MILLENNIUM HERBAL CARE LIMITED
CIN: U24230MH2000PLC124714
MILLENNIUM HERBAL CARE LIMITED (CIN: U24230MH2000PLC124714) is a Public company incorporated on 07 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12844280.00.
MILLENNIUM HERBAL CARE 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.MILLENNIUM HERBAL CARE 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 MILLENNIUM HERBAL CARE LIMITED are CHINTAN HASMUKH GANDHI, VASAVDATTA CHINTAN GANDHI, NARENDRA KAUSHIK SHETH, AMBRISH DHAIRYAKANT GANDHI, HASMUKH ISHWARLAL GANDHI, and MADHU HASMUKH GANDHI.
MILLENNIUM HERBAL CARE LIMITED's Corporate Identification Number (CIN) is U24230MH2000PLC124714 and its registration number is 124714. Users may contact MILLENNIUM HERBAL CARE LIMITED on its Email address - [email protected]. Registered address of MILLENNIUM HERBAL CARE LIMITED is 12B NIRMAL 241/242BACKBAYRECLAATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of MILLENNIUM HERBAL CARE 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 CINs
ZaubaCorp's company report for MILLENNIUM HERBAL CARE 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 MILLENNIUM HERBAL CARE 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 MILLENNIUM HERBAL CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087188 | CHINTAN HASMUKH GANDHI | Managing Director | 2009-04-01 |
| 00197093 | VASAVDATTA CHINTAN GANDHI | Whole-time director | 2020-12-30 |
| 00322831 | NARENDRA KAUSHIK SHETH | Director | 2013-09-30 |
| 00728679 | AMBRISH DHAIRYAKANT GANDHI | Director | 2013-09-30 |
| 00087007 | HASMUKH ISHWARLAL GANDHI | Whole-time director | 2015-03-01 |
| 00087145 | MADHU HASMUKH GANDHI | Whole-time director | 2015-03-01 |
Past Directors & Key Managerial Personnel of MILLENNIUM HERBAL CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087188 | CHINTAN HASMUKH GANDHI | Director | - | 2009-04-01 |
| 00196825 | NIRAV HASMUKH GANDHI | Additional Director | - | 2010-05-20 |
| 00197093 | VASAVDATTA CHINTAN GANDHI | Additional Director | - | 2019-12-20 |
| 00197093 | VASAVDATTA CHINTAN GANDHI | Director | - | 2020-12-30 |
| 00197093 | VASAVDATTA CHINTAN GANDHI | Whole-time director | - | 2020-12-29 |
| 00322831 | NARENDRA KAUSHIK SHETH | Additional Director | - | 2013-09-30 |
| 00728679 | AMBRISH DHAIRYAKANT GANDHI | Additional Director | - | 2013-09-30 |
| 00087007 | HASMUKH ISHWARLAL GANDHI | Director | - | 2015-03-01 |
| 00087145 | MADHU HASMUKH GANDHI | Director | - | 2015-03-01 |
Other Directorships of CHINTAN HASMUKH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V AN S SEEDS GOODNESS LLP | AAG-9632 | Designated Partner | 2022-07-20 | Ongoing |
| PREFUNC HEALTH LLP | AAH-1912 | Designated Partner | 2021-09-03 | Ongoing |
| PACE LABORATORIES LIMITED | U24230MH1983PLC029586 | Director | 2008-07-31 | Ongoing |
| CHINRAV INVESTMENTS LIMITED | U65990MH1994PLC076351 | Director | 1996-09-23 | Ongoing |
| EMNET SAMSARA MEDIA PRIVATE LIMITED | U68100MH2006PTC165991 | Director | - | 2011-02-05 |
| MILLENNIUM THERAZEN PRIVATE LIMITED | U73100MH2007PTC175243 | Director | 2007-10-22 | Ongoing |
Other Directorships of NIRAV HASMUKH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASAVDATTA CHINTAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V AN S SEEDS GOODNESS LLP | AAG-9632 | Designated Partner | 2016-07-20 | Ongoing |
| PREFUNC HEALTH LLP | AAH-1912 | Designated Partner | 2016-08-22 | Ongoing |
Other Directorships of NARENDRA KAUSHIK SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACE LABORATORIES LIMITED | U24230MH1983PLC029586 | Director | 1993-11-12 | Ongoing |
