UNILEVER INDUSTRIES PRIVATE LIMITED

UNILEVER INDUSTRIES PRIVATE LIMITED (CIN: U24110MH1994PTC081672) is a Private company incorporated on 03 Oct 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid-up capital is Rs. 400000000.00.
UNILEVER INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UNILEVER INDUSTRIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UNILEVER INDUSTRIES PRIVATE LIMITED is UNILEVER HOUSE, B. D. SAWANT MARG, CHAKALA, ANDHERI (E),Mumbai City,MUMBAI,Maharashtra,India,400099.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24110MH1994PTC081672
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/03/1994
Date of AGM:	12/12/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	UNILEVER HOUSE, B. D. SAWANT MARG, CHAKALA, ANDHERI (E),Mumbai City,MUMBAI,Maharashtra,India,400099

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	400000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UNILEVER INDUSTRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U24110MH1994PTC081672

Regulatory Filings for UNILEVER INDUSTRIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with UNILEVER INDUSTRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UNILEVER INDUSTRIES PRIVATE LIMITED

Litigation Report for UNILEVER INDUSTRIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that UNILEVER INDUSTRIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UNILEVER INDUSTRIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UNILEVER INDUSTRIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for UNILEVER INDUSTRIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UNILEVER INDUSTRIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About UNILEVER INDUSTRIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07732651	VIBHAV RAMRAO SANZGIRI	Whole-time director	2019-03-15
08210395	YOGESH KUMAR MISHRA	Director	2019-09-16
10799760	STEVEN MICHAEL MCCRYSTAL	Director	2024-12-12
10753834	NEERAJ LAL	Director	2024-12-12
10756650	SHRUTI KASHYAP	Director	2024-12-12
10756677	VENKATAKRISHNAN MEENAKSHI	Director	2024-12-12
11077132	AMIT DHOOT	Additional Director	2025-05-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100748809	Open	06/30/2023	No Data Available
100664042	Open	12/19/2022	No Data Available
100672058	Open	12/19/2022	No Data Available
100660663	Open	12/14/2022	No Data Available
100650066	Closed	10/20/2022	05/09/2023
100640999	Closed	11/08/2022	06/09/2023
100626934	Closed	10/13/2022	07/14/2023
100626931	Open	10/13/2022	No Data Available
100611322	Closed	09/06/2022	06/05/2023
100087217	Closed	02/07/2017	07/08/2022
100196577	Closed	06/26/2018	05/08/2023
100461266	Closed	06/21/2021	05/12/2023
100572526	Closed	04/25/2022	05/10/2023
100591840	Closed	06/17/2022	05/19/2023
100591853	Open	06/17/2022	No Data Available
100601642	Open	06/26/2022	No Data Available
10527349	Closed	10/15/2014	06/20/2022
80035821	Closed	03/27/2004	06/20/2022
100333199	Closed	03/06/2020	05/15/2023
100323672	Closed	02/12/2020	05/27/2023
100241331	Closed	01/22/2019	05/02/2022
100337574	Closed	05/26/2020	04/27/2022
100453779	Closed	05/13/2021	06/28/2023
100346874	Open	06/18/2020	No Data Available
100396166	Open	10/27/2020	No Data Available
100443982	Open	04/27/2021	No Data Available
100334024	Closed	04/08/2020	07/04/2023
100453781	Closed	05/13/2021	05/10/2023
100159129	Open	02/23/2018	No Data Available
100332280	Closed	03/09/2020	12/06/2021
100079727	Closed	02/13/2017	01/29/2019
100082203	Closed	03/02/2017	02/06/2019
100201057	Closed	08/07/2018	06/20/2019
100184718	Closed	05/24/2018	05/07/2021
100160355	Closed	03/01/2018	11/11/2019
100146506	Closed	03/22/2017	03/22/2021
100145293	Closed	08/24/2017	03/22/2021
100447356	Closed	04/28/2021	06/27/2023
100411472	Open	02/05/2021	No Data Available
