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UNITOP CHEMICALS PRIVATE LIMITED




Unitop Chemicals Private Limited is a Private incorporated on 11 August 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 4,889,200. It is inolved in Manufacture of basic chemicals

Unitop Chemicals Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Unitop Chemicals Private Limited are Edward Walter Menezes, Jeenanath Dharmaraya Shetty, Mikhail Menezes, Sunil Srinivasan Chari, Yash Sunil Chari, .

Unitop Chemicals Private Limited's Corporate Identification Number is (CIN) U24110MH1980PTC022967 and its registration number is 22967.Its Email address is ho.accounts1@unitopgroup.com and its registered address is PLOT NO A-18PATALGANGA DISTRICT- RAIGAD RAIGAD MH 410220 IN , - , .

Current status of Unitop Chemicals Private Limited is - Active.

Company Details

CIN

U24110MH1980PTC022967

Company Name

UNITOP CHEMICALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

22967

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 August 1980

Age of Company

41 years, 1 month, 12 days

Activity

Manufacture of basic chemicals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,000,000

Paid up capital

₹4,889,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ho.accounts1@unitopgroup.com

Website: Click here to add.

Address:

PLOT NO A-18PATALGANGA DISTRICT- RAIGAD RAIGAD MH 410220 IN

Director Details

DIN Director Name Designation Appointment Date

00149205

EDWARD WALTER MENEZES

Additional Director

26 August 2021

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Other Companies Associated with

Company Designation Appointment Date

ROSSARI PERSONAL CARE PRODUCTS PRIVATELIMITED

Director

20 September 2002

BUZIL ROSSARI PRIVATE LIMITED

Director

26 December 2013

ROSSARI MANUCHAR (INDIA) PRIVATE LIMITED

Director

13 November 2006

TRISTAR INTERMEDIATES PRIVATE LIMITED

Additional Director

01 September 2021

SUISSE SILICON SPECIALTIES PRIVATELIMITED

Director

10 May 2016

ROSSARI BIOTECH LIMITED

Director

10 August 2009

ROSSARI BIOTECH (INDIA) PRIVATE LIMITED

Director

31 January 1997

ROSSARI SPECIALITY CHEMICALS PRIVATELIMITED

Director

22 February 2019

ROSSARI HYDRA CHEMICALS PRIVATE LIMITED

Director

18 April 2017

ROSSARI EMPIRE CONSUMER PRODUCTS PRIVATE LIMITED

Director

24 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00185372

JEENANATH DHARMARAYA SHETTY

Managing Director

04 October 1999

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Other Companies Associated with

Company Designation Appointment Date

UNITOP ESTATES PRIVATE LIMITED

Managing Director

27 December 1995

BRAHMA SHAKTHI HERBAL PRODUCTS PRIVATE LIMITED

Director

04 September 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02789957

MIKHAIL MENEZES

Additional Director

26 August 2021

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Other Companies Associated with

Company Designation Appointment Date

BUZIL ROSSARI PRIVATE LIMITED

Director

31 August 2020

ROSSARI PERSONAL CARE PRODUCTS PRIVATELIMITED

Director

01 September 2020

TRISTAR INTERMEDIATES PRIVATE LIMITED

Additional Director

01 September 2021

GLAD PROPERTIES (INDIA ) PRIVATE LIMITED

Additional Director

14 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00149083

SUNIL SRINIVASAN CHARI

Additional Director

26 August 2021

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Other Companies Associated with

Company Designation Appointment Date

SUISSE SILICON SPECIALTIES PRIVATELIMITED

Director

10 May 2016

SUNJYOT PROPERTIES LLP

Designated Partner

14 January 2016

ROSSARI BIOTECH (INDIA) PRIVATE LIMITED

Director

31 January 1997

ROSSARI SPECIALITY CHEMICALS PRIVATELIMITED

Director

22 February 2019

TRISTAR INTERMEDIATES PRIVATE LIMITED

Additional Director

01 September 2021

ROSSARI BIOTECH LIMITED

Managing Director

10 August 2009

ROSSARI PERSONAL CARE PRODUCTS PRIVATELIMITED

Director

20 September 2002

BUZIL ROSSARI PRIVATE LIMITED

Director

26 December 2013

ROSSARI HYDRA CHEMICALS PRIVATE LIMITED

Director

18 April 2017

ROSSARI MANUCHAR (INDIA) PRIVATE LIMITED

Director

13 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08805529

YASH SUNIL CHARI

Additional Director

26 August 2021

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Other Companies Associated with

Company Designation Appointment Date

ROSSARI PERSONAL CARE PRODUCTS PRIVATELIMITED

Director

01 September 2020

TRISTAR INTERMEDIATES PRIVATE LIMITED

Additional Director

01 September 2021

BUZIL ROSSARI PRIVATE LIMITED

Director

31 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74120MH2007PTC176719
LOHIA IRONS PRIVATE LIMITED PLOT NO. 143-5A(2), PATALGANGA MIDC ROAD, VILLAGE - KAIRE, TALUKA - KHALAPUR, RAIGAD Raigarh MH 410220 IN
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KLEAR VISION EXIM PRIVATE LIMITED PLOT NO-1/2, ADDITIONAL PATALGANGA INDUSTRIAL AREA MIDC, RAIGAD RAIGAD Raigarh MH 410220 IN
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FINSTER BLACK PRIVATE LIMITED Survey No. 9/1, Village Vanivali Khalapur, Raigad RAIGAD Raigarh MH 410220 IN
L24230MH1988PLC046613
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ASHISH RECYCLE PRIVATE LIMITED (OPC) SURVEY NO. 10/0, VILLAGE VANIVALI, TAL. KHALAPUR, DIST: RAIGAD KHALAPUR MH 410220 IN
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GREAT GRANULE PRIVATE LIMITED Survey No. 86/1, Village Vanivali, Taluka Khalapur Dist Raigad Raigarh Raigarh MH 410220 IN
U15400MH2009PTC195413
AJE INDIA PRIVATE LIMITED Plot No. A -21, 1, 2 & 3, MIDC, Patalganga Industrial Area, Patalganga MH 410220 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90149645

1985-07-16

-

2015-05-22

Immovable property or any interest therein

454,000

Vijaya Bank

10019278

2006-09-05

-

2015-05-22

12,000,000

Vijaya Bank

90151344

1985-07-30

-

2015-05-22

1,636,000

Vijaya Bank

90151761

1988-05-04

-

2015-05-22

200,000

Vijaya Bank

10461059

2013-10-07

2015-05-27

-

170,000,000

Citi Bank N.A.

90150113

1988-05-04

1991-08-21

2015-05-22

Book debts

1,700,000

Vijaya Bank

90150148

1989-09-23

1991-08-21

2015-05-22

1,000,000

Vijaya Bank

90151746

1986-09-02

1989-09-23

2015-05-22

900,000

Vijaya Bank

90231265

2005-12-03

2006-05-16

2015-05-22

5,330,000

Vijaya Bank

Establishments Details

Establishment Name City Pincode Address

UNITOP CHEMICALS PVT LTD

VASHI

410220

PLOT NO A-18,PATALGANGA, MIDC RAIGADPATALGANGARAIGAD

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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