Beauty Glass Private Limited

Beauty Glass Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U33201MH1995PTC094352 Incorporated 10 November 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Revenue · FY 2016
₹21.04 Cr
Latest filing
Net loss · FY 2016
₹1.74 Cr
Net margin -8.3%
EBITDA · FY 2016
-₹2.09 Cr
EBITDA margin -9.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
4
As per MCA filings
GST registrations
6
None active

About Beauty Glass Private Limited

Data last updated:

Beauty Glass Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Essilor India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 November 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U33201MH1995PTC094352. The company has 6 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Krishnamurthy Rajagopalan and Harish Kishorekumar Gajjar.

Its last annual general meeting (AGM) was held on 10 May 2017, and its latest financial statements are for the year ended 31 December 2016. The registered office was at 450 Kalbadevi Rd2 Sanjay Mansion, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2016, the company reported a revenue of ₹21.04 Cr. For the same year it recorded a net loss of ₹1.74 Cr (net margin -8.3%) and EBITDA of -₹2.09 Cr (EBITDA margin -9.9%).

Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it; 1 case is pending.

Company details

CIN U33201MH1995PTC094352
Registration Number 094352
Incorporation Date 10 November 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Essilor India Private Limited

Contact details

Beauty Glass Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    450 Kalbadevi Rd2 Sanjay Mansion, Mumbai, Maharashtra, India – 400002
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Beauty Glass Private Limited, buy the company report.

Comprehensive company report
Beauty Glass Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Beauty Glass Private Limited

FY 2016 filings available

Beauty Glass Private Limited reported revenue of ₹21.04 Cr for FY 2016.

Revenue · FY 2016
₹21.04 Cr
Net loss · FY 2016
₹1.74 Cr margin -8.3%
EBITDA · FY 2016
-₹2.09 Cr margin -9.9%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹21.04 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.09 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.74 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-9.9%
Net Profit Margin-8.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Beauty Glass Private Limited, buy the company report.

Board of directors of Beauty Glass Private Limited

Beauty Glass has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krishnamurthy RajagopalanDirector01 Oct 201511 Years 1 MonthsAs last reported
Harish Kishorekumar GajjarDirector29 May 201412 Years 5 MonthsAs last reported
Rajagopal NarasimhanDirector15 Dec 20169 Years 10 MonthsAs last reported
Hemant Navnitrai DesaiDirector15 Dec 20169 Years 10 MonthsAs last reported

Auditor

Beauty Glass Private Limited is audited by KALYANIWALLA & MISTRY LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
KALYANIWALLA & MISTRY LLPFY 2016104607W/W100166

Shareholding

The shareholding of Beauty Glass Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Beauty Glass Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Beauty Glass Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Beauty Glass has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
6
Cancelled / inactive
6

To see the full GST registrations and return filing status of Beauty Glass Private Limited, buy the company report.

Recent activity

Beauty Glass Private Limited has 17 board changes on record since 2007: 4 appointments and 13 cessations. The latest: Hemant Navnitrai Desai ceased to be Additional Director on 10 May 2017.

AGM
Beauty Glass Private Limited last Annual general meeting of members was held on 10 May 2017 as per latest MCA records.
Ceased
Hemant Navnitrai Desai ceased to be Additional Director.
Ceased
Rajagopal Narasimhan ceased to be Additional Director.
Filing
Beauty Glass Private Limited has filed its annual Financial statements for the year ended 31 Dec 2016 with Roc Mumbai.
Appointed
Hemant Navnitrai Desai was appointed as Director.
Ceased
Neelakantan Raghavan Srinivasan ceased to be Director.
Appointed
Rajagopal Narasimhan was appointed as Director.
Ceased
Sokkalingam Meyyappan ceased to be Director.
Ceased
Krishnamurthy Rajagopalan ceased to be Additional Director.
Ceased
Chakravarthy ceased to be Director.
Appointed
Krishnamurthy Rajagopalan was appointed as Director.
Ceased
Harish Kishorekumar Gajjar ceased to be Additional Director.

8 earlier events are in the company report.

Frequently asked questions

Beauty Glass has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Beauty Glass was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 November 1995 and is registered under CIN U33201MH1995PTC094352. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Beauty Glass was incorporated on 10 November 1995. It is registered with the Registrar of Companies, Mumbai.

Beauty Glass had 4 directors:

The CIN (Corporate Identification Number) of Beauty Glass is U33201MH1995PTC094352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Beauty Glass is at 450 Kalbadevi Rd2 Sanjay Mansion, Mumbai, Maharashtra, India – 400002.

The latest financial statements of Beauty Glass on record with the MCA are for the year ended 31 December 2016. Its last annual general meeting was held on 10 May 2017. Year-wise statements from 2015 are in the company report.

No. Beauty Glass has 6 GST registrations on record and all of them are cancelled or inactive.

Beauty Glass operated in the trading industry, in the other wholesale segment.

Beauty Glass has 10 court cases on record: 5 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.