Unbox Flavours Private Limited

Last updated: 2026-06-08

Unbox Flavours Private Limited was incorporated on 13 September 2017 and is registered with RoC-Delhi under CIN U15549HR2017PTC070753. Its registered office is in Haryana, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U15549HR2017PTC070753
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
13 Sept 2017
Date of registration
Age of company
9 years
9y 0m 14d
State · ROC
Haryana · RoC-Delhi
Sector
Food & Beverages
NIC 15549
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
30 Nov 2021
1762 days ago
Last balance sheet
31 Mar 2021
2006 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2020-21
In financial report
PAT · 2020-21
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Unbox Flavours

DINDirector NameDesignationAppointment Date
7922505Anupam
SOUTH DELHI
Director30 Oct 2019
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Unbox Flavours Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Unbox Flavours Private Limited

Form-by-form AOC-4 and MGT-7 record for Unbox Flavours Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Unbox Flavours Private Limited stands open or satisfied.

Examine the Charges registered against Unbox Flavours Private Limited

Lenders, secured amounts and satisfaction status for Unbox Flavours Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
COS-R2-024 BLOCK-2 M3M COSMOPOLITAN SECTOR 66 GURGAON Gurgaon HR 122002
ROC
RoC-Delhi
State
Haryana

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20191 event
30OCT
Anupam appointed as DirectorBoard
20171 event
13SEPT
Company incorporatedIncorporation
Unbox Flavours Private Limited registered with RoC-Delhi; year 201713 Sept 2017
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Unbox Flavours Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2017-18
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-209.40%-40.39%
2020-21+10.90%
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Unbox Flavours Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Unbox Flavours Private Limited

Promoter, institutional and public split across Unbox Flavours Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Unbox Flavours Private Limited

6
01When was Unbox Flavours Private Limited incorporated?
Unbox Flavours Private Limited was incorporated in 2017 (around 13 Sept 2017). Its CIN is U15549HR2017PTC070753 and it is registered with RoC-Delhi.
02Where is Unbox Flavours Private Limited located?
Unbox Flavours Private Limited is headquartered in Haryana, at: COS-R2-024 BLOCK-2 M3M COSMOPOLITAN SECTOR 66 GURGAON Gurgaon HR 122002 IN .
03What sector does Unbox Flavours Private Limited operate in?
Unbox Flavours Private Limited operates in the Food & Beverages sector (NIC code 15549), classified as Non-govt company.
04Who are the directors of Unbox Flavours Private Limited?
Unbox Flavours Private Limited has 1 active director: Anupam (Director).
05What is the paid-up capital of Unbox Flavours Private Limited?
Unbox Flavours Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
06Does Unbox Flavours Private Limited have any open charges?
Unbox Flavours Private Limited has no open MCA-registered charges on record.
12

View Similar Related Address companies in Haryana

10

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CompanyRegistered AddressStatusCINIncorporated
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South West Pinnacle Exploration LimitedGround Floor, Plot No.15 Sector-44 Grurugram Gurgaon HR 122003 IN ActiveL13203HR2006PLC0494802006
Ans Industries Limited136 KM VILL & P.O. SHAMGARH, KARNAL HR 132016 IN ActiveL15130HR1994PLC0323621994
Kmg Milk Food Limited9TH KILOMETER STONE PIPLI TOAMBALA,VILLAGE MASANA, KURUKSHETRA Kurukshetra HR 000000 IN ActiveL15201HR1999PLC0341251999
M K Proteins LimitedNaraingarh Road, Vill. Garnala Ambala City HR 134003 IN ActiveL15500HR2012PLC0462392012
United Leasing And Industries LimitedPLOT NO 66 SECTOR 34 EHTPGURGAON HARYANA Gurgaon HR 000000 IN ActiveL17100HR1983PLC0334601983
Indo Cotspin LimitedDELHI MILSTONE 78 KMG T ROAD VILLAGE JHATTIPUR SAMALKHA PANIPAT HARYANA HR 000000 IN ActiveL17111HR1995PLC0325411995
Hisar Spinning Mills LimitedVILLAGE & POST DABRAHISAR HARYANA HR 125005 IN ActiveL17112HR1992PLC0316211992
Padam Cotton Yarns Limited196, IST FLOOR, G.T. ROAD,OPP. RED CROSS MARKET KARNAL- 132001. HR 000000 IN ActiveL17112HR1994PLC0336411994
Ashnoor Textile Mills LimitedBEHRAMPUR ,KHANDSA VILLAGE, GURGOAN HR 122001 IN ActiveL17226HR1984PLC0333841984