About Uniworld Sugars Private Limited
Data last updated:
Uniworld Sugars Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Volcafe Pte. Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the sugar processing segment of the agriculture sector. It was incorporated on 28 October 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U15422UP2009PTC038540. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹81.17 Cr. It was formerly known as Uniworld Sugars Limited. It was led by directors Jeetendra Jaykumar Dharu Gujar and Priti Premji Ruparel.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Plot No. D – 107 Sector 2 Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.49 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹17.55 Cr and EBITDA of -₹5.37 Cr. Revenue has declined at a compounded annual rate (CAGR) of 73% over three years and 80% over five years.
The company had about 8 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹274.26 Cr on record. Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it; 3 cases are pending. The company has 12 deals on record (5 secondary share transfers, 4 funding rounds, 3 convertible or debt financings), with disclosed funding of ₹194.72 Cr; the latest was in March 2019. The company has 4 MSME Form 1 returns on record between 2017 and 2018, listing 28 overdue payments to 14 micro and small suppliers.
The last known website on record is uniworldsugars.com.
Company details
CIN history
Uniworld Sugars has one previous CIN (Corporate Identification Number): U15422UP2009PLC038540. The current CIN is U15422UP2009PTC038540, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15422UP2009PTC038540 | Current |
| U15422UP2009PLC038540 | Previous |
Contact details
Uniworld Sugars Private Limited's registered office is in Noida, Uttar Pradesh. Its website is uniworldsugars.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. D – 107 Sector 2 Noida, Uttar Pradesh, India – 201301
- IndustryAgriculture, Sugar Processing
To see the full contact details of Uniworld Sugars 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
Business activity
The main business activity of Uniworld Sugars is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of Uniworld Sugars Private Limited
FY 2022 filings availableUniworld Sugars Private Limited reported revenue of ₹14.49 Lakh (down 94% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 80% over five years, including a 94% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14.49 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹5.37 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹17.55 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Uniworld Sugars Private Limited, buy the company report.
Board of directors of Uniworld Sugars Private Limited
Uniworld Sugars has 2 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeetendra Jaykumar Dharu Gujar Also directs: Shri Dutt Trading LLP, Shri Dutt India Private Limited, Shri Dutt Eco Products Private Limited and 5 more | Additional Director | 23 Mar 2023 | 3 Years 7 Months | As last reported |
| Priti Premji Ruparel Also directs: Shri Dutt Trading LLP, Shri Dutt India Private Limited, Shri Dutt Eco Products Private Limited and 5 more | Additional Director | 23 Mar 2023 | 3 Years 7 Months | As last reported |
Auditor
Uniworld Sugars Private Limited is audited by KNM AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KNM AND ASSOCIATES | FY 2022 | 016015N/N500356 |
Shareholding
The shareholding of Uniworld Sugars Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Uniworld Sugars Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2017 | 100113251 | Others | ₹64.46 Cr | Satisfied | |
| 21 Oct 2014 | 10528783 | Rabobank International | ₹109.8 Cr | Satisfied | |
| 28 Dec 2012 | 10400877 | Union Bank of India | ₹20 Cr | Satisfied | |
| 08 Dec 2012 | 10397018 | Oriental Bank of Commerce | ₹40 Cr | Satisfied | |
| 08 Nov 2012 | 10392008 | Idbi Bank Limited | ₹40 Cr | Satisfied |
To see the full charge records of Uniworld Sugars Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Uniworld Sugars Private Limited has 12 deals on record (5 secondary share transfers, 4 funding rounds, 3 convertible or debt financings), with disclosed funding of ₹194.72 Cr; the latest was in March 2019.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Simbhaoli Sugars Limited Seller: Pritam Singh Sandhu Associates Private Limited |
| Aug 2017 | Secondary share transfer | Undisclosed | Buyer: IDBI LIMITED, Pritam Singh Sandhu Associates Private Limited Seller: Shri Vatsala Traders Private Limited , Dholadhar Investments Private Limited , Integrated Casetech Consultants Private Limited |
| Apr 2015 | Funding round | ₹5.94 Cr | Investors: Simbhaoli Sugars Limited, Volcafe Foods & Beverages Private Limited , Integrated Casetech Consultants Private Limited |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Volcafe Foods & Beverages Private Limited , Pearl Innovative Marketing Private Limited , Shri Vatsala Traders Private Limited Seller: Simbhaoli Sugars Limited, ED&F Man Asia Holding Private Limited |
| Mar 2014 | Funding round | ₹12.04 Cr | Investors: Volcafe Foods & Beverages Private Limited , Pearl Innovative Marketing Private Limited , Shri Vatsala Traders Private Limited |
To see the full deal history of Uniworld Sugars Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Uniworld Sugars Private Limited has 16 court cases on record: 5 filed by Uniworld Sugars, 11 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 8 | 3 |
| NCLT | 4 | 1 | 0 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by M/S Ranasaria Poly Pack Pvt. Ltd | Pending |
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by Simbhaoli Sugars Limited | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Simbhaoli Sugars Limited | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by E D and F Man Commodities India Pvt. Ltd Represented by Nilay Mehta Director 601, 275 A/1/2, Malhotra Chambers Govandi Station Road, Deonar, Govandi ,Mumbai , Maharashtra and 1 other | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by M/S Ranasaria Poly Pack Pvt. Ltd | Disposed |
To see the full case history of Uniworld Sugars 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.
Credit ratings & regulatory alerts
Uniworld Sugars Private Limited was last rated by Care on 06 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 06 Oct 2021 |
To see the full credit ratings and regulatory alerts of Uniworld Sugars Private Limited, buy the company report.
MSME payment delays
Uniworld Sugars Private Limited has 4 MSME Form 1 returns on record between 2017 and 2018, listing 28 overdue payments to 14 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 14)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| White 'N' White Minerals Private Limited | |||
| an individual supplier | |||
| Water Whizz | |||
| Umesh Electricals | |||
| Maarc Labs Private Limited |
To see the full MSME payment records of Uniworld Sugars Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Uniworld Sugars Private Limited has a workforce of 8 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Uniworld Sugars has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Uniworld Sugars Private Limited, buy the company report.
Recent activity
Uniworld Sugars Private Limited has 26 board changes on record since 2011: 2 appointments and 24 cessations. The latest: Narayanam Nikhil ceased to be Director on 25 Mar 2023.
30 earlier events are in the company report.
Frequently asked questions
Uniworld Sugars 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.
Uniworld Sugars was a private limited company based in Noida, Uttar Pradesh, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 28 October 2009 and is registered under CIN U15422UP2009PTC038540. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Uniworld Sugars was incorporated on 28 October 2009. It is registered with the Registrar of Companies, Kanpur.
Uniworld Sugars had 2 directors:
- Jeetendra Jaykumar Dharu Gujar - Additional Director
- Priti Premji Ruparel - Additional Director
The CIN (Corporate Identification Number) of Uniworld Sugars is U15422UP2009PTC038540. 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 Uniworld Sugars is at Plot No. D – 107 Sector 2 Noida, Uttar Pradesh, India – 201301.
Uniworld Sugars can be reached through the website uniworldsugars.com. Its registered office is in Noida, Uttar Pradesh, India.
The latest financial statements of Uniworld Sugars on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Uniworld Sugars has 3 GST registrations on record and all of them are cancelled or inactive.
Uniworld Sugars operated in the agriculture industry, in the sugar processing segment.
Uniworld Sugars has 12 deals on record (5 secondary share transfers, 4 funding rounds, 3 convertible or debt financings), with disclosed funding of ₹194.72 Cr; the latest was in March 2019.