About My Envy Box Private Limited
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My Envy Box Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Meb Cosmetics Private Limited. It operates in the online cosmetics retail segment of the e-commerce sector. It was incorporated on 18 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000HR2012PTC047463. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Amrish Prakash Kumar and Rishi Seth.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 410 Sector – 22, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.52 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹5,866 (net margin -0.5%) and EBITDA of -₹5,866 (EBITDA margin -0.5%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 8% over five years.
The company is associated with 1 brand: MyEnvyBox.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website myenvybox.com.
Company details
Contact details
My Envy Box Private Limited's registered office is in Gurgaon, Haryana. Its website is myenvybox.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address410 Sector – 22, Gurgaon, Haryana, India – 122001
- IndustryE-Commerce, Online Cosmetics Retail
To see the full contact details of My Envy Box Private Limited, buy the company report.
- 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
Brands
My Envy Box operates one associated brand: MyEnvyBox. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A subscription-based e-commerce platform for luxury beauty products and jewelry. | myenvybox.com |
Financials of My Envy Box Private Limited
FY 2019 filings availableMy Envy Box Private Limited reported revenue of ₹12.52 Lakh (down 89% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12.52 Lakh | ||||
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| Total Expenses | |||||
| EBITDA | -₹5,866 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5,866 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.5% | ||||
| Net Profit Margin | -0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of My Envy Box Private Limited, buy the company report.
Board of directors of My Envy Box Private Limited
My Envy Box has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrish Prakash Kumar Also directs: Kalamkari Designs Private Limited, Ellalli Media Private Limited, Reliance Ritu Kumar Private Limited and 2 more | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Rishi Seth | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
| Preeti Negi Also directs: Ekadanta Logistics Private Limited | Director | 28 Jun 2017 | 9 Years 4 Months | Current |
Auditor
My Envy Box Private Limited is audited by DEEPAK K GUPTA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK K GUPTA & CO | FY 2019 | 014205C |
Shareholding
The shareholding of My Envy Box Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of My Envy Box Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving My Envy Box Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for My Envy Box Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
My Envy Box has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of My Envy Box Private Limited, buy the company report.
Recent activity
My Envy Box Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Preeti Negi ceased to be Director on 20 Mar 2020.
Frequently asked questions
My Envy Box is an active private limited company based in Gurgaon, Haryana, India. The company works in online cosmetics retail, within the e-commerce industry. It was incorporated on 18 October 2012 (14+ years old) and is registered under CIN U93000HR2012PTC047463.
My Envy Box has 3 current directors:
- Amrish Prakash Kumar - Director
- Rishi Seth - Director
- Preeti Negi - Director
The latest financial statements of My Envy Box on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. My Envy Box has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of My Envy Box is U93000HR2012PTC047463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
My Envy Box was incorporated on 18 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Preeti Negi ceased to be Director on 20 Mar 2020. Preeti Negi was appointed as Director on 28 Jun 2017. Amrish Prakash Kumar ceased to be Additional Director on 30 Sep 2015. My Envy Box has 6 board changes on record in total.
My Envy Box can be reached through the website myenvybox.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of My Envy Box is at 410 Sector – 22, Gurgaon, Haryana, India – 122001.
My Envy Box operates in the e-commerce industry, in the online cosmetics retail segment.
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