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      HERBAL INVESTMENT PRIVATE LIMITED

      CIN: U67120MP2000PTC013986 As on: 2026-07-13
      Purchase Report

      HERBAL INVESTMENT PRIVATE LIMITED (CIN: U67120MP2000PTC013986) is a Private company incorporated on 25 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 60500000.00 and its paid up capital is Rs. 59527000.00.

      HERBAL INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERBAL INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of HERBAL INVESTMENT PRIVATE LIMITED are MAHESH KUMAR SEMARE, and PAWAN AGARWAL.

      HERBAL INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2000PTC013986 and its registration number is 13986. Users may contact HERBAL INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERBAL INVESTMENT PRIVATE LIMITED is Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills, Opp M P Nagar Zone I , Bhopal, Madhya Pradesh, India - 462016.

      Current status of HERBAL INVESTMENT PRIVATE LIMITED is - Amalgamated.

      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 HERBAL INVESTMENT 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 Report

      All 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 HERBAL INVESTMENT

      Purchase full report of HERBAL INVESTMENT

      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 INVESTMENT 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 HERBAL INVESTMENT
      DIN Director Name Designation Appointment Date
      09752144 MAHESH KUMAR SEMARE Director 2022-09-29
      00465092 PAWAN AGARWAL Director 2022-01-24
      Past Directors & Key Managerial Personnel of HERBAL INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      08659523 PAWAN JAIN Additional Director - 2020-12-19
      08659523 PAWAN JAIN Director - 2022-01-24
      09752144 MAHESH KUMAR SEMARE Additional Director - 2023-09-28
      00092440 VIJAY KHETAWAT Additional Director - 2014-09-30
      00092440 VIJAY KHETAWAT Director - 2022-09-29
      00465092 PAWAN AGARWAL Additional Director - 2022-09-28
      01348476 KAMLESH GARG Director - 2014-03-31
      02610059 LAXMI KANT TELANG Director - 2014-03-31
      06478140 RAJEEV CHATURVEDI Additional Director - 2014-09-30
      06478140 RAJEEV CHATURVEDI Director - 2020-01-06
      Other Directorships of PAWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Additional Director - 2020-09-30
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Director - 2022-01-21
      SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Additional Director - 2020-09-21
      SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Director - 2022-01-13
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Additional Director - 2020-10-21
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Director - 2022-01-24
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Additional Director - 2020-08-20
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director - 2022-02-08
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Additional Director - 2020-09-18
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Director - 2022-01-21
      DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Additional Director - 2020-08-31
      DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Director - 2022-01-21
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2020-09-30
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director - 2022-01-13
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Additional Director - 2020-08-10
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director - 2022-02-08
      DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Additional Director - 2020-12-26
      DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Director - 2022-02-08
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Additional Director - 2020-08-11
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2022-03-07
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Additional Director - 2020-08-11
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2022-03-07
      Other Directorships of MAHESH KUMAR SEMARE
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Additional Director - 2023-09-28
      DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Director 2023-05-26 Ongoing
      DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Additional Director - 2023-09-19
      DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Director 2023-06-09 Ongoing
      REGENCY AGRO PRODUCTS PVT LTD U15141MP1996PTC010336 Additional Director - 2023-09-29
      REGENCY AGRO PRODUCTS PVT LTD U15141MP1996PTC010336 Director 2023-05-31 Ongoing
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Additional Director - 2023-09-18
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Director 2023-05-26 Ongoing
      DESIGN SOLUTIONS LIMITED U30007GJ1996PLC029653 Additional Director 2023-12-22 Ongoing
      DECORE GREEN POWER PRIVATE LIMITED U40109MP2008PTC021118 Additional Director - 2024-06-19
      DECORE GREEN POWER PRIVATE LIMITED U40109MP2008PTC021118 Director 2023-12-21 Ongoing
