Shaklee India Private Limited

Shaklee India Private Limited - food and beverages in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U15209HR2013FTC048319 Incorporated 11 February 2013 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Foreign Private Limited Company food and beverages
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.58 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
2
None active
Brands
1
Associated brands
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About Shaklee India Private Limited

Data last updated:

Shaklee India Private Limited was a foreign private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Shaklee Worldwide Pte. Ltd. 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 organic and health foods segment of the food and beverages sector. It was incorporated on 11 February 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15209HR2013FTC048319. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.58 Cr. It was led by directors Mrinmoy Ray and Rangnath Jha.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Sts – 519 5th Floor DLF Star Tower Sector – 30 Silokhera, Gurgaon, Haryana, India – 122001.

The company was associated with 1 brand: Shaklee.

The last known website on record is shaklee.com.

Company details

CIN U15209HR2013FTC048319
Registration Number 048319
Incorporation Date 11 February 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Shaklee Worldwide Pte. Ltd
Compliance Status Active Compliant

Contact details

Shaklee India Private Limited's registered office is in Gurgaon, Haryana. Its website is shaklee.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Sts – 519 5th Floor DLF Star Tower Sector – 30 Silokhera, Gurgaon, Haryana, India – 122001
  • Industry
    Food and Beverages, Organic & Health Foods

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

Comprehensive company report
Shaklee 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

Brands

Shaklee India operates one associated brand: Shaklee. Each brand links to its own profile.

BrandDescriptionWebsite
Natural nutritional supplements and personal care products are provided.shaklee.com

Business activity

The main business activity of Shaklee India is manufacturing. In detail, this covers food, beverages and tobacco products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC1Food, beverages and tobacco products

Financials of Shaklee India Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Shaklee India Private Limited, buy the company report.

Board of directors of Shaklee India Private Limited

Shaklee India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mrinmoy RayDirector30 Aug 20224 Years 2 MonthsAs last reported
Rangnath JhaDirector28 Apr 201610 Years 6 MonthsAs last reported

Auditor

Shaklee India Private Limited is audited by B A S K & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
B A S K & ASSOCIATESFY 2019013552N

Shareholding

The shareholding of Shaklee India 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 categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

Employees & EPFO

Shaklee India Private Limited has 1 active EPFO establishment as of Apr 05, 2024.

Active EPFO establishments
1

GST

Shaklee India has 2 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
2
Cancelled / inactive
2

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

Recent activity

Shaklee India Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Mrinmoy Ray ceased to be Additional Director on 29 Sep 2022.

AGM
Shaklee India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Mrinmoy Ray ceased to be Additional Director.
Ceased
Michael Batesole ceased to be Director.
Appointed
Mrinmoy Ray was appointed as Director.
Ceased
Todd Ozer Tucker ceased to be Director.
Filing
Shaklee India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Rangnath Jha ceased to be Additional Director.
Appointed
Rangnath Jha was appointed as Director.
Ceased
Kapil Malik ceased to be Company Secretary.
Ceased
Bradford Hamilton Richardson ceased to be Director.
Incorporation
11 Feb 2013
Shaklee India Private Limited was registered on 11 Feb 2013 with Roc Delhi & aged 13 years 8 months as per MCA records.

Frequently asked questions

Shaklee 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.

Shaklee India was a foreign private limited company based in Gurgaon, Haryana, India. The company worked in organic and health foods, within the food and beverages industry. It was incorporated on 11 February 2013 and is registered under CIN U15209HR2013FTC048319. The company has been struck off by the Registrar of Companies and is no longer operational.

Shaklee India had 2 directors:

The CIN (Corporate Identification Number) of Shaklee India is U15209HR2013FTC048319. 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 Shaklee India is at Sts – 519 5th Floor DLF Star Tower Sector – 30 Silokhera, Gurgaon, Haryana, India – 122001.

Shaklee India was incorporated on 11 February 2013. It is registered with the Registrar of Companies, Delhi.

Shaklee India can be reached through the website shaklee.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Shaklee India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Shaklee India has 2 GST registrations on record and all of them are cancelled or inactive.

Shaklee India operated in the food and beverages industry, in the organic and health foods segment. It worked in this industry before it was struck off.