Unnati Holdings Ltd
About Unnati Holdings Ltd
Data last updated:
Unnati Holdings Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the packaging activities segment of the business services sector. It was incorporated on 18 January 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2006PLC107390.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹26.45 Lakh. It was led by directors including Ankit Agarwal and Sonu Singhania.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 28B Rowland Road Radhaniketan Building 2nd Floor Flat No. 7, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Unnati Holdings has one previous CIN (Corporate Identification Number): L67120WB2006PLC107390. The current CIN is U67120WB2006PLC107390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB2006PLC107390 | Current |
| L67120WB2006PLC107390 | Previous |
Contact details
Unnati Holdings Ltd's registered office is in Kolkata, West Bengal.
- Registered Address28B Rowland Road Radhaniketan Building 2nd Floor Flat No. 7, Kolkata, West Bengal, India – 700020
- IndustryBusiness Services, Packaging Activities, Organising Conventions, Collection Agencies, Office Administration, Call Centers
- 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 Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Unnati Holdings Ltd, buy the company report.
Board of directors of Unnati Holdings Ltd
Unnati Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Agarwal | Director | 03 Mar 2016 | 10 Years 8 Months | As last reported |
| Sonu Singhania Also directs: Unnati Holdings LLP, Soulsspace Management LLP | Director | 22 Apr 2006 | 20 Years 6 Months | As last reported |
| Mahesh Kumar Singhania Also directs: Unnati Holdings LLP, Soulsspace Management LLP, Dbarcode Restro Bar & Club LLP and 1 more | Director | 22 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
Unnati Holdings Ltd has 1 court case on record: 1 filed by Unnati Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed by the company against Sukhmani Technologies Private Limited | Disposed |
To see the full case history of Unnati Holdings 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 Unnati Holdings Ltd; 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 Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unnati Holdings Ltd has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Ankit Agarwal was appointed as Director on 03 Mar 2016.
Frequently asked questions
Unnati Holdings has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Unnati Holdings was a public limited company based in Kolkata, West Bengal, India. The company worked in packaging activities, within the business services industry. It was incorporated on 18 January 2006 and is registered under CIN U67120WB2006PLC107390. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Unnati Holdings is U67120WB2006PLC107390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unnati Holdings had 3 directors:
- Ankit Agarwal - Director
- Sonu Singhania - Director
- Mahesh Kumar Singhania - Director
Unnati Holdings was incorporated on 18 January 2006. It is registered with the Registrar of Companies, Kolkata.
The registered office of Unnati Holdings is at 28B Rowland Road Radhaniketan Building 2nd Floor Flat No. 7, Kolkata, West Bengal, India – 700020.
The latest financial statements of Unnati Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Unnati Holdings operated in the business services industry, in the packaging activities segment.
Unnati Holdings has 1 court case on record: 1 filed by the company.
Ankit Agarwal was appointed as Director on 03 Mar 2016. Ashok Kumar Udaypuria ceased to be Director on 03 Mar 2016. Raj Kumar Kabra ceased to be Director on 04 Aug 2008. Unnati Holdings has 5 board changes on record in total.
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