Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNICHARM INDIA PRIVATE LIMITED
CIN: U51391HR2008FTC038151
UNICHARM INDIA PRIVATE LIMITED (CIN: U51391HR2008FTC038151) is a Private company incorporated on 10 Jul 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 45899582500.00.
UNICHARM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNICHARM INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of UNICHARM INDIA PRIVATE LIMITED are JUNICHIRO ONISHI, TAKANORI MATSUO, KENJI TAKAKU, TAKUYA MATSUMOTO, TAKESHI ODA, and YUJI IKEDA.
UNICHARM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51391HR2008FTC038151 and its registration number is 38151. Users may contact UNICHARM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICHARM INDIA PRIVATE LIMITED is 5th Floor, Unit No. 501-508 & 510-518, Centrum Plaza Building, Golf Course Road , Gurgaon, Haryana, India - 122002.
Current status of UNICHARM INDIA PRIVATE LIMITED is - Active.
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 UNICHARM INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNICHARM INDIA
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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 UNICHARM INDIA 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 UNICHARM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10547674 | JUNICHIRO ONISHI | Additional Director | 2024-03-26 |
| 09653069 | TAKANORI MATSUO | Director | 2022-07-20 |
| 07864821 | KENJI TAKAKU | Director | 2020-04-01 |
| 09474208 | TAKUYA MATSUMOTO | Director | 2022-01-31 |
| 09482837 | TAKESHI ODA | Director | 2022-01-31 |
| 10118146 | YUJI IKEDA | Managing Director | 2023-06-29 |
Past Directors & Key Managerial Personnel of UNICHARM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02184058 | MAKOTO SASAKI | Director | - | 2016-06-30 |
| 03621725 | VIJAY KUMAR CHAUDHARY | Additional Director | - | 2017-09-29 |
| 03621725 | VIJAY KUMAR CHAUDHARY | Director | - | 2020-04-01 |
| 03621725 | VIJAY KUMAR CHAUDHARY | Managing Director | - | 2024-03-18 |
| 08759366 | AKIRA YAMANE | Additional Director | - | 2020-11-18 |
| 08759366 | AKIRA YAMANE | Director | - | 2024-03-18 |
| 09653069 | TAKANORI MATSUO | Additional Director | - | 2022-09-23 |
| 10059339 | SHALINI CHAWLA | Company Secretary | - | 2015-12-15 |
| 07864821 | KENJI TAKAKU | Additional Director | - | 2017-09-29 |
| 07864821 | KENJI TAKAKU | Director | - | 2020-03-31 |
| 07864821 | KENJI TAKAKU | Managing Director | - | 2020-03-31 |
| 09051765 | TOSHIYASU YOSHIOKA | Additional Director | - | 2021-09-30 |
| 09051765 | TOSHIYASU YOSHIOKA | Director | - | 2022-07-01 |
| 09474208 | TAKUYA MATSUMOTO | Additional Director | - | 2022-09-23 |
| 02183976 | YUKIHIRO KIMURA | Director | - | 2022-01-01 |
| 02183976 | YUKIHIRO KIMURA | Managing Director | - | 2017-06-30 |
| 06555682 | TSUTOMU KIDO | Director | - | 2021-02-01 |
| 06555687 | AKIFUMI YAMAUCHI | Director | - | 2015-02-01 |
| 06646652 | YOSHIHIRO MIYABAYASHI | Director | - | 2019-06-10 |
| 07127301 | KAZUHIRO SHIOMI | Director | - | 2022-01-01 |
| 07560991 | TAKENORI NAKAJIMA . | Additional Director | - | 2016-09-30 |
| 07560991 | TAKENORI NAKAJIMA . | Director | - | 2016-12-30 |
| 09482837 | TAKESHI ODA | Additional Director | - | 2022-09-23 |
| 10118146 | YUJI IKEDA | Additional Director | - | 2023-09-27 |
| 10118146 | YUJI IKEDA | Director | - | 2024-03-17 |
Other Directorships of JUNICHIRO ONISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKOTO SASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VEGA INDUSTRIES PRIVATE LIMITED | U74899DL1995PTC066449 | CEO | - | 2024-10-07 |
| FEMININE AND INFANT HYGIENE ASSOCIATION | U74990MH2009NPL195676 | Additional Director | - | 2021-11-16 |
| FEMININE AND INFANT HYGIENE ASSOCIATION | U74990MH2009NPL195676 | Director | - | 2024-12-09 |
Other Directorships of AKIRA YAMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKANORI MATSUO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MBL INFRASTRUCTURE LIMITED | L27109DL1995PLC338407 | Company Secretary | - | 2016-09-12 |
| KAOLIN INDIA PRIVATE LIMITED | U26993GJ2020PTC112255 | Additional Director | - | 2023-07-11 |
| KAOLIN INDIA PRIVATE LIMITED | U26993GJ2020PTC112255 | Director | 2023-03-15 | Ongoing |
| ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U40102DL1993PTC052875 | Company Secretary | - | 2009-05-10 |
| DBH HOLDINGS (INDIA) PRIVATE LIMITED | U65100PB1973PTC054250 | Additional Director | - | 2023-09-21 |
| DBH HOLDINGS (INDIA) PRIVATE LIMITED | U65100PB1973PTC054250 | Director | 2023-03-15 | Ongoing |
