About One Extra Degree Marketing Private Limited
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One Extra Degree Marketing Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Spartech Trading Dmcc Uae. It operates in the beauty salons and wellness spas segment of the health and wellness sector. It was incorporated on 09 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC218502. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Biswanath Sailendra Bose and Sanjeev Biswanath Bose.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 315 3rd Floor Orion Business Park Adjacent To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.14 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹50.64 Lakh (net margin -44.5%) and EBITDA of -₹39.05 Lakh (EBITDA margin -34.3%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹22.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 1extradegree.co.
Company details
CIN history
One Extra Degree Marketing has one previous CIN (Corporate Identification Number): U52300MH2011PTC218502. The current CIN is U74900MH2011PTC218502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2011PTC218502 | Current |
| U52300MH2011PTC218502 | Previous |
Contact details
One Extra Degree Marketing Private Limited's registered office is in Thane, Maharashtra. Its website is 1extradegree.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address315 3rd Floor Orion Business Park Adjacent To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400607
- IndustryHealth and Wellness Services, Beauty Salons & Wellness Spas
To see the full contact details of One Extra Degree Marketing 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
Business activity
The main business activity of One Extra Degree Marketing is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of One Extra Degree Marketing Private Limited, buy the company report.
Financials of One Extra Degree Marketing Private Limited
FY 2025 filings availableOne Extra Degree Marketing Private Limited reported revenue of ₹1.14 Cr (down 48% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 48% fall in the latest year. 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.14 Cr | ||||
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| Total Expenses | |||||
| EBITDA | -₹39.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹50.64 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -34.3% | ||||
| Net Profit Margin | -44.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of One Extra Degree Marketing Private Limited, buy the company report.
Board of directors of One Extra Degree Marketing Private Limited
One Extra Degree Marketing has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswanath Sailendra Bose | Director | 14 Aug 2014 | 12 Years 2 Months | Current |
| Sanjeev Biswanath Bose | Director | 09 Jun 2011 | 15 Years 4 Months | Current |
Auditor
One Extra Degree Marketing Private Limited is audited by VIDYA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIDYA & CO | FY 2018 | 308022E |
Shareholding
The shareholding of One Extra Degree Marketing Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of One Extra Degree Marketing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2013 | 10410121 | Thane Bharat Sahakari Bank Ltd | ₹22.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving One Extra Degree Marketing 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 One Extra Degree Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
One Extra Degree Marketing 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 One Extra Degree Marketing Private Limited, buy the company report.
Recent activity
One Extra Degree Marketing Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Deborah Scott ceased to be Director on 12 Aug 2016.
Frequently asked questions
One Extra Degree Marketing is an active private limited company based in Thane, Maharashtra, India. The company works in beauty salons and wellness spas, within the health and wellness services industry. It was incorporated on 09 June 2011 (15+ years old) and is registered under CIN U74900MH2011PTC218502.
One Extra Degree Marketing has 2 current directors:
- Biswanath Sailendra Bose - Director
- Sanjeev Biswanath Bose - Director
The latest financial statements of One Extra Degree Marketing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. One Extra Degree Marketing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of One Extra Degree Marketing is U74900MH2011PTC218502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
One Extra Degree Marketing was incorporated on 09 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Deborah Scott ceased to be Director on 12 Aug 2016. Biswanath Sailendra Bose ceased to be Additional Director on 30 Sep 2014. Sharon Sanjeev Bose ceased to be Director on 19 Aug 2014. One Extra Degree Marketing has 5 board changes on record in total.
One Extra Degree Marketing can be reached through the website 1extradegree.co. Its registered office is in Thane, Maharashtra, India.
The registered office of One Extra Degree Marketing is at 315 3rd Floor Orion Business Park Adjacent To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400607.
One Extra Degree Marketing operates in the health and wellness services industry, in the beauty salons and wellness spas segment.
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