Unickon Real Estates Private Limited
About Unickon Real Estates Private Limited
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Unickon Real Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC156612. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh. It was formerly known as Unicon Real Estates Private Limited. It is led by directors Ram Mohan Gupta and Sanjiv Kr Mittal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 27 1st Floor Babar Lane Bengali Market, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Unickon Real Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address27 1st Floor Babar Lane Bengali Market, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Unickon Real Estates Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unickon Real Estates Private Limited, buy the company report.
Board of directors of Unickon Real Estates Private Limited
Unickon Real Estates has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Mohan Gupta | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
| Sanjiv Kr Mittal | Additional Director | 22 Aug 2014 | 12 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2010 | 10253500 | Reliance Capital Ltd | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Unickon Real Estates Private Limited has 10 court cases on record: 1 filed by Unickon Real Estates, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by M/S Inbox Media Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by My Inbox Media Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Varun Cap Sec P.Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Unickon Real Estates 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 Unickon Real Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unickon Real Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Unickon Real Estates Private Limited, buy the company report.
Recent activity
Unickon Real Estates Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Sanjiv Kr Mittal ceased to be Additional Director on 08 Jul 2015.
1 earlier event is in the company report.
Frequently asked questions
Unickon Real Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 December 2006 (20+ years old) and is registered under CIN U45200DL2006PTC156612.
Unickon Real Estates has 2 current directors:
- Ram Mohan Gupta - Director
- Sanjiv Kr Mittal - Additional Director
The latest financial statements of Unickon Real Estates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Unickon Real Estates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Unickon Real Estates is U45200DL2006PTC156612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unickon Real Estates has 10 court cases on record: 1 filed by the company and 9 filed against it. Most are in the district courts.
Unickon Real Estates was incorporated on 15 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjiv Kr Mittal ceased to be Additional Director on 08 Jul 2015. Anurag Nayar ceased to be Director on 07 Jul 2015. Ram Mohan Gupta was appointed as Director on 01 Jul 2015. Unickon Real Estates has 9 board changes on record in total.
The registered office of Unickon Real Estates is at 27 1st Floor Babar Lane Bengali Market, New Delhi, Delhi, India – 110001.
Unickon Real Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
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