
Unique Shanti Developers Pvt Ltd
About Unique Shanti Developers Pvt Ltd
Data last updated:
Unique Shanti Developers Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1992PTC064862.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dilesh Chandrakant Shah and Ami Hemal Doshi.
Its last annual general meeting (AGM) was held on 25 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 103 Rajshree Apartmentsroyal Complex Eksar Rd Borivali (W), Mumbai, Maharashtra, India – 400068.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Unique Shanti Developers Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address103 Rajshree Apartmentsroyal Complex Eksar Rd Borivali (W), Mumbai, Maharashtra, India – 400068
- 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 Unique Shanti Developers Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unique Shanti Developers Pvt Ltd, buy the company report.
Board of directors of Unique Shanti Developers Pvt Ltd
Unique Shanti Developers has 7 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Legal cases
Unique Shanti Developers Pvt Ltd has 5 court cases on record: 1 filed by Unique Shanti Developers, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln WCA B) | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.I) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (PIL) | Filed against the company | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -9, Mumbai | Disposed |
To see the full case history of Unique Shanti Developers Pvt Ltd, 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 Unique Shanti Developers Pvt Ltd; 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 Unique Shanti Developers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unique Shanti Developers Pvt Ltd has 14 board changes on record since 1997: 7 appointments and 7 cessations. The latest: Ami Hemal Doshi ceased to be Additional Director on 29 Sep 2012.
5 earlier events are in the company report.
Frequently asked questions
Unique Shanti Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Unique Shanti Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 January 1992 and is registered under CIN U45202MH1992PTC064862. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Unique Shanti Developers is U45202MH1992PTC064862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unique Shanti Developers had 7 directors:
- Dilesh Chandrakant Shah - Director
- Ami Hemal Doshi - Director
- Kunal Sharad Doshi - Director
- Vidhi Kunal Doshi - Director
- Khushbu Dilesh Shah - Director
- Madhu Harshad Doshi - Director
- Hemal Jitendra Doshi - Director
Unique Shanti Developers was incorporated on 15 January 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Unique Shanti Developers is at 103 Rajshree Apartmentsroyal Complex Eksar Rd Borivali W, Mumbai, Maharashtra, India – 400068.
The latest financial statements of Unique Shanti Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 June 2014. Year-wise statements from 2015 are in the company report.
Unique Shanti Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Unique Shanti Developers has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Ami Hemal Doshi ceased to be Additional Director on 29 Sep 2012. Khushbu Dilesh Shah ceased to be Additional Director on 29 Sep 2012. Vidhi Kunal Doshi ceased to be Additional Director on 29 Sep 2012. Unique Shanti Developers has 14 board changes on record in total.