S.D. Cosmetics Private Limited
About S.D. Cosmetics Private Limited
Data last updated:
S.D. Cosmetics Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the soaps and detergents segment of the FMCG sector. It was incorporated on 12 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U24246CT2005PTC017509.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Krishna Dhirani and Suresh Kumar Dhirani.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at G.E.Road Near Railwayline Village Chhedikhedi P.O. Mandirhasaud, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹8.8 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S.D. Cosmetics Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressG.E.Road Near Railwayline Village Chhedikhedi P.O. Mandirhasaud, Raipur, Chhattisgarh, India – 492001
- IndustryFMCG, Soaps & Detergents
- 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 S.D. Cosmetics Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.D. Cosmetics Private Limited, buy the company report.
Board of directors of S.D. Cosmetics Private Limited
S.D. Cosmetics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Dhirani | Director | 12 Apr 2005 | 21 Years 7 Months | Current |
| Suresh Kumar Dhirani | Director | 12 Apr 2005 | 21 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2011 | 10281317 | Uco Bank Midcorporate Branch | ₹8.8 Cr | Open |
To see the full charge records of S.D. Cosmetics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
S.D. Cosmetics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (COMP) | Filed against the company by M/S Volgadelite Plastic Udyog Pvt.Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Volgadelite Plastic Udyog - P Ltd | Disposed |
To see the full case history of S.D. Cosmetics 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 S.D. Cosmetics 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 S.D. Cosmetics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.D. Cosmetics Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Pooja Dhirani ceased to be Director on 18 Jul 2012.
Frequently asked questions
S.D. Cosmetics is an active private limited company based in Raipur, Chhattisgarh, India. The company works in soaps and detergents, within the FMCG industry. It was incorporated on 12 April 2005 (21+ years old) and is registered under CIN U24246CT2005PTC017509.
S.D. Cosmetics has 2 current directors:
- Krishna Dhirani - Director
- Suresh Kumar Dhirani - Director
The latest financial statements of S.D. Cosmetics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of S.D. Cosmetics is U24246CT2005PTC017509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.D. Cosmetics has 3 court cases on record: 3 filed against it. Most are in the district courts.
S.D. Cosmetics was incorporated on 12 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Pooja Dhirani ceased to be Director on 18 Jul 2012. Rajendra Makhija ceased to be Director on 18 Jul 2012. Krishna Dhirani was appointed as Director on 12 Apr 2005. S.D. Cosmetics has 4 board changes on record in total.
The registered office of S.D. Cosmetics is at G.E.Road Near Railwayline Village Chhedikhedi P.O. Mandirhasaud, Raipur, Chhattisgarh, India – 492001.
S.D. Cosmetics operates in the FMCG industry, in the soaps and detergents segment.
S.D. Cosmetics has open charges of ₹8.8 Cr and no satisfied charges on record as per latest MCA filings.
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