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      INDIAN HERBS SPECIALITIES PRIVATE LIMITED

      CIN: U24233DL2012PTC240185
      Purchase Report

      INDIAN HERBS SPECIALITIES PRIVATE LIMITED (CIN: U24233DL2012PTC240185) is a Private company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 275500000.00 and its paid up capital is Rs. 18904870.00.

      INDIAN HERBS 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.INDIAN HERBS 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 INDIAN HERBS SPECIALITIES PRIVATE LIMITED are ARCHANA AGRAWAL, GAURAV AGRAWAL, SUDHAKAR AGARWAL, SACHIN KUMAR BHARTIYA, and VIPUL AGRAWAL.

      INDIAN HERBS SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233DL2012PTC240185 and its registration number is 240185. Users may contact INDIAN HERBS SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN HERBS SPECIALITIES PRIVATE LIMITED is D-21, SHOP NO-2, ACHARYA NIKETAN MAYUR VIHAR PHASE-1, , NEW DELHI, Delhi, India - 110091.

      Current status of INDIAN HERBS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDIAN HERBS 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.

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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 INDIAN HERBS 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.

      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 INDIAN HERBS SPECIALITIES
      DIN Director Name Designation Appointment Date
      00412863 ARCHANA AGRAWAL Director 2020-05-30
      00418528 GAURAV AGRAWAL Director 2012-08-13
      00418663 SUDHAKAR AGARWAL Director 2012-08-13
      02122147 SACHIN KUMAR BHARTIYA Nominee Director 2015-11-13
      00412805 VIPUL AGRAWAL Director 2012-08-13
      Past Directors & Key Managerial Personnel of INDIAN HERBS SPECIALITIES
      DIN Director Name Designation Appointment Date Cessation
      00412863 ARCHANA AGRAWAL Additional Director - 2020-05-30
      00418611 SUSHIEL KUMAR AGRAWAL Director - 2020-03-13
      02122147 SACHIN KUMAR BHARTIYA Additional Director - 2015-11-13
      Other Directorships of ARCHANA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ENVIN BIOCEUTICALS PRIVATE LIMITED U24231DL1996PTC240011 Director 1999-04-01 Ongoing
      Other Directorships of GAURAV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED U24232DL1989PLC244625 Director - 2009-04-01
      INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED U24232DL1989PLC244625 Whole-time director 2009-04-01 Ongoing
      INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED U73100DL2011PTC239692 Director 2011-07-27 Ongoing
      Other Directorships of SUSHIEL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ENVIN FOODS AND INDUSTRIES PRIVATE LIMIT ED U15499DL1997PTC241294 Director 1997-10-16 Ongoing
      ENVIN BIOCEUTICALS PRIVATE LIMITED U24231DL1996PTC240011 Director 1996-07-30 Ongoing
      INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED U24232DL1989PLC244625 Director - 2009-04-01
      INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED U24232DL1989PLC244625 Whole-time director 2009-04-01 Ongoing
      INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED U73100DL2011PTC239692 Director - 2020-03-13
      LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Director - 2020-03-13
      LIONS INDIA EDUCATION PROMOTION COUNCIL U80221WB2009NPL134423 Director - 2018-09-15
      Other Directorships of SUDHAKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OUTSHINE VILLAS LLP AAM-8370 Designated Partner - 2018-06-19
      OUTSHINE VILLAS LLP AAM-8370 Partner - 2021-04-01
      ENVIN FOODS AND INDUSTRIES PRIVATE LIMIT ED U15499DL1997PTC241294 Director 1997-10-16 Ongoing
      INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED U24232DL1989PLC244625 Managing Director 1989-03-01 Ongoing
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Additional Director - 2018-06-18
      VANANTARA RESORTS PRIVATE LIMITED U55101KL2015PTC038614 Director 2015-07-03 Ongoing
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
      INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED U73100DL2011PTC239692 Director 2011-07-27 Ongoing
      Other Directorships of SACHIN KUMAR BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director 2014-04-11 Ongoing
      STYLAM INDUSTRIES LIMITED L20211CH1991PLC011732 Nominee Director - 2022-12-15
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Additional Director - 2016-08-11
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director 2020-09-15 Ongoing
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director - 2016-08-10
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2010-09-28
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Nominee Director - 2013-09-12
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Additional Director - 2016-09-26
      CAPITAL TRUST LIMITED L65923DL1985PLC195299 Nominee Director - 2019-06-20
      UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Additional Director - 2013-09-20
      UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Alternate Director - 2013-09-20
      UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Director - 2016-10-31
      LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Director 2022-04-29 Ongoing
      OREO CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC212008 Director 2011-01-08 Ongoing
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2010-09-20
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director 2010-09-20 Ongoing
      PLOUTUS ADVISORS INDIA PRIVATE LIMITED U74999MH2019PTC335104 Director 2019-12-26 Ongoing
      INDORAMA INDIA PRIVATE LIMITED U74999WB2017FTC222920 Additional Director - 2022-09-20
      INDORAMA INDIA PRIVATE LIMITED U74999WB2017FTC222920 Director 2022-07-12 Ongoing
      SURAKSHA DIAGNOSTIC LIMITED U85110WB2005PLC102265 Director - 2014-08-13
      RADIANT HOSPITALITY SERVICES PRIVATE LIMITED U93090MH2006PTC165680 Nominee Director - 2012-04-30
      BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025958 Director 2010-09-16 Ongoing
      Other Directorships of VIPUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-05-02
      ENVIN FOODS AND INDUSTRIES PRIVATE LIMIT ED U15499DL1997PTC241294 Director 2001-07-01 Ongoing
      ENVIN BIOCEUTICALS PRIVATE LIMITED U24231DL1996PTC240011 Director 2005-07-15 Ongoing
      INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED U24232DL1989PLC244625 Director - 2009-04-01
      INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED U24232DL1989PLC244625 Whole-time director 2009-04-01 Ongoing
      INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED U73100DL2011PTC239692 Director 2011-07-27 Ongoing

