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DEE FACES HERBAL PRIVATE LIMITED

CIN: U24333DL2005PTC135608 As on: 2026-07-13

DEE FACES HERBAL PRIVATE LIMITED (CIN: U24333DL2005PTC135608) is a Private company incorporated on 29 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 85114000.00.

DEE FACES HERBAL 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.DEE FACES HERBAL PRIVATE LIMITED's NIC code is 243 (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 DEE FACES HERBAL PRIVATE LIMITED are AJAY GARG, and DAMODAR KRISHAN AGGARWAL.

DEE FACES HERBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24333DL2005PTC135608 and its registration number is 135608. Users may contact DEE FACES HERBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEE FACES HERBAL PRIVATE LIMITED is Plot No. 67, Road No. 41 West Punjabi Bagh , New Delhi, Delhi, India - 110026.

Current status of DEE FACES HERBAL 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 DEE FACES HERBAL 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 DEE FACES HERBAL 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 DEE FACES HERBAL
DIN Director Name Designation Appointment Date
00003166 AJAY GARG Director 2007-09-29
00003215 DAMODAR KRISHAN AGGARWAL Director 2007-09-29
Past Directors & Key Managerial Personnel of DEE FACES HERBAL
DIN Director Name Designation Appointment Date Cessation
00074722 ANJU GUPTA Director - 2007-08-25
00661261 ANKIT GUPTA Director - 2007-08-25
00003166 AJAY GARG Additional Director - 2007-09-29
00003215 DAMODAR KRISHAN AGGARWAL Additional Director - 2007-09-29
Other Directorships of ANJU GUPTA
Company Name CIN Designation Appointment Date Cessation
SLG ESTATES PRIVATE LIMITED U45201DL2005PTC135638 Director - 2017-12-31
J.S. GLOBAL FINANCE LIMITED U65921DL1989PLC172648 Director 2007-04-07 Ongoing
PRINCIPAL FIN-SEC PRIVATE LIMITED U74899DL1991PTC044281 Director 1997-05-16 Ongoing
PARAKH FINVEST PRIVATE LIMITED U74899DL1994PTC061846 Director 1997-05-14 Ongoing
AGROHA FINVEST PRIVATE LIMITED U74999DL1994PTC062786 Director 1997-05-12 Ongoing
SHIVRAJ EXPO PRIVATE LIMITED U74999DL2005PTC135340 Director - 2007-08-24
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
SOLARY INFRATECH LLP AAK-5200 Designated Partner 2017-09-07 Ongoing
RUHE SOLUTIONS PRIVATE LIMITED U36109DL2020PTC365282 Director 2020-06-27 Ongoing
SANCHAY INTERNATIONAL PRIVATE LIMITED U52520DL2001PTC109856 Additional Director - 2021-11-30
SANCHAY INTERNATIONAL PRIVATE LIMITED U52520DL2001PTC109856 Director 2021-11-30 Ongoing
J.S. GLOBAL FINANCE LIMITED U65921DL1989PLC172648 Director 2007-04-07 Ongoing
NAVYUG FIN-SEC PRIVATE LIMITED U67120DL1996PTC081291 Additional Director - 2023-09-29
NAVYUG FIN-SEC PRIVATE LIMITED U67120DL1996PTC081291 Director - 2024-03-26
SANCTITY INDUSTRIES PRIVATE LIMITED U74899DL1995PTC070773 Additional Director - 2020-12-31
SANCTITY INDUSTRIES PRIVATE LIMITED U74899DL1995PTC070773 Director 2020-12-31 Ongoing
SHIVRAJ EXPO PRIVATE LIMITED U74999DL2005PTC135340 Director - 2007-08-24
Other Directorships of AJAY GARG
Company Name CIN Designation Appointment Date Cessation
SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Director - 2007-05-14
SAM GLOBAL SECURITIES LIMITED L67120DL1986PLC148289 Whole-time director 2007-05-14 Ongoing
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2009-03-28
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2018-05-14 Ongoing
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Whole-time director - 2018-05-14
K R AUTOTECH PRIVATE LIMITED U18101HR2000PTC078371 Director - 2009-03-28
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2018-01-30
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 CEO(KMP) - 2017-08-11
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2018-01-30 Ongoing
SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 CEO(KMP) - 2018-06-18
SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 Director - 2018-06-18
SMC GLOBAL IFSC PRIVATE LIMITED U65990GJ2016PTC094622 Managing Director 2018-06-18 Ongoing
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director 2006-08-30 Ongoing
SMC FINVEST LIMITED U67100MH2009FLC196922 Additional Director - 2018-09-29
SMC FINVEST LIMITED U67100MH2009FLC196922 Director 2018-09-29 Ongoing
ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Additional Director - 2007-09-29
ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Director - 2009-08-20
PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Additional Director - 2007-09-29
PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Director - 2009-08-20
Other Directorships of DAMODAR KRISHAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SMC & IM CAPITALS INVESTMENT MANAGER LLP AAG-8181 Designated Partner 2016-06-30 Ongoing
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2009-06-18
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Managing Director 2009-06-18 Ongoing
OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-04-30 Ongoing
SKY HIGH FINLEASE PRIVATE LIMITED U67100DL1996PTC075582 Director 1999-11-01 Ongoing
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2007-09-29
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director 2014-10-01 Ongoing
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2007-11-20
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Managing Director - 2014-10-01
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Whole-time director - 2008-02-23
SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director 2013-02-08 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-09-30
SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2007-09-29
SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2008-09-26
SMC CAPITALS LIMITED U74899DL1994PLC063201 Managing Director 2008-09-26 Ongoing
JAI AMBEY SHARE BROKING LIMITED U74899DL1995PLC065781 Director - 2018-02-14
SIGNATUREGLOBAL RESOURCES PRIVATE LIMITED U74900DL1995PTC065434 Director - 2007-09-21

