AA Herbal Bio-Tech Private Limited

AA Herbal Bio-Tech Private Limited - chemicals and materials in Chandigarh, India. Directors, charges & compliance details.
CIN U24230CH2004PTC026903 Incorporated 10 March 2004 ROC Chandigarh HQ Chandigarh, India
Converted to LLP Private Limited Company chemicals and materials
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹18 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Converted to LLP
MCA master data

About AA Herbal Bio-Tech Private Limited

Data last updated:

AA Herbal Bio-Tech Private Limited was a private limited company based in Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 10 March 2004.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U24230CH2004PTC026903. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors Priyanka Gupta and Amritanshu Agrawal.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 705 Ramdarbar Industrialarea Phase II Chandigarh, Chandigarh, India – 160002.

Company details

CIN U24230CH2004PTC026903
Registration Number 026903
Incorporation Date 10 March 2004
ROC Chandigarh
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

AA Herbal Bio-Tech Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    705 Ramdarbar Industrialarea Phase II Chandigarh, Chandigarh, India – 160002
  • Industry
    Chemicals and Materials, Industrial Chemicals

To see the full contact details of AA Herbal Bio-Tech Private Limited, buy the company report.

Comprehensive company report
AA Herbal Bio-Tech Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of AA Herbal Bio-Tech Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of AA Herbal Bio-Tech Private Limited, buy the company report.

Board of directors of AA Herbal Bio-Tech Private Limited

AA Herbal Bio-Tech has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Priyanka GuptaDirector21 Sep 20233 Years 1 MonthsAs last reported
Amritanshu AgrawalDirector10 Mar 200422 Years 7 MonthsAs last reported

Auditor

AA Herbal Bio-Tech Private Limited is audited by D K SINGLA AND ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
D K SINGLA AND ASSOCIATESFY 2023009169N

Shareholding

The shareholding of AA Herbal Bio-Tech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of AA Herbal Bio-Tech Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for AA Herbal Bio-Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

AA Herbal Bio-Tech Private Limited has 1 active EPFO establishment as of Apr 08, 2024.

Active EPFO establishments
1

GST

AA Herbal Bio-Tech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of AA Herbal Bio-Tech Private Limited, buy the company report.

Recent activity

AA Herbal Bio-Tech Private Limited has 9 board changes on record since 2004: 2 appointments and 7 cessations. The latest: Priyanka Gupta ceased to be Additional Director on 19 Nov 2024.

Ceased
Priyanka Gupta ceased to be Additional Director.
AGM
Aa Herbal Bio-Tech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Aa Herbal Bio-Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Appointed
Priyanka Gupta was appointed as Director.
Ceased
Sunil Kumar Aggarwal ceased to be Director.
Ceased
Anju Aggarwal ceased to be Additional Director.
Ceased
Sunil Dutt ceased to be Additional Director.
Ceased
Randhir Chowdhary ceased to be Director.
Ceased
Akash Mittal ceased to be Director.
Ceased
Tarun Taneja ceased to be Director.
Appointed
Amritanshu Agrawal was appointed as Director.
Incorporation
10 Mar 2004
Aa Herbal Bio-Tech Private Limited was registered on 10 Mar 2004 with Roc Chandigarh & aged 22 years 7 months as per MCA records.

Frequently asked questions

AA Herbal Bio-Tech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

AA Herbal Bio-Tech was a private limited company based in Chandigarh, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 10 March 2004 and is registered under CIN U24230CH2004PTC026903. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of AA Herbal Bio-Tech is U24230CH2004PTC026903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

AA Herbal Bio-Tech had 2 directors:

AA Herbal Bio-Tech was incorporated on 10 March 2004. It is registered with the Registrar of Companies, Chandigarh.

The registered office of AA Herbal Bio-Tech is at 705 Ramdarbar Industrialarea Phase II Chandigarh, Chandigarh, India – 160002.

The latest financial statements of AA Herbal Bio-Tech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. AA Herbal Bio-Tech has 2 GST registrations on record and all of them are cancelled or inactive.

AA Herbal Bio-Tech operated in the chemicals and materials industry, in the industrial chemicals segment.

Priyanka Gupta ceased to be Additional Director on 19 Nov 2024. Priyanka Gupta was appointed as Director on 21 Sep 2023. Sunil Kumar Aggarwal ceased to be Director on 18 May 2017. AA Herbal Bio-Tech has 9 board changes on record in total.