Bio Beauty Private Limited, a active private limited company, was established on 27 February 2014 in New Delhi, Delhi, India. Engaging in cosmetics & makeup products within the fmcg sector, it holds CIN: U52390DL2014PTC265498. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Bio Beauty Limited. It upholds a compliant status. Its leadership includes Verinder Chhabra (Director), Dinesh Kakar (Director). Past directors included Chaman Sethi Lal, Rajeev Mukul, Verinder Chhabra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 913,D-Mall Netaji Subhash Place, Pitampura, New Delhi, Delhi, 110034.
U52390DL2014PTC265498
265498
27 February 2014
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Verinder Chhabra | Director | 02 Jan 2023 | Current |
| Dinesh Kakar | Director | 27 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2022 | Past |
| Pramod Abcsdd | Director | 24 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2017 | Past |
| Pramod Abcsdd | Director | 07 Jun 2022 | Past |
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Bio Beauty Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 83.08% increase in profit. The company's net worth dipped by a decrease of 1.28%.
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In 2022, Bio Beauty had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Bio Beauty Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Bio Beauty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Verinder Chhabra was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
Progress on Dinesh Kakar was appointed as a Director was appointed as a Director on 27 Feb 2014 & has been associated with this company since 11 years 9 months . was documented.
The activity Bio Beauty Private Limited was registered on 27 Feb 2014 with Roc Delhi & aged 11 years 9 months as per MCA records. was completed.
The CIN of Bio Beauty Private Limited is U52390DL2014PTC265498.
Bio Beauty Private Limited is headquartered at 913,D-Mall Netaji Subhash Place, Pitampura, New Delhi, Delhi, 110034.
Bio Beauty Private Limited was incorporated on 27 February 2014.
The current directors of Bio Beauty Private Limited are
The primary industry of Bio Beauty Private Limited is Fmcg.
Bio Beauty Private Limited is unlisted.
The authorized capital of Bio Beauty Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Bio Beauty Private Limited is Compliant.
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