HERBAL COUNTY COTTAGES PRIVATE LIMITED
CIN: U55101KL2003PTC016508 As on: 2026-07-13
HERBAL COUNTY COTTAGES PRIVATE LIMITED (CIN: U55101KL2003PTC016508) is a Private company incorporated on 01 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37134700.00.
HERBAL COUNTY COTTAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERBAL COUNTY COTTAGES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of HERBAL COUNTY COTTAGES PRIVATE LIMITED are SIDARTHAN DOMINIC, MICHAEL DOMINIC KURUVINAKUNNEL, and THOMAS DOMINIC.
HERBAL COUNTY COTTAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2003PTC016508 and its registration number is 16508. Users may contact HERBAL COUNTY COTTAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERBAL COUNTY COTTAGES PRIVATE LIMITED is CASINO HOTEL WILLINGDON ISLAND COCHIN , COCHIN, Kerala, India - 682003.
Current status of HERBAL COUNTY COTTAGES 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 HERBAL COUNTY COTTAGES 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.
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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 HERBAL COUNTY COTTAGES 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 HERBAL COUNTY COTTAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00088756 | SIDARTHAN DOMINIC | Director | 2009-12-30 |
| 00128802 | MICHAEL DOMINIC KURUVINAKUNNEL | Managing Director | 2010-01-25 |
| 00309007 | THOMAS DOMINIC | Director | 2009-12-30 |
Past Directors & Key Managerial Personnel of HERBAL COUNTY COTTAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00529083 | UNNIKRISHNAN NAIR | Director | - | 2010-01-25 |
| 00024564 | PRAKASHKUMAR JANARDHANAN PILLAI PULLAMPILAKATH | Managing Director | - | 2010-01-25 |
| 00088756 | SIDARTHAN DOMINIC | Additional Director | - | 2009-12-30 |
| 00128802 | MICHAEL DOMINIC KURUVINAKUNNEL | Additional Director | - | 2010-01-25 |
| 00168380 | JAISON GEORGE | Director | - | 2010-01-25 |
| 00309007 | THOMAS DOMINIC | Additional Director | - | 2009-12-30 |
Other Directorships of UNNIKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED | U34203MH2008PTC188656 | Director | - | 2010-01-11 |
| OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED | U34203MH2008PTC188656 | Managing Director | - | 2018-03-21 |
| FREIGHTLOG FORWARDERS INDIA PRIVATE LIMITED | U61100TN1999PTC042180 | Director | 2002-07-24 | Ongoing |
| ZAMORIN CONTAINER LINES PRIVATE LIMITED | U63013MH2005PTC153475 | Director | 2005-05-24 | Ongoing |
| BAY LAND SHIPPING AGENCIES INDIA PRIVATE LIMITED | U63032MH1998PTC263777 | Director | 2001-09-29 | Ongoing |
| BAYLAND VACATIONS PRIVATE LIMITED | U63040KL1997PTC011235 | Director | - | 2012-10-01 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Director | - | 2015-04-29 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Managing Director | - | 2018-01-23 |
| NAVEGO INTEGRATED SERVICES PRIVATE LIMITED | U63090MH1999PTC117928 | Director | 1999-01-19 | Ongoing |
| DYNE INFOTECH PRIVATE LIMITED | U72900MH2000PTC127367 | Director | 2000-06-23 | Ongoing |
Other Directorships of PRAKASHKUMAR JANARDHANAN PILLAI PULLAMPILAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PJP TOURS AND TRANSPORT LLP | AAM-3563 | Designated Partner | 2018-04-03 | Ongoing |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Additional Director | - | 2018-09-24 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Director | - | 2020-08-14 |
| ZAMORIN CONTAINER LINES PRIVATE LIMITED | U63013MH2005PTC153475 | Director | - | 2011-04-28 |
| BAY LAND SHIPPING AGENCIES INDIA PRIVATE LIMITED | U63032MH1998PTC263777 | Managing Director | - | 2012-07-01 |
| BAYLAND VACATIONS PRIVATE LIMITED | U63040KL1997PTC011235 | Managing Director | 1997-02-21 | Ongoing |
| PJP TOURS AND TRANSPORT PRIVATE LIMITED | U63090KL2003PTC016056 | Managing Director | - | 2018-04-02 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Director | - | 2011-04-08 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Managing Director | - | 2015-04-29 |
Other Directorships of SIDARTHAN DOMINIC
Other Directorships of MICHAEL DOMINIC KURUVINAKUNNEL
Other Directorships of JAISON GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED | U34203MH2008PTC188656 | Additional Director | - | 2010-09-11 |
| OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED | U34203MH2008PTC188656 | Director | - | 2015-07-24 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Additional Director | - | 2019-09-28 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Director | - | 2021-11-10 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Managing Director | 2021-11-10 | Ongoing |
| BAY LAND SHIPPING AGENCIES INDIA PRIVATE LIMITED | U63032MH1998PTC263777 | Director | 2001-07-04 | Ongoing |
| BAYLAND VACATIONS PRIVATE LIMITED | U63040KL1997PTC011235 | Director | 2003-11-23 | Ongoing |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Director | - | 2010-10-30 |
| NAVEGO INTEGRATED SERVICES PRIVATE LIMITED | U63090MH1999PTC117928 | Director | 2002-04-01 | Ongoing |
| MALABAR LINES PRIVATE LIMITED | U74120MH2013PTC242234 | Director | - | 2020-10-28 |
Other Directorships of THOMAS DOMINIC
