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      KALYAN HERBALS PRIVATE LIMITED

      CIN: U24234UR2002PTC026749 As on: 2026-07-13
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      KALYAN HERBALS PRIVATE LIMITED (CIN: U24234UR2002PTC026749) is a Private company incorporated on 18 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 21640000.00.

      KALYAN HERBALS 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.KALYAN HERBALS 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 KALYAN HERBALS PRIVATE LIMITED are MADHU VERMA, and VIRENDRA VERMA.

      KALYAN HERBALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24234UR2002PTC026749 and its registration number is 26749. Users may contact KALYAN HERBALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALYAN HERBALS PRIVATE LIMITED is NEAR CHITI CHAURAHA , KASHIPUR, Uttarakhand, India - 244713.

      Current status of KALYAN HERBALS 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 KALYAN HERBALS 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 KALYAN HERBALS 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 KALYAN HERBALS
      DIN Director Name Designation Appointment Date
      00369165 MADHU VERMA Director 2015-09-30
      00369208 VIRENDRA VERMA Director 2002-06-18
      Past Directors & Key Managerial Personnel of KALYAN HERBALS
      DIN Director Name Designation Appointment Date Cessation
      00369165 MADHU VERMA Director - 2014-11-05
      01472956 ASHISH VERMA Director - 2021-12-10
      01477158 ARPIT VERMA Additional Director - 2021-12-10
      01477158 ARPIT VERMA Director - 2014-11-05
      01491119 ANSHUL MAHESWARI Director - 2014-11-05
      03399529 ISHITA VERMA Additional Director - 2011-06-20
      03399529 ISHITA VERMA Director - 2008-12-02
      Other Directorships of MADHU VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRENDRA VERMA
      Company Name CIN Designation Appointment Date Cessation
      KALYAN F&B PRIVATE LIMITED U15115HR2016PTC064905 Director 2016-07-06 Ongoing
      Other Directorships of ASHISH VERMA
      Company Name CIN Designation Appointment Date Cessation
      KALYAN F&B PRIVATE LIMITED U15115HR2016PTC064905 Director 2016-07-06 Ongoing
      BOLT MARKETING PRIVATE LIMITED U74900HR2015PTC057458 Director 2015-12-03 Ongoing
      Other Directorships of ARPIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANSHUL MAHESWARI
      Company Name CIN Designation Appointment Date Cessation
      PRANISH HEALTHCARE PRIVATE LIMITED U85300AS2022PTC023526 Director 2022-08-30 Ongoing
      Other Directorships of ISHITA VERMA
      Company Name CIN Designation Appointment Date Cessation
      KALYAN F&B PRIVATE LIMITED U15115HR2016PTC064905 Director 2016-07-06 Ongoing
      BOLT MARKETING PRIVATE LIMITED U74900HR2015PTC057458 Director 2015-12-03 Ongoing