      CIN Company Name Company Address
      U73100DL2011PTC239692 INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED D-21, Shop No. 2, Acharya Niketan, Mayur Vihar, Phase I , NEW DELHI, Delhi, India - 110091
      U50120DL2024PTC427182 CURA LOGISTICS PRIVATE LIMITED SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
      U63000DL2012PTC241678 TRAVONATION HOLIDAYS PRIVATE LIMITED A-1, GROUND FLOOR, SHOP NO. G-11 ACHARYA NIKETAN, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
      U15100DL2016PTC298809 NOOSHI FOODS PRIVATE LIMITED A-4, Shop No. 2, Old No-253, KH No-63 G/F Acharya Niketan, Mayur Vihar Phase 1 , Delhi, Delhi, India - 110091
      ACD-4465 KLUTCH DESIGNS LLP D38,SHOP NO.3 MAYUR VIHAR,ACHARYA NIKETAN PHASE 1,East Delhi,East Delhi,Delhi,India-110091
      U15122DL2009PTC195400 ROYALREMEMBRANCE FOODS & BEVERAGES PRIVATE LIMITED ROOM NO.1,IIIrd FLOOR D-29, ACHARYA NIKETAN,MAYUR VIHAR PHASE- I , NEW DELHI, Delhi, India - 110091
      U52590DL2016PTC291658 LOCOSTECH S PRIVATE LIMITED D-21, shop no.-4, AT GF. Achayra Niketan Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091
      U72900DL2017PTC317610 YATA GLOBAL SOLUTIONS PRIVATE LIMITED THIRD FLOOR ROOM NO 301 D-29 ACHARYA NIKETAN MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091
      U72900DL2012PTC233843 CYBERTECHVIBES SOFTWARE PRIVATE LIMITED Office:203,2nd floor,Plot No.A/7, Near UCO Bank Acharya Niketan, Mayur Vihar phase-1 , NEW DELHI, Delhi, India - 110091
      U74140DL2012PTC243734 TECHNOTECH SYNERGY PRIVATE LIMITED 544/A/A-2 PVT OFF NO 28 F/FL, ACHARYA NIKETAN MAYUR VIHAR PHASE-1, ABOVE LIBERTY SHOWR OOM , NEW DELHI, Delhi, India - 110091
      U74140DL2015PTC285040 PROFESIA SYSTEMS PRIVATE LIMITED D 38 G/F SHOP PVT NO. 3A MAYUR VIHAR PHASE 1 ACHARYA NIKETAN PKT 5 , DELHI, Delhi, India - 110091
      U22209DL2020PTC369155 VOLO BHARAT ECOMMERCE PRIVATE LIMITED 544-B SHOP NO-5, KH NO-20 LOWER G/F ACHARYA NIKETAN, MAYUR VIHAR PHASE-1,DELHI,East Delhi,Delhi,110091-India
      U46632DL2023PTC411773 SAPHIRE TRADING PRIVATE LIMITED SHOP NO. 38, PROPERTY NO. 544-B, IST FLOOR, A-2, ACHARYA NIKETAN,,SHIV ARCADE, MAYUR VIHAR- 1,,East Delhi,East Delhi,Delhi,110091-India
      U74999DL2015PTC282454 ALLOWBUZZ SOLUTIONS PRIVATE LIMITED A-1-A, KH. NO. 21, ACHARYA NIKETAN, MAYUR PHASE-1 , NEW DELHI, Delhi, India - 110091
      U25202DL2006PTC144586 B L G PLASTO PRIVATE LIMITED C-30/2, 1st Floor, Acharya Niketan Mayur Vihar Phase-1 , New Delhi, Delhi, India - 110091
