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
HERBALIFE INTERNATIONAL INDIA PRIVATE LIMITED
CIN: U51909KA1998PTC026098
HERBALIFE INTERNATIONAL INDIA PRIVATE LIMITED (CIN: U51909KA1998PTC026098) is a Private company incorporated on 08 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 71786250.00 and its paid up capital is Rs. 71786250.00.
HERBALIFE INTERNATIONAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERBALIFE INTERNATIONAL INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HERBALIFE INTERNATIONAL INDIA PRIVATE LIMITED are MARK DAVID STOREY, TREVOR IVAN D CRUZ, and AJAY KHANNA.
HERBALIFE INTERNATIONAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA1998PTC026098 and its registration number is 26098. Users may contact HERBALIFE INTERNATIONAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERBALIFE INTERNATIONAL INDIA PRIVATE LIMITED is No. 46/B and 47, 1st Main Road, 3rd Phase, Ward No. 57, , Bangalore South, Karnataka, India - 560078.
Current status of HERBALIFE INTERNATIONAL INDIA 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 HERBALIFE INTERNATIONAL INDIA 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.
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 HERBALIFE INTERNATIONAL INDIA
Purchase full report of HERBALIFE INTERNATIONAL INDIA
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 HERBALIFE INTERNATIONAL INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HERBALIFE INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08413463 | MARK DAVID STOREY | Director | 2019-09-27 |
| 08896695 | TREVOR IVAN D CRUZ | Director | 2020-12-22 |
| 03165041 | AJAY KHANNA | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of HERBALIFE INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06801741 | ANANYA SANYAL | Company Secretary | - | 2024-05-31 |
| 08357624 | RASHMI DAYAL CHACHRA | Additional Director | - | 2019-09-27 |
| 08357624 | RASHMI DAYAL CHACHRA | Director | - | 2020-06-12 |
| 00552336 | RICHARD PAUL GOUDIS | Director | - | 2019-01-08 |
| 03604247 | WILLIAM MICHAEL RAHN | Additional Director | - | 2010-09-30 |
| 03604247 | WILLIAM MICHAEL RAHN | Director | - | 2015-12-31 |
| 08413463 | MARK DAVID STOREY | Additional Director | - | 2019-09-27 |
| 08896695 | TREVOR IVAN D CRUZ | Additional Director | - | 2020-12-22 |
| 01837673 | ROBERT NATHAN LEVY | Director | - | 2019-03-06 |
| 03165041 | AJAY KHANNA | Additional Director | - | 2010-09-30 |
Other Directorships of ANANYA SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERGARDEN (INDIA) PRIVATE LIMITED | U01513KA1999PTC128971 | Additional Director | - | 2014-09-29 |
| INTERGARDEN (INDIA) PRIVATE LIMITED | U01513KA1999PTC128971 | Director | - | 2016-10-19 |
| GLOBAL GREEN COMPANY LIMITED | U02001KA1992PLC128001 | Company Secretary | - | 2016-10-21 |
| FANUC INDIA PRIVATE LIMITED | U29221KA1991PTC015413 | Company Secretary | - | 2007-12-31 |
| ACUITY KNOWLEDGE CENTRE (INDIA) PRIVATE LIMITED | U73100KA2004PTC034485 | Company Secretary | - | 2012-11-30 |
Other Directorships of RASHMI DAYAL CHACHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHARD PAUL GOUDIS
