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  • Complaints
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SANTOSH HERBAL EXTRACTS PRIVATE LIMITED

CIN: U01100CT2007PTC020427

SANTOSH HERBAL EXTRACTS PRIVATE LIMITED (CIN: U01100CT2007PTC020427) is a Private company incorporated on 23 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2250000.00.

SANTOSH HERBAL EXTRACTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANTOSH HERBAL EXTRACTS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of SANTOSH HERBAL EXTRACTS PRIVATE LIMITED are VIJAY BHANDARI, and ADITYA MOHAN PARAKH.

SANTOSH HERBAL EXTRACTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100CT2007PTC020427 and its registration number is 20427. Users may contact SANTOSH HERBAL EXTRACTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTOSH HERBAL EXTRACTS PRIVATE LIMITED is B-10, SECTOR-1, DEVENDRA NAGAR BESIDE CITY CENTRE MALL,PANDRI , RAIPUR, Chattisgarh, India - 492001.

Current status of SANTOSH HERBAL EXTRACTS 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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Previous Names

Previous CINs

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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 SANTOSH HERBAL EXTRACTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANTOSH HERBAL EXTRACTS
DIN Director Name Designation Appointment Date
01897378 VIJAY BHANDARI Director 2008-09-01
07431331 ADITYA MOHAN PARAKH Director 2016-02-20
Past Directors & Key Managerial Personnel of SANTOSH HERBAL EXTRACTS
DIN Director Name Designation Appointment Date Cessation
00830713 AMAR CHAND LUNKAD Director - 2008-07-19
01789743 SANTOSH BHANDARI Director - 2016-02-26
01789743 SANTOSH BHANDARI Managing Director - 2013-10-01
01802463 MUKESH KUMAR DHOLKIA Director - 2014-01-02
01901074 NITESH BHANDARI Director - 2016-02-26
Other Directorships of AMAR CHAND LUNKAD
Company Name CIN Designation Appointment Date Cessation
SONCHIRAIYA PRIVATE LIMITED U14200CT2007PTC020475 Director - 2008-07-18
MAHAVIR TRADEWINGS INDIA PRIVATE LIMITED U51101CT1999PTC013537 Director 1999-05-24 Ongoing
MAHAVIR REAL ESTATE AND COLONISERS PRIVATE LIMITED U70101CT1999PTC013520 Director - 2019-03-30
Other Directorships of SANTOSH BHANDARI
Company Name CIN Designation Appointment Date Cessation
SONCHIRAIYA PRIVATE LIMITED U14200CT2007PTC020475 Director - 2007-12-17
SONCHIRAIYA PRIVATE LIMITED U14200CT2007PTC020475 Managing Director 2007-12-17 Ongoing
SBG GRAINS PRIVATE LIMITED U15490MP2013PTC031994 Director 2013-12-24 Ongoing
MANGO MAN PUBLICATIONS PRIVATE LIMITED U22210CT2012PTC000483 Director 2012-08-22 Ongoing
SB BAZAAR PRIVATE LIMITED U52100CT2013PTC000823 Director - 2014-09-10
SB BAZAAR PRIVATE LIMITED U52100CT2013PTC000823 Managing Director 2014-09-10 Ongoing
SENOV TECH PRIVATE LIMITED U74110CT2009PTC021144 Director 2009-04-10 Ongoing
Other Directorships of MUKESH KUMAR DHOLKIA
Company Name CIN Designation Appointment Date Cessation
SONCHIRAIYA PRIVATE LIMITED U14200CT2007PTC020475 Director - 2008-07-18
Other Directorships of VIJAY BHANDARI
Company Name CIN Designation Appointment Date Cessation
SONCHIRAIYA PRIVATE LIMITED U14200CT2007PTC020475 Director - 2017-12-02
SBG GRAINS PRIVATE LIMITED U15490MP2013PTC031994 Director 2013-12-24 Ongoing
SENOV TECH PRIVATE LIMITED U74110CT2009PTC021144 Director - 2017-12-05
SONCHIRIYA WELFARE FOUNDATION U88100CT2024NPL016378 Director 2024-06-02 Ongoing
Other Directorships of NITESH BHANDARI
Company Name CIN Designation Appointment Date Cessation
SONCHIRAIYA PRIVATE LIMITED U14200CT2007PTC020475 Director 2008-09-01 Ongoing
MANGO MAN PUBLICATIONS PRIVATE LIMITED U22210CT2012PTC000483 Director 2012-08-22 Ongoing
SB BAZAAR PRIVATE LIMITED U52100CT2013PTC000823 Director 2013-04-26 Ongoing
SENOV TECH PRIVATE LIMITED U74110CT2009PTC021144 Director 2017-12-01 Ongoing
