Unnati Holdings LLP
About Unnati Holdings LLP
Data last updated:
Unnati Holdings LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-2591.
The LLP has a total obligation of contribution of ₹26.45 Lakh. It is led by designated partners including Ankit Agarwal and Sonu Singhania.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 2, Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹34.5 Lakh on record. Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it.
Company details
Contact details
Unnati Holdings LLP's registered office is in Kolkata, West Bengal.
- Registered AddressAl 176 Sector 2, Salt Lake Tank No. 8, Kolkata, West Bengal, India – 700091
- IndustryBusiness Services, Other Services
- 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 Unnati Holdings LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Unnati Holdings LLP, buy the company report.
Designated partners of Unnati Holdings LLP
Unnati Holdings has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Agarwal Also directs: Soulsspace Management LLP, Dbarcode Restro Bar & Club LLP | Designated Partner | 29 Apr 2016 | 10 Years 5 Months | Current |
| Sonu Singhania Also directs: Soulsspace Management LLP | Designated Partner | 29 Apr 2016 | 10 Years 5 Months | Current |
| Mahesh Kumar Singhania | Designated Partner | 29 Apr 2016 | 10 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2019 | 100303187 | Icici Bank Limited | ₹34.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Unnati Holdings LLP has 3 court cases on record: 2 filed by Unnati Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against Devarshi Realcon Pvt. Ltd. and Ors | Disposed |
| High Court, West Bengal | Court case (CO) | Filed against the company by Devarshi Realcon Pvt. Ltd. and Ors Sarajit Sen | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Devarshi Realcon Pvt. Ltd. and Others | Disposed |
To see the full case history of Unnati Holdings LLP, 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 Unnati Holdings LLP; 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 Unnati Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unnati Holdings LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Ashok Kumar Udaypuria ceased to be Partner on 08 Jun 2016.
Frequently asked questions
Unnati Holdings is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 29 April 2016 (10+ years old) and is registered under LLPIN AAG-2591.
Unnati Holdings has 3 current designated partners:
- Ankit Agarwal - Designated Partner
- Sonu Singhania - Designated Partner
- Mahesh Kumar Singhania - Designated Partner
The latest financial statements of Unnati Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Unnati Holdings is AAG-2591. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unnati Holdings has 3 court cases on record: 2 filed by the LLP and 1 filed against it. Most are in the district courts.
Unnati Holdings was incorporated on 29 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Udaypuria ceased to be Partner on 08 Jun 2016. Ankit Agarwal was appointed as Designated Partner on 29 Apr 2016. Mahesh Kumar Singhania was appointed as Designated Partner on 29 Apr 2016. Unnati Holdings has 4 designated partner changes on record in total.
The registered office of Unnati Holdings is at Al 176 Sector 2, Salt Lake Tank No. 8, Kolkata, West Bengal, India – 700091.
Unnati Holdings operates in the business services industry, in the other services segment.
Unnati Holdings has open charges of ₹34.5 Lakh and no satisfied charges on record as per latest MCA filings.