| RECAUTO INDIA PRIVATE LIMITED | U28900MH2006PTC160837 | Director | 2006-03-29 | Ongoing |
| AJIT AUTO IMPEX PRIVATE LIMITED | U34300MH1995PTC095587 | Whole-time director | 1995-12-26 | Ongoing |
| RIKIN TRANSPORT & LOGISTICS PRIVATE LIMI TED | U60231MH2009PTC193609 | Director | 2009-06-29 | Ongoing |
| CHINRAV INVESTMENTS LIMITED | U65990MH1994PLC076351 | Director | 1994-02-01 | Ongoing |
| J P R IMPEX PRIVATE LIMITED | U74900MH2010PTC202751 | Director | 2010-05-05 | Ongoing |
Other Directorships of AMBRISH DHAIRYAKANT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA GLOBAL LIMITED | U18101RJ2005PLC021321 | Additional Director | - | 2014-09-22 |
| BANSWARA GLOBAL LIMITED | U18101RJ2005PLC021321 | Director | 2014-09-22 | Ongoing |
| PACE LABORATORIES LIMITED | U24230MH1983PLC029586 | Director | 1996-11-03 | Ongoing |
| SHIVPUJAN BARTER PVT.LTD. | U51109WB1995PTC073690 | Director | 2000-12-06 | Ongoing |
| BHISHMA REALTY LIMITED | U51900MH1996PLC104746 | Additional Director | - | 2023-09-11 |
| BHISHMA REALTY LIMITED | U51900MH1996PLC104746 | Director | 2023-05-31 | Ongoing |
| TRISUL TRACON PVT.LTD. | U51909WB1995PTC074962 | Director | - | 2008-08-30 |
| GETOS BUILDERS PVT. LTD. | U70200WB1994PTC063050 | Director | 2000-12-06 | Ongoing |
Other Directorships of HASMUKH ISHWARLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACE LABORATORIES LIMITED | U24230MH1983PLC029586 | Director | 2002-09-30 | Ongoing |
| PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED | U24239MH1991PLC059995 | Director | - | 2008-05-16 |
| SHREE NIRMAL COMMERCIAL LIMITED | U45200MH1970PLC012966 | Director | 2009-01-28 | Ongoing |
| CHINRAV INVESTMENTS LIMITED | U65990MH1994PLC076351 | Additional Director | - | 2007-08-30 |
| CHINRAV INVESTMENTS LIMITED | U65990MH1994PLC076351 | Director | - | 2014-06-01 |
| CHINRAV INVESTMENTS LIMITED | U65990MH1994PLC076351 | Whole-time director | 2014-06-01 | Ongoing |
| HIRALAXMI BUSINESS FINANCE PRIVATE LIMITED | U67120MH1984PTC031979 | Director | - | 2015-12-16 |
| MILLENNIUM THERAZEN PRIVATE LIMITED | U73100MH2007PTC175243 | Director | 2007-10-22 | Ongoing |
Other Directorships of MADHU HASMUKH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACE LABORATORIES LIMITED | U24230MH1983PLC029586 | Director | 1988-07-15 | Ongoing |
| MILLENNIUM THERAZEN PRIVATE LIMITED | U73100MH2007PTC175243 | Director | 2007-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1912 | PREFUNC HEALTH LLP | 12B Nirmal, 241/242 Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U45209MH2019PLC466524 | SHRI SWAMI SAMARTH ENGINEERS LIMITED | Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U70200MH2004PTC146033 | ORGANOGAMI CONSULTANTS PRIVATE LIMITED | Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U70200MH2025PTC451404 | SALONA ADVISORY PRIVATE LIMITED | 14 Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U70200MH2025PTC451475 | UJALA MANAGEMENT PRIVATE LIMITED | 14th Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACH-8948 | BHAVIK CONSTRUCTION LLP | NIRMAL BLDG 14TH FLOOR C WING 241 242 BACKBAY RECLAMATION,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U86909MH2023NPL400823 | TIKRI FOUNDATION | 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ABC-0155 | TLC LEGAL LLP | FLOOR-19TH, PLOT - 241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL,OPP OBEROI TOWER NCPA, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U42101MH2021PTC362394 | SRJ VENTURES PRIVATE LIMITED | C, Floor 11th, Plot - 241/242, Nirmal Building,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U02000MH1982PLC027872 | BOMBAY WOODPACK LIMITED | NIRMAL 241/242, BACKBAYRECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAF-9656 | AMICO AGRI COMMODITIES LLP | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION MUMBAI, Maharashtra, India - 400021 |