      SHARDA REAL ESTATE PRIVATE LIMITED U45201MP2003PTC015886 Additional Director - 2023-09-29
      SHARDA REAL ESTATE PRIVATE LIMITED U45201MP2003PTC015886 Director 2022-09-29 Ongoing
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Additional Director 2024-04-09 Ongoing
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Additional Director 2023-05-26 Ongoing
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Additional Director - 2023-09-18
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Director 2023-05-26 Ongoing
      DEV MEDIA PRIVATE LIMITED U52599MP2003PTC015571 Additional Director - 2023-05-14
      DEV MEDIA PRIVATE LIMITED U52599MP2003PTC015571 Director 2023-03-03 Ongoing
      DELIGENT HOTEL CORPORATION PRIVATE LIMITED U55101MP2011PTC025196 Additional Director - 2023-09-29
      DELIGENT HOTEL CORPORATION PRIVATE LIMITED U55101MP2011PTC025196 Director 2023-06-08 Ongoing
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Additional Director - 2023-05-17
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director 2022-09-29 Ongoing
      BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Additional Director 2023-12-22 Ongoing
      DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Additional Director - 2023-06-22
      DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director 2023-06-13 Ongoing
      PRUDENT FACILITY MANAGEMENT PRIVATE LIMITED U74900MP2012PTC029146 Additional Director - 2023-09-28
      PRUDENT FACILITY MANAGEMENT PRIVATE LIMITED U74900MP2012PTC029146 Director 2023-03-14 Ongoing
      DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Additional Director - 2023-09-24
      DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director 2022-09-29 Ongoing
      Other Directorships of VIJAY KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Additional Director - 2014-03-08
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2010-11-19
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2013-09-28
      DESIGN SOLUTIONS LIMITED U30007GJ1996PLC029653 Director - 2021-08-11
      D B POWER LIMITED U40109MP2006PLC019008 Director - 2008-08-13
      SHARDA REAL ESTATE PRIVATE LIMITED U45201MP2003PTC015886 Director - 2022-09-29
      BHASKAR VENKATESH PRODUCTS PRIVATE LIMITED U51224MP2006PTC018654 Director - 2019-08-09
      DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Additional Director - 2014-06-23
      DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Director 2014-06-23 Ongoing
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director - 2022-09-29
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director - 2008-08-12
      DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Additional Director - 2009-09-25
      DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2022-09-29
      Other Directorships of PAWAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHUMIDEV CONSTRUCTIONS LLP AAA-7907 Partner 2012-02-07 Ongoing
      SHASHWAT HOMES LLP AAB-7284 Partner 2017-04-01 Ongoing
      DB PROPERTY DEVELOPERS LLP AAJ-8223 Designated Partner 2017-06-28 Ongoing
      ISHAN MALL LLP AAK-6721 Partner 2017-09-25 Ongoing
      SGP REAL INFRA LLP ACH-9531 Designated Partner 2024-06-24 Ongoing
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2012-10-09
      D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2013-07-31
      D.B. CORP LIMITED L22210GJ1995PLC047208 Whole-time director 2013-07-31 Ongoing
      DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Additional Director - 2022-09-28
      DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Director - 2023-05-24
      SURGE DEVELOPERS PRIVATE LIMITED U04520MP2006PTC018399 Director - 2015-03-18
      D B INFRASTRUCTURES PRIVATE LIMITED U04520MP2006PTC018493 Director - 2012-12-24
      DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Director - 2008-06-21
      DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Director - 2008-07-09
      DELIGHT MININGS PRIVATE LIMITED U13100MP2008PTC021328 Director 2008-11-14 Ongoing
      DB METALS PRIVATE LIMITED U13200MP2008PTC021330 Director - 2015-03-18
      REGENCY AGRO PRODUCTS PVT LTD U15141MP1996PTC010336 Director - 2023-05-24
      DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Director - 2015-03-20
      DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Managing Director - 2011-08-30
      STITEX GLOBAL LIMITED U15143GJ1998PLC104020 Director - 2008-06-21
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Additional Director - 2013-08-13
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Director - 2015-03-18
      MATRISWA EXIM LIMITED U17124MP2002PLC015251 Additional Director - 2022-09-30
      MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director 2022-08-01 Ongoing
      MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director - 2008-07-09
      DIMENSION MEDIA PRIVATE LIMITED U22120MP2007PTC019517 Director 2007-05-10 Ongoing
      DIVYA PRABHAT PUBLICATIONS PRIVATE LIMITED U22121MP2006PTC018994 Director - 2013-06-30
