About Unico Spice Private Limited
Data last updated:
Unico Spice 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 seed production and distribution segment of the agriculture sector. It was incorporated on 05 August 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15495MH1992PTC068035.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Harvinder Kirandip Singh Swani and Kuldip Singh Swani.
Its last annual general meeting (AGM) was held on 15 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 4 Hari Nivas`C` Road Churchgate, Mumbai, Maharashtra, India – 400020.
Court records list 3 cases involving the company, including 3 filed by the company.
The last known website on record is swanispice.com.
Company details
Contact details
Unico Spice Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Hari Nivas`C` Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryAgriculture, Seed Production & Distribution
- 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 Unico Spice Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Unico Spice Private Limited, buy the company report.
Board of directors of Unico Spice Private Limited
Unico Spice has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Kirandip Singh Swani | Director | 05 Aug 1992 | 34 Years 3 Months | As last reported |
| Kuldip Singh Swani | Director | 05 Aug 1992 | 34 Years 3 Months | As last reported |
| Parneet Singh Swani | Director | 11 Jun 2004 | 22 Years 4 Months | As last reported |
| Harjivsingh Kirandipsingh Swani | Director | 19 Jun 2002 | 24 Years 4 Months | As last reported |
Legal cases
Unico Spice Private Limited has 3 court cases on record: 3 filed by Unico Spice. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against 1. Ms. Indage Vintners Ltd. Ors | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Unico Spice Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unico Spice Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Unico Spice Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unico Spice Private Limited has 4 board changes on record since 1992: 4 appointments. The latest: Parneet Singh Swani was appointed as Director on 11 Jun 2004.
Frequently asked questions
Unico Spice 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.
Unico Spice was a private limited company based in Mumbai, Maharashtra, India. The company worked in seed production and distribution, within the agriculture industry. It was incorporated on 05 August 1992 and is registered under CIN U15495MH1992PTC068035. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Unico Spice was incorporated on 05 August 1992. It is registered with the Registrar of Companies, Mumbai.
Unico Spice had 4 directors:
- Harvinder Kirandip Singh Swani - Director
- Kuldip Singh Swani - Director
- Parneet Singh Swani - Director
- Harjivsingh Kirandipsingh Swani - Director
The CIN (Corporate Identification Number) of Unico Spice is U15495MH1992PTC068035. 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 Unico Spice is at 4 Hari Nivas`C` Road Churchgate, Mumbai, Maharashtra, India – 400020.
Unico Spice can be reached through the website swanispice.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Unico Spice on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 15 July 2009. Year-wise statements from 2015 are in the company report.
Unico Spice operated in the agriculture industry, in the seed production and distribution segment.
Unico Spice has 3 court cases on record: 3 filed by the company. Most are in the high courts.
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