| U51900MH1979PLC021502 | CHITRAKOOT EXPORTS LIMITED | NIRMAL, 241/242, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1983PLC029586 | PACE LABORATORIES LIMITED | 12B NIRMAL 2411242BACKBAY RECLAATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15122MH2014PTC257110 | SU-TARA AGRO PRIVATE LIMITED | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021 |
| AAR-2804 | ADCORE DEVELOPERS LLP | 14th Floor, Nirmal Building 241/242, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45400MH2015PTC268756 | ALL TERRAIN CONTRACTORS PRIVATE LIMITED | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2007PTC176151 | ANR PROPERTIES PRIVATE LIMITED | 19TH FLOOR, NIRMAL, 241/242, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2007PTC175904 | RIVERTOP PROPERTIES PRIVATE LIMITED | 19TH FLOOR, NIRMAL, 241/ 242, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70101MH2015PTC260864 | FP REALTY PRIVATE LIMITED | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021 |
| U67190MH2008PTC178649 | ANTIQUE CAPITAL MARKETS PRIVATE LIMITED | 241/242, NIRMAL BLDG., 6TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67190MH2008PTC178650 | ANTIQUE WEALTH ADVISORS PRIVATE LIMITED | 241/242, NIRMAL BLDG., 6TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67190MH2013PTC243614 | ANTIQUE SECTRADE PRIVATE LIMITED | 241/242,NIRMAL BUILDING 6TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1982PTC028985 | CRESCENT HOLDINGS AND ENTERPRISES PRIVATE LIMITED | Nirmal,3rdFloor,241BackbayReclamation,NarimanPoint, , Mumbai, Maharashtra, India - 400021 |
| U67120MH1983PTC029104 | FLORIDA HOLDINGS AND TRADING PVT LTD | Nirmal,3rdFloor,241BackbayReclamation,NarimanPoint, , Mumbai, Maharashtra, India - 400021 |
| U99999MH1942PTC010071 | DHRANGADHARA TRADING COMPANY PRIVATE LIMITED | ' NIRMAL' 3RD FLOOR, 241-BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAE-2214 | AG VILLA LLP | 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-2215 | RG HEIGHTS LLP | 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-2328 | CG RESIDENCE LLP | 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-4876 | CG SHELTERS LLP | 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10202401 | 2010-02-10 | 2014-12-18 | 2017-02-20 | 11,000,000.00 | HDFC BANK LIMITED | |
| 90144766 | 2003-10-27 | - | 2010-02-19 | 1,000,000.00 | UNION BANK OF INDIA | |
| 90221244 | 1986-01-20 | 1988-04-04 | - | 3,500,000.00 | CANARA BANK | |
| 90221414 | 1987-12-24 | - | - | 1,500,000.00 | CANARA BANK | |
| 90222823 | 1997-11-11 | - | - | 1,000,000.00 | CANARA BANK | |
| 90223851 | 1986-01-20 | 1997-07-11 | - | 3,500,000.00 | CANARA BANK | |
| 100069019 | 2016-11-22 | 2023-12-14 | - | 62,735,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100069726 | 2016-11-29 | - | 2020-04-18 | 35,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100376945 | 2020-09-29 | - | - | 1,000,507.00 | KOTAK MAHINDRA PRIME LIMITED |
- 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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| 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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| 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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As on: 2026-07-13
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.