Secret Herbs India Private Limited

Secret Herbs India Private Limited - appreal & fashion in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U92400KA2016PTC093715 Incorporated 30 May 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company appreal and fashion
Data last updated
Revenue · FY 2018
₹12,989
▼ 93% YoY
Net loss · FY 2018
₹3 Lakh
Latest filing
EBITDA · FY 2018
-₹2.84 Lakh
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Secret Herbs India Private Limited

Data last updated:

Secret Herbs India Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the clothing segment of the apparel and fashion sector. It was incorporated on 30 May 2016.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U92400KA2016PTC093715. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Padmini Rupashree and Soumyata Hotta.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat 306 R.K Apartments Block 22 Balaji Street Ramamurthy Nagar, Bangalore, Karnataka, India – 560016.

As per the financials filed for FY 2018, the company reported a revenue of ₹12,989, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹3 Lakh and EBITDA of -₹2.84 Lakh.

Company details

CIN U92400KA2016PTC093715
Registration Number 093715
Incorporation Date 30 May 2016
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Secret Herbs India Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat 306 R.K Apartments Block 22 Balaji Street Ramamurthy Nagar, Bangalore, Karnataka, India – 560016
  • Industry
    Appreal & Fashion, Clothing

To see the full contact details of Secret Herbs India Private Limited, buy the company report.

Comprehensive company report
Secret Herbs India 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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Business activity

The main business activity of Secret Herbs India is arts, entertainment and recreation. In detail, this covers sports, amusement and recreation activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
RArts, entertainment and recreationR4Sports, amusement and recreation activities

To see the full business activity and turnover split of Secret Herbs India Private Limited, buy the company report.

Financials of Secret Herbs India Private Limited

FY 2018 filings available

Secret Herbs India Private Limited reported revenue of ₹12,989 (down 93% YoY) for FY 2018.

Revenue · FY 2018
₹12,989 ▼ 93%
Net loss · FY 2018
₹3 Lakh
EBITDA · FY 2018
-₹2.84 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 93%
EBITDA CAGR growth
1 year
▲ 80%

Revenue fell 93% in the latest year. EBITDA rose 80% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
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-₹2.84 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3 Lakh
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 2017-18FY 2016-17
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 Secret Herbs India Private Limited, buy the company report.

Board of directors of Secret Herbs India Private Limited

Secret Herbs India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Padmini RupashreeDirector30 May 201610 Years 5 MonthsAs last reported
Soumyata HottaDirector26 Dec 20169 Years 10 MonthsAs last reported

Peer comparison

Secret Herbs India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (sports, amusement and recreation activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dronacharya Aviation Private Limited₹13,800 (FY 2024)-8.0%Mumbai, Maharashtra, India
Sports Karate Association Tamilnadu₹13,500 (FY 2021)Tiruchirappalli, Tamil Nadu, India
Great Hyderabad Adventure Club₹13,478 (FY 2025)-82.0%Hyderabad, Telangana, India
Tanr Entertainment Private Limited₹13,159 (FY 2019)-97.0%Mumbai, Maharashtra, India
Pitthoo Sports and Entertainments Private Limited₹13,000 (FY 2022)-13.0%Delhi, India
Secret Herbs India Private Limitedthis company₹12,989 (FY 2018)-₹3 Lakh-93.0%Bangalore, Karnataka, India
Mysport Management Private Limited₹12,945 (FY 2016)-97.0%Pune, Maharashtra, India
Himalayan Travel Desk India (OPC) Private Limited₹12,750 (FY 2019)New Delhi, Delhi, India
Breezview Tourism Private Limited₹12,550 (FY 2017)Thiruvananthapuram, Kerala, India
Welcome Gymkhana Private Limited₹12,500 (FY 2016)-11.0%Visnagar, Gujarat, India
Jacobs Entertainments Private Limited₹12,300 (FY 2022)54.0%Muvattupuzha, Kerala, India

To see the full peer comparison of Secret Herbs India Private Limited, buy the company report.

Auditor

Secret Herbs India Private Limited is audited by S SENAPATY & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S SENAPATY & ASSOCIATESFY 2017017422S

Shareholding

The shareholding of Secret Herbs India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Secret Herbs India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Secret Herbs India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Secret Herbs India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Secret Herbs India Private Limited, buy the company report.

Recent activity

Secret Herbs India Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Sleshinm Sharma ceased to be Director on 26 Dec 2016.

AGM
Secret Herbs India Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Secret Herbs India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Ceased
Sleshinm Sharma ceased to be Director.
Appointed
Soumyata Hotta was appointed as Director.
Appointed
Padmini Rupashree was appointed as Director.
Incorporation
30 May 2016
Secret Herbs India Private Limited was registered on 30 May 2016 with Roc Bangalore & aged 10 years 5 months as per MCA records.

Frequently asked questions

Secret Herbs India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Secret Herbs India was a private limited company based in Bangalore, Karnataka, India. The company worked in clothing, within the apparel and fashion industry. It was incorporated on 30 May 2016 and is registered under CIN U92400KA2016PTC093715. The company has been struck off by the Registrar of Companies and is no longer operational.

Secret Herbs India had 2 directors:

The CIN (Corporate Identification Number) of Secret Herbs India is U92400KA2016PTC093715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Secret Herbs India is at Flat 306 R.K Apartments Block 22 Balaji Street Ramamurthy Nagar, Bangalore, Karnataka, India – 560016.

Secret Herbs India was incorporated on 30 May 2016. It is registered with the Registrar of Companies, Bangalore.

The latest financial statements of Secret Herbs India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.

No. Secret Herbs India has 1 GST registration on record and it is cancelled or inactive.

Secret Herbs India operated in the apparel and fashion industry, in the clothing segment. It worked in this industry before it was struck off.

The peers of Secret Herbs India by revenue are Dronacharya Aviation Private Limited, Sports Karate Association Tamilnadu, Great Hyderabad Adventure Club, Tanr Entertainment Private Limited, Pitthoo Sports and Entertainments Private Limited and 5 more, all in the same principal business activity (sports, amusement and recreation activities).

Sleshinm Sharma ceased to be Director on 26 Dec 2016. Soumyata Hotta was appointed as Director on 26 Dec 2016. Padmini Rupashree was appointed as Director on 30 May 2016.