| CIN | Company Name | Company Address |
|---|---|---|
| U05004KL1989PLC005313 | INFRA FISHING COMPANY LTD. | 24/1480, PLOT 288 III CATEGORYKINGS BUILDING SUBRAMANIAN- ROAD, WILLINGDON ISLAND, , COCHIN-682003, Kerala, India - 000000 |
| U15490KL2015FTC037810 | AQUATIC PROTEINS PRIVATE LIMITED | AMALGAM HOUSE, BRISTOW ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U01403KL2011PLC027709 | MALAYALAM PLANTATIONS LIMITED | 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003 |
| U45200KL2011PLC028569 | HML ENGINEERING COMPANY LIMITED | 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003 |
| U63090KL2007PTC020455 | MANLOG LOGISTICS (SOUTH INDIA) PRIVATE LIMITED | TEEPEYEM HOUSE , BRISTOW ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U61100KL2008PTC022085 | CREST MARITIME AGENCY PRIVATE LIMITED | 24/1393, VENKETARAMAN ROAD WILLINGDON ISLAND, KOCHI-3 , COCHIN, Kerala, India - 682003 |
| U51226KL2002PTC015636 | SABARIMALA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED | First floor,Pilmens Building Bristow Road, Willingdon Island , Cochin, Kerala, India - 682003 |
| U63020KL2010PTC025782 | COASTLINE CONTAINER TERMINALS AND LOGISTICS INDIA PRIVATE LIMITED | DOOR NO.24/436, MARAR ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U51432KL2008PTC022023 | CEFF ONE IMPEX (INDIA) PRIVATE LIMITED | XXIV/1469, DARRAGH SMAIL HOUSE, 5TH CROSS ROAD, WILLINGDON ISLAND, , COCHIN, Kerala, India - 682003 |
| U61200KL2011PTC029606 | AIMAT SHIPPING & LOGISTICS PRIVATE LIMIT ED | XXVI/287, LAKSHMI HOUSE, GROUND FLOOR KPK MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U91110KL1959NPL001842 | UNITED STEVEDORES ASSOCIATION OF COCHIN PVT LTD | O/O M/S PAUL ABRAO & SONSSUBRAMANIAN ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U51226KL2002PTC019822 | SIEWERT & DHOLAKIA OVERSEAS PRIVATE LIMITED | No.24/178, 'DHOLAKIA HOUSE', K P K MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U63030KL2020PTC063968 | GLS SUPPLYCHAIN PRIVATE LIMITED | Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003 |
| U63090KL1998PTC012013 | FREIGHT AG PRIVATE LIMITED | IInd Floor, Port Users Complex No.2, Indira Gandhi Road Willingdon Island , Cochin, Kerala, India - 682003 |
| U63090KL2007PTC020676 | CTOC HAULWELL SHIPPING PRIVATE LIMTED | DOOR NO. 24/1427,NINAN'S BUILDING, 5TH CROSS ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U63090KL2006PLC019751 | GATEWAY DISTRIPARKS (KERALA) LIMITED | DOOR NO 26/1804, CHAKIAT HOUSE, SUBRAMANIAN ROAD P O BOX 525, WILLINGDON ISLAND P O , COCHIN, Kerala, India - 682003 |
| U51909KL1945PTC000454 | INDO FOREIGN INDUSTRIES PVT LTD | XXIV/416,FIRST FLOOR,ISLAND CLUB HOUSE, W.ISLAND, , COCHIN-682003, Kerala, India - 000000 |
| U63090KL1996PTC010991 | INTER TRANS PRIVATE LIMITED. | XXIV/1950,P.B. KHONA BUILDING, SUBRAMANYAM ROAD, W.ISLAND, , COCHIN-682003., Kerala, India - 000000 |
| U55102KL1991PTC006000 | ESCAPADE RESORTS PVT LTD | CASINO HOTELWILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55102KL1993PLC007024 | COASTAL RESORTS INDIA LTD | CASINO HOTELWILLINGDON ISLAND COCHIN , EARNAKULAM, Kerala, India - 682003 |
| U55101KL1957PTC001745 | HOTEL& ALLIED TRADES PRIVATE LIMITED | CASINO HOTELWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63040KL1953PTC000956 | P K MOHAMED PVT LTD | 24/380WILLINGDON ISLAND COCHIN , ERANAKULAM, Kerala, India - 682003 |
| U15116KL1984PLC004020 | INTERNATIONAL CREATIVE FOODS LIMITED | AMALGAM HOUSEBRISTROW RD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55102KL1993PTC007497 | TEAK VALLEY RESORTS PVT LTD | CASINO HOTELCASINO BUILDING WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55101KL2000PTC014311 | ANJALI HOLIDAYS AND RESORTS PRIVATE LIMITED | XXIV/1350 CASINO HOTELWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55101KL2010PTC026225 | LONG ISLAND NATURE HOTEL AND RESORT PRIVATE LIMITED | XXIV/1350, CASINO HOTELWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51219KL1993PLC007182 | HARRISONS AGRO PRODUCTS LIMITED | 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1955PTC000325 | DETHLEFSON AND BALK SOUTH INDIA PVT LTD | XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U01135KL2003PTC015906 | NATURAL HARVEST INDIA PRIVATE LIMITED | XXIV/1350 CASINO HOTELWILLINGDON ISLAND P O COCHIN , ERNAKULAM, Kerala, India - 682003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070059 | 2016-06-09 | 2021-03-26 | - | 264,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100139883 | 2017-10-10 | - | 2022-06-18 | 1,250,000.00 | HDFC BANK LIMITED | |
| 100357536 | 2020-07-21 | 2020-12-14 | 2024-04-12 | 42,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100936132 | 2024-05-28 | - | - | 135,000,000.00 | THE FEDERAL BANK LTD | |
| 100936157 | 2024-05-28 | - | - | 20,000,000.00 | THE FEDERAL BANK LTD |
- 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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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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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| Diluted |
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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.