BALLABHA HERBS PRIVATE LIMITED (CIN: U24232MP2012PTC027900) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BALLABHA HERBS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BALLABHA HERBS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of BALLABHA HERBS PRIVATE LIMITED are YUBRAJ SUBEDI, and PAWMAN SUVEDI.
BALLABHA HERBS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232MP2012PTC027900 and its registration number is 27900. Users may contact BALLABHA HERBS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALLABHA HERBS PRIVATE LIMITED is SARVA NO. 47/4, 47/5, 47/6 NAYATA MUNDLA GODOWN NO C & D LAKSHYA WAREHOUSE , INDORE, Madhya Pradesh, India - 452001.
Current status of BALLABHA HERBS PRIVATE LIMITED is - Active.
| CIN | U24232MP2012PTC027900 |
| Name | BALLABHA HERBS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 27900 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-06 |
| Age of Company | 13 years, 0 months, 7 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALLABHA HERBS PRIVATE LIMITED |
| U24232MP2012PTC027900 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALLABHA HERBS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03353053 | YUBRAJ SUBEDI | Director | 2012-03-06 |
| 03467450 | PAWMAN SUVEDI | Director | 2012-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7040 | DIGITAL FOX SOLUTIONS LLP | OFFICE NO 205, SAHIL SIDDHI VINAYAK SQUARE SCHEME NO 47D, AGRAWAL NAGAR, TOWER CHOURAHA INDORE, Madhya Pradesh, India - 452001 |
| U02922MP2004PTC017015 | INDOTECH INDUSTRIES (I) PRIVATE LIMITED | Survey No. 47/2, 47/3, Gram Bardari, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| U29190MP2008PTC020978 | DANOBAT-INDOTECH ( INDIA ) PRIVATE LIMITED | Survey No. 47/2 47/3 Gram Bardari Sanwer Road, Hatod , Indore, Madhya Pradesh, India - 452001 |
| U29268MP2007PTC019300 | BOMAR-INDOTECH PRIVATE LIMITED | Survey No. 47/2 - 47/3, Gram Bardari Sanwer Road, Hatod , Indore, Madhya Pradesh, India - 452001 |
| U29308MP2017PTC043210 | INDOTECH AUTOCOMP (I) PRIVATE LIMITED | Survey No. 47/2 - 47/3, Gram Bardari Sanwer Road, Hatod , Indore, Madhya Pradesh, India - 452001 |
| AAJ-3017 | OXYGEN ARTS LLP | F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAC-6229 | RISHI TRADEWING (INDIA) LLP | Office No. L. G. 39, BCM Heights Plot No. A - 5, PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| U25202MP1990PTC005952 | PANNER PLASTICS PVT LTD | B-4, B.C. CHAMBERS 47, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U27390MP1995PTC009458 | TURAKHIYA METALS PRIVATE LIMITED | B-47 New Loha Mandi Scheme No. 78-1 , Indore, Madhya Pradesh, India - 452001 |
| AAR-6899 | JAIL CHAI BAR LLP | LG Plot No. 92, Golden Tower, Sapna Sangeeta Road, Scheme 47 Indore, Madhya Pradesh, India - 452001 |
| U26940MP1979PLC001570 | DHAR CEMENT LIMITED | 'GAURI MENSION' 96/A, SCHEME NO.47, SAPNA SANGITA ROAD, SNEH NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2015PTC033765 | TRISHIKA INDUSTRIES PRIVATE LIMITED | 9/D/S-4, Sector - C, Scheme No. 78, Vijay Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAQ-7267 | PROACTIVE MONEY4DRIVE MEDIA HOUSE LLP | FLAT NO 206 SHEKHAR CENTER PLOT NO 4 5, MANORAMAGANJ INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018366 | T.K. BUILDCON PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018378 | L.T. BUILDCON PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U25202MP1996PTC010934 | APM PACKAGING PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001 |
| AAX-9797 | TOY UNIVERSE LLP | GODOWN NO 04 SURVEY NO 329/2 UDHYOG NAGAR HALKA NO 26 NAYANEMAWER ROAD NEAR MAMAJI DHARM KATA PALDA Indore, Madhya Pradesh, India - 452001 |
| U27100MP2013PTC030143 | ADITYA GOYAL OVERSEAS PRIVATE LIMITED | PLOT NO. 41, PATWARI HALKA NO. 5, SURVEY NO. 9/1/1, NEAR GAS PLANT, GRAM N ARWAL , INDORE, Madhya Pradesh, India - 452001 |
| AAH-0259 | ROYAAT CONSULTANCY SERVICES LLP | 3rd floor 301E plot no.4/5 Pushparatna solitaire New palasia Indore Indore, Madhya Pradesh, India - 452001 |
| U14290MP2020PTC051987 | MAA NARMADA AGGREGATES PRIVATE LIMITED | UG-47, South Tukoganj 18-South Tukoganj, UG-47, Tred Center , Indore, Madhya Pradesh, India - 452001 |
| AAE-3410 | STERLING POLYTECH LLP | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, Indore, Madhya Pradesh, India - 452001 |
| U25202MP2012PTC029643 | GSP PRO PACK PRIVATE LIMITED | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, , Indore, Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U24111MP1982PLC002077 | DEWAS GASES LIMITED | 9/4, STREET NO. 5, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U29300MP2019PTC047738 | SMTB ENGINEERING PRIVATE LIMITED | 139D, SCHEME NO. 74C, , INDORE, Madhya Pradesh, India - 452001 |
| AAP-6917 | MMTCS SOFTECH LLP | 4 & 5, GATE NO. 2, LOKMANYA NAGAR, INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2011PTC026539 | MEDILUX HEALTHCARE PRIVATE LIMITED | 201, B.C CHAMBER 47, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100065756 | 2016-11-11 | - | - | 50,000,000.00 | State Bank of India | |
| 100486526 | 2021-08-13 | - | - | 5,200,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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