Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IBERIA SKINBRANDS INDIA PRIVATE LIMITED
CIN: U74999DL2018PTC336517
IBERIA SKINBRANDS INDIA PRIVATE LIMITED (CIN: U74999DL2018PTC336517) is a Private company incorporated on 13 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10476150.00.
IBERIA SKINBRANDS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IBERIA SKINBRANDS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IBERIA SKINBRANDS INDIA PRIVATE LIMITED are RISHAB JAIN, NITIN JAIN, SAURAV OJHA, and SHIVANI JAIN.
IBERIA SKINBRANDS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC336517 and its registration number is 336517. Users may contact IBERIA SKINBRANDS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBERIA SKINBRANDS INDIA PRIVATE LIMITED is No. 1, POCKET C-8, SECTOR 17 , DWARKA, Delhi, India - 110078.
Current status of IBERIA SKINBRANDS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IBERIA SKINBRANDS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IBERIA SKINBRANDS INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IBERIA SKINBRANDS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IBERIA SKINBRANDS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05276845 | RISHAB JAIN | Director | 2021-05-02 |
| 05276862 | NITIN JAIN | Director | 2018-07-13 |
| 08104529 | SAURAV OJHA | Director | 2018-09-01 |
| 10169690 | SHIVANI JAIN | Director | 2024-02-07 |
Past Directors & Key Managerial Personnel of IBERIA SKINBRANDS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08104520 | GUSTAVO ALBERTO CARDONA CHORRO | Director | - | 2018-12-01 |
| 10169690 | SHIVANI JAIN | Director | - | 2024-01-19 |
| 02701770 | PARVEEN KUMAR JAIN | Director | - | 2021-05-02 |
Other Directorships of RISHAB JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBERIA PHARMACEUTICALS INDIA LIMITED | U24232DL2013PLC250040 | Director | 2021-05-02 | Ongoing |
| IBERIA PHARMACEUTICALS INDIA LIMITED | U24232DL2013PLC250040 | Director | - | 2017-04-20 |
| SESPHARMA INDIA PRIVATE LIMITED | U24304DL2019PTC354723 | Director | 2019-09-05 | Ongoing |
| PHEASANTZ PHARMA SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC332639 | Director | 2018-04-17 | Ongoing |
Other Directorships of NITIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBERIA PHARMACEUTICALS INDIA LIMITED | U24232DL2013PLC250040 | Director | 2013-03-30 | Ongoing |
| SESPHARMA INDIA PRIVATE LIMITED | U24304DL2019PTC354723 | Director | 2019-09-05 | Ongoing |
| SATELLITE FINANCE PVT LTD | U32204DL1996PTC184912 | Company Secretary | - | 2024-03-26 |
| GOLDEN GREENS GOLF AND RESORTS LIMITED | U55101HR1988PLC030288 | Company Secretary | - | 2012-02-29 |
| HUMSAY I GLOBAL SERVICES LIMITED | U74899DL2000PLC107479 | Company Secretary | - | 2007-06-01 |
Other Directorships of GUSTAVO ALBERTO CARDONA CHORRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SESDERMA INDIA PRIVATE LIMITED | U51909DL2013FTC247712 | Director | - | 2019-08-12 |
Other Directorships of SAURAV OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBERIA PHARMACEUTICALS INDIA LIMITED | U24232DL2013PLC250040 | Director | 2023-11-01 | Ongoing |
| SESDERMA INDIA PRIVATE LIMITED | U51909DL2013FTC247712 | Director | 2018-03-19 | Ongoing |
Other Directorships of SHIVANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBERIA PHARMACEUTICALS INDIA LIMITED | U24232DL2013PLC250040 | Director | - | 2021-05-02 |
| DS LOAN SOLUTIONS PRIVATE LIMITED | U74140DL2006PTC153147 | Director | - | 2009-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2019PTC355903 | MIRACULUM HEALTHCARE PRIVATE LIMITED | Pocket No. 1 , Pocket C-8,Sector-17, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U70100DL2016PTC291105 | DEVOBHAWA REALTORS PRIVATE LIMITED | House No.C-8,Block-C,Pocket-8,Ground Floor Sector-17,Dwarka , NEW DELHI, Delhi, India - 110078 |
| U67120DL2020PTC372735 | RKP ANAND CAPITAL PRIVATE LIMITED | PLOT NO C-154, G/F, BLOCK -C POCKET-8, SECTOR-17, DWARKA , DELHI, Delhi, India - 110078 |
| U45201DL2019PTC351834 | YADAV CONSULTANT & DEVELOPERS PRIVATE LIMITED | PLOT No.8 FIRST FLOOR, BLOCK-C POCKET-8, SECTOR-17 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U62099DL2026PTC465114 | LOGICAI TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 1, S/F POCKET,C-8, SECTOR 17,New Delhi,South West Delhi,Delhi,110078-India |
| ACH-1915 | ONE 36 WEALTH VENTURES LLP | C-8/1, 8th Floor C CGHS LTD,Plot No. 6 Welcome Group Dwarka Sector 3,New Delhi,South West Delhi,Delhi,India-110078 |
| AAK-9538 | TRISUKA ADVISORS & CONSULTANTS LLP | PLOT NO 114 FIRST FLOORBLOCK-C, POCKET-8 SECTOR-17 DWARKA New Delhi, Delhi, India - 110078 |
| U45309DL2022PTC403134 | DELTA300CONSTRUCTION TECHSOLUTIONS PRIVATE LIMITED | PLOT NO. 114, TOP FLOOR, POCKET C-8, SECTOR 17,DWARKA , , DELHI, Delhi, India - 110078 |
| U74999DL2017PTC318114 | TRISUKA PRIVATE LIMITED | PLOT NO 114, FIRST FLOOR, BLOCK-C, POCKET-8 SECTOR-17 DWARKA, , New Delhi, Delhi, India - 110078 |
| U73100DL2020PTC372090 | TRISUKA PROJECT PRIVATE LIMITED | PLOT NO 114 FIRST FLOOR, BLOCK-C, POCKET-8SECTOR-17 DWARKA , New Delhi, Delhi, India - 110078 |
| U24304DL2019PTC354723 | SESPHARMA INDIA PRIVATE LIMITED | BASEMENT PLOT NO.- 1 PKT-8 BLK-C SEC-17 DWARKA NEW DELHI , DWARKA, Delhi, India - 110078 |
| L72300DL2007PLC170537 | PURPLE WAVE INFOCOM LIMITED | Plot No. 1 & 2, Pocket A2, MNG Tower, First Floor,Dwarka Sector 17, South West Delhi,New Delhi,South West Delhi,Delhi,110078-India |
| U55209DL2022PTC398977 | 7BY11 HOSPITALITY PRIVATE LIMITED | 157 Pocket C-8, Sector-17, Dwarka Opposite Bank of Baroda,Delhi,New Delhi,Delhi,110078-India |
| ACW-8766 | SPINE DEVELOPERS LLP | PLOT NO 16 BASEMENT FLOOR,BLOCK C POCKET 8 SECTOR17,New Delhi,South West Delhi,Delhi,India-110078 |
| U52291DL2023PTC422369 | WORLD INSIDE TOURISM PRIVATE LIMITED | PLOT NO. 1, U G/F,SEC-17, PKT C-8, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U51909DL2022PTC397959 | INGENOMICS PRIVATE LIMITED | UPPER GROUND FLOOR-1, Plot No 5,Block-B, Pocket-3, Sector-17, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2022PTC400537 | CHARDY CONSULTING PRIVATE LIMITED | FLAT NO. 1003, 10TH FLOOR, BLOCK- C1C, PKT-1, DDA HIG FLATS, SECTOR-18 DWARKA,DELHI,South West Delhi,Delhi,110078-India |
| U55209DL2016PTC307787 | DRAGONN-GURKHA PRIVATE LIMITED | Shop No-9 Pocket-1, Ground Floor CSC Sector-17 Dwarka , New Delhi, Delhi, India - 110078 |
| U51909DL2018PTC332382 | ESPLORO PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-14, CSE POCKET 1, DDA MARKET SECTOR-17, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2018PTC343180 | PURPLEWAVE INDIA PRIVATE LIMITED | PLOT NO. 1, 2ND FLOOR, MNG TOWER, POCKET A-2, SECTOR-17, DWARKA , DELHI, Delhi, India - 110078 |
| U85300DL2021NPL387746 | ANURITI LIFE FOUNDATION | PLOT NO C-8 G/F BLOCK-C PKT-8 SEC-17 DWARKA , DELHI, Delhi, India - 110078 |
| U64200DL2008PTC422365 | NUANCE INDIA PRIVATE LIMITED | T 10/11, Third Floor, Malik Buildcon Plaza 1, Plot no. 2, Pocket -6, Sector 12,Dwarka, New Delhi, 110078,New Delhi,South West Delhi,Delhi,110078-India |
| U80100DL2024PTC426001 | HARSHIDHI MANAGEMENT AND ALLIED SERVICES PRIVATE LIMITED | PLOT NO-267, POCKET-1, PHASE-1,SECTOR-13, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2022PTC397271 | META HR JOBWORKS PRIVATE LIMITED | FLAT NO-26C POCKET-C LIG FLAT SECTOR-3 2ND FLOOR DWARKA,DELHI,New Delhi,Delhi,110078-India |
| U40109DL2019PTC353870 | AASH ENGINEERING & CONSTRUCTION PRIVATE LIMITED | FLAT NO. 53, 2MD FLOOR, SARVAHIT APARTMENT, POCKET-A, I.P UNIVERSITY , SECTOR-17, DWARKA, Delhi, India - 110078 |
| U74999DL2017PTC321251 | SNEH UDYOG PRIVATE LIMITED | SHOP NO.-S-8, SECOND FLOOR, PLOT NO.-5 PANKAJ CENTRAL PLAZA, POCKET-5, , SECTOR-12, DWARKA, Delhi, India - 110078 |
| U47721DL2023PTC410750 | MARCELLO HEALTHCARE PRIVATE LIMITED | Shop No. F-17 F/F, Plot no.4, Pocket7,Malhan Falcon Plaza Sector12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U45309DL2019PTC356578 | K&A INDIA ENGINEERING CONSTRUCTIONS PRIVATE LIMITED | HIG FLAT NO-302 ,3rd FLOOR, POCKET-2 BLOCK-C-2C, PHASE-2,GOLF LINK APARTMENT , SECTOR-18-B,DWARKA, Delhi, India - 110078 |
| U18109DL2010PTC201184 | SAKSHI LINGERIES PRIVATE LIMITED | PLOT NO. 155, PKT-C-8, SECTOR 17 DWARKA, , NEW DELHI, Delhi, India - 110078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100440075 | 2021-02-11 | 2022-01-21 | - | 30,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.