Unico Spice Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 32 Year, 7 Months
- Last Filing with ROC 31 Mar 2009
About Unico Spice
Unico Spice Private Limited (USPL) is Amalgamated company established on 05 Aug 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 7 Months with a paid up capital of 2.00 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15495MH1992PTC068035
- Company No.
068035
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1992
- Date of AGM
15 Jul 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Who are the key members and board of directors at Unico Spice?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harjivsingh Swani  | Director | 19-Jun-2002 | Current |
| Parneet Swani | Director | 11-Jun-2004 | Current |
| Kuldip Swani | Director | 05-Aug-1992 | Current |
| Harvinder Swani | Director | 05-Aug-1992 | Current |
Financial Performance of Unico Spice.
Enhance accessibility to Unico Spice's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Unico Spice?
Unlock access to Unico Spice's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Agreeta Solutions Private LimitedParneet Swani is a mutual person
- Swani Spice Mills Pvt Ltd
Harjivsingh Swani and Parneet Swani are mutual person
Greenacre Agritech Solutions Private LimitedHarjivsingh Swani and Parneet Swani are mutual person
- Swani Food Research And Analysis Centre Private Limited
Harjivsingh Swani and Parneet Swani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Unico Spice?
Unlock and access historical data on people associated with Unico Spice, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Unico Spice, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Unico Spice's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Unico Spice
Recent activity within the organization
- Annual General Meeting
Unico Spice Private Limited last Annual general meeting of members was held on 15 Jul 2009 as per latest MCA records.
- Balance Sheet
Unico Spice Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Parneet Singh Swani was appointed as a Director was appointed as a Director on 11 Jun 2004 & has been associated with this company since 20 years 8 months .
- Director Appointment
Harjivsingh Kirandipsingh Swani was appointed as a Director was appointed as a Director on 19 Jun 2002 & has been associated with this company since 22 years 8 months .
- Director Appointment
Kuldip Singh Swani was appointed as a Director was appointed as a Director on 05 Aug 1992 & has been associated with this company since 32 years 7 months .
- Director Appointment
Harvinder Kirandip Singh Swani was appointed as a Director was appointed as a Director on 05 Aug 1992 & has been associated with this company since 32 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Unico Spice Private Limited?
Unico Spice Private Limited was incorporated on 05 Aug 1992.
What is authorized share capital and paid-up capital of Unico Spice Private Limited?
The authorized share capital of Unico Spice Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Unico Spice Private Limited?
Currently 4 directors are associated with Unico Spice Private Limited.
- Harjivsingh Kirandipsingh Swani
- Parneet Singh Swani
- Kuldip Singh Swani
- Harvinder Kirandip Singh Swani
What is the registered address of Unico Spice Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Unico Spice Private Limited is 4 Hari Nivas C Road Churchgate India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Unico Spice Private Limited?
The corporate identification number (CIN) of Unico Spice Private Limited is U15495MH1992PTC068035 and the company number is 068035 as per Ministry of Corporate Affairs (MCA).
What is the official website of Unico Spice Private Limited?
The Official website of Unico Spice Private Limited is https://www.swanispice.com
When was the last Balance Sheet of Unico Spice Private Limited filed with the ROC?
The most recent Balance Sheet for Unico Spice Private Limited was filed with the ROC on 31 Mar 2009.