Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HERBATONE SPECIALITIES PRIVATE LIMITED
CIN: U24230MH1987PTC043070 As on: 2026-07-13
HERBATONE SPECIALITIES PRIVATE LIMITED (CIN: U24230MH1987PTC043070) is a Private company incorporated on 03 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8300000.00.
HERBATONE SPECIALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERBATONE SPECIALITIES 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 HERBATONE SPECIALITIES PRIVATE LIMITED are ALI AKBER RAJA, and GIRISH ANAND THADANI.
HERBATONE SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH1987PTC043070 and its registration number is 43070. Users may contact HERBATONE SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERBATONE SPECIALITIES PRIVATE LIMITED is 545, Shanti Nagar , Nagpur, Maharashtra, India - 440002.
Current status of HERBATONE SPECIALITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HERBATONE SPECIALITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HERBATONE SPECIALITIES
Purchase full report of HERBATONE SPECIALITIES
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 HERBATONE SPECIALITIES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HERBATONE SPECIALITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07618074 | ALI AKBER RAJA | Director | 2017-09-30 |
| 08461090 | GIRISH ANAND THADANI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of HERBATONE SPECIALITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00558154 | HAKIMUDDIN NISARALI RIZVI | Director | - | 2016-05-11 |
| 02136883 | NIMESH HEMENDRA LAL | Additional Director | - | 2015-09-30 |
| 02136883 | NIMESH HEMENDRA LAL | Director | - | 2016-11-23 |
| 06833115 | PALKA MINOCHA | Additional Director | - | 2019-08-23 |
| 06833115 | PALKA MINOCHA | Director | - | 2017-05-25 |
| 07618074 | ALI AKBER RAJA | Additional Director | - | 2017-09-30 |
| 08461090 | GIRISH ANAND THADANI | Additional Director | - | 2019-09-30 |
| 01809196 | FAIZ ZAKIR VALI | Director | - | 2012-03-26 |
| 05260888 | MOIZBHAI SALEHBHAI VALI | Additional Director | - | 2012-09-28 |
| 05260888 | MOIZBHAI SALEHBHAI VALI | Director | - | 2015-05-25 |
| 06828051 | MURTAZA SHABBIR WARDHAWALA | Additional Director | - | 2017-09-30 |
| 06828051 | MURTAZA SHABBIR WARDHAWALA | Director | - | 2018-12-03 |
Other Directorships of HAKIMUDDIN NISARALI RIZVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIJULES LIFE SCIENCES LIMITED | U52311MH2006PLC158928 | Additional Director | - | 2016-09-30 |
| UNIJULES LIFE SCIENCES LIMITED | U52311MH2006PLC158928 | Director | 2016-09-30 | Ongoing |
| UNIVERSAL MEDIKIT PRIVATE LIMITED | U99999MH1989PTC052292 | Additional Director | - | 2013-09-30 |
| UNIVERSAL MEDIKIT PRIVATE LIMITED | U99999MH1989PTC052292 | Director | 2013-09-30 | Ongoing |
Other Directorships of NIMESH HEMENDRA LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAGE PARENTERAL PRIVATE LIMITED | U51101MH2015PTC267416 | Director | - | 2017-09-01 |
| EVESTIN HEALTHCARE PRIVATE LIMITED | U74999MH2016PTC288838 | Director | - | 2020-02-26 |
| UNIVERSAL MEDIKIT PRIVATE LIMITED | U99999MH1989PTC052292 | Director | - | 2017-09-08 |
Other Directorships of PALKA MINOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAGE PARENTERAL LLP | AAS-3211 | Designated Partner | - | 2023-11-06 |
| VIMAGE PARENTERAL PRIVATE LIMITED | U51101MH2015PTC267416 | Additional Director | - | 2017-09-30 |
| VIMAGE PARENTERAL PRIVATE LIMITED | U51101MH2015PTC267416 | Director | - | 2020-03-19 |
| SAFCOS COSMOCEUTICALS PRIVATE LIMITED | U93000MH2017PTC299179 | Director | 2017-08-30 | Ongoing |
| REVYUR BEAUTY CARE INDIA PRIVATE LIMITED | U93090MH2009PTC196258 | Director | 2014-02-28 | Ongoing |
Other Directorships of ALI AKBER RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL MEDIKIT PRIVATE LIMITED | U99999MH1989PTC052292 | Director | 2019-08-17 | Ongoing |
Other Directorships of GIRISH ANAND THADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAGE PARENTERAL PRIVATE LIMITED | U51101MH2015PTC267416 | Director | - | 2020-03-19 |
Other Directorships of FAIZ ZAKIR VALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIM LABORATORIES LIMITED. | L99999MH1984PLC032172 | Director | - | 2012-12-15 |
| ZIM HEALTH TECHNOLOGIES LIMITED | U24100MH2009PLC193240 | Director | - | 2016-02-04 |
| UNIJULES PARENTERALS LIMITED | U24100MH2010PLC198282 | Director | 2010-01-01 | Ongoing |
| UNIJULES HERBAL LIMITED | U24297MH2009PLC198192 | Director | 2009-12-30 | Ongoing |
| KAALKI MULTITRADING PRIVATE LIMITED | U51101MH2012PTC232435 | Director | 2013-07-12 | Ongoing |
| KARNAPRIYA TRADING PRIVATE LIMITED | U51909MH2012PTC232300 | Director | 2013-07-12 | Ongoing |
| UNIJULES LIFE SCIENCES LIMITED | U52311MH2006PLC158928 | Director | - | 2006-04-01 |
| UNIJULES LIFE SCIENCES LIMITED | U52311MH2006PLC158928 | Managing Director | 2006-04-01 | Ongoing |
| ARITRA INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH2004PTC132401 | Director | - | 2008-01-14 |
| REVYUR BEAUTY CARE INDIA PRIVATE LIMITED | U93090MH2009PTC196258 | Director | - | 2013-03-05 |
| UNIVERSAL MEDIKIT PRIVATE LIMITED | U99999MH1989PTC052292 | Managing Director | - | 2008-05-15 |
Other Directorships of MOIZBHAI SALEHBHAI VALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURTAZA SHABBIR WARDHAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAGE PARENTERAL LLP | AAS-3211 | Designated Partner | 2020-03-20 | Ongoing |
| UNIJULES PARENTERALS LIMITED | U24100MH2010PLC198282 | Director | 2013-08-26 | Ongoing |
| UNIJULES HERBAL LIMITED | U24297MH2009PLC198192 | Director | 2013-08-26 | Ongoing |
| VIMAGE PARENTERAL PRIVATE LIMITED | U51101MH2015PTC267416 | Director | - | 2019-08-16 |
| UNIVERSAL MEDIKIT PRIVATE LIMITED | U99999MH1989PTC052292 | Additional Director | - | 2014-09-30 |