      BHASKAR MULTI MEDIA PRIVATE LIMITED U22122MP2002PTC015321 Director 2002-10-08 Ongoing
      SAURASHTRA SAMACHAR PVT LTD U22190GJ1961PTC001097 Director - 2015-03-20
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Additional Director - 2016-09-30
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director 2017-09-29 Ongoing
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director - 2015-12-01
      DIRECT (OOH) MEDIA PRIVATE LIMITED U22210MP2007PTC019527 Director 2007-05-14 Ongoing
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Director - 2013-04-02
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Managing Director 2013-04-02 Ongoing
      DB POWER (CHHATTISGARH) LIMITED U40100MP2008PLC020907 Director 2008-07-10 Ongoing
      VIRAT POWER AND MINES PRIVATE LIMITED U40100MP2009PTC022413 Director - 2009-12-01
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Director 2010-05-13 Ongoing
      DOLBY POWER & ENERGY PRIVATE LIMITED U40100MP2010PTC023555 Director 2010-05-13 Ongoing
      DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Additional Director - 2017-09-29
      DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Director 2017-09-29 Ongoing
      D B POWER LIMITED U40109MP2006PLC019008 Additional Director - 2007-09-15
      D B POWER LIMITED U40109MP2006PLC019008 Director 2009-12-01 Ongoing
      D B POWER LIMITED U40109MP2006PLC019008 Managing Director - 2009-12-01
      DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Additional Director - 2012-09-29
      DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Director - 2019-03-11
      DRONA INFRAMINE AND POWER PRIVATE LIMITED U45200MP2009PTC022423 Director - 2009-12-01
      DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45201MP2003PTC015884 Director - 2012-05-31
      DHRUV INFRAMINE AND POWER PRIVATE LIMITED U45201MP2009PTC022422 Director - 2009-12-01
      DYNAMIC INFRAVENTURE PRIVATE LIMITED U45208MP2010PTC023326 Director 2010-04-05 Ongoing
      DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Additional Director - 2017-09-29
      DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Director 2017-09-29 Ongoing
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Additional Director - 2022-08-10
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Director - 2024-03-07
      SHOURYA DIAMONDS LIMITED U51398CT2006PLC018649 Director - 2019-09-19
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Additional Director - 2024-03-19
      CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Director - 2016-09-24
      DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Director - 2013-10-01
      DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC020464 Director - 2005-11-15
      I MEDIA CORP LIMITED U64202MP2006PLC018676 Additional Director - 2022-09-23
      I MEDIA CORP LIMITED U64202MP2006PLC018676 Director 2022-04-01 Ongoing
      I MEDIA CORP LIMITED U64202MP2006PLC018676 Director - 2021-05-12
      D B MICROFINANCE PRIVATE LIMITED U65923MP2011PTC025087 Director 2011-01-03 Ongoing
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Additional Director - 2011-11-01
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director 2013-07-30 Ongoing
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Managing Director - 2013-07-30
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Whole-time director - 2012-04-01
      DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Director - 2015-07-31
      VIRAT INFRAVENTURES PRIVATE LIMITED U70100MP2010PTC023558 Director - 2013-01-26
      DILIGENT PINKCITY CENTER PRIVATE LIMITED U70101RJ2011PTC058014 Director - 2019-02-13
      INDIA INTERACTIVE TECHNOLOGIES LIMITED U72200MH2007PLC171849 Director - 2021-05-12
      NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Additional Director - 2013-09-27
      NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Director - 2015-03-20
      DB INFOMEDIA PRIVATE LIMITED U74300MP2015PTC033850 Additional Director - 2022-09-23
      DB INFOMEDIA PRIVATE LIMITED U74300MP2015PTC033850 Director 2022-04-01 Ongoing
      DIGITAL NEWS PUBLISHERS ASSOCIATION U85320DL2018NPL343639 Director 2018-12-29 Ongoing
      BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Director - 2021-05-12
      BHASKAR MULTINET LIMITED U92132MP1999PLC013585 Director - 2008-09-29
      SYNERGY MEDIA ENTERTAINMENT LIMITED U92132MP2005PLC018039 Director 2013-03-30 Ongoing
      SYNERGY MEDIA ENTERTAINMENT LIMITED U92132MP2005PLC018039 Director - 2009-03-16
      SYNERGY MEDIA ENTERTAINMENT LIMITED U92132MP2005PLC018039 Whole-time director - 2013-03-30
      BHASKAR BROADCASTING CORPORATION PRIVATE LIMITED U92132MP2006PTC018400 Director 2006-02-10 Ongoing
      BHASKAR UNITED SPORTING PRIVATE LIMITED U92413MP2010PTC023210 Additional Director - 2011-09-29
      BHASKAR UNITED SPORTING PRIVATE LIMITED U92413MP2010PTC023210 Director 2011-09-29 Ongoing
      THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2016-08-10
      Other Directorships of KAMLESH GARG
      Company Name CIN Designation Appointment Date Cessation
