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FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED

CIN: U01117MH2004PTC148792 As on: 2026-07-13

FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED (CIN: U01117MH2004PTC148792) is a Private company incorporated on 23 Sep 2004. 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. 9900000.00.

FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED are AMOL JASHVANT SHAH, and KAJAL AMOL SHAH.

FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01117MH2004PTC148792 and its registration number is 148792. Users may contact FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED is 113JOLLY MAKER CHAMBERS NO 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of FINE AROMATICS AND 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

ZaubaCorp's company report for FINE AROMATICS AND HERBAL EXTRACTS 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.

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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 FINE AROMATICS AND 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 FINE AROMATICS AND HERBAL EXTRACTS
DIN Director Name Designation Appointment Date
00171006 AMOL JASHVANT SHAH Director 2004-09-23
00517834 KAJAL AMOL SHAH Director 2017-09-29
Past Directors & Key Managerial Personnel of FINE AROMATICS AND HERBAL EXTRACTS
DIN Director Name Designation Appointment Date Cessation
00478184 ASHOK SHAH Director - 2016-11-30
00517834 KAJAL AMOL SHAH Additional Director - 2017-09-29
01422531 JASHVANT MANSUKHLAL SHAH Director - 2018-04-17
Other Directorships of AMOL JASHVANT SHAH
Company Name CIN Designation Appointment Date Cessation
ANGLO GULF LLP AAE-2145 Designated Partner 2015-06-20 Ongoing
ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2017-10-17 Ongoing
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2019-08-02 Ongoing
STONEWOOD CEM-FAB (INDIA) PRIVATE LIMITED U15311MH1991PTC061659 Director - 2007-10-19
M J EXPORTS PRIVATE LIMITED U17100MH1972PTC015802 Director 1989-12-28 Ongoing
FINE AROMA SPECIALITIES PRIVATE LIMITED U24110MH2020PTC348567 Director 2020-10-23 Ongoing
MARVEL CHEMICALS PRIVATE LIMITED U24120MH1986PTC038906 Director 1986-05-29 Ongoing
BDR LIFESCIENCES PRIVATE LIMITED U24230GJ1993PTC020258 Director - 2010-05-17
MARVEL LIFE SCIENCES PRIVATE LIMITED U24230MH1999PTC119044 Director 2000-01-01 Ongoing
INNOVA LIFE SCIENCES PRIVATE LIMITED U24230MH2003PTC143625 Director 2003-12-23 Ongoing
M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Additional Director - 2015-04-21
M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Director - 2020-07-01
M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Managing Director 2020-07-01 Ongoing
M J BIOPHARM PRIVATE LIMITED U29249MH1987PTC044458 Managing Director 1997-12-03 Ongoing
APTEK COMPUTERS PRIVATE LIMITED U30007MH1984PTC033383 Director 1998-08-01 Ongoing
ERIS M. J. BIOPHARM PRIVATE LIMITED U51397GJ2002PTC112851 Additional Director - 2022-09-30
ERIS M. J. BIOPHARM PRIVATE LIMITED U51397GJ2002PTC112851 Director 2022-01-12 Ongoing
MJ MEDICAL DEVICES PRIVATE LIMITED U52300MH2013PTC247739 Additional Director - 2015-09-30
MJ MEDICAL DEVICES PRIVATE LIMITED U52300MH2013PTC247739 Director 2015-09-30 Ongoing
M J HOLDINGS AND LEASING LTD U65990MH1984PLC032444 Director 1998-08-01 Ongoing
KAS INSTITUTE OF RESEARCH PRIVATE LIMITED U73100PN2018PTC175349 Director 2018-03-13 Ongoing
HEALTH ON DEMAND PRIVATE LIMITED U74120MH2013PTC250239 Additional Director - 2016-09-30
HEALTH ON DEMAND PRIVATE LIMITED U74120MH2013PTC250239 Director - 2019-07-17
FINE FRAGRANCES PRIVATE LIMITED U74999MH1980PTC022167 Director 2000-11-22 Ongoing
APTEK ELECTRONICS PRIVATE LIMITED U99999MH1980PTC022132 Director 1992-02-01 Ongoing
M J INSTITUTE OF RESEARCH PRIVATE LIMITED U99999MH1987PTC042776 Additional Director - 2020-11-21
M J INSTITUTE OF RESEARCH PRIVATE LIMITED U99999MH1987PTC042776 Director 2020-11-21 Ongoing
Other Directorships of ASHOK SHAH
Other Directorships of KAJAL AMOL SHAH
Company Name CIN Designation Appointment Date Cessation
ANGLO GULF LLP AAE-2145 Designated Partner 2015-06-20 Ongoing
FINE AROMA SPECIALITIES PRIVATE LIMITED U24110MH2020PTC348567 Director 2020-10-23 Ongoing
M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Additional Director - 2022-09-30
M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Director 2022-03-24 Ongoing
M J HOLDINGS AND LEASING LTD U65990MH1984PLC032444 Director 1990-03-30 Ongoing
FINE FRAGRANCES PRIVATE LIMITED U74999MH1980PTC022167 Additional Director - 2017-04-01
FINE FRAGRANCES PRIVATE LIMITED U74999MH1980PTC022167 Whole-time director 2017-04-01 Ongoing
Other Directorships of JASHVANT MANSUKHLAL SHAH