| UNIVERSAL MEDIKIT PRIVATE LIMITED | U99999MH1989PTC052292 | Director | - | 2019-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U51101MH2012PTC232435 | KAALKI MULTITRADING PRIVATE LIMITED | PLOT NO. 545, UNIVERSAL SQUARE SHANTI NAGAR , NAGPUR, Maharashtra, India - 440002 |
| U63121MH2024PTC419581 | KK IT SERVICES & BPO PRIVATE LIMITED | Plot No.46, Karuna Nagar,Shanti Nagar, NagpurUrban,Nagpur,Nagpur,Maharashtra,440002-India |
| U43299MH2026OPC467641 | ARP INFRA SOLUTIONS AND RENEWABLE ENERGY (OPC) PRIVATE LIMITED | Flat No. 140,Tulsi Nagar, Shanti Nagar,Nagpur,Nagpur,Maharashtra,440002-India |
| U86900PN2025PTC242780 | PULSEPLUS HEALTHCARE PRIVATE LIMITED | H.NO.669, KASHYAP LAYOUT,MAHESH NAGAR,SHANTI NAGAR,Nagpur,Nagpur,Maharashtra,440002-India |
| U20239MH2023PTC403148 | AYZAL HERBALS AND FRAGRANCES PRIVATE LIMITED | PLOT NO. 22, NEAR RATAN TOWER, MAHESH NAGAR,,SHANTI NAGAR,,Nagpur,Nagpur,Maharashtra,440002-India |
| U74999MH2018PTC303990 | SHEELA AGRITECH CROP SCIENCE PRIVATE LIMITED | H. No. 989, PREM NAGAR SHANTI NAGAR R/O NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| ABB-4903 | GREENFIELD SOFTECH LLP | Plot No 56-A/ 853, Karuna Nagar,Shanti Nagar Colony, Near Hanuman Mandir,,Nagpur,Nagpur,Maharashtra,India-440002 |
| U28900MH2005PTC153461 | RAMKRISHANA FABRICATIONS AND MACHINERIES PRIVATE LIMITED | NILESH JAIN, PLOT NO. 42, TULSI NAGAR COLONY, SHANTI NAGAR, , NAGPUR, Maharashtra, India - 440002 |
| U27100MH2005PTC153131 | RUNICHA ALLOYS AND STEEL PRIVATE LIMITED | NILESH JAIN, PLOT NO. 42, TULSI NAGAR COLONY, SHANTI NAGAR , NAGPUR, Maharashtra, India - 440002 |
| U45400MH2021PTC359905 | IZAAN INFRAVENTURES PRIVATE LIMITED | H NO 615/A/21 & 22, MAHESH NAGAR, SHANTI NAGAR , NAGPUR, Maharashtra, India - 440002 |
| U41001ME2026OPC474679 | HUKUMAAT INDUSTRIAL SERVICES (OPC) PRIVATE LIMITED | BANGADE PT,SHANTI NAGAR,Nagpur,Nagpur,Maharashtra,440002-India |
| U43299MH2025PTC448799 | FANSCO PRIVATE LIMITED | Shanti Nagar, QR No 27,Nagpur,Nagpur,Maharashtra,440002-India |
| U72900MH2022PTC384641 | BRANDBRAINS INNOVATION PRIVATE LIMITED | SHOP NO. 6, SHANTI NAGAR,NAGPUR,Nagpur,Maharashtra,440002-India |
| ACH-8414 | SHAHI RAJ DISPOSABLE LLP | Plot No 1017/A,,Shanti Nagar,,Nagpur,Nagpur,Maharashtra,India-440002 |
| U20221PN2025PTC239971 | VIRAAJ PAINTS AND COATING PRIVATE LIMITED | House No. 1101/30/A,Shanti Nagar,Nagpur,Nagpur,Maharashtra,440002-India |
| U21002MH2025PTC439630 | NUTRIOSA HEALTH & INNOVATION PRIVATE LIMITED | C/o Universal Ayurvedic,Pharmacy, Shanti Nagar,Nagpur,Nagpur,Maharashtra,440002-India |
| U18120MH2025PTC445157 | PRINT MANIA INDUSTRIES PRIVATE LIMITED | P. NO. 47,Kawaram Peth Shanti Nagar,Nagpur,Nagpur,Maharashtra,440002-India |
| ACI-4032 | AROMASPHERE LLP | QUARTER NO. L-10 SHANTI NAGAR,VHB COLONY,Nagpur,Nagpur,Maharashtra,India-440002 |
| U20221MH2023PTC409939 | BRB PAINTS PRIVATE LIMITED | F-203, H. No. 901, Almaas,Residency, Shanti Nagar,,Nagpur,Nagpur,Maharashtra,440002-India |
