Marlene Kosmetic India Private Limited

Marlene Kosmetic India Private Limited - fmcg in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24233MH2010FTC198638 Incorporated 07 January 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Foreign Private Limited Company FMCG
Data last updated
Revenue · FY 2017
₹90,662
Latest filing
Net loss · FY 2017
₹6.81 Lakh
Latest filing
EBITDA · FY 2017
-₹6.81 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Marlene Kosmetic India Private Limited

Data last updated:

Marlene Kosmetic India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Marlene International Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the cosmetics and makeup products segment of the FMCG sector. It was incorporated on 07 January 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24233MH2010FTC198638.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Siu Wah Wesly Li and Che Wai Chan.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹90,662. For the same year it recorded a net loss of ₹6.81 Lakh and EBITDA of -₹6.81 Lakh.

Company details

CIN U24233MH2010FTC198638
Registration Number 198638
Incorporation Date 07 January 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Marlene International Limited
Compliance Status Active Non-Compliant

Contact details

Marlene Kosmetic India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Kalpataru Synergy Building Level 2 Kalpatary Synergy Opp. Grand Hyatt San, Tacruz (E), Mumbai, Maharashtra, India – 400055
  • Industry
    FMCG, Cosmetics & Makeup Products

To see the full contact details of Marlene Kosmetic India Private Limited, buy the company report.

Comprehensive company report
Marlene Kosmetic India 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

Business activity

The main business activity of Marlene Kosmetic India is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Marlene Kosmetic India Private Limited

FY 2017 filings available

Marlene Kosmetic India Private Limited reported revenue of ₹90,662 for FY 2017.

Revenue · FY 2017
₹90,662
Net loss · FY 2017
₹6.81 Lakh
EBITDA · FY 2017
-₹6.81 Lakh

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹90,662
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹6.81 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.81 Lakh
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Marlene Kosmetic India Private Limited, buy the company report.

Board of directors of Marlene Kosmetic India Private Limited

Marlene Kosmetic India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Siu Wah Wesly LiDirector18 Jul 201412 Years 3 MonthsAs last reported
Che Wai ChanDirector07 Jan 201016 Years 9 MonthsAs last reported

Auditor

Marlene Kosmetic India Private Limited is audited by PYS & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PYS & CoFY 2017012388S

Shareholding

The shareholding of Marlene Kosmetic India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Marlene Kosmetic India Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Marlene Kosmetic India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Marlene Kosmetic India Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Siu Ling Choi ceased to be Director on 31 Jul 2014.

AGM
Marlene Kosmetic India Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Marlene Kosmetic India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Siu Ling Choi ceased to be Director.
Appointed
Siu Wah Wesly Li was appointed as Director.
Appointed
Che Wai Chan was appointed as Director.
Incorporation
07 Jan 2010
Marlene Kosmetic India Private Limited was registered on 07 Jan 2010 with Roc Mumbai & aged 16 years 9 months as per MCA records.

Frequently asked questions

Marlene Kosmetic India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Marlene Kosmetic India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in cosmetics and makeup products, within the FMCG industry. It was incorporated on 07 January 2010 and is registered under CIN U24233MH2010FTC198638. The company has been struck off by the Registrar of Companies and is no longer operational.

Marlene Kosmetic India had 2 directors:

The CIN (Corporate Identification Number) of Marlene Kosmetic India is U24233MH2010FTC198638. 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 Marlene Kosmetic India is at Kalpataru Synergy Building Level 2 Kalpatary Synergy Opp. Grand Hyatt San, Tacruz E, Mumbai, Maharashtra, India – 400055.

Marlene Kosmetic India was incorporated on 07 January 2010. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Marlene Kosmetic India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Marlene Kosmetic India operated in the FMCG industry, in the cosmetics and makeup products segment. It worked in this industry before it was struck off.

Siu Ling Choi ceased to be Director on 31 Jul 2014. Siu Wah Wesly Li was appointed as Director on 18 Jul 2014. Che Wai Chan was appointed as Director on 07 Jan 2010.

The compliance status of Marlene Kosmetic India is active non-compliant as of 29 September 2026.