Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAHEEN HERBALS PRIVATE LIMITED
CIN: U24246DL1997PTC090194
SHAHEEN HERBALS PRIVATE LIMITED (CIN: U24246DL1997PTC090194) is a Private company incorporated on 14 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SHAHEEN HERBALS PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
SHAHEEN HERBALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24246DL1997PTC090194 and its registration number is 90194. Users may contact SHAHEEN HERBALS PRIVATE LIMITED on its Email address - . Registered address of SHAHEEN HERBALS PRIVATE LIMITED is BA-3 STUTEE BUILDING BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005.
Current status of SHAHEEN HERBALS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAHEEN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAHEEN HERBALS
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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 SHAHEEN 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAHEEN HERBALS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHAHEEN HERBALS
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| CIN | Company Name | Company Address |
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| U52322DL2008PTC183802 | SWADESH MARKETING PRIVATE LIMITED | BA-4, 3rd FLOOR, STUTEE BUILDING, BANK STREET , KAROL BAGH, Delhi, India - 110005 |
| U93000DL2010PTC203905 | CAL (INDIA) MANAGEMENT CONSULTANTS PRIVATE LIMITED | BA-1, STUTEE BUILDING BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC331487 | DEORA CAPITAL PRIVATE LIMITED | FF-3, STUTEE BUILDING, BANK STREET, KORAL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| ACG-3758 | GNIRVANA JEWELS LLP | SHOP NO. 2652, SITUATED AT STUTEE BUILDING, BANK STREET,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U74899DL1980PTC011010 | GIRDHARILAL JEWELLERS PRIVATE LIMITED | MF-2STUTEE BUILDING BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL2000PLC103880 | PRATUS PETROCHEM LIMITED | BA-1, STUTI BUILDING, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36996DL2022PTC397416 | HARIVANSH VENTURES PRIVATE LIMITED | Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| U74999DL2022PTC397676 | DAIWIK HALLMARKING PRIVATE LIMITED | 2656, Second Floor, Raj Building, Bank Street&Ajmal Khan Road, Karol Bagh,Delhi,Central Delhi,Delhi,110005-India |
| U47640DL2010PTC201421 | PRISERVE TECHNOLOGIES PRIVATE LIMITED | FF, PVT NO. 4, GALI NO.3, BEADON PURA KAROL BAGH, NR BANK STREET,DELHI,Central Delhi,Delhi,110005-India |
| U72200DL1996PLC081218 | VTV NETWORK LIMITED | SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U27100DL2015PTC275429 | RAJMANI JEWELS PRIVATE LIMITED | 302, Gold Plaza, 3rd Fllor, 3339 Bank Street, Near Punjab National Bank, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U27200DL2020PTC361321 | SHREE SHREEM JEWELLERY PRIVATE LIMITED | 301, 3rd Floor, 2633-34, Bank Street, Karol Bagh , DELHI, Delhi, India - 110005 |
| U36911DL2003PTC121566 | RIDDHI DIAMOND PRIVATE LIMITED | 2651 ISTFLOORGALI NO 3 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2004PTC123964 | SAFFRON DIAMONDS AND JEWELLERY PRIVATE LIMITED | 2645 3RD FLOOR BANK STREET KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U68100DL2009PTC186668 | JORA COLLECTIVE PRIVATE LIMITED | 2654, 3rd FLOOR, CHAWLA TOWER BANK STREET KAROL BAGH,NEW DELHI,Delhi,110005-India |
| U65191DL2008PTC177055 | VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED | 2608/3 first floor Bank Street Beadon Pura karol Bagh , Delhi, Delhi, India - 110005 |
| U93000DL1997PTC091255 | EXPOLINKS PRIVATE LIMITED | BA-5, STATUTEE BLDG. BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2010PTC204281 | RAMA GUPTAS SHREE NATH JEWELLERS PRIVATE LIMITED | B-5, 2652-53, STUTI BUILDING BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72200DL2008PTC182686 | PRIMUS SOLUTIONS PRIVATE LIMITED | 2654, 3rd Floor, Chawla Tower Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U72300DL2009PTC190153 | BALBIK IMPEX PRIVATE LIMITED | 2652-53, B-5, STUTI BUILDING BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U77100DL2012PTC242571 | ACE-BLUE INNOVATIONS PRIVATE LIMITED | 2028, Part of 3rd Floor Bank Street Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36911DL2006PTC150087 | CHARON DIAMOND JEWELLERY PRIVATE LIMITED | 2652-53,SHOP NO.5,STATUE BUILDING, BANK STREET,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL2009PTC193381 | MS4U FINANCIAL CONSULTANCY PRIVATE LIMITED | 103, BUILDING NO.-949, STREET NO.-3, NAI WALA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74140DL2015PTC280029 | UNIVERSAL GLOBAL INDUSTRIES PRIVATE LIMITED | CABIN NO 101, 1ST FLOOR, BUILDING NO. 3339 BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U36911DL2011PTC220800 | VIP JEWELLERS PRIVATE LIMITED | 2121 , GROUND FLOOR , HOTEL SHEESH MAHAL BUILDING BANK STREET , KAROL BAGH , DELHI, Delhi, India - 110005 |
| U52393DL1997PTC287931 | KRISHNA KRISHNA JEWELLERS PRIVATE LIMITED | 2652-53, MEZZA NINE FLOOR, SHOP NO-2,3,4 BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74999DL2019PTC345673 | CAROLEASE PRIVATE LIMITED | 3507/6, KIRTI SANDAN BUILDING, BANK STREET,PYARE LAL ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC320207 | JMD EVENTS & EXIMS PRIVATE LIMITED | FF, PVT NO. 4, GALI NO.3, BEADON PURA KAROL BAGH, NR BANK STREET , DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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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.
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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.