      CIN Company Name Company Address
      U24230UR2022PTC013522 AREIAL PHARMACEUTICALS PRIVATE LIMITED BAZPUR ROAD, NEAR PRAKASH CITY CHAITI CHAURAHA , KASHIPUR, Uttarakhand, India - 244713
      U70200UR2012PTC000357 TIRUPATI INFRAPLANNER PRIVATE LIMITED C/O KAVITA JINDAL, NEAR CHEEMA CHAURAHA , KASHIPUR, Uttarakhand, India - 244713
      U63000UR2012PTC000395 FLYAIR HOLIDAYS PRIVATE LIMITED 340/3 NEAR MAIN CHAURAHA RAMNAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713
      U29253UR2009PTC032936 KAMALPREET ENGINEERING PRIVATE LIMITED H.No.328, vindyawashni colony KHARAGPUR DEVIPURA, NEAR CHETI CHAURAHA , KASHIPUR, Uttarakhand, India - 244713
      U17302UR2021PTC013193 TRES MODISTE PRIVATE LIMITED C/O BALVEER SINGH, GIANI ICE CREAM RAMNAGAR ROAD, NEAR CHAMUNDA CHAURAHA HO SPITAL , KASHIPUR, Uttarakhand, India - 244713
      U45309UR2020PTC010842 AYUR TECHNO CONSTRUCTION PRIVATE LIMITED Ward No.19, Ho. No. 54 Gali 7,Moh Tufali Garden, Kashipur, Near Masjid, Kashipur, , KASHIPUR, Uttarakhand, India - 244713
      U86900UT2026PTC020629 NABHI WELLNESS PRIVATE LIMITED Kharmasi,Dhanauri,Kashipur (Udham Singh Nagar),Kashipur,Udham Singh Nagar,Uttarakhand,India,244713.,Udham Singh Nagar Kashipur,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India
      U46410UT2026PTC020786 CHAHNA THAKUR TEXTILE PRIVATE LIMITED VILL GANGAPUR RAKWAKashipur Udham Singh Nagar),Kashipur,Udham Singh Nagar,Uttarakhand,India,244713.,Kashipur (Udham Singh Nagar),Kashipur,Udham Singh Nagar,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India
      U15490UR2016PTC007299 MADSAN SPIRITS PRIVATE LIMITED Ramnagar Road Near Stadium Kashipur , Kashipur, Uttarakhand, India - 244713
      U66000UR2016PTC007429 BOOMGLOWING INSURANCE MARKETING PRIVATE LIMITED Main Chaiti Chauraha, Kashipur U. S. Nagar , Kashipur, Uttarakhand, India - 244713
      U74999UR2016PTC007030 BOOMGLOWING MARKETING PRIVATE LIMITED Main Chaiti Chauraha, Kashipur U. S. Nagar , Kashipur, Uttarakhand, India - 244713
      U70109UR2017PTC008269 SHRI SAINATHJI REAL ESTATE PRIVATE LIMITED GREEN HOUSE, MORADABAD ROAD NEAR SBI BRANCH, TEH- KASHIPUR , KASHIPUR, Uttarakhand, India - 244713
      U52300UR2012PTC000312 SOLAR POWER ENGINEERS PRIVATE LIMITED GANDHI ASHRAM ROAD, NEAR DRONA SAGAR KASHIPUR, UDHAM SINGH NAGAR , KASHIPUR, Uttarakhand, India - 244713
      U70109UR2022PTC013462 HILLS DRIVE PRIVATE LIMITED Off. Rec-1 Near Kalash Mandap Moradabad Kashipur Ro ad , Kashipur, Uttarakhand, India - 244713
      U52609UR2019PTC010504 ALEVION PHARMACEUTICAL PRIVATE LIMITED C/o Rajni Bala, Subhash Nagar, Near Tejveer, Ward No. 10, Kashipur , Kashipur, Uttarakhand, India - 244713
      U31009UT2023PTC015359 OD OFFICE FURNITURES PRIVATE LIMITED GARHWAL SABHA JASPUR KHURD NEAR RUDRAKSH GARDEN,KASHIPUR UDHAM SINGH NAGAR UTTARAKHAND,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India
      U70200UR2012PLC000186 ANVESHA AGRITECH INDIA LIMITED H.NO-324 MOHALLA LAXMIPUR PATTI NEAR SHIV MANDIR MADHUBAN NAGAR, KASHIPUR, UDHAM SINGH NA GAR , KASHIPUR, Uttarakhand, India - 244713
      U01611UT2024PTC017643 SHRI-DA CHEMICALS PRIVATE LIMITED C/o Mr. Kshitiz Jain S/o Vijendra Kumar Jain Kashipur, Near Gais Godam Jaspur Khurd Kashipur,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India
      U15209UR2017PTC008187 NSVS AGRO FOODS PRIVATE LIMITED CHATTI CHAURAHA KHARAGPUR , KASHIPUR, Uttarakhand, India - 244713
      ACA-1237 MRADA ORGANICS FARMS LLP Sainik ColonyNear Chamunda Mandir Kashipur, Uttarakhand, India - 244713
      U55100UR2017PTC007986 HPGORAYA ENTERPRISES PRIVATE LIMITED NEAR GAS GODOWN KHOKRATAL , KASHIPUR, Uttarakhand, India - 244713
      U51909UR2019PTC009500 RETROUVAILLES TRADING PRIVATE LIMITED Kachnalgazi, Near RK Mill, , Kashipur, Uttarakhand, India - 244713
      U15100UR2018PTC008765 KUMAUN BREWWIN PRIVATE LIMITED RAMNAGAR ROAD, NEAR CIVIL HOSPITAL, , KASHIPUR, Uttarakhand, India - 244713
      ACB-5712 CORBETT BOTTLE PALM LLP Indira ColonyNear Prem Deep Hotel Kashipur, Uttarakhand, India - 244713
      U45309UR2017PTC007505 MOTESHWAR INFRASTRUCTURE PRIVATE LIMITED GIRITAL ROAD NEAR GIRITAL MANDIR , KASHIPUR, Uttarakhand, India - 244713
      U55100UR2012PTC000272 ALPHAMAXX BUILDERS AND CONTRACTORS PRIVATE LIMITED NEAR IFC GARDEN BAZPUR ROAD , KASHIPUR, Uttarakhand, India - 244713
      U65990UR2017PLC008138 SPACIOUS MUTUAL BENEFIT NIDHI LIMITED PATEL NAGAR NEAR OLD LAB , KASHIPUR, Uttarakhand, India - 244713
      U93090UR2017PTC007830 AVINOVA LIFESCIENCES PRIVATE LIMITED Garhwal Sabha, Near Bastowala Mandir , Kashipur, Uttarakhand, India - 244713
      U29210UR2014PTC001007 SPPNG ROLLERS MANUFACTURING PRIVATE LIMITED 161,ADARSH NAGAR NEAR AKANSA MARBAL , KASHIPUR, Uttarakhand, India - 244713
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10068326 2007-09-24 2007-11-22 2011-07-04 55,000,000.00 ORIENTAL BANK OF COMMERCE
      10600844 2015-09-24 - 2017-01-12 50,000,000.00 PUNJAB NATIONAL BANK

      • 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

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