Other Directorships of KENJI TAKAKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOSHIYASU YOSHIOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKUYA MATSUMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUKIHIRO KIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TSUTOMU KIDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIFUMI YAMAUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSHIHIRO MIYABAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUHIRO SHIOMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKENORI NAKAJIMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKESHI ODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUJI IKEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| U45201HR2003PTC132185 | I.P. ESTATES PRIVATE LIMITED | Unit No 358, 3rd Floor,Centrum, Plaza, Golf Course Road, Sector 53 Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U64204HR2016PTC133690 | RENCOMM NETWORK SOLUTIONS PRIVATE LIMITED | UNIT NO 215 ,2ND FLOOR, CENTRUM PLAZA,,GOLF COURSE ROAD, SEC 53, GURGAON,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45200HR2007PTC132186 | GAURSONS DEVELOPERS PRIVATE LIMITED | Unit No 358, 3rd Floor,Centrum, Plaza, Golf Course Road, Sector 53 , Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45201HR2001PTC134608 | SHRI SHYAM BUILDCON PVT. LTD. | UNIT NO 358, 3RD FLOOR , CENTRUM PLAZA GOLF COURSE ROAD,SECTOR 53 GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India |
| F03352 | SANKO SHOJI CO. LTD. | Unit No. 346, 3rd Floor Centrum Plaza, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| ACF-6881 | DASHAMLAV CAPITAL ADVISORS LLP | UNIT NO-17, GROUND FLOOR,CENTRUM PLAZA, GOLF COURSE ROAD, SEC-53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| AAT-6283 | RAINTREE ADVISORS LLP | UNIT NO.328, 3RD FLOOR,CENTRUM PLAZA SECTOR 53, GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| U36999HR2021PTC093351 | RUBENZO LIFESTYLE PRIVATE LIMITED | Unit No. 114, First Floor, Centrum Plaza Sector-53, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U51397HR2016PTC064213 | TRIUMPH MEDICALS PRIVATE LIMITED | UNIT NO. 6, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD. , GURGAON, Haryana, India - 122002 |
| U70109HR2018PTC077004 | SIXTH ELEMENT INFRAVENTURES PRIVATE LIMITED | Unit No. 322, Third Floor, Centrum Plaza Golf Course Road, Sector-53 , Gurgaon, Haryana, India - 122002 |
| U80904HR2016PTC066524 | VANSAR TECHNOLOGY PRIVATE LIMITED | Unit No.-51, Ground Floor, Centrum Plaza Golf Course Road, Sector -53 , Gurgaon, Haryana, India - 122002 |
| U26515HR2024FTC122833 | OPTIMARE INDIA PRIVATE LIMITED | Unit No. 335A, Third Floor Centrum Plaza, Golf Course Road,Sector-53,Dlf Qe,Gurgaon,Haryana,122002-India |
| F04168 | TIGER CORPORATION | UNIT NO. 338, 3RD FLOOR, CENTRUM PLAZA GOLF COURSE ROAD, SECTOR-53 , GURGAON, Haryana, India - 122002 |
| U17299HR2018FTC076530 | TORI FILTRATION (INDIA) PRIVATE LIMITED | UNIT NO. 106 on FIRST FLOOR, CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD , Gurgaon, Haryana, India - 122002 |
| U45209HR2008PTC135935 | SKA DEVELOPERS PRIVATE LIMITED | Unit No 358, 3rd Floor, Centrum Plaza,Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68100HR2026PTC141726 | SKA CORP PRIVATE LIMITED | Unit No 358, 3rd Floor, Centrum Plaza,Golf Course Road, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2022PTC107984 | EXPANDER SPACES PRIVATE LIMITED | Unit No. 148-149, First Floor,Centrum Plaza,Sec 53 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| ACM-3672 | ROCKPILLAR INFRATECH LLP | Unit No 312 C D , 3rd Floor, Centrum Plaza, Golf Course Road, Sector-53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| F06497 | LOT POLISH AIRLINES | UNIT NO. 1406-1407 14th FLOOR PALM SPRINGS PLAZA, GOLF COURSE ROAD EMAAR TOWE, GURGAON 1 22 002, HARYANA , GURGAON, Haryana, India - 122002 |
| U67200HR2019PTC080310 | STFT FINANCE PRIVATE LIMITED | UNIT NO 111,FIRST FLOOR,CENTRUM PLAZA SECTOR 53,GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U72300HR2014PTC052647 | ELEVONDATA LABS PRIVATE LIMITED | UNIT NO A-1, GROUND FLOOR TOWER C, CENTRUM PLAZA, GOLF COURSE ROAD , gurgaon, Haryana, India - 122002 |
| U70200HR2024PTC121241 | AVSAR HR SERVICES PRIVATE LIMITED | Unit No-11Ground Floor,Centrum Plaza Golf Course,Dlf Qe,Gurgaon,Haryana,122002-India |
| F03440 | MISUMI (THAILAND) CO. LTD. | Unit No. 324, Centrum Plaza Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| ACO-2703 | JAI ANIME SATHI LLP | Unit no 102 centrum Plaza sector 53 golf course road,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U52100HR2014PTC053943 | JC TYBAX INTERNATIONAL PRIVATE LIMITED | Office No. 352, Third Floor, Centrum Plaza, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| U02000HR2015FTC057332 | SUMITOMO FORESTRY INDIA PRIVATE LIMITED | UNIT NO. 52A CENTRUM PLAZA GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122002 |
| U51101HR2015PTC056477 | DIGI LABS ONLINE SERVICES PRIVATE LIMITED | NO.327,3RD FLOOR,CENTRUM PLAZA, GOLF COURSE ROAD,SECTOR-53 , GURGAON, Haryana, India - 122002 |
| ACK-1147 | KRPL PROJECTS LLP | OFFICE NO.52C, GROUND FLOOR,CENTRUM PLAZA, GOLF COURSE ROAD, SECTOR-53,Dlf Qe,Gurgaon,Haryana,India-122002 |
| 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.
| 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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.