      STONE APPLE MINES AND MINERALS PRIVATE LIMITED U08106MP2023PTC066764 Director 2023-07-20 Ongoing
      SIDDHESHWAR ENTERPRISES PRIVATE LIMITED U45201MP2003PTC016034 Director 2003-08-25 Ongoing
      S.B.HOTELS PVT.LTD. U55101MP1986PTC003352 Director - 2019-03-30
      CORONATION FINVEST PVT LTD U65921MP1997PTC011721 Additional Director - 2019-05-20
      CORONATION FINVEST PVT LTD U65921MP1997PTC011721 Director 2020-12-28 Ongoing
      Other Directorships of LAXMI KANT TELANG
      Company Name CIN Designation Appointment Date Cessation
      SIDDHESHWAR LOGISTIC PRIVATE LIMITED U04520MP2005PTC017943 Director 2005-09-07 Ongoing
      SIDDHESHWAR LOGISTIC PRIVATE LIMITED U04520MP2005PTC017943 Director - 2017-06-15
      Other Directorships of RAJEEV CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Additional Director - 2013-09-17
      DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Director - 2015-05-18
      VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Additional Director - 2014-08-02
      VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Director 2014-08-02 Ongoing
      DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Additional Director - 2013-09-27
      DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Director - 2019-12-31
      STITEX GLOBAL LIMITED U15143GJ1998PLC104020 Additional Director - 2014-03-22
      STITEX GLOBAL LIMITED U15143GJ1998PLC104020 Director 2014-03-22 Ongoing
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Additional Director - 2013-08-13
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Director - 2019-12-31
      EXXOILS ENTERPRISES PRIVATE LIMITED U15143MP2007PTC020044 Additional Director - 2013-08-12
      EXXOILS ENTERPRISES PRIVATE LIMITED U15143MP2007PTC020044 Director - 2019-12-31
      SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Additional Director - 2013-08-12
      SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Director - 2020-01-06
      DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Additional Director - 2016-08-26
      DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Director - 2019-12-31
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2013-09-27
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2019-12-31
      D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Additional Director - 2015-09-29
      D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Director - 2016-04-10
      DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Additional Director - 2013-07-23
      DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Director - 2015-12-01
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Additional Director - 2017-09-28
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Director - 2020-01-06
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Additional Director - 2013-07-22
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director - 2019-12-31
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Additional Director - 2013-08-13
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Director - 2020-01-06
      CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Additional Director - 2014-07-01
      CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Director - 2016-09-24
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2013-08-12
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director - 2020-01-06
      BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Additional Director - 2013-08-12
      BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Director - 2019-12-31
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Additional Director - 2013-08-13
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director - 2020-01-06
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Additional Director - 2013-12-16
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director - 2014-03-20
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Additional Director - 2013-09-30
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2020-01-06
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Additional Director - 2013-09-30
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2020-01-06
      DB INFOMEDIA PRIVATE LIMITED U74300MP2015PTC033850 Director - 2019-12-30
      DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Additional Director - 2014-07-05
      DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2020-01-06
      BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Additional Director - 2021-09-02
      BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Director 2021-09-02 Ongoing

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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

      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

      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

      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

      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

      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.

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