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
ESSENTIAL BOTANICAL ELEMENTS PRIVATE LIMITED
CIN: U51219KL2005PTC018965 As on: 2026-07-13
ESSENTIAL BOTANICAL ELEMENTS PRIVATE LIMITED (CIN: U51219KL2005PTC018965) is a Private company incorporated on 21 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 900000.00.
ESSENTIAL BOTANICAL ELEMENTS 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.ESSENTIAL BOTANICAL ELEMENTS PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of ESSENTIAL BOTANICAL ELEMENTS PRIVATE LIMITED are SIBI PAUL, SIBI PAUL SHINY, and PAUL SONY.
ESSENTIAL BOTANICAL ELEMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219KL2005PTC018965 and its registration number is 18965. Users may contact ESSENTIAL BOTANICAL ELEMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENTIAL BOTANICAL ELEMENTS PRIVATE LIMITED is BUILDING NO.241,WARD NO.IX,P.O.ALANGAD, ERNAKULAM-683 511. , ERNAKULAM-683 511., Kerala, India - 000000.
Current status of ESSENTIAL BOTANICAL ELEMENTS 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 ESSENTIAL BOTANICAL ELEMENTS 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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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.
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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 ESSENTIAL BOTANICAL ELEMENTS 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 ESSENTIAL BOTANICAL ELEMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02266296 | SIBI PAUL | Managing Director | 2020-05-18 |
| 03626878 | SIBI PAUL SHINY | Director | 2011-09-17 |
| 07288889 | PAUL SONY | Director | 2019-06-10 |
Past Directors & Key Managerial Personnel of ESSENTIAL BOTANICAL ELEMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02266296 | SIBI PAUL | Director | - | 2020-05-18 |
| 08745134 | MOOTHEDAN JOSE SIBIL | Additional Director | - | 2021-08-01 |
Other Directorships of SIBI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAUL ANTONY BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023141 | Director | - | 2011-05-02 |
| PAUL ANTONY BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023141 | Managing Director | 2011-05-02 | Ongoing |
| DEODATE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2010PTC027243 | Director | 2010-12-21 | Ongoing |
| ESSENTIAL NATURAL EXTRACTS PRIVATE LIMITED | U51219KL2016PTC039907 | Director | 2016-01-19 | Ongoing |
Other Directorships of SIBI PAUL SHINY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENTIAL NATURAL EXTRACTS PRIVATE LIMITED | U51219KL2016PTC039907 | Director | 2016-01-19 | Ongoing |
Other Directorships of PAUL SONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENTIAL NATURAL EXTRACTS PRIVATE LIMITED | U51219KL2016PTC039907 | Additional Director | - | 2020-12-31 |
| ESSENTIAL NATURAL EXTRACTS PRIVATE LIMITED | U51219KL2016PTC039907 | Managing Director | 2020-12-31 | Ongoing |
| ESSENTIAL NATURAL EXTRACTS PRIVATE LIMITED | U51219KL2016PTC039907 | Managing Director | - | 2019-04-03 |
