Unnati Holdings Ltd
About Unnati Holdings Ltd
Data last updated: 22 July 2025
Unnati Holdings Ltd is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in packaging activities, a part of the broader business services sector. Incorporated on 18 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U67120WB2006PLC107390.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹26.45 Lakh. It is led by directors including Ankit Agarwal and Sonu Singhania.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 28B Rowland Road Radhaniketan Building 2Nd Floor Flat No. 7, Kolkata, West Bengal, India – 700020.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
CIN History of Unnati Holdings Ltd
Unnati Holdings Ltd 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 |
Board of Directors of Unnati Holdings Ltd
Unnati Holdings Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Ankit Agarwal | Director | 03 Mar 2016 | 10 Years 5 Months | As last reported |
|
Sonu Singhania
Also directs:
Unnati Holdings Llp, Soulsspace Management Llp
|
Director | 22 Apr 2006 | 20 Years 3 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 3 Months | As last reported |
Financials of Unnati Holdings Ltd FY 2015 filings available
Ten-year financial statements for Unnati Holdings 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.
Charges & Borrowings Unnati Holdings Ltd
Unnati Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unnati Holdings Ltd
View historical data on people associated with Unnati Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Unnati Holdings 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 Unnati Holdings Ltd
GST registrations and filing compliance for Unnati Holdings 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 Unnati Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Unnati Holdings 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 Unnati Holdings Ltd
MSME payment history for Unnati Holdings 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 Unnati Holdings Ltd
Corporate group structure for Unnati Holdings 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 Unnati Holdings Ltd
MCA filings and documents for Unnati Holdings 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 Unnati Holdings Ltd
Frequently Asked Questions about Unnati Holdings Ltd
Unnati Holdings Ltd 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 Ltd is a former company now converted to LLP, previously operating as a public limited company in the business services sector based in Kolkata, West Bengal, India. 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 Ltd is U67120WB2006PLC107390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Unnati Holdings Ltd are:
- Ankit Agarwal - Director
- Sonu Singhania - Director
- Mahesh Kumar Singhania - Director
The primary industry of Unnati Holdings Ltd is business services. The company specifically operates in packaging activities.
Unnati Holdings Ltd was incorporated on 18 January 2006. Registered with ROC Kolkata.