Henkell & Company India Private Limited

Henkell & Company India Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U15549MH2006PTC166229 Incorporated 15 December 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company food and beverages
Data last updated
Revenue · FY 2019
₹0
▼ 29.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹16 Cr
Registered with MCA
Paid-up capital
₹1,558
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2019
Balance sheet date

About Henkell & Company India Private Limited

Data last updated: 24 July 2025

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 specialised in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 15 December 2006.

Registered with ROC Mumbai under CIN U15549MH2006PTC166229.

Capital: 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.

Last AGM: 24 September 2019. Financial statements filed for year ended 31 March 2019. Office: 12 Evergreen Industrial Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.

As per the financials filed for FY 2019, the company reported a revenue of ₹0, a decline of 29% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Henkell & Company India Private Limited
CIN U15549MH2006PTC166229
Registration Number 166229
Incorporation Date 15 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    12 Evergreen Industrial Estate Shakti Mills Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Henkell & Company India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Henkell & Company India Private Limited

Henkell & Company India Private Limited is audited by ASHOK T KUKREJA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ASHOK T KUKREJA & CO Locked Locked Locked
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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.

Directors and KMP (as last reported)
Name Designation Appointment Date Tenure Status
Deepak Shashibhusan Roy Director 22 Jan 2008 18 Years 6 Months As last reported
Amit Jain Company Secretary 14 Mar 2011 15 Years 4 Months As last reported
Utpal Kumar Ganguli Director 31 Jul 2007 18 Years 11 Months As last reported
Kishore Rajaram Chhabria Director 14 Dec 2007 18 Years 7 Months As last reported

Financials of Henkell & Company India Private Limited FY 2019 filings available

Henkell & Company India Private Limited reported revenue of ₹0 (down 29.00% YoY) for FY 2019.

Revenue · FY 2019
₹0 ▼ 29.00%
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Ownership and Shareholding of Henkell & Company India Private Limited

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Charges & Borrowings Henkell & Company India Private Limited

Henkell & Company India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Henkell & Company India Private Limited

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Employee and EPFO history for Henkell & Company India Private Limited

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GST Compliance of Henkell & Company India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Henkell & Company India Private Limited

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MSME Payment Delays by Henkell & Company India Private Limited

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MSME payment history for Henkell & Company India Private Limited

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Subsidiaries & Group Companies of Henkell & Company India Private Limited

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Corporate group structure for Henkell & Company India Private Limited

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MCA Filings & Documents of Henkell & Company India Private Limited

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MCA filings and documents for Henkell & Company India Private Limited

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Recent Activity on Henkell & Company India Private Limited

Activity
24 Sep 2019
Henkell & Company India Private Limited last Annual general meeting of members was held on 24 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Henkell & Company India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
14 Mar 2011
Amit Jain was appointed as a Company Secretary on 14 Mar 2011 & has been associated with this company since 15 years 4 months.
Directors
14 Mar 2011
Amit Jain was appointed as a Company Secretary on 14 Mar 2011 & has been associated with this company since 15 years 4 months.
Directors
22 Jan 2008
Deepak Shashibhusan Roy was appointed as a Director on 22 Jan 2008 & has been associated with this company since 18 years 6 months.
Directors
14 Dec 2007
Kishore Rajaram Chhabria was appointed as a Director on 14 Dec 2007 & has been associated with this company since 18 years 7 months.

Frequently Asked Questions about Henkell & Company India Private Limited

Henkell & Company India Private Limited 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 Private Limited is a amalgamated private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2006 and is registered under CIN U15549MH2006PTC166229. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Henkell & Company India Private Limited was incorporated on 15 December 2006. Registered with ROC Mumbai.

The current directors and KMP of Henkell & Company India Private Limited are:

The CIN (Corporate Identification Number) of Henkell & Company India Private Limited is U15549MH2006PTC166229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Henkell & Company India Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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