CIN Company Name Company Address
AAB-8217 OMEGA P.R. DEVELOPERS LLP FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
U63090MH1985PTC036181 ARDEE RESOURCES PRIVATE LIMITED 25/28B, 2nd Floor, Jolly Maker Chambers No.2 225,Nariman Point , Mumbai, Maharashtra, India - 400021
U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH1975PTC018720 LILA INVESTMENTS PRIVATE LIMITED JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000
U65990MH1995PTC093905 YUDI HOLDINGS PRIVATE LIMITED 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U71130MH1996PTC097259 APRICOT AIR PRIVATE LIMITED 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U67120MH1995PTC093898 VISHAL STOCKS AND SECURITIES PRIVATE LIM ITED 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U67120MH1995PTC093899 NANDITA STOCKS AND SECURITIES PRIVATE LI MITED 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U67120MH1995PTC093903 VAISHNAV CAPITAL PRIVATE LIMITED 88-A JOLLY MAKER CHAMBERS,NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U67120MH1995PTC093904 NAMRATA SECURITIES PRIVATE LIMITED 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U35110MH1975PTC018659 SAMRAT SHIPPING COMPANY PRIVATE LIMITED 63, JOLLY MAKER CHAMBERS NO.2, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 400021
U65990MH1990PTC057654 ROSHKA INVESTMENTS AND FINANCE PRIVATE L IMITED 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1990PTC057655 REHANKA INVESTMENTS AND TRADING PRIVATE LIMITED 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U27104MH1990PTC055771 M.J.METALS LIMITED 113,JOLLY MAKER CHAMBERS NO.2,11TH FLOOR NARIMAN POINT BOMBAY , MUMBAI 400021, Maharashtra, India - 000000
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
U24100MH1976PTC019059 TROIKA CHEMICALS PRIVATE LIMITED JOLLY MAKER CHAMBERS NO 2NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAC-3932 SUNDIAL CORP LLP 127, JOLLY MAKER CHAMBERS NO.2 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U24110MH1989PTC052252 LIBERTY DYECHEM PRIVATE LIMITED 84 JOLLY MAKER CHAMBERS NO 2NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65900MH1996PTC099709 NATASHA FINANCE PRIVATE LIMITED 16, JOLLY MAKER CHAMBERS, NO. 2 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U25203MH2011PTC218528 CRYSTAL POLYPLAST PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS No. 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U14200MH2011PTC225017 GOLDMAN RESOURCES PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U30007MH1984PTC033383 APTEK COMPUTERS PRIVATE LIMITED 113 JOLLY MAKER CHAMBERS NO 2 11TH H NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U99999MH1987PTC042776 M J INSTITUTE OF RESEARCH PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS NO.2,,11TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U31400MH1986PLC038533 TUDOR INDIA LIMITED 119, JOLLY MAKER CHAMBERS,NO.2, 11TH FLOOR NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 400021
U17120MH2004NPL014778 THE MAN MADE FIBRE SPINNERS ASSOCIATION C/O BHARAT COMMERCE AND IND.,LTD, JOLLY MAKER CHAMBERS NO 2, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U40100MH1986PTC041383 WHAM ECO POWER PRIVATE LIMITED 78A & 78B,Jolly Maker Chambers No. 2 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U74140MH1971PTC015468 ASSOCIATED CARPORATE SERVICES PRIVATE LI MITED 59, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
U51900MH1974PTC017260 STERLING EXPORTS PVT LIMITED 52, JOLLY MAKER CHAMBERS NO.2, 225,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10008974 2006-05-24 2006-07-01 2009-12-22 10,500,000.00 CANARA BANK

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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
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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
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   Current Assets
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      Other Current Assets
Total Assets

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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
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Profit/Loss after Tax from Continuing Operations
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   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
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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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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

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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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