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
DK HERBS PRIVATE LIMITED
CIN: U52201DL2012PTC232058 As on: 2026-07-13
DK HERBS PRIVATE LIMITED (CIN: U52201DL2012PTC232058) is a Private company incorporated on 25 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 100000.00.
DK HERBS 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.DK HERBS PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of DK HERBS PRIVATE LIMITED are SUNIL KUMAR KASHYAP, and AYUSH KASHYAP.
DK HERBS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201DL2012PTC232058 and its registration number is 232058. Users may contact DK HERBS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DK HERBS PRIVATE LIMITED is 6671-6672 KHARI BAOLI , NEW DELHI, Delhi, India - 110006.
Current status of DK HERBS 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 DK HERBS 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 DK HERBS
Purchase full report of DK HERBS
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 DK HERBS 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 DK HERBS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05161050 | SUNIL KUMAR KASHYAP | Director | 2021-08-09 |
| 08153912 | AYUSH KASHYAP | Director | 2018-12-10 |
Past Directors & Key Managerial Personnel of DK HERBS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05161046 | DHARAM VIR KASHYAP | Director | - | 2013-03-14 |
| 05161050 | SUNIL KUMAR KASHYAP | Director | - | 2016-08-29 |
| 06475455 | MOHAMED KASIM MUSTAFA | Director | - | 2021-08-10 |
| 06525317 | SANJEEV KUMAR KASHYAP | Director | - | 2018-12-12 |
Other Directorships of DHARAM VIR KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK HERBAL RESOURCES PRIVATE LIMITED | U15400DL2012PTC231994 | Director | 2012-02-24 | Ongoing |
Other Directorships of SUNIL KUMAR KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK HERBAL RESOURCES PRIVATE LIMITED | U15400DL2012PTC231994 | Director | 2012-02-24 | Ongoing |
| MATHIYAN PHARMACEUTICALS PRIVATE LIMITED | U34300DL2005PTC135722 | Director | 2018-09-11 | Ongoing |
| SHRI LAXMI WOODS PRIVATE LIMITED | U34300DL2005PTC143769 | Director | 2020-02-28 | Ongoing |
Other Directorships of MOHAMED KASIM MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKM SAPPHIRE BUILDERS AND PROMOTERS PRIVATE LIMITED | U45209TN2019PTC130112 | Director | 2019-06-24 | Ongoing |
| HERBSPICEZ PRIVATE LIMITED | U52100TN2019PTC132915 | Director | 2019-12-02 | Ongoing |
Other Directorships of SANJEEV KUMAR KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHIYAN PHARMACEUTICALS PRIVATE LIMITED | U34300DL2005PTC135722 | Director | 2013-03-19 | Ongoing |
| SHRI LAXMI WOODS PRIVATE LIMITED | U34300DL2005PTC143769 | Director | 2013-03-19 | Ongoing |
Other Directorships of AYUSH KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| AAF-6805 | ETERNITY INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006 |
| AAF-6812 | ORBIT INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006 |
| AAF-6909 | ETERNITY INFRAVENTURES LLP | 6658, Gadodia Market, Khari Baoli, Delhi-110006 New Delhi, Delhi, India - 110006 |
| AAF-6912 | ORBIT INFRAVENTURES LLP | 6658, Gadodia Market, Khari Baoli, DELHI - 110006 New Delhi, Delhi, India - 110006 |
| AAN-2077 | SHAKUMBHARY TRADERS LLP | 589 KATRA ISHWAR BHAWAN KHARI BAOLI NEW DELHI NEW DELHI, Delhi, India - 110006 |
| AAM-7632 | MEHUL EXIM LLP | 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006 |
| U46497DL2024PTC440350 | VEDAIN WELLNESS PRIVATE LIMITED | 1853, KHARI BAOLI,NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U70109DL2006PTC149396 | K R BHATIA GROUP REAL ESTATE PRIVATE LIMITED | R/o 560-561 F/F KATRA ISHWAR BHAWAN KHARI BAOLI DELHI , NEW DELHI, Delhi, India - 110006 |
| U24248DL2006PTC149384 | GANGOTRI HOLY PRODUCTS PRIVATE LIMITED. | 46, NEW KATRA, ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U34300DL2005PTC135722 | MATHIYAN PHARMACEUTICALS PRIVATE LIMITED | PROPERTY NO 6671-6672 KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2012PTC233125 | ASIS TRADERS PRIVATE LIMITED | 638 KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U63020DL2010PTC205080 | S V K COOL CHAINS PRIVATE LIMITED | 6643, KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U65910DL1998PTC097084 | VIJAY ICE AND COLD STORAGE PRIVATE LIMITED | 6644 KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2005PTC133777 | V S M TRADING PRIVATE LIMITED | 376/18 KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| AAD-6744 | DESKWAGON GLOBAL LLP | 410-411, NAYA BANS, KHARI BAOLI NEW DELHI, Delhi, India - 110006 |
| U67100DL1996PTC077367 | VICTOR TRADING AND AGENCIES PRIVATE LIMI TED | 438, NAYA BANS, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006 |
| U74210DL2008PTC183967 | RAJ RISHI ENGINEERING PRIVATE LIMITED | 181, TILAK BAZAR KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC070692 | TALENT CONSULTANTS PRIVATE LIMITED | 2167 TILAK BAZAR KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U21122DL1998PTC092614 | NASE FARMS AND BUILDERS PRIVATE LIMITED | JHAVERI BHAWAN, 2071, KATRATABACCO, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006 |
| U24233DL2005PTC137364 | S S R HERBALS PRIVATE LIMITED | 7 GOPINATH BUILDINGGALI BATASHAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U24232DL2011PTC216044 | URBAN ACTIVE WELLNESS PRIVATE LIMITED | 616, KATRA ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U15132DL2007PTC161316 | MOHAN MART PRIVATE LIMITED | 575, KATRA ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| AAP-4332 | SANJEEV KUMAR DEEPAK KUMAR LLP | 246, F/F KHARI BAOLI TILAK BAZAR NEW DELHI, Delhi, India - 110006 |
| U51909DL1996PTC080380 | SHAKUMBHARY TRADERS PRIVATE LIMITED | 589 KATRA ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2001PTC111308 | ROSHAN MERCANTILE PRIVATE LIMITED | 2492 CHOTA CHAMANWARATILAK BAZAR KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2018PLC336338 | BRAVIM FOOD PRODUCTS LIMITED | 2052/5, Katra Tobacco, Khari Baoli , NEW DELHI, Delhi, India - 110006 |
| U74999DL1998PTC092911 | S.G.S.COMMODITY PRIVATE LIMITED | 6081 GALI BATA SHAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC066648 | SVK FOODS PRIVATE LIMITED | 6643, KHARI BAOLI 2ND FLOOR , NEW DELHI, Delhi, India - 110006 |
| 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.
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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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