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
AQUACHEM HERBAL FORMULATIONS PRIVATE LIMITED
CIN: U24304PB2017PTC046916
AQUACHEM HERBAL FORMULATIONS PRIVATE LIMITED (CIN: U24304PB2017PTC046916) is a Private company incorporated on 01 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AQUACHEM HERBAL FORMULATIONS 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.AQUACHEM HERBAL FORMULATIONS PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of AQUACHEM HERBAL FORMULATIONS PRIVATE LIMITED are SHIVANI KHANNA, and PAWAN KHANNA.
AQUACHEM HERBAL FORMULATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304PB2017PTC046916 and its registration number is 46916. Users may contact AQUACHEM HERBAL FORMULATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUACHEM HERBAL FORMULATIONS PRIVATE LIMITED is Plot No. 20 Village Barsaal , jalandhar, Punjab, India - 144001.
Current status of AQUACHEM HERBAL FORMULATIONS 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 CINs
ZaubaCorp's company report for AQUACHEM HERBAL FORMULATIONS 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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Purchase full report of AQUACHEM HERBAL FORMULATIONS
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 AQUACHEM HERBAL FORMULATIONS 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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Current Directors & Key Managerial Personnel of AQUACHEM HERBAL FORMULATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07926327 | SHIVANI KHANNA | Director | 2017-09-01 |
| 07922311 | PAWAN KHANNA | Managing Director | 2017-09-01 |
Past Directors & Key Managerial Personnel of AQUACHEM HERBAL FORMULATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVANI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAVYASIDH VEDIC UTPAD PRIVATE LIMITED | U24110PB2019PTC050231 | Director | 2022-10-01 | Ongoing |
Other Directorships of PAWAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAVYASIDH VEDIC UTPAD PRIVATE LIMITED | U24110PB2019PTC050231 | Director | 2019-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47520PB2026PTC068538 | GSI PAINTS PRIVATE LIMITED | PLOT NO.6 VILLAGE,GADAIPUR, BULANDPUR ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U24109PB2024PTC061826 | METALMORPH STEELS PRIVATE LIMITED | SHOP NO 20, CITY SQUARE, MALL ,BMC CHOWK,,Jalandhar City, Jalandhar, Jalandhar - I, Punjab,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U28995PB2021PTC053851 | ENCORE STEEL PRIVATE LIMITED | Plot no. 1, Village Boot (Boota Pind) Nakaodar Road , Jalandhar, Punjab, India - 144001 |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| AAI-2364 | SAISTAR MARKETERS AND PROMOTERS LLP | SHOP NO 5/1 MOHALLA NO - 20,JALANDHAR CANTT JALANDHAR, Punjab, India - 144001 |
| U63040PB2003PLC026209 | TSC INDIA LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85300PB2022NPL055627 | RP MITTAL CHARITABLE FOUNDATION | OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACI-5325 | MARKINTELLECT STAFFING SOLUTION LLP | PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACI-9592 | TSC REALTY VENTURES LLP | Office No.3,2nd Floor, Midland Financial Centre,,Plot No. 21-22, G.T Road,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U45201PB2003PTC054453 | STALLION HOUSINGS PRIVATE LIMITED | PLOT NO. C-4 INDUSTRIAL FOCAL POINT NEAR EEPC OFFICE JALANDHAR PUNJAB , JALANDHAR, Punjab, India - 144001 |
| U65921PB1992PTC011974 | TSC FINSERV PRIVATE LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U51900PB2011PTC034946 | JOHALSONS MERCANTILE PRIVATE LIMITED | 3RD FLOOR, CHAMBER NO.2A, MIDLAND FINANCIAL CENTER PLOT NO. 21 & 22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U80301PB2013PTC037827 | ESS GLOBAL PRIVATE LIMITED | OFFICE NO.15-16, CITY SQUARE, PLOT NO-EH-197, NEAR KESAR PETROL PUMP, B.M.C CHOWK, , JALANDHAR, Punjab, India - 144001 |
| ACU-9736 | CAPGRO FINEX LLP | PLOT NO. 26 POLICE LINES,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U32300PB2023OPC059784 | FIGHTOR SPORTS (OPC) PRIVATE LIMITED | PLOT NO. 403,LEATHER COMPLEX,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U66190PB2023PTC058254 | KISSAN FOREX PRIVATE LIMITED | Shop No 20,,Shastri Market,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U86100PB2024PTC060458 | SARAB HEALTHCARE PRIVATE LIMITED | Plot no 7 Garha Road,Dashmesh Nagar,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U28939PB1978PTC003854 | KAMAL TOOLS PVT LTD | PLOT/SHED NO. B-5, FOCAL POINT , JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U51102PB1977PTC003773 | ARROW LEATHERS PRIVATE LIMITED | PLOT NO - 84, LEATHER COMPLEX, KAPURTHALA ROAD JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U46411PB2025PTC063583 | JASPO SPORTING PRIVATE LIMITED | INDUSTRIAL PLOT NO. 10 A,AND 10 B, BASTI BAWA KHEL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68100PB2024PTC061973 | SAMRA FINANCE AND PROPERTIES PRIVATE LIMITED | The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68100PB2024PTC062206 | MIDLAND MOTOR FINANCE PRIVATE LIMITED | The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U24299PB2022PTC055419 | J&K PAINTS COLOURS INDUSTRIES INDIA PRIVATE LIMITED | Plot No. 4-5, New Gautam Nagar Basti Bawa Khel, Jalandhar City , Jalandhar - I, Punjab, India - 144001 |
| U65921PB1983PLC005414 | SAGAR MOTOR FINANCE LIMITED | PLOT NO 1NEW GOPAL NAGAR JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U52339PB2019PTC049973 | SKIDSPORTS AND HEALTHCARE PRIVATE LIMITED | PLOT NO 267 DHAN MOHALLA , JALANDHAR, Punjab, India - 144001 |
| U52100PB2016PTC045815 | EDANA FARMS PRIVATE LIMITED | PLOT NO. 4, 5 PATEL CHOWK , JALANDHAR, Punjab, India - 144001 |
| U70102PB2016PTC040113 | GURARSH INFRA PRIVATE LIMITED | PLOT NO. 313 NEW JAWAHAR NAGAR , JALANDHAR, Punjab, India - 144001 |
| U74999PB2018PTC048332 | TUSK SPORTS PRIVATE LIMITED | PLOT NO. 16 WARIYANA INDUSTRIAL COMPLEX , JALANDHAR, Punjab, India - 144001 |
| U19110PB2020PTC051980 | JERMIN LEATHER FURNISHERS PRIVATE LIMITED | Plot No 1, Second Floor Leather Complex , Jalandhar, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100249453 | 2019-03-14 | - | - | 413,780.00 | Syndicate Bank | |
| 100249457 | 2019-02-11 | - | - | 800,000.00 | Syndicate Bank | |
| 100416960 | 2021-02-13 | - | - | 80,000.00 | Canara Bank | |
| 100417799 | 2021-02-13 | - | - | 150,000.00 | Canara Bank | |
| 100614476 | 2022-09-14 | - | - | 815,000.00 | Canara Bank |
- 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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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.
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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.