United Estates Private Limited
About United Estates Private Limited
Data last updated: 07 February 2026
United Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 28 October 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U70100MH1999PTC122432.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Nizarali Sultan Maknojia and Mumtaz Nizarali Maknojia.
Last AGM: 21 November 2025. Financial statements filed for year ended 31 March 2025. Office: 1404 Arcadiancpa Marg 195 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2020, the company reported a revenue of ₹29.73 Lakh, reflecting significant growth compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹44 Cr and satisfied charges of ₹23.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1404 Arcadiancpa Marg 195 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of United Estates Private Limited
United Estates Private Limited is audited by S V SHAH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for United Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of United Estates Private Limited
United Estates Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nizarali Sultan Maknojia
Also directs:
United Shelters Pvt Ltd, Maksons Trading And Investments Private Limited, United Resorts And Retreats Private Limited and 2 more
|
Director | 28 Oct 1999 | 26 Years 8 Months | Current |
| Mumtaz Nizarali Maknojia | Director | 28 Oct 1999 | 26 Years 8 Months | Current |
Financials of United Estates Private Limited FY 2025 filings available
United Estates Private Limited reported revenue of ₹29.73 Lakh (up 174.62% YoY) for FY 2020.
Ten-year financial statements for United Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of United Estates Private Limited
Shareholding and ownership data for United Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of United Estates Private Limited
United Estates Private Limited has 3 subsidiary companies. This group structure data is as of FY 2018. The corporate group structure reflects United Estates Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Maksons Trading And Investments Private Limited | U51900MH1998PTC116763 | Locked |
| Maksons Realtors Private Limited | U70100MH1999PTC122928 | Locked |
| Unimax Realtors Private Limited | U70100MH1999PTC123059 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of United Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2017 | State Bank of India | ₹44 Cr | Open |
| 29 May 2009 | Development Credit Bank Limited | ₹20 Cr | Satisfied |
| 03 Sep 2007 | Vijaya Bank Ltd. | ₹3.95 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at United Estates Private Limited
View historical data on people associated with United Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for United Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of United Estates Private Limited
GST registrations and filing compliance for United Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for United Estates Private Limited
Credit ratings, litigation, and regulatory alerts for United Estates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by United Estates Private Limited
MSME payment history for United Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of United Estates Private Limited
Corporate group structure for United Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of United Estates Private Limited
MCA filings and documents for United Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on United Estates Private Limited
Frequently Asked Questions about United Estates Private Limited
United Estates Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 1999 (27+ years old) and is registered under CIN U70100MH1999PTC122432.
United Estates Private Limited reported revenue of ₹29.73 Lakh for FY 2020 (up 174.62% YoY).
The current directors of United Estates Private Limited are:
- Nizarali Sultan Maknojia - Director
- Mumtaz Nizarali Maknojia - Director
The primary industry of United Estates Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
United Estates Private Limited can be reached at the registered office: 1404 Arcadiancpa Marg 195 Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90 Lakh.