UNIBERA CONSTRUCTION LIMITED
CIN: U45400DL2015PLC278978
UNIBERA CONSTRUCTION LIMITED (CIN: U45400DL2015PLC278978) is a Public company incorporated on 13 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1500000.00.
UNIBERA CONSTRUCTION LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UNIBERA CONSTRUCTION LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of UNIBERA CONSTRUCTION LIMITED are HEMANT KUMAR SINGH, MRITUNJAY KUMAR, and DHANANJAY KUMAR.
UNIBERA CONSTRUCTION LIMITED's Corporate Identification Number (CIN) is U45400DL2015PLC278978 and its registration number is 278978. Users may contact UNIBERA CONSTRUCTION LIMITED on its Email address - [email protected]. Registered address of UNIBERA CONSTRUCTION LIMITED is 2-Rd no-62 BIHARI PARK DEVLI , NEW DELHI, Delhi, India - 110062.
Current status of UNIBERA CONSTRUCTION LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UNIBERA CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNIBERA CONSTRUCTION
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNIBERA CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIBERA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00371580 | HEMANT KUMAR SINGH | Director | 2015-04-13 |
| 01957053 | MRITUNJAY KUMAR | Director | 2015-04-13 |
| 02575455 | DHANANJAY KUMAR | Director | 2015-04-13 |
Past Directors & Key Managerial Personnel of UNIBERA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02473630 | RAMENDRA PRAKASH SRIVASTAVA | Additional Director | - | 2016-04-04 |
| 03517881 | MRIGANK SINGH | Additional Director | - | 2016-04-04 |
| 06987206 | SHRAWAN KUMAR JHA | Additional Director | - | 2018-08-02 |
| 07037449 | SUNIL GARG . | Additional Director | - | 2016-04-04 |
Other Directorships of HEMANT KUMAR SINGH
Other Directorships of MRITUNJAY KUMAR
Other Directorships of RAMENDRA PRAKASH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA VAISHNAV INFRACONTRACT (INDIA) PRIVATE LIMITED | U70102UP2013PTC059593 | Director | - | 2020-01-21 |
| MAA VAISHNAV INFRACONTRACT (INDIA) PRIVATE LIMITED | U70102UP2013PTC059593 | Managing Director | 2020-01-21 | Ongoing |
| VMSVRADDHI MULTISERVICES PRIVATE LIMITED | U74110UP2009PTC037140 | Director | - | 2012-03-21 |
| SMARTECH BPO SERVICES PRIVATE LIMITED | U74120UP2012PTC049485 | Additional Director | - | 2015-09-30 |
| SMARTECH BPO SERVICES PRIVATE LIMITED | U74120UP2012PTC049485 | Director | 2015-09-30 | Ongoing |
Other Directorships of DHANANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXILA IMPEX PRIVATE LIMITED | U01403BR2011PTC016842 | Director | 2011-04-15 | Ongoing |
| UNIBERA GROUP LIMITED | U45400DL2015PLC283462 | Director | 2015-08-03 | Ongoing |
| UNIBERA AGRI FOODS LIMITED | U74120UP2013PLC054608 | Director | 2013-01-11 | Ongoing |
Other Directorships of MRIGANK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTOGLO FOUNDERS LLP | ABA-1116 | Designated Partner | 2022-01-04 | Ongoing |
| GOODVITAMIN FOODS PRIVATE LIMITED | U15122DL2015PTC276405 | Additional Director | - | 2021-11-30 |
| GOODVITAMIN FOODS PRIVATE LIMITED | U15122DL2015PTC276405 | Director | - | 2022-08-26 |
| HANUMANT PAPER MILLS PRIVATE LIMITED | U45201DL2004PTC128999 | Director | - | 2017-07-20 |
| BUILDGREEN DEVELOPERS PRIVATE LIMITED | U45400UP2013PTC057846 | Additional Director | 2016-03-15 | Ongoing |
| INTOGLO PRIVATE LIMITED | U51909DL2022PTC393845 | Director | 2022-02-14 | Ongoing |
| KUTEE INFRASTRUCTURE PRIVATE LIMITED | U70102UP2014PTC064706 | Additional Director | 2016-03-15 | Ongoing |
| VERSATILITY INFOSOFT SOLUTIONS PRIVATE LIMITED | U72300UP2009PTC038177 | Additional Director | 2016-03-15 | Ongoing |
| 5 I TECHNOLOGY PRIVATE LIMITED | U72900UP2016PTC083186 | Director | - | 2019-06-10 |
| SENSEBIRD SOLUTIONS PRIVATE LIMITED | U74999UP2016PTC087331 | Director | - | 2017-06-08 |
| SENSEBIRD SOLUTIONS PRIVATE LIMITED | U74999UP2016PTC087331 | Managing Director | - | 2019-06-26 |
Other Directorships of SHRAWAN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHOOMI INFRAGREEN PRIVATE LIMITED | U45200BR2015PTC025513 | Director | 2015-12-14 | Ongoing |
Other Directorships of SUNIL GARG .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONSITE INDIA PRIVATE LIMITED | U41000DL2007PTC167205 | Additional Director | - | 2016-09-30 |
| ONSITE INDIA PRIVATE LIMITED | U41000DL2007PTC167205 | Director | 2016-09-30 | Ongoing |
| COX INFRATECH PRIVATE LIMITED | U45100DL2013PTC248182 | Director | - | 2016-02-27 |
| KUTEE INFRASTRUCTURE PRIVATE LIMITED | U70102UP2014PTC064706 | Additional Director | 2017-04-28 | Ongoing |
| ALTA TECNOLOGIA PRIVATE LIMITED | U72100UP2015PTC074404 | Director | - | 2019-01-15 |
| SENSEWING SOLUTIONS PRIVATE LIMITED | U74999UP2016PTC087450 | Director | 2016-10-31 | Ongoing |
| HILL INFRAENGINEERING PRIVATE LIMITED | U74999UP2017PTC090736 | Additional Director | 2017-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2015PLC283462 | UNIBERA GROUP LIMITED | 2-RD-NO-62 BