MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0173705
Unka Estates LLP
Unka Estates LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Jun 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Unka Estates LLP
Data last updated:
Unka Estates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-5437.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Ashwin Liladhar Shah and Neha Mitesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 35 35A And 37 Keerti Chambers, Ambalal Doshi Marg Hamam Street Fort Mumbai, Maharashtra, India – 400001.
Court records list 8 cases involving the LLP, including 3 filed by the LLP and 5 filed against it; 7 cases are pending.
Unka Estates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0173705).
Company details
LLPIN AAS-5437
Incorporation Date 05 June 2020
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0173705
Key People
Ashwin Liladhar Shah Designated Partner Neha Mitesh Shah Designated Partner Kalpana Ashwin Shah Designated Partner Recognitions & Rankings of Unka Estates
Contact details
Unka Estates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. 35 35A And 37 Keerti Chambers, Ambalal Doshi Marg Hamam Street Fort Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Unka Estates LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Unka Estates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Unka Estates LLP, buy the company report.
Designated partners of Unka Estates LLP
Unka Estates has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Liladhar Shah Also directs: S. Ashwinikumar & Co. LLP, Daaraa Advance Manufacturing Solutions Private Limited, Unka Bio Energy Private Limited and 1 more | Designated Partner | 06 Feb 2025 | 1 Years 8 Months | Current |
| Neha Mitesh Shah | Designated Partner | 05 Jun 2020 | 6 Years 4 Months | Current |
| Kalpana Ashwin Shah | Designated Partner | 05 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
Unka Estates LLP has 8 court cases on record: 3 filed by Unka Estates, 5 filed against it. 7 cases are pending and 1 is disposed.
Total cases
8
Filed by the company
3
Filed against the company
5
Pending
7
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 5 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (INOT) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company | Pending |
| High Court, MAHARASHTRA | Company petition | Filed by the company against M/S. Novelty Trading Company and Others and 8 others | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed against the company | Pending |
To see the full case history of Unka Estates LLP, 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 Unka Estates LLP; 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 Unka Estates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unka Estates LLP has 7 designated partner changes on record since 2020: 4 appointments and 3 cessations. The latest: Ashwin Liladhar Shah was appointed as Designated Partner on 06 Feb 2025.
AGM
Unka Estates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Unka Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Ashwin Liladhar Shah was appointed as Designated Partner.
Ceased
Ashwin Liladhar Shah ceased to be Partner.
Ceased
Kalpana Ashwin Shah ceased to be Partner.
Ceased
Urvi Parikh ceased to be Designated Partner.
Appointed
Kalpana Ashwin Shah was appointed as Designated Partner.
Appointed
Neha Mitesh Shah was appointed as Designated Partner.
Appointed
Urvi Parikh was appointed as Partner.
Incorporation
05 Jun 2020
Unka Estates Llp was registered on 05 Jun 2020 with Roc Mumbai I & aged 6 years 4 months as per MCA records.
Frequently asked questions
Unka Estates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 June 2020 (6+ years old) and is registered under LLPIN AAS-5437.
Unka Estates has 3 current designated partners:
- Ashwin Liladhar Shah - Designated Partner
- Neha Mitesh Shah - Designated Partner
- Kalpana Ashwin Shah - Designated Partner
The latest financial statements of Unka Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Unka Estates is AAS-5437. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unka Estates has 8 court cases on record: 3 filed by the LLP and 5 filed against it. 7 are pending. Most are in the district courts.
Unka Estates was incorporated on 05 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwin Liladhar Shah was appointed as Designated Partner on 06 Feb 2025. Ashwin Liladhar Shah ceased to be Partner on 06 Feb 2025. Kalpana Ashwin Shah ceased to be Partner on 21 Sep 2022. Unka Estates has 7 designated partner changes on record in total.
Yes, Unka Estates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0173705).
The registered office of Unka Estates is at Plot No. 35 35A And 37 Keerti Chambers, Ambalal Doshi Marg Hamam Street Fort Mumbai, Maharashtra, India – 400001.
Unka Estates operates in the real estate and construction industry, in the real estate builders and developers segment.