Unnabh Buildcon Private Limited
About Unnabh Buildcon Private Limited
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Unnabh Buildcon Private Limited is a private limited company based in Andheri East Mumbai, Maharashtra, India, a subsidiary of Gutsiness Hospitality Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2017PTC291880.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Nana Satam and Sunil Subhaji Shirke.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 115/ 115 01 To 03 R. K. Paramhansh Marg, Andheri East Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹80 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Unnabh Buildcon Private Limited's registered office is in Andheri East Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No 115/ 115 01 To 03 R. K. Paramhansh Marg, Andheri East Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Unnabh Buildcon Private Limited, buy the company report.
- 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 Unnabh Buildcon Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Unnabh Buildcon Private Limited, buy the company report.
Board of directors of Unnabh Buildcon Private Limited
Unnabh Buildcon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Nana Satam Also directs: Evyavan Builders Private Limited, Sadvita Devcon Private Limited, Driti Developers Private Limited and 5 more | Director | 09 Mar 2019 | 7 Years 7 Months | Current |
| Sunil Subhaji Shirke Also directs: Sarvak Developers Private Limited, Anchitha Buildspaces Private Limited, Jasritha Developers Private Limited and 5 more | Director | 02 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Unnabh Buildcon Private Limited is audited by S M M P & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M M P & ASSOCIATES | FY 2018 | 120438W |
Shareholding
The shareholding of Unnabh Buildcon Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Unnabh Buildcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2017 | 100109628 | Others | ₹80 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Unnabh Buildcon Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Catalyst Trusteeship Limited | Disposed |
To see the full case history of Unnabh Buildcon 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 Unnabh Buildcon Private Limited; 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 Unnabh Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unnabh Buildcon Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Sanjay Nana Satam ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Unnabh Buildcon is an active private limited company based in Andheri East Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 March 2017 (9+ years old) and is registered under CIN U70200MH2017PTC291880.
Unnabh Buildcon has 2 current directors:
- Sanjay Nana Satam - Director
- Sunil Subhaji Shirke - Director
The latest financial statements of Unnabh Buildcon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Unnabh Buildcon is U70200MH2017PTC291880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unnabh Buildcon has 1 court case on record: 1 filed against it.
Unnabh Buildcon was incorporated on 02 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Nana Satam ceased to be Additional Director on 30 Sep 2019. Dina Bandhu Ray ceased to be Director on 09 Mar 2019. Sanjay Nana Satam was appointed as Director on 09 Mar 2019. Unnabh Buildcon has 4 board changes on record in total.
The registered office of Unnabh Buildcon is at Plot No 115 115 01 To 03 R. K. Paramhansh Marg, Andheri East Mumbai, Maharashtra, India – 400069.
Unnabh Buildcon operates in the real estate and construction industry, in the real estate builders and developers segment.
Unnabh Buildcon has open charges of ₹80 Cr and no satisfied charges on record as per latest MCA filings.