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Other Directorships of WILLIAM MICHAEL RAHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK DAVID STOREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TREVOR IVAN D CRUZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT NATHAN LEVY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATALLIA PIANO STUDIO PRIVATE LIMITED | U92490KA2022PTC164920 | Director | 2022-08-16 | Ongoing |
| INDIAN DIRECT SELLING ASSOCIATION | U99999DL1996NPL098456 | Additional Director | - | 2015-03-27 |
| INDIAN DIRECT SELLING ASSOCIATION | U99999DL1996NPL098456 | Nominee Director | - | 2011-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2010PTC054281 | SOURCE ENGINEERING AND TECHNOLOGY SERVICES PRIVATE LIMITED | No 32, 2nd Floor, 1st Main Road, 3rd Phase JP Nagar, Ward No. 57 , Bangalore South, Karnataka, India - 560078 |
| U74999KA2016PTC098742 | JUNTRAX SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, WING B WARD NO.57, ARTISANE RPS TECH CENTRE NO 32, 1st Main Road JP Nagar Phase 3 , Bangalore South, Karnataka, India - 560078 |
| U62020KA2024PTC188250 | ATRM-X INDIA PRIVATE LIMITED | No 53/B, Ward No 57, 1st Main Road,3rd Phase, Sarakki Industrial layout,Bangalore South,Bangalore,Karnataka,560078-India |
| U62099KA2025PTC210947 | REBBIT.AI PRIVATE LIMITED | No 53/B, Ward No 57,1st Main Road, 3rd Phase, Sarakki Industrial Layout,Bangalore South,Bangalore,Karnataka,560078-India |
| U85306KA2024PTC191572 | A3I TRAINING SERVICES INDIA PRIVATE LIMITED | No. 53/B, Lols Citadale, 1st Main Road,,Sarakki Industrial Layout, J. P. Nagar 3rd Phase, Bangalore- 560078, Karnataka, India,Bangalore South,Bangalore,Karnataka,560078-India |
| AAC-2140 | CATAMARAN ADVISORS LIMITED LIABILITY PAR TNERSHIP | Plot No 51/52, 1st Main Road, J.P Nagar 3rd Phase, Ward No. 57, Sarakki Industrial Layout, Bangalore, Karnataka, India - 560078 |
| AAF-8243 | CATAMARAN VENTURES LLP | Plot No 51/52, 1st Main Road, J.P Nagar 3rd Phase, Ward No. 57, Sarakki Industrial Layout, Bangalore, Karnataka, India - 560078 |
| U74140KA2009PTC050813 | SOROCO INDIA PRIVATE LIMITED | Plot No- 51 & 52, 1st Main Road, J.P Nagar, 3rd Phase, Ward No- 57, Sarakki Industri al Layout , Bangalore, Karnataka, India - 560078 |
| ACA-1488 | UNBLOK GLOBAL LLP | 3rd Floor, Sy. No. 50/2, Site No. 40Kanakapura Main Road, Sarakki, J.P. Nagar 6th Phase, Bangalore 560078, Karnataka, India Bangalore South, Karnataka, India - 560078 |
| U72900KA2007PTC041924 | MOS LOGI TECHNOLOGIES PRIVATE LIMITED | No. 57, 1st Main, Mini forest Road, 3rd Phase, J P Nagar, , Bangalore South, Karnataka, India - 560078 |
| U72200KA2012PTC063062 | SKYHIGH NETWORKS TECHNOLOGIES PRIVATE LIMITED | No.53/B,Ward 57,1st Main Road,Sarakki Industrial Layout,jp Nagar 3rd phase,Bannerghatta R oad , BANGALORE, Karnataka, India - 560078 |
| U72900KA2021PTC147691 | TEKXQQ DIGITAL SOLUTIONS PRIVATE LIMITED | No. 44/A, 3rd Floor, Datta Prabhas 1st Main Road 3rd Phase, J P Nagar , Bangalore South, Karnataka, India - 560078 |
| U70109KA2021PTC147171 | ENNESSKAY PROJECTS PRIVATE LIMITED | Sirigiri No. 770, 1st Floor, Wing-B, 3rd Cross 7th Main, J P Nagar 3rd Phase , Bangalore South, Karnataka, India - 560078 |
