Katie Cosmetic Private Limited
About Katie Cosmetic Private Limited
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Katie Cosmetic Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical products or preparations of a kind used in the textiles segment of the chemicals sector. It was incorporated on 11 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24297MH2019PTC326577. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yogesh Jagdishchandra Gandhi (Managing Director) and Malvi Malhotra.
Its last annual general meeting (AGM) was held on 05 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at B – 701 Annapurna Chs. Ltd Oshiwara Adarsh Ngr New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Katie Cosmetic Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 701 Annapurna Chs. Ltd Oshiwara Adarsh Ngr New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryChemicals, Chemical Products Or Preparations Of A Kind Used In The Textiles, Manufacturing, Other Chemical Product
To see the full contact details of Katie Cosmetic 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
Financials of Katie Cosmetic Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Katie Cosmetic Private Limited, buy the company report.
Board of directors of Katie Cosmetic Private Limited
Katie Cosmetic has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malvi Malhotra | Director | 11 Jun 2019 | 7 Years 4 Months | Current |
| Shobhanaben Kalabhai Vadhel | Director | 11 Jun 2019 | 7 Years 4 Months | Current |
| Yogesh Jagdishchandra Gandhi Also directs: Stepping Stone Petrochem LLP | Managing Director | 11 Jun 2019 | 7 Years 4 Months | Current |
| Atulkumar Popatlal Lodliya Also directs: Cubber Communication LLP, Pomson Lubricants LLP, Tripurari Textiles Private Limited and 5 more | Director | 11 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
Katie Cosmetic Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by M/S Prakarti Organic Food Supplier Pratap Singh Prop. | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by an individual | Disposed |
To see the full case history of Katie Cosmetic Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Katie Cosmetic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Katie Cosmetic 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 Katie Cosmetic Private Limited, buy the company report.
Recent activity
Katie Cosmetic Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Atulkumar Popatlal Lodliya was appointed as Director on 11 Jun 2019.
Frequently asked questions
Katie Cosmetic is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical products or preparations of a kind used in the textiles, within the chemicals industry. It was incorporated on 11 June 2019 (7+ years old) and is registered under CIN U24297MH2019PTC326577.
Katie Cosmetic has 4 current directors:
- Yogesh Jagdishchandra Gandhi - Managing Director
- Malvi Malhotra - Director
- Shobhanaben Kalabhai Vadhel - Director
- Atulkumar Popatlal Lodliya - Director
The latest financial statements of Katie Cosmetic on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 05 October 2021. Year-wise statements from FY 2020 are in the company report.
No. Katie Cosmetic has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Katie Cosmetic is U24297MH2019PTC326577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Katie Cosmetic has 3 court cases on record: 3 filed against it. 2 are pending.
Katie Cosmetic was incorporated on 11 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Atulkumar Popatlal Lodliya was appointed as Director on 11 Jun 2019. Malvi Malhotra was appointed as Director on 11 Jun 2019. Shobhanaben Kalabhai Vadhel was appointed as Director on 11 Jun 2019. Katie Cosmetic has 4 board changes on record in total.
The registered office of Katie Cosmetic is at B – 701 Annapurna Chs. Ltd Oshiwara Adarsh Ngr New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
Katie Cosmetic operates in the chemicals industry, in the chemical products or preparations of a kind used in the textiles segment.
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