CIN Company Name Company Address
U52291DL2024OPC431263 PEAK SEASON WISATA (OPC) PRIVATE LIMITED FLAT NO. 11, ROAD NO. 41,PLOT NO. 19, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
U52520DL2016PTC299686 QFK INFINITUM PRIVATE LIMITED Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026
U18101DL2005PTC134770 MAR FASHIONS PRIVATE LIMITED Plot No. 67, Road No. 41 West Punjabi Bagh , New Delhi, Delhi, India - 110026
U70200DL2023PTC414959 JSC SEZ CORP PRIVATE LIMITED House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
ACE-0266 KALBROS IRON AND STEELS LLP M-5-A, MEZZANINE FLOOR ,KRISHNA BHAWAN APPARTMENTS PLOT NO.61, ROAD NO,41,WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026
ABA-9990 Kauza LLP H. NO. 67,ROAD NO. 41, WEST PUNJABI, NEW DELHI,New Delhi,West Delhi,Delhi,India-110026
U17119DL1998PLC092372 BTM INDUSTRIES LIMITED FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026
U74899DL2005PLC142024 BTM CORP LIMITED FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026
U67110DL2020PLC360593 SJ GLOBE CAPITAL FINANCE LIMITED Plot No.- 13 Flat No.-L.G.F-2 Road No.-41 Block - A West Punjabi Bagh , New Delhi, Delhi, India - 110026
U45200DL2013PTC253349 AEGIS DESIGN & BUILD PRIVATE LIMITED FF-106, PLOT NO 61 ROAD NO 41, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U70100DL2010PTC207589 VIKAS SURYA BUILDWELL PRIVATE LIMITED Plot No.- 7, Road No. 41 Temp. Connection, West Punjabi Bagh , New Delhi, Delhi, India - 110026
U80101DL2008PTC183315 MALIBU FLOWERING BIRDS PRIMARY SCHOOL PRIVATE LIMITED PLOT NO-53, ROAD NO-41, G/F WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026
AAY-2678 KALRA STEELS LLP M 5A, PLOT NO. 61, MEZZANINE FLOOR ROAD NO. 41, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
U74900DL2011PTC215916 AEGIS CONSULTING AND DEVELOPMENT SOLUTIONS PRIVATE LIMITED FF-106, PLOT NO - 61, ROAD NO - 41 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U50100DL1996PTC082006 RRAG AUTOMOTIVE PRIVATE LIMITED PLOT-41 ROAD NO 35, WEST PUNJABI BAGH NEAR SHIVAJI PARK METRO, PILLAR NO 156 , NEW DELHI, Delhi, India - 110026
U51909DL2018PTC331749 DARJUV9 ENTERPRISES PRIVATE LIMITED LOWER GROUND FLOOR & THIRD FLOOR PLOT NO.41, ROAD NO.35 WEST PUNJABI BAGH , New Delhi, Delhi, India - 110026
U27100DL1992PLC049125 KALBROS IRON AND STEELS LIMITED M-5-A, MEZZANINE FLOOR ,KRISHNA BHAWAN APPARTMENTS PLOT NO.61, ROAD NO,41,WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U27109DL2000PTC105618 KALRA STEELS PRIVATE LIMITED M-5-A, MEZZANINE FLOOR ,KRISHNA BHAWAN APPARTMENTS PLOT NO.61, ROAD NO,41,WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U34300DL1996PTC079417 KALRA STEEL UDYOG PRIVATE LIMITED M-5-A, MEZZANINE FLOOR ,KRISHNA BHAWAN APPARTMENTS PLOT NO.61, ROAD NO,41,WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
ACE-8508 MUSKAN AGGARWAL LLP HNo67RoadNo41F/FFrontSide,PortionWestPunjabiBagh,New Delhi,West Delhi,Delhi,India-110026
ACU-7039 THE NORM COLLECTIVE LLP Plot No. 2 GF, Road No 71,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
ACY-0062 POLYETRA INNOVATIONS LLP Plot No-10 GF Road No 68,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
ACD-1709 AVTARA MAINTENANCE SERVICES LLP House No 63-B Road No 41,Punjabi Bagh West,New Delhi,West Delhi,Delhi,India-110026
ACD-3029 AVTARA HOMES DEVELOPERS LLP H. No. 63 B, Road No. 41,Punjabi Bagh West,New Delhi,West Delhi,Delhi,India-110026
U41001DL2024PTC429315 MJ VALLEY RESORT DEVELOPERS PRIVATE LIMITED House No.29, Road No - 41,Punjabi Bagh West,New Delhi,West Delhi,Delhi,110026-India
U43299DL2023PTC418507 AAA1 LOGIPARK PRIVATE LIMITED BUILDING NO.77, ROAD NO.41,GROUND FLOOR, WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
U47722DL2025PTC455916 FTHC PRIVATE LIMITED PLOT NO-20,ROAD NO-45,WEST PUNJABI BAGH NEAR 45,New Delhi,West Delhi,Delhi,110026-India
U74239DL1996PTC076006 MEDINNBELLE HERBALCARE PRIVATE LIMITED Plot No. 13 Road No. 35 F/F, West Punjabi Bagh, Near New Delhi , NEW DELHI, Delhi, India - 110026
U86201DL2023PTC420035 SAMIYA ASTHETICS PRIVATE LIMITED PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10425604 2013-04-29 2015-01-15 2023-01-17 190,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100672859 2022-12-30 - - 48,415,000.00 Standard Chartered Bank
100675845 2023-01-30 - - 40,000,000.00 Standard Chartered Bank

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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
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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
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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

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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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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

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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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