Other Directorships of MOOTHEDAN JOSE SIBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15543KL2005PTC018776 | FOOD AND BEVERAGES INTEGRAL PROCESSORS PRIVATE LIMITED | DOOR NO.250,WARD NO.21,PANKULANGARA MUNDAYATH, WEST VENGOLA P.O.,PERUMBAVOOR, , ERNAKULAM-683 556., Kerala, India - 000000 |
| U70101KL2006PTC019103 | PROVIDENCE ESTATES AND DEVELOPERS PRIVAT E LIMITED | DOOR NO.163 & 164,WARD NO.19,THEKKENALUVAZHY ROAD, NORTH PARAVOOR P.O., , ERNAKULAM-683 513., Kerala, India - 000000 |
| U74210KL1998PTC012297 | AAKARAM ARCHITECTS AND ENGINEERS PRIVATE LIMITED | HOUSE NO.4, WARD NO.7,CHETTIPARAMBU, PARUR ROAD, U.C.COLLEGE P.O., ALUVA TALUK, , ERNAKULAM DIST. COCHIN-683 102, Kerala, India - 000000 |
| U63090KL2006PTC019257 | BRIDGEPORT LOGISTICS PRIVATE LIMITED | DOOR NO.10/53,MONASTERY ROAD,ALUVA P.O., ERNAKULAM-683 101. , ERNAKULAM-683 101., Kerala, India - 000000 |
| U27310KL1999PTC013294 | SOLID TERMIC BONDS (INDIA) PRIVATE LIMIT ED | BUILDING NO. 463/5,WARD NO.V, NORTH PARUR.P.O, ERNAKULAM, PIN - 683 513 , NA, Kerala, India - 000000 |
| U51909KL2006PTC019117 | SOUTH INDIA IMPEX PRIVATE LIMITED | BUILDING NO.VII/598,K.A.P.COMMERCIAL CENTRE R.S.ROAD, ERNAKULAM DIST, ALUVA P.O. , KERALA 683 101, Kerala, India - 000000 |
| U55101KL2001PTC014551 | RIVER FRONT RESORTS KERALA PRIVATE LIMIT ED | BUILDING NO. C-10-213 A,THADIKARAN HERBAL ESTATE, MOOZHIKULAM, KURUMASSERY (P.O) , ERNAKULAM - 683 579., Kerala, India - 000000 |
| U26941KL1994PTC008123 | GALAXY CEMENTS PRIVATE LTD | WARD NO.1, BUILDING NO.272, INDUSTRIAL DEVELOPMENT AREA, ERUMATHALA P.O., ALUVA, , ERNAKULAM, Kerala, India - 000000 |
| U24134KL1996PTC010955 | VERTEX POLYMERS PRIVATE LIMITED | DOOR NO.24/II, MENANCHERYHOUSE, KOONAMMAVU P.O. NORTH PARAVOOR, , ERNAKULAM-683 518, Kerala, India - 000000 |
| U52599KL2001PTC014817 | WAVES INDIA MARKETING AND SERVICES PRIVA TE LIMITED | BUILDING NO:253,WARD NO:VII, MARKET P.O., MUVATTUPUZHA, , ERNAKULAM - 686 673, Kerala, India - 000000 |
| U74300KL2003PTC016322 | LIFE GUARD ADVERTISERS PRIVATE LIMITED | ROOM NO.III/554,ADAM PLAZA,TEMPLE ROAD, NORTH PARAVUR P.O., , ERNAKULAM-683 513., Kerala, India - 000000 |
| U63040KL2006PTC019183 | GOODSHEPHERD HOLIDAYS PRIVATE LIMITED | DOOR NO.XIII/217 C NEARCOCHIN INTERNATIONAL AIRPORT, NEDUMB ASSERY NAYATHODE P.O., , ERNAKULAM-683 572., Kerala, India - 000000 |
| U64120KL2000PTC013607 | ACCURATE COURIERS PRIVATE LIMITED | DOOR NO.III/355,MALAYIL HOUSE, ELOOR SOUTH, UDYOGAMANDAL P.O, , ERNAKULAM - 683 501, Kerala, India - 000000 |
| U70101KL2006PTC019146 | MANADATH HOMES PRIVATE LIMITED | H.NO.VIII/101,MANADATH HOUSE, RAIL ROAD, ALUVA P.O. , ERNAKULAM DIST 683 101, Kerala, India - 000000 |
| U72200KL2000PTC013937 | NURANET INFO TECH.COM PRIVATE LIMITED | NURANET TOWERS,BUILDING NO.205DIVISION NO. XI OF KALAMASSERY MUNICIPALITY, KALAMASSERY PO ST , ERNAKULAM DISTRICT - 683 104., Kerala, India - 000000 |
