Henkell & Company India Private Limited
About Henkell & Company India Private Limited
Data last updated:
Henkell & Company India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 15 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15549MH2006PTC166229. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹16 Cr and a paid-up capital of ₹1,558. It was led by directors including Deepak Shashibhusan Roy and Utpal Kumar Ganguli.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 12 Evergreen Industrial Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Company details
Contact details
Henkell & Company India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address12 Evergreen Industrial Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Henkell & Company India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Henkell & Company India Private Limited
FY 2019 filings availableHenkell & Company India Private Limited reported revenue of ₹0 (down 29% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Henkell & Company India Private Limited, buy the company report.
Board of directors and KMP of Henkell & Company India Private Limited
Henkell & Company India Private Limited currently reports 3 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Shashibhusan Roy | Director | 22 Jan 2008 | 18 Years 9 Months | As last reported |
| Amit Jain | Company Secretary | 14 Mar 2011 | 15 Years 7 Months | As last reported |
| Utpal Kumar Ganguli Also directs: Spiritus Pvt Ltd, Marketing Incorporated Pvt Ltd, Twopiradian Infotech Private Limited and 1 more | Director | 31 Jul 2007 | 19 Years 3 Months | As last reported |
| Kishore Rajaram Chhabria Also directs: Borank Ventures LLP, Krabon Ventures LLP, Allied Blenders and Distillers Limited and 5 more | Director | 14 Dec 2007 | 18 Years 10 Months | As last reported |
Peer comparison
Henkell & Company India Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Alcoholic Beverages), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sheffield Brewery Works India Private Limited | ₹100 (FY 2022) | Hubli, Karnataka, India | ||||
| Tracstar Distilleries Private Limited | ₹90 (FY 2025) | 29.0% | Mumbai, Maharashtra, India | |||
| Zayneeth Distillery and Ethanol Private Limited | ₹69 (FY 2024) | Pune, Maharashtra, India | ||||
| Blue Dreamz Beverages Private Limited | ₹39 (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| Fargo Lifestyle India Private Limited | ₹10 (FY 2025) | -100.0% | Ahmedabad, Gujarat, India | |||
| Henkell & Company India Private Limitedthis company | ₹0 (FY 2019) | -29.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Henkell & Company India Private Limited, buy the company report.
Auditor
Henkell & Company India Private Limited is audited by ASHOK T KUKREJA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK T KUKREJA & CO | FY 2018 | 113391W |
Shareholding
The shareholding of Henkell & Company India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Henkell & Company India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Henkell & Company India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Henkell & Company India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Henkell & Company India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Henkell & Company India Private Limited, buy the company report.
Recent activity
Henkell & Company India Private Limited has 13 board changes on record since 2007: 4 appointments and 9 cessations. The latest: Andreas Brokemper ceased to be Director on 29 Mar 2019.
4 earlier events are in the company report.
Frequently asked questions
Henkell & Company India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Henkell & Company India was a private limited company based in Mumbai, Maharashtra, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 15 December 2006 and is registered under CIN U15549MH2006PTC166229. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Henkell & Company India was incorporated on 15 December 2006. It is registered with the Registrar of Companies, Mumbai.
Henkell & Company India had 4 directors and KMP:
- Deepak Shashibhusan Roy - Director
- Utpal Kumar Ganguli - Director
- Kishore Rajaram Chhabria - Director
- Amit Jain - Company Secretary
The CIN (Corporate Identification Number) of Henkell & Company India is U15549MH2006PTC166229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Henkell & Company India is at 12 Evergreen Industrial Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The latest financial statements of Henkell & Company India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.
No. Henkell & Company India has 1 GST registration on record and it is cancelled or inactive.
Henkell & Company India operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
The peers of Henkell & Company India by revenue are Sheffield Brewery Works India Private Limited, Tracstar Distilleries Private Limited, Zayneeth Distillery and Ethanol Private Limited, Blue Dreamz Beverages Private Limited, Fargo Lifestyle India Private Limited, all in the Food and Beverages industry (Alcoholic Beverages).
Andreas Brokemper ceased to be Director on 29 Mar 2019. Thilo Rieser ceased to be Director Appointed In Casual Vacancy on 29 Mar 2019. Klaus Jurgen Kurten ceased to be Director on 15 Aug 2018. Henkell & Company India has 13 board changes on record in total.
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