| U62099KA2023PTC175728 | DPDZERO TECHNOLOGIES PRIVATE LIMITED | NO 49, SPATIUM ARANYA, 3RD FLOOR, 1ST MAIN ROAD,,SARAKKI INDUSTRIAL LAYOUT, 3RD PHASE, J P NAGAR,Bangalore South,Bangalore,Karnataka,560078-India |
| U62090KA2024PTC187316 | VEGAM SMART FACTORY SOLUTIONS PRIVATE LIMITED | No.54, Spatium South Park, B Wing, 2nd Floor,,1st Main Road, Sarakki Industrial Layout, JP Nagar, 3rd Phase,,Bangalore South,Bangalore,Karnataka,560078-India |
| U46599KA2025PTC209266 | ENERGYFX SOLUTIONS PRIVATE LIMITED | No.44, 3rd Floor, V B Complex, 1st Cross, 1st Main,,Wilson Garden Layout, J P Nagar 7th Phase,,Bangalore South,Bangalore,Karnataka,560078-India |
| ABC-4283 | SNN ESTATES LLP | No.35-B 1st Main 3rd Phase,J P nagar Bangalore,Bangalore South,Bangalore,Karnataka,India-560078 |
| AAT-7891 | RNN BUILDERS LLP | No. 35/B 1st Main, 3rd Phase J.P. Nagar Bangalore South, Karnataka, India - 560078 |
| U72200KA2009PTC050439 | WELLDOC SOFTWARE PRIVATE LIMITED | No. 34, Suraj Ganga Soft Park, 2nd Floor, 1st Main Road, 3rd Phase, , Bangalore South, Karnataka, India - 560078 |
| AAI-4506 | GOLDEN SCISSORS BEAUTY AND FITNESS CENTE R LLP | No. 67, 1st Floor, 15th Cross Road, 6th B Main Road, J P Nagar 3rd Phase, Bangalore, Karnataka, India - 560078 |
| U72900KA2016PTC093054 | BLUEWOODS TECHNOLOGIES PRIVATE LIMITED | No. 37, 3rd Floor, 1st B Main Road, 8th Cross Shakambari Nagar, JP Nagar 1st Phase , Bangalore, Karnataka, India - 560078 |
| ACJ-1233 | STARTUPXSEED CAPITAL PARTNERS LLP | NO.44/A, 3RD FLOOR, 1ST MAIN ROAD,3RD PHASE,Bangalore South,Bangalore,Karnataka,India-560078 |
| U73200KA2025PTC202549 | PRAJA KI BAAT PRIVATE LIMITED | WARD NO 130,8TH MAIN ROAD,J.P. NAGAR, 3RD PHASE,Bangalore South,Bangalore,Karnataka,560078-India |
| ACL-8568 | METRICON ESTATES LLP | Potential House,No. 35/B 1st Main,3rd Phase, 3rd Floor,Bangalore South,Bangalore,Karnataka,India-560078 |
| ACH-7408 | MAKOM IMPEX LLP | No.605, 3rd B Main Road, 9th Cross,1st Phase J.P Nagar,Bangalore South,Bangalore,Karnataka,India-560078 |
| U72200KA2012PTC066252 | ARNETTA TECHNOLOGIES INDIA PRIVATE LIMITED | Golden Square Business Centre, No. 1101, Cabin No. 318/A 3rd Floor, 24th Main, JP Nagar 1st Phase , Bangalore South, Karnataka, India - 560078 |
| U68100KA2024PTC183629 | ECOVANA PROPERTIES PRIVATE LIMITED | No-18/A, Survey No 131/2, Sri Plaza, 1st Floor,Kothnur Dinne Main Road, Gourav Nagar, JP Nagar 7th Phase,Bangalore South,Bangalore,Karnataka,560078-India |
| U72200KA1992PTC013691 | DELMIA SOLUTIONS PRIVATE LIMITED | No. 46B&47,1st Main Road J.P.Nagar IIIrd Phase , Bangalore, Karnataka, India - 560078 |
| U74900KA2010PTC053179 | INNOTECH ENGINEERING CONSULT PRIVATE LIMITED | No.35 B , First Floor, 1st Main Road, J P Nagar 3rd Phase , Bangalore, Karnataka, India - 560078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10527122 | 2014-10-07 | 2017-06-02 | 2021-04-05 | 5,399,367.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100226517 | 2018-07-18 | 2020-07-27 | - | 150,686,894.00 | IDBI Bank Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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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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.