UNICO SPICE PRIVATE LIMITED
CIN: U15495MH1992PTC068035 As on: 2026-07-13
UNICO SPICE PRIVATE LIMITED (CIN: U15495MH1992PTC068035) is a Private company incorporated on 05 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2000000.00.
UNICO SPICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.UNICO SPICE PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of UNICO SPICE PRIVATE LIMITED are HARJIVSINGH KIRANDIPSINGH SWANI, PARNEET SINGH SWANI, KULDIP SINGH SWANI, and HARVINDER KIRANDIP SINGH SWANI.
UNICO SPICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15495MH1992PTC068035 and its registration number is 68035. Users may contact UNICO SPICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICO SPICE PRIVATE LIMITED is 4 HARI NIVAS`C` ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of UNICO SPICE 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 CINs
ZaubaCorp's company report for UNICO SPICE 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.
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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 UNICO SPICE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNICO SPICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01726934 | HARJIVSINGH KIRANDIPSINGH SWANI | Director | 2002-06-19 |
| 01727023 | PARNEET SINGH SWANI | Director | 2004-06-11 |
| 01727084 | KULDIP SINGH SWANI | Director | 1992-08-05 |
| 01727134 | HARVINDER KIRANDIP SINGH SWANI | Director | 1992-08-05 |
Past Directors & Key Managerial Personnel of UNICO SPICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARJIVSINGH KIRANDIPSINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWANI SPICE MILLS PVT LTD | U15495MH1992PTC068034 | Director | 2002-06-19 | Ongoing |
| GREENACRE AGRITECH SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC388188 | Director | 2022-08-04 | Ongoing |
| SWANI FOOD RESEARCH AND ANALYSIS CENTRE PRIVATE LIMITED | U73200MH2019PTC329439 | Director | 2019-08-19 | Ongoing |
Other Directorships of PARNEET SINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWANI SPICE MILLS PVT LTD | U15495MH1992PTC068034 | Director | 2004-06-11 | Ongoing |
| AGREETA SOLUTIONS PRIVATE LIMITED | U72200PN2013PTC148285 | Additional Director | - | 2019-09-27 |
| AGREETA SOLUTIONS PRIVATE LIMITED | U72200PN2013PTC148285 | Director | 2019-09-27 | Ongoing |
| GREENACRE AGRITECH SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC388188 | Director | 2022-08-04 | Ongoing |
| SWANI FOOD RESEARCH AND ANALYSIS CENTRE PRIVATE LIMITED | U73200MH2019PTC329439 | Director | 2019-08-19 | Ongoing |
Other Directorships of KULDIP SINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWANI SPICE MILLS PVT LTD | U15495MH1992PTC068034 | Director | - | 2017-06-17 |
Other Directorships of HARVINDER KIRANDIP SINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWANI SPICE MILLS PVT LTD | U15495MH1992PTC068034 | Director | - | 2019-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC388188 | GREENACRE AGRITECH SOLUTIONS PRIVATE LIMITED | 4 HARI NIVAS C ROAD CHURCHGATE MUMBAI , Mumbai, Maharashtra, India - 400020 |
| AAB-9616 | VCJ LIFESPACES LLP | 401, 4th Floor, Panchsheel, C Road, Churchgate Mumbai 400020 Mumbai, Maharashtra, India - 400020 |
| U24240MH1996PTC100854 | CHANEL COSMETICS AND FASHIONS PRIVATE LI MITED | 4,SHIV SADAN,IST FLOOR,C ROAD,CHURCHGATE, MUMBAI 20. , MUMBAI-400020, Maharashtra, India - 000000 |
| AAZ-1085 | INTERIM SPACE LLP | FLOOR 6 PLOT 52 HARI NIWAS PM SHUKLA MARG C ROAD CHURCHGATE RLY STATION, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U15495MH1992PTC068034 | SWANI SPICE MILLS PVT LTD | 4 HARI NIVAS `C` ROADCHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U33100MH1974PTC018007 | CR MEDISYSTEMS PRIVATE LIMITED | 19 HARI NIWAS C ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51101MH2012PTC235112 | KALA NIKETAN EXPORTS PRIVATE LIMITED | 6, HARI NIWAS, C ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1990PTC058445 | SHUBBALAKSHMI CAPITAL AND ASSETS MANAGEM ENT PRIVATE LIMITED | 03 HARI NIWAS C ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24246MH1996PTC100707 | CHRISTIAN DIOR COSMETICS AND FASHIONS PR IVATE LIMITED | 4 SHIV SADANIST FLOOR C ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U93020MH2005PTC153293 | SUPERNOVA AESTHETICS PRIVATE LIMITED | F4 PANCHSHEEL53 C ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1983PLC030148 | JAMES SYNTHETICS AND HOLDINGS LIMITED | 4-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U72900MH1999PTC123232 | SOFTWARE SYSTEMS INDIA PRIVATE LIMITED | VASVANI MAMNSIONS DINSHAVACHHA ROAD 4TH FLR OPP K C COLLEGE CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2003PTC140275 | RUSTIC ADVENTURES PRIVATE LIMITED | NO 4 GROUND FLOOR MAYFAIR BLDG79-C VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U11102MH2010PTC205820 | KGN OIL & GAS PRIVATE LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U15400MH2010PLC206181 | KGN PROTEINS LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U01400MH2010PLC201743 | KGN BIO-TECH LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U01403MH2010PLC204664 | KGN GREEN LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65910MH1997PTC223063 | KGN HOLDINGS PRIVATE LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U93090MH2009SGC192415 | MAHATOURISM CORPORATION LIMITED | Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U72900MH2016PTC283852 | KOMBATTLE APP PRIVATE LIMITED | 407, PANCHSHEEL, 4TH FLOOR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CHURCHGA TE, , Mumbai, Maharashtra, India - 400020 |
| ACK-7993 | TRIO GIFTING SOLUTIONS LLP | 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| U45200MH1993PTC072801 | DARIYA VIHAR ESTATES PVTLTD | 4, FLOOR-3 RD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| ACL-2076 | REYA CERAMICA GLOBEX LLP | 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACK-7547 | MARQUIZ DEVELOPERS LLP | FLAT NO 21 AND 22 THIRD FLOOR SWADHIN SADAN,C ROAD CHURCHGATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| U17120MH1983PTC031268 | SHISHU SYNTHETICS PVT.LTD. | 5-C,VULCAN INSURANCE BLDG,VEER NARIMAN ROAD CHURCHGATE, BOMBAY-400020. , MUMBAI-400020, Maharashtra, India - 000000 |
| AAC-4464 | KNIGHT DESIGNS LLP | PMSHUKLAMARG,CROAD,CHURCHGATE,P M SHUKLA MARG, "C" ROAD, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAC-4577 | ARVADA CLOTHING LLP | PMSHUKLAMARG,CROAD,CHURCHGATE,P M SHUKLA MARG, "C" ROAD, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U51909MH2002PTC135260 | GSK AGENCY PRIVATE LIMITED | NO C GROUND FLOOR MAYFAIRBUILDING 79-C VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2009PTC191817 | GR8 ADVISORY SERVICES PRIVATE LIMITED | No. C, Ground Floor, Mayfair Building, 79C, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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 |
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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 |
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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 |
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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 |
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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.