| U55101ME2026PTC473647 | ELITESTAY HOSPITALITY PRIVATE LIMITED | Plot No. 18, Kawra Peth,,Karuna Nagar, Shanti Naga,Nagpur,Nagpur,Maharashtra,440002-India |
| U63999MH2024PTC419448 | OGLATECH PRIVATE LIMITED | C/O YADEORAO FALKE SHANTI,NAGAR NEAR BANDRIBI KARKH,Nagpur,Nagpur,Maharashtra,440002-India |
| U74909MH2023PTC405996 | MEDIDEK HEALTHCARE PRIVATE LIMITED | C/o Yusuf Ali, Housing,Board Colony,Shanti Nagar,Nagpur,Nagpur,Maharashtra,440002-India |
| U74999MH2016PTC284607 | ALESCO SOLUTIONS PRIVATE LIMITED | Q.NO I/14 VHB SHANTI NAGAR COLONY, NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U52219MH2025PTC455188 | ANKERSTACK PRIVATE LIMITED | H.NO.854/B/68.NO.42,NEAR,NMC GARDAN SHANTI NAGAR,Nagpur,Nagpur,Maharashtra,440002-India |
| U73200MH2023PTC399958 | ADS4RETURNS MARKETING AGENCY PRIVATE LIMITED | Plot No 1127A, Near Mudliyar Layout,Infront of Durga Temple, Near Dr. Deshmukh's House, Shanti nagar,Nagpur,Nagpur,Maharashtra,440002-India |
| U93000MH2020PTC341386 | RIDDHIMANN TECHNOLOGIES PRIVATE LIMITED | 112, SHANTI NAGAR LIG COLONY , NAGPUR, Maharashtra, India - 440002 |
| AAT-2849 | V AND T PHARMACHEM LLP | PLOT NO. 760/A SHANTI NAGAR, ITWARI, Nagpur, Maharashtra, India - 440002 |
| U36995MH2019PTC332361 | THAKRAL AGARBATTI PRIVATE LIMITED | JALARAM BHAWAN SHANTI NAGAR ITWARI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079528 | 2007-11-27 | - | - | 177,500,000.00 | AXIS BANK LTD. | |
| 10121133 | 2008-07-31 | - | - | 440,302,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10158654 | 2009-03-19 | 2018-07-10 | - | 160,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 10158917 | 2009-04-04 | - | - | 44,100,000.00 | AXIS BANK LTD. | |
| 10158918 | 2009-04-04 | - | - | 327,500,000.00 | AXIS BANK LTD. | |
| 10169306 | 2009-06-29 | 2010-05-31 | - | 680,302,000.00 | AXIS BANK LIMITED | |
| 90223994 | 1988-07-20 | 1990-03-20 | - | 3,000,000.00 | UNION BANK OF INDIA | |
| 90224003 | 1988-09-02 | - | - | 3,700,000.00 | UNION BANK OF INDIA | |
| 90224132 | 1989-12-22 | - | - | 42,750,000.00 | THE SHAMARO VITHAL CO-OPRATIVE BANK LIMITED | |
| 90224222 | 1991-01-18 | 1998-10-17 | - | 6,000,000.00 | UNION BANK OF INDIA | |
| 90224366 | 1992-09-11 | 2002-09-03 | - | 2,000,000.00 | UNION BANK OF INDIA | |
| 90225075 | 2000-04-20 | - | - | 1,000,000.00 | UNION BANK OF INDIA | |
| 90225100 | 2000-09-14 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 90225109 | 2000-10-18 | - | - | 43,530,000.00 | UNION BANK OF INDIA | |
| 90225323 | 2004-03-12 | - | - | 1,100,000.00 | UNION BANK OF INDIA | |
| 90225324 | 2004-03-13 | - | - | 2,500,000.00 | UNION BANK OF INDIA | |
| 90225341 | 2004-05-24 | - | - | 42,750,000.00 | THE SHAMARO VITHAL CO-OPRATIVE BANK LIMITED | |
| 90230083 | 2005-10-29 | - | - | 15,000,000.00 | THE SHAMRAO VITHAL CO-OP. BAN LTD | |
| 90230089 | 2005-11-18 | - | - | 65,250,000.00 | THE SHAMRAO VITHAL CO-OP. BAN LTD |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.