SENOV TECH PRIVATE LIMITED U74110CT2009PTC021144 Director - 2012-11-20
Other Directorships of ADITYA MOHAN PARAKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U18101CT1998PTC012604 MAHARAJA FABRICS PRIVATE LIMITED B-11,SECTOR-1,BEHIND CITY CENTRE MALL, POLICE STATION ROAD,DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001
U51109CT2003PTC016039 MISHRA AND MISHRA OVERASEAS PRIVATE LIMITED 2ND FLOOR, DR. CHHUGANICLINIC PARAS NAGAR CHOWK DEVENDRA NAGAR SECTOR-1 , RAIPUR, Chattisgarh, India - 492001
AAY-6751 PATANG MEDIA LLP MIG D83, Sector 1, Devendra Nagar,Raipur. Raipur, Chattisgarh, India - 492001
AAL-4330 DRUMMATIC ENTERTAINMENT LLP E-74, SECTOR -1, DEVENDRA NAGAR Raipur, Chattisgarh, India - 492001
U63011CT1996PTC010956 KEDIA MANUFACTURERS PRIVATE LIMITED C 142, Sector 1 Devendra Nagar , Raipur, Chattisgarh, India - 492001
U70100CT2008PTC020648 CMD INFRATECH PRIVATE LIMITED C-117, DEVENDRA NAGAR SECTOR 1 , RAIPUR, Chattisgarh, India - 492001
U72200CT2008PTC020939 G2NEXT TECHNOLOGIES PRIVATE LIMITED B-22, SECTOR 1, SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492001
U74110CT2009PTC021144 SENOV TECH PRIVATE LIMITED B 38, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U74995CT2015PTC002012 NATHANI CLEANING SERVICES PRIVATE LIMITED B-8, Sector-2 Devendra Nagar , Raipur, Chattisgarh, India - 492001
AAM-0215 PENTAGRAM SYSTEMS LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
AAM-0216 IMTEHAN VANIJYA LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
U01403CT2014PTC001583 SHIVNATH AGRI VENTURES PRIVATE LIMITED HIG 61, SECTOR 1, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U01409CT2020PTC010195 MYFARM NATURALS PRIVATE LIMITED P/10, sector-1, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U13209CT2011PTC000030 SATVIK MINERALS PRIVATE LIMITED E 5, SECTOR 1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U15312CT2007PTC020417 V. K. RICE TECH PRIVATE LIMITED E-26 SECTOR-1, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U40100CT2007PTC020237 MAHALAXMI GREENS PRIVATE LIMITED B-22, Sector 1, Shanker Nagar, , Raipur, Chattisgarh, India - 492001
U40100CT2008PTC020569 SHREYASH HERBS AND BIOMASS PRIVATE LIMITED B-22, Sector 1, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U40101CT2008PTC020896 CMD POWER & ISPAT PRIVATE LIMITED C-117, SECTOR 1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U45201CT2002PTC015337 NISHCHAY NIRMAN PRIVATE LIMITED B-22- SECTOR-1, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U45201CT2006PTC020119 KMD ENTERPRISES PRIVATE LIMITED C-117, SECTOR 1, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT2006PTC008210 IMTEHAN VANIJYA PVT LTD VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U52100CT2013PTC000823 SB BAZAAR PRIVATE LIMITED B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U70100CT2008PTC020590 C.G. INFRADEVELOPERS PRIVATE LIMITED D-47 , SECTOR -1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U72200CT2010PTC021528 SOLEMN TECHNOLOGIES PRIVATE LIMITED C-29 , SECTOR -1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U74999CT2018PTC008849 CONCIOUSLYTICS SERVICES PRIVATE LIMITED 36iNC, CITY CENTRE MALL, PANDRI , RAIPUR, Chattisgarh, India - 492001
U14200CT2007PTC020475 SONCHIRAIYA PRIVATE LIMITED B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U24230CT2007PTC020366 APRON LIFE SCIENCES PRIVATE LIMITED C-29A, SECTOR-1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U26933CT1983PTC008244 PENTAGRAM SYSTEMS PRIVATE LIMITED VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U27100CT2012PTC000594 DINKRIT POWER AND STEELS PRIVATE LIMITED C-1/63 SECTOR-3, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10152686 2009-03-19 2010-02-22 2013-01-24 20,500,000.00 BANK OF BARODA
10403624 2013-01-31 - - 18,500,000.00 UNITED BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-06-17

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