100401488	Open	12/10/2020	No Data Available
100400686	Open	12/10/2020	No Data Available
100381983	Closed	08/20/2020	07/05/2021
100379111	Closed	09/29/2020	04/05/2023
100338813	Closed	04/07/2020	07/15/2021
100269393	Open	06/04/2019	No Data Available
10444965	Closed	08/27/2013	06/23/2017
10617987	Closed	02/02/2016	06/03/2019
80002454	Closed	12/02/2004	03/25/2010
80011665	Closed	03/28/2000	09/09/2006
80017350	Closed	12/03/2005	08/06/2010
80017351	Closed	09/26/1994	02/06/2019
80035820	Closed	03/27/2004	08/06/2010
80035911	Open	04/06/2001	No Data Available
90126531	Closed	03/26/2002	05/27/2010
90126661	Closed	02/01/2003	05/27/2010
10306589	Closed	09/07/2011	09/13/2013
10247205	Closed	10/21/2010	07/22/2013
10172129	Closed	08/05/2009	06/17/2014
10129305	Closed	11/06/2008	06/20/2016
10110951	Closed	06/20/2008	03/25/2010
10092633	Closed	02/26/2008	06/17/2014
10091332	Closed	02/26/2008	06/20/2014
10085595	Closed	12/21/2007	06/08/2011
10058538	Closed	06/20/2007	07/22/2013
90126916	Open	09/17/2004	No Data Available
10050531	Closed	04/24/2007	07/12/2017
10045317	Closed	03/17/2007	02/06/2019
10027581	Closed	11/22/2006	07/22/2013
90128630	Closed	07/22/2004	02/08/2010
100274772	Closed	07/01/2019	05/10/2023
10057987	Closed	02/13/2007	07/30/2014
90127006	Closed	03/29/2005	11/18/2009
90259249	Closed	12/08/2005	12/09/2010
100124933	Closed	09/20/2017	07/11/2019
10015637	Closed	07/24/2006	03/25/2010
100249426	Closed	03/01/2019	08/11/2020
10037879	Closed	02/19/2007	06/20/2014
10037880	Closed	02/19/2007	06/17/2014
10102750	Closed	05/16/2008	09/15/2009
10104099	Closed	05/16/2008	07/22/2013
10160928	Closed	05/28/2009	09/15/2009
10206649	Closed	01/30/2010	11/28/2014
10207546	Closed	03/04/2010	08/08/2019
10214413	Closed	04/05/2010	10/04/2018
10243028	Closed	09/27/2010	06/23/2017
10379706	Closed	09/22/2012	02/05/2019
10444963	Closed	08/27/2013	06/23/2017
10514418	Closed	07/21/2014	10/08/2018
10548503	Closed	01/07/2015	10/08/2018
10577725	Closed	04/07/2015	06/17/2016
10608642	Closed	12/16/2015	10/20/2018
80034681	Open	09/17/2004	No Data Available
80035822	Closed	02/11/2003	08/02/2010
80035823	Closed	04/06/2001	08/16/2007
80035912	Closed	02/11/2003	10/29/2009
80038512	Closed	03/22/2004	03/07/2017
90126917	Closed	09/22/2004	11/18/2009
10073960	Closed	10/09/2007	03/17/2008
90106110	Closed	07/09/1992	07/21/2008
10081160	Closed	12/17/2007	06/03/2011
10081168	Closed	12/17/2007	06/03/2011
10081172	Closed	12/17/2007	02/25/2014
10076530	Closed	10/18/2007	03/13/2008
90104506	Closed	07/09/1992	07/21/2008
90104219	Closed	09/01/2003	07/21/2008
10087261	Closed	02/04/2008	07/15/2011
10130271	Closed	10/22/2008	05/05/2011
10518681	Closed	08/23/2014	03/21/2018
10593308	Closed	09/11/2015	07/26/2021
90099182	Closed	04/29/2000	03/17/2008
90099258	Closed	09/13/2000	03/17/2008
90099975	Closed	01/18/2005	03/17/2008
90100003	Closed	03/16/2005	03/17/2008
90100727	Closed	09/13/2000	03/17/2008
90103916	Closed	09/01/1993	07/21/2008
90104045	Closed	10/08/1999	07/21/2008
90104154	Closed	02/21/2002	07/21/2008
10474135	Closed	01/18/2014	09/05/2023
10474050	Open	01/18/2014	No Data Available
10082281	Open	11/23/2007	No Data Available

Prosecution Details of UNILEVER INDUSTRIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of UNILEVER INDUSTRIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of UNILEVER INDUSTRIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of UNILEVER INDUSTRIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UNILEVER INDUSTRIES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of UNILEVER INDUSTRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	UNILEVER HOUSE, B. D. SAWANT MARG, CHAKALA, ANDHERI (E),Mumbai City,MUMBAI,Maharashtra,India,400099

Auditors of UNILEVER INDUSTRIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire