ST BOTANICA BEAUTY PRIVATE LIMITED

OVERVIEW - ST BOTANICA BEAUTY PRIVATE LIMITED

St Botanica Beauty Private Limited was an unlisted private company incorporated on 05 July, 2021. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 140.15 cr and the total paid-up capital was INR 140.01 cr.

St Botanica Beauty's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -1,342.45 % over the previous year. At the same time, it's book networth has decreased by -70.51 %. Other performance and liquidity ratios are available here.

The current status of St Botanica Beauty Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of St Botanica Beauty Private Limited, per our records, was held on 29 September, 2023.

The Corporate Identification Number (CIN) of St Botanica Beauty Private Limited is U24299PN2021PTC202340. The registered office of St Botanica Beauty Private Limited was at 105/2, SHIVAJI NAGAR, SANGHVI HOUSE NA PUNE Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ST BOTANICA BEAUTY PRIVATE LIMITED

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Directors - ST BOTANICA BEAUTY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Narendra Rikhabchand Sanghvi and Darpan Narendra Sanghvi who were appointed on 05 July, 2021. They have been on the board for 2 years and 9 months. The most recently appointed director is Disha Narendra Sanghvi, who was appointed on 26 August, 2021.

Disha Narendra Sanghvi has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARENDRA RIKHABCHAND SANGHVI	Director	05 July, 2021	Other directorships - SANGHVI HOSPITALITY PRIVATE LIMITED,  SANGHVI FITNESS PRIVATE LIMITED,  AVES SHOPPING NETWORK PRIVATE LIMITED,  INFOMOKO TECHNOLOGY PRIVATE LIMITED,  LUXEVA INDIA PRIVATE LIMITED,  VIDOOLY MEDIA TECH PRIVATE LIMITED,  SANGHVI BRANDS LIMITED,  SANGHVI LIFESTYLE PRODUCTS PRIVATE LIMITED,  AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED,  MISSMALINI ENTERTAINMENT PRIVATE LIMITED,  DRAKK CONSUMER PRODUCTS PRIVATE LIMITED,  BOVEN TECHNOLOGIES PRIVATE LIMITED,  SIRONA HYGIENE PRIVATE LIMITED,  SANGHVI BEAUTY & SALON PRIVATE LIMITED,  SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED,
DARPAN NARENDRA SANGHVI	Director	05 July, 2021	Other directorships - SANGHVI HOSPITALITY PRIVATE LIMITED,  SANGHVI FITNESS PRIVATE LIMITED,  SCOOPWHOOP MEDIA PRIVATE LIMITED,  INFOMOKO TECHNOLOGY PRIVATE LIMITED,  LUXEVA INDIA PRIVATE LIMITED,  SYSCOM ORGANIC WORLD PRIVATE LIMITED,  VIDOOLY MEDIA TECH PRIVATE LIMITED,  SANGHVI BRANDS LIMITED,  SANGHVI LIFESTYLE PRODUCTS PRIVATE LIMITED,  AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED,  DRAKK CONSUMER PRODUCTS PRIVATE LIMITED,  BOVEN TECHNOLOGIES PRIVATE LIMITED,  SIRONA HYGIENE PRIVATE LIMITED,  SANGHVI BEAUTY & SALON PRIVATE LIMITED,  SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED,
DISHA NARENDRA SANGHVI	Director	26 August, 2021	Other directorships - SANGHVI HOSPITALITY PRIVATE LIMITED,  SANGHVI FITNESS PRIVATE LIMITED,  AVES SHOPPING NETWORK PRIVATE LIMITED,  SCOOPWHOOP MEDIA PRIVATE LIMITED,  LUXEVA INDIA PRIVATE LIMITED,  SYSCOM ORGANIC WORLD PRIVATE LIMITED,  VIDOOLY MEDIA TECH PRIVATE LIMITED,  SANGHVI BRANDS LIMITED,  AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED,  MISSMALINI ENTERTAINMENT PRIVATE LIMITED,  DRAKK CONSUMER PRODUCTS PRIVATE LIMITED,  BOVEN TECHNOLOGIES PRIVATE LIMITED,  SIRONA HYGIENE PRIVATE LIMITED,  SANGHVI BEAUTY & SALON PRIVATE LIMITED,  SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED,  SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED,
SHRESTHA SINHA	KMP	24 October, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NARENDRA RIKHABCHAND SANGHVI	Director	05 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANGHVI HOSPITALITY PRIVATE LIMITED Director 12 February, 2015 Business Services SANGHVI FITNESS PRIVATE LIMITED Director 10 December, 2010 Business Services AVES SHOPPING NETWORK PRIVATE LIMITED Director 18 January, 2023 Computer Related Services INFOMOKO TECHNOLOGY PRIVATE LIMITED Director 19 August, 2021 Computer Related Services LUXEVA INDIA PRIVATE LIMITED Director 20 August, 2020 Business Services VIDOOLY MEDIA TECH PRIVATE LIMITED Director 20 May, 2022 Computer Related Services SANGHVI BRANDS LIMITED Director 16 February, 2010 Business Services SANGHVI LIFESTYLE PRODUCTS PRIVATE LIMITED Director 11 May, 2012 Trading AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED Director 08 December, 2021 Business Services MISSMALINI ENTERTAINMENT PRIVATE LIMITED Director 05 July, 2023 Recreational, cultural and sporting activities DRAKK CONSUMER PRODUCTS PRIVATE LIMITED Director 02 December, 2022 Manufacturing (Chemicals and chemical products) BOVEN TECHNOLOGIES PRIVATE LIMITED Director 09 February, 2022 Computer Related Services SIRONA HYGIENE PRIVATE LIMITED Director 22 December, 2021 Business Services SANGHVI BEAUTY & SALON PRIVATE LIMITED Director 13 December, 2011 Business Services SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED Director 12 August, 2015 Computer Related Services
DARPAN NARENDRA SANGHVI	Director	05 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANGHVI HOSPITALITY PRIVATE LIMITED Director 12 February, 2015 Business Services SANGHVI FITNESS PRIVATE LIMITED Director 10 December, 2010 Business Services SCOOPWHOOP MEDIA PRIVATE LIMITED Director 22 December, 2021 Business Services INFOMOKO TECHNOLOGY PRIVATE LIMITED Director 19 August, 2021 Computer Related Services LUXEVA INDIA PRIVATE LIMITED Director 20 August, 2020 Business Services SYSCOM ORGANIC WORLD PRIVATE LIMITED Director 04 December, 2021 Business Services VIDOOLY MEDIA TECH PRIVATE LIMITED Director 20 May, 2022 Computer Related Services SANGHVI BRANDS LIMITED Director 16 February, 2010 Business Services SANGHVI LIFESTYLE PRODUCTS PRIVATE LIMITED Director 11 May, 2012 Trading AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED Director 08 December, 2021 Business Services DRAKK CONSUMER PRODUCTS PRIVATE LIMITED Director 02 December, 2022 Manufacturing (Chemicals and chemical products) BOVEN TECHNOLOGIES PRIVATE LIMITED Director 09 February, 2022 Computer Related Services SIRONA HYGIENE PRIVATE LIMITED Director 22 December, 2021 Business Services SANGHVI BEAUTY & SALON PRIVATE LIMITED Director 13 December, 2011 Business Services SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED Director 17 June, 2019 Computer Related Services
DISHA NARENDRA SANGHVI	Director	26 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANGHVI HOSPITALITY PRIVATE LIMITED Director 12 February, 2015 Business Services SANGHVI FITNESS PRIVATE LIMITED Director 10 November, 2014 Business Services AVES SHOPPING NETWORK PRIVATE LIMITED Director 18 January, 2023 Computer Related Services SCOOPWHOOP MEDIA PRIVATE LIMITED Director 22 December, 2021 Business Services LUXEVA INDIA PRIVATE LIMITED Director 18 September, 2021 Business Services SYSCOM ORGANIC WORLD PRIVATE LIMITED Director 04 December, 2021 Business Services VIDOOLY MEDIA TECH PRIVATE LIMITED Director 20 May, 2022 Computer Related Services SANGHVI BRANDS LIMITED Director 12 January, 2014 Business Services AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED Director 08 December, 2021 Business Services MISSMALINI ENTERTAINMENT PRIVATE LIMITED Director 05 July, 2023 Recreational, cultural and sporting activities DRAKK CONSUMER PRODUCTS PRIVATE LIMITED Director 02 December, 2022 Manufacturing (Chemicals and chemical products) BOVEN TECHNOLOGIES PRIVATE LIMITED Director 09 February, 2022 Computer Related Services SIRONA HYGIENE PRIVATE LIMITED Director 22 December, 2021 Business Services SANGHVI BEAUTY & SALON PRIVATE LIMITED Director 10 November, 2014 Business Services SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED Director 30 July, 2021 Computer Related Services SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED Director 30 July, 2021 Computer Related Services
SHRESTHA SINHA	KMP	24 October, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY