About United Shelters Pvt Ltd
Data last updated: 21 December 2025
United Shelters Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 August 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U45200MH1993PTC073361.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nizarali Sultan Maknojia and Mohsin Nizarali Maknojia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1404 Arcadia 195Nariman Point Ncpa Marg, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unitedbuilders.net.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1404 Arcadia 195Nariman Point Ncpa Marg, Mumbai, Maharashtra, India – 400021
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of United Shelters Pvt Ltd
United Shelters Pvt Ltd operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for United Shelters Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of United Shelters Pvt Ltd
United Shelters Pvt Ltd is audited by S. V. SHAH & ASSOCIATES for the financial year 2023. 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 Shelters Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of United Shelters Pvt Ltd
United Shelters Pvt Ltd is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Nizarali Sultan Maknojia | Director | 06 Aug 1993 | 32 Years 11 Months | Current |
| Mohsin Nizarali Maknojia | Director | 07 Feb 2012 | 14 Years 5 Months | Current |
Financials of United Shelters Pvt Ltd FY 2024 filings available
Ten-year financial statements for United Shelters Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of United Shelters Pvt Ltd
Shareholding and ownership data for United Shelters Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of United Shelters Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2017 | State Bank of India | ₹44 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at United Shelters Pvt Ltd
View historical data on people associated with United Shelters Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for United Shelters Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of United Shelters Pvt Ltd
GST registrations and filing compliance for United Shelters Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for United Shelters Pvt Ltd
Credit ratings, litigation, and regulatory alerts for United Shelters Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by United Shelters Pvt Ltd
MSME payment history for United Shelters Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of United Shelters Pvt Ltd
Corporate group structure for United Shelters Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of United Shelters Pvt Ltd
MCA filings and documents for United Shelters Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on United Shelters Pvt Ltd
Frequently Asked Questions about United Shelters Pvt Ltd
United Shelters Pvt Ltd is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 1993 (33+ years old) and is registered under CIN U45200MH1993PTC073361.
The current directors of United Shelters Pvt Ltd are:
- Nizarali Sultan Maknojia - Director
- Mohsin Nizarali Maknojia - Director
The primary industry of United Shelters Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
United Shelters Pvt Ltd can be reached at the registered office: 1404 Arcadia 195Nariman Point Ncpa Marg, Mumbai, Maharashtra, India – 400021, or through the website unitedbuilders.net.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 1404 Arcadia 195Nariman Point Ncpa Marg, Mumbai, Maharashtra, India – 400021.