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UNIMAX LABORATORIES PRIVATE LIMITED

As on: 2024-06-12

UNIMAX LABORATORIES PRIVATE LIMITED (CIN: U24110MH1985PTC035004) is a Private company incorporated on 05 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000000.00.

UNIMAX LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIMAX LABORATORIES PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of UNIMAX LABORATORIES PRIVATE LIMITED are ANIL BALKRISHNA GHOGARE, YASHWANT RAMANLAL SHAH, KAUSHIK RAMANLAL SHAH, PIYUSH SURESH SHAH, and BRIJESH YASHWANT SHAH.

UNIMAX LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1985PTC035004 and its registration number is 35004. Users may contact UNIMAX LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIMAX LABORATORIES PRIVATE LIMITED is W-50 (B), M.I.D.C. TARAPUR, BOISAR, , THANE, Maharashtra, India - 401506.

Current status of UNIMAX LABORATORIES PRIVATE LIMITED is - Active.

Basic Information

CIN U24110MH1985PTC035004
Name UNIMAX LABORATORIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 35004
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1985-01-05
Age of Company 40 years, 2 months, 8 days
Activity NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 7,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNIMAX LABORATORIES PRIVATE LIMITED

Previous CINs

U24110MH1985PTC035004

Regulatory Filings of UNIMAX LABORATORIES

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Litigation Search Report of UNIMAX LABORATORIES

Get a list of all litigations UNIMAX LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNIMAX LABORATORIES. This report helps you understand the risk associated in dealing with UNIMAX LABORATORIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 UNIMAX LABORATORIES 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.

