MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0005342
United Shelters Pvt Ltd - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹44 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
About United Shelters Pvt Ltd
Data last updated:
United Shelters Pvt Ltd is a private limited company 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 06 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1993PTC073361. Its GSTIN is 27AAACU2389M1ZT (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1404 Arcadia 195 Nariman Point Ncpa Marg, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹44 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 4 cases are pending.
United Shelters Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0005342). 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.
Company details
CIN U45200MH1993PTC073361
Registration Number 073361
Incorporation Date 06 August 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0005342
Recognitions & Rankings of United Shelters
Contact details
United Shelters Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is unitedbuilders.net.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1404 Arcadia 195 Nariman Point Ncpa Marg, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of United Shelters Pvt Ltd, buy the company report.
Comprehensive company report
United Shelters Pvt Ltd - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of United Shelters is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
Financials of United Shelters Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of United Shelters Pvt Ltd, buy the company report.
Board of directors of United Shelters Pvt Ltd
United Shelters has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizarali Sultan Maknojia | Director | 06 Aug 1993 | 33 Years 2 Months | Current |
| Mohsin Nizarali Maknojia | Director | 07 Feb 2012 | 14 Years 8 Months | Current |
Auditor
United Shelters Pvt Ltd is audited by S. V. SHAH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. V. SHAH & ASSOCIATES | FY 2023 | 139517W |
Shareholding
The shareholding of United Shelters Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of United Shelters Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹44 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2017 | 100110452 | State Bank of India | ₹44 Cr | Open |
To see the full charge records of United Shelters Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
United Shelters Pvt Ltd has 13 court cases on record: 13 filed against it. 4 cases are pending and 9 are disposed.
Total cases
13
Filed against the company
13
Pending
4
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 10 | 4 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by SMFG India Credit Company Limited | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Sudarshan Consultants Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Amol Co Operative Housing Society Ltd | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of United Shelters 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 United Shelters Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
United Shelters has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU2389M1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of United Shelters Pvt Ltd, buy the company report.
Recent activity
United Shelters Pvt Ltd has 9 board changes on record since 1993: 2 appointments and 7 cessations. The latest: Imran Nizarali Maknojia ceased to be Director on 10 Apr 2019.
AGM
United Shelters Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
United Shelters Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Imran Nizarali Maknojia ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 4,400.00 Lakh registered on 22 Jun 2017 with Charge ID 100110452 was modified on 29 Jun 2017.
Charges
A charge with State Bank Of India amounted to Rs. 4,400.00 Lakh with Charge ID 100110452 was registered on 22 Jun 2017.
Ceased
Avaish Noorali Maknojia ceased to be Additional Director.
Ceased
Mohsin Nizarali Maknojia ceased to be Additional Director.
Ceased
Saijad Noorali Maknojia ceased to be Additional Director.
Ceased
Yatin Shamrao Prabhavalkar ceased to be Additional Director.
Ceased
Karima Maknojia ceased to be Director.
Ceased
Mumtaz Nizarali Maknojia ceased to be Director.
Appointed
Mohsin Nizarali Maknojia was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
United Shelters is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 August 1993 (33+ years old) and is registered under CIN U45200MH1993PTC073361.
United Shelters has 2 current directors:
- Nizarali Sultan Maknojia - Director
- Mohsin Nizarali Maknojia - Director
The latest financial statements of United Shelters on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of United Shelters is 27AAACU2389M1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of United Shelters is U45200MH1993PTC073361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
United Shelters has 13 court cases on record: 13 filed against it. 4 are pending. Most are in the high courts.
United Shelters was incorporated on 06 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Imran Nizarali Maknojia ceased to be Director on 10 Apr 2019. Avaish Noorali Maknojia ceased to be Additional Director on 29 Sep 2012. Mohsin Nizarali Maknojia ceased to be Additional Director on 29 Sep 2012. United Shelters has 9 board changes on record in total.
Yes, United Shelters is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0005342).
United Shelters can be reached through the website unitedbuilders.net.in. Its registered office is in Mumbai, Maharashtra, India.