| U52335KL2005PTC018904 | LOCO SYSTEM MARKETING PRIVATE LIMITED | DOOR NO.8/343 A,PALACE ROAD, P.O. ALUVA, ERNAKULAM DIST, , KERALA 683 101., Kerala, India - 000000 |
| U52339KL2002PTC015360 | TRIAD MARKETING LINKAGE PRIVATE LIMITED | ROOM NO. VII/736,CARMEL BUILDING, R.S. ROAD, ALUVA (P.O), ERNAKULAM-683 101 , NA, Kerala, India - 000000 |
| U15531KL2005PTC018858 | HEXAD BREWERIES AND DISTILLERIES PRIVATE LIMITED | 4/200,MUDICKAL P.O.,PERUMBAVOOR, ERNAKULAM-683 547. , ERNAKULAM-683 547., Kerala, India - 000000 |
| U65992KL2005PTC018909 | SURALAYAM KURIES PRIVATE LIMITED | 17/160 A,MALIYAKKAL HOUSE,PALLIPORT,CHERAI P.O., ERNAKULAM-683 514. , ERNAKULAM-683 514., Kerala, India - 000000 |
| U65921KL1993PTC006974 | BHADRA HIRE PURCHASE AND LEASING PVT LTD | MMC 293 WARD NO XIIITHENNITTAMPADY BUILDING JUNCTION P O MUVATUPUZHA , ERNAKULAM, Kerala, India - 000000 |
| U72200KL2000PTC013964 | ADVENTSOFT INFO SOLUTIONS PRIVATE LIMITE D | HOUSE NO. II/154,KULANGARA, KARAYAMPARAMBU, KARUKUTTY (P.O), ERNAKULAM, , PIN - 683 576., Kerala, India - 000000 |
| U45309KL1999PTC013317 | METAL CRAFTS AND ALLOYS PRIVATE LIMITED | BUILDING NO.153, WARD VII,OF ELOOR PANCHAYATH, UDYOGA MANDAL, ERNAKULAM , PIN - 683 504, Kerala, India - 000000 |
| U65923KL1973PTC002548 | KEERTHI TRADES AND AGENCIES PVT LTD | ABHILASH VILLA, WARD NO.IX,BUILDING NO.448 EZHIKKARA, NORTH PARVUR, , ERNAKULAM, Kerala, India - 000000 |
| U52321KL2005PTC018000 | WIN WORTH TRADE LINKS PRIVATE LIMITED | ROOM NO 65 BUILDING NO 43/440D DMILESTONE KADAVANTHRA JUNCTION KADAVANTHRA P O , ERNAKULAM, Kerala, India - 000000 |
| U25202KL2001PTC014976 | KAVERI POUCH INNOVATIONS PRIVATE LIMITED | DOOR NO. 876, WARD NO. XXXII,SOUTH KALAMASSERY, COCHIN UNIVERSITY(P.O), , ERNAKULAM - 682 022., Kerala, India - 000000 |
| U63040KL2004PTC017109 | CSS GROUP TOURS PRIVATE LIMITED | DIV.NO.1, DOOR NO.1928,LITTLE FLOWER BUILDING, KUNNUMPURAM, FORT KOCHI P.O , ERNAKULAM-682 001., Kerala, India - 000000 |
| U55101KL2001PTC014552 | ARYANS RIVER RESORTS KERALA PRIVATE LIMI TED | BUILDING NO. C-10-314,PARAKADAVU PANCHAYATHU SHOP- PING COMPLEX, MOOZHIKULAM, , KURUMASSERY(P.O),ERNAKULAM-579, Kerala, India - 000000 |
| U51229KL2006PTC019017 | BONNY FOODS PRIVATE LIMITED | BUILDING NO.100 A,FIRST FLOOR,S.N.SHOPPING COMPLEX PUTHUPA- LLYPURAM,KOONAMTHAI,EDAPALLY , P.O.,KOCHI,ERNAKULAM-682 024., Kerala, India - 000000 |
| U27203KL2005PTC018923 | ANNA ALUMINIUM COMPANY PRIVATE LIMITED | III/847,KIZHAKKAMBALAM P.O., ALUVA,ERNAKULAM-683 562. , ALUVA,ERNAKULAM-683 562., Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10611314 | 2015-12-10 | - | 2023-02-28 | 20,000,000.00 | THE FEDERAL BANK LTD | |
| 100563457 | 2022-03-31 | - | - | 20,000,000.00 | Canara Bank | |
| 100564956 | 2022-03-30 | - | - | 1,943,970.00 | THE FEDERAL BANK LTD | |
| 100657055 | 2022-12-03 | - | - | 700,000.00 | THE FEDERAL BANK | |
| 100657187 | 2022-12-03 | - | 2023-02-28 | 1,605,000.00 | THE FEDERAL BANK | |
| 100686938 | 2023-02-27 | - | - | 15,000,000.00 | THE FEDERAL 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.