About One Extra Degree Marketing Private Limited
Data last updated: 12 March 2026
One Extra Degree Marketing Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Spartech Trading Dmcc Uae. It specialises in beauty salons and wellness spas, a part of the broader health and wellness sector. Incorporated on 09 June 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74900MH2011PTC218502.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 48.19% compared to the previous year.
It operates as a subsidiary of Spartech Trading Dmcc Uae.
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.
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Registered Address315 3Rd Floor Orion Business Park Adjacent To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400607
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IndustryHealth and Wellness Services, Beauty Salons & Wellness Spas
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of One Extra Degree Marketing Private Limited
One Extra Degree Marketing Private Limited 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 |
Auditor Details of One Extra Degree Marketing Private Limited
One Extra Degree Marketing Private Limited is audited by VIDYA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIDYA & CO | Locked | Locked | Locked |
Complete auditor history for One Extra Degree Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of One Extra Degree Marketing Private Limited
One Extra Degree Marketing Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswanath Sailendra Bose | Director | 14 Aug 2014 | 12 Years 0 Months | Current |
| Sanjeev Biswanath Bose | Director | 09 Jun 2011 | 15 Years 2 Months | Current |
Financials of One Extra Degree Marketing Private Limited FY 2025 filings available
One Extra Degree Marketing Private Limited reported revenue of ₹1.14 Cr (down 48.19% YoY) for FY 2020.
Ten-year financial statements for One Extra Degree Marketing Private Limited
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Ownership and Shareholding of One Extra Degree Marketing Private Limited
Shareholding and ownership data for One Extra Degree Marketing Private Limited
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Charges & Borrowings of One Extra Degree Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2013 | Thane Bharat Sahakari Bank Ltd | ₹22.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at One Extra Degree Marketing Private Limited
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Employee and EPFO history for One Extra Degree Marketing Private Limited
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GST Compliance of One Extra Degree Marketing Private Limited
GST registrations and filing compliance for One Extra Degree Marketing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for One Extra Degree Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for One Extra Degree Marketing Private Limited
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MSME Payment Delays by One Extra Degree Marketing Private Limited
MSME payment history for One Extra Degree Marketing Private Limited
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Subsidiaries & Group Companies of One Extra Degree Marketing Private Limited
Corporate group structure for One Extra Degree Marketing Private Limited
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MCA Filings & Documents of One Extra Degree Marketing Private Limited
MCA filings and documents for One Extra Degree Marketing Private Limited
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Recent Activity on One Extra Degree Marketing Private Limited
Frequently Asked Questions about One Extra Degree Marketing Private Limited
One Extra Degree Marketing Private Limited is an active private limited company in the health and wellness services sector based in Thane, Maharashtra, India. It was incorporated on 09 June 2011 (15+ years old) and is registered under CIN U74900MH2011PTC218502.
One Extra Degree Marketing Private Limited reported revenue of ₹1.14 Cr for FY 2020 (down 48.19% YoY).
The current directors of One Extra Degree Marketing Private Limited are:
- Biswanath Sailendra Bose - Director
- Sanjeev Biswanath Bose - Director
The primary industry of One Extra Degree Marketing Private Limited is health and wellness services. The company specifically operates in beauty salons and wellness spas. The company is currently active in this sector.
One Extra Degree Marketing Private Limited can be reached at the registered office: 315 3Rd Floor Orion Business Park Adjacent To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400607, or through the website 1extradegree.co.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.