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

Investor Complaints & Serious Complaints About UNIMAX LABORATORIES

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UNIMAX LABORATORIES

Current Directors & Key Managerial Personnel of UNIMAX LABORATORIES
DIN Director Name Designation Appointment Date
00432659 ANIL BALKRISHNA GHOGARE Director 2005-05-02
00479921 YASHWANT RAMANLAL SHAH Director 1985-01-05
00480321 KAUSHIK RAMANLAL SHAH Managing Director 1985-07-01
00480499 PIYUSH SURESH SHAH Director 1999-07-01
00480692 BRIJESH YASHWANT SHAH Director 1999-07-01
Past Directors & Key Managerial Personnel of UNIMAX LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00480220 SURESH RAMANLAL SHAH Director - 2015-06-10
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN PHARMA INDUSTRIES LIMITED L51496MH2008PLC184997 Additional Director - 2024-02-04
SUDARSHAN PHARMA INDUSTRIES LIMITED L51496MH2008PLC184997 Director 2023-12-29 Ongoing
VITAL LABORATORIES PRIVATE LIMITED U24100MH1998PTC113058 Additional Director - 2014-09-21
VITAL LABORATORIES PRIVATE LIMITED U24100MH1998PTC113058 Director 2014-09-21 Ongoing
KAYTROSS ACG LIFESCIENCES LIMITED U24119MH2007PLC171416 Director - 2017-05-12
MEHTA API PRIVATE LIMITED U24230MH1987PTC043003 Additional Director - 2013-09-30
MEHTA API PRIVATE LIMITED U24230MH1987PTC043003 Director - 2017-09-15
PERLIN COSMECEUTICALS PRIVATE LIMITED U24230MH1996PTC100189 Director - 2014-01-02
VITAL LABORATORIES PRIVATE LIMITED U24230MH2002PTC136195 Additional Director - 2013-09-30
VITAL LABORATORIES PRIVATE LIMITED U24230MH2002PTC136195 Director 2013-09-30 Ongoing
SKYVIN HEALTHCARE PRIVATE LIMITED U24230MH2022PTC381372 Director 2022-04-26 Ongoing
SPA BIOTECH PHARMA PRIVATE LIMITED U74999MH2018PTC309077 Director 2018-05-08 Ongoing
KIMIKA GMPSOL PRIVATE LIMITED U74999MH2018PTC309627 Director 2018-05-18 Ongoing
UNIMAX CHEMICALS PRIVATE LIMITED U24239MH1985PTC036332 Director 1990-10-09 Ongoing
UNIMAX CHEMICALS PRIVATE LIMITED U24239MH1985PTC036332 Managing Director - 2015-06-10
AVI DEVELOPERS PRIVATE LIMITED U45200MH1998PTC116503 Director - 2015-06-10
UNIMAX CHEMICALS PRIVATE LIMITED U24239MH1985PTC036332 Director 1985-05-24 Ongoing
UNIMAX CHEMICALS PRIVATE LIMITED U24239MH1985PTC036332 Director - 2015-09-05
UNIMAX CHEMICALS PRIVATE LIMITED U24239MH1985PTC036332 Managing Director 2015-09-05 Ongoing
UNIMAX CHEMICALS PRIVATE LIMITED U24239MH1985PTC036332 Director 2001-05-02 Ongoing
Other Directorships of ANIL BALKRISHNA GHOGARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHWANT RAMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH RAMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHIK RAMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH SURESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJESH YASHWANT SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24100MH1995PTC093268 GLENFIN CHEMICALS PRIVATE LIMITED N-87 M I D C INDUSTRIAL AREAM I D C TARAPUR BOISAR , THANE, Maharashtra, India - 401506
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U17120MH1983PTC031173 GANDHI SILK MILLS PRIVATE LIMITED M-6/1,M.I.D.C TARAPUR INDL. AREA , BOISAR , THANE, Maharashtra, India - 401506
L24114MH1992PLC067309 DAIKAFFIL CHEMICALS INDIA LIMITED E-4, M.I.D.C. TARAPUR, BOISAR DIST THANE , BOISAR, Maharashtra, India - 401506
L99999MH1990PLC058499 SEYA INDUSTRIES LIMITED T- 14, M.I.D.C. TARAPUR, BOISAR, DIST. THANE, , THANE, Maharashtra, India - 401506
U15122MH2011PTC223553 CREAMSUN FROZEN FOODS PRIVATE LIMITED T - 83, M I D C Tarapur, Boisar Tal - Palghar, Dist - Thane , Boisar, Maharashtra, India - 401506
U29220MH1995PTC085701 M K DURA TOOLS PRIVATE LIMITED PLOT J-50, M.I.D.C.TARAPUR,BPISAR PIN-401506.DIST.THANE W.E.F.01.12.2001. , MUMBAI-400001, Maharashtra, India - 000000
L99999MH1981PLC024041 SWASTI VINAYAKA SYNTHETICS LIMITED J-15,M.I.D.C.,TARAPUR, BOISAR, , THANE, Maharashtra, India - 401506
L99999MH1990PLC056538 AAREY DRUGS AND PHARMACEUTICALS LIMITED E-34, M.I.D.C., TARAPUR, BOISAR, , THANE, Maharashtra, India - 401506
U17120MH1998PTC116357 AFTAB SILK MILLS PRIVATE LIMITED S-42,M.I.D.C TARAPUR POST BOISAR , THANE, Maharashtra, India - 401506
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L74999MH1980PLC022439 MARDIA EXTRUSIONS LIMITED J-55 M I D C INDUSTRIA AREABOISAR-TARAPUR DIST THANE BOISAR , MUMBAI, Maharashtra, India - 401506
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U25111MH1985PTC038390 NIRMAL FASTENERS PVT LTD W-58-C, M I D C TARAPUR , PALGHAR, Maharashtra, India - 401506
L24110MH1988PLC046899 MURABLACK INDIA LIMITED PLOT NO 13 M I D C INDUSTRIALAREA TARAPUR , THANE, Maharashtra, India - 401506
U24239MH1980PLC022889 GROUP PHARMACEUTICALS LIMITED W-46 (B) M I D CTARAPUR INDUSTRIAL AREA , THANE, Maharashtra, India - 401506
L52390MH2011PLC213349 HEADS UP VENTURES LIMITED Plot No.E -132, M.I.D.C., Tarapur Industrial Area, , Boisar, Maharashtra, India - 401506
AAN-9251 TURANYU TOOLING TECHNOLOGIES LLP J-43, M.I.D.C., Tarapur Industrial Area Boisar District Palghar, Maharashtra, India - 401506
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U24117MH2001PLC130289 BASPA ORGANICS LIMITED T-131, M.I.D.C., TALUKA -PALGHAR, , THANE, Maharashtra, India - 401506
AAP-0861 S S COMPUTER SERVICES LLP PLOT NO. S-4 M.I.D.C., TARAPUR PALGHAR, Maharashtra, India - 401506
AAP-5489 SUNVALUE TRADING LLP PLOT NO. S-4 M.I.D.C., TARAPUR PALGHAR, Maharashtra, India - 401506
U28920MH1983PTC029409 JO JON ENGINEERING INDUSTRIES PVT LTD G-16/5, M.I.D.C.TARAPUR , PALGHAR, Maharashtra, India - 401506
L74999MH1992PLC069104 MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED J-55 M I D C INDUSTRIAL AREATARAPUR BOISAR , MUMBAI, Maharashtra, India - 401506
U24100MH1980PTC023578 BOMBAY ALUMS PRIVATE LIMITED W-53B, MIDC Tarapur Industrial Area Tarapur MIDC , Boisar, Maharashtra, India - 401506
U74994MH2012PTC226627 PANN INDIA SILK MILLS PRIVATE LIMITED plot no. L75,76, M.I.D.C., Boisar, Tarapur, Thane Thane Thane MH 401506 IN
U18101MH2003PTC142376 NOBAL WEAVERS PRIVATE LIMITED F-3/11 M I D CTARAPUR , THANE, Maharashtra, India - 401506
U24230MH2003PTC142279 SANKALP ORGANICS PRIVATE LIMITED N-170 M I D CTARAPUR BOISER , THANE, Maharashtra, India - 401506
View all companies with similar address

Prosecution Details of UNIMAX LABORATORIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNIMAX LABORATORIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10101960 2006-09-06 2014-02-13 - 37,000,000.00 BANK OF BARODA
10107928 2006-09-07 2011-01-03 - 30,459,000.00 BANK OF BARODA

Contact Details of UNIMAX LABORATORIES

Email ID: [email protected] Website: Not Available Address: W-50 (B), M.I.D.C. TARAPUR, BOISAR, , THANE, Maharashtra, India - 401506

Principal Products & Services of UNIMAX LABORATORIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of UNIMAX LABORATORIES

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
Download Audited Financials
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 UNIMAX LABORATORIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 UNIMAX LABORATORIES

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

Subsidiaries, Associate Companies & Join Ventures of UNIMAX LABORATORIES

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

Board Meetings of UNIMAX LABORATORIES

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

Auditors of UNIMAX LABORATORIES

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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