      U45400DL2011PTC226108 UNIVERSAL ARC SYSTEMS PRIVATE LIMITED C-30/2, 1st Floor, Acharya Niketan Mayur Vihar Phase 1 , New Delhi, Delhi, India - 110091
      U74900DL2011PTC228780 I-SECURE SECURITY & FACILITY MANAGEMENT SERVICES PRIVATE LIMITED A-9/1, 2nd Floor, Acharya Niketan Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091
      U80212DL2006PTC146212 ETHNIC ACADEMY PRIVATE LIMITED C-30/2, 1st Floor, Acharya Niketan Mayur Vihar Phase-1 , New Delhi, Delhi, India - 110091
      U45400DL2015PLC275131 UNVII IT SOLUTIONS LIMITED PROP NO. D-9-D-12, ACHARYA NIKETAN MAYUR VIHAR PH-1 , NEW DELHI, Delhi, India - 110091
      U72100DL2018PTC336889 INFO FIBER SOLUTIONS PRIVATE LIMITED C-2/10 F/F KH. NO.22/2 Acharya Niketan Mayur Vihar Phase-I , NEW DELHI, Delhi, India - 110091
      U74999DL2019PTC349471 GEOKRITI RESOURCES PRIVATE LIMITED 544-B, Shop No 5, Kh. No 20, Lower G/F Acharya Niketan, Mayur Vihar Phase-I , NEW DELHI, Delhi, India - 110091
      U74999DL2010PTC208223 KDN INVESTMANI PRIVATE LIMITED OFFICE NO 63, SF, 544-B, KH NO 20, SHIV ARCADE A-2 ACHARYA NIKETAN, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U72900DL2018PTC339140 GESTALT STUDIOS PRIVATE LIMITED D - 368, Pocket 2, Mayur Vihar Phase 1, New Delhi, 110091 , NEW DELHI, Delhi, India - 110091
      U74999DL2017PTC313411 ANTSTACK BRAND MANAGEMENT SERVICES PRIVATE LIMITED H.No.-B-21, ACHARYA NIKETAN MAYUR VIHAR PHASE-1, DELHI 91 , DELHI, Delhi, India - 110091
      ABB-3534 AMICUS JUSTICIA LLP PROP NO-D-10-A SECOND FLOOR,ACHARYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      ACJ-3359 MISTICO FUSION LLP D-38,FIRST FLOOR, ACHARYA NIKETAN, KH. NO. 63, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      U52609DL2018PTC335636 G2P GOLD TRADERS PRIVATE LIMITED B2, ACHARYA NIKETAN MAYUR VIHAR. PHASE-1 , NEW DELHI, Delhi, India - 110091
      U74999DL2016PTC308606 VRINDAVANI CONSULTANCY PRIVATE LIMITED D-31, ACHARYA NIKETAN MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
      U74899DL1991PTC043516 TELEBYTE PRODUCTS PRIVATE LIMITED D-29, ACHARYA NIKETAN MAYUR VIHAR, PHASE-1, , NEW DELHI, Delhi, India - 110091
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      • Email ID
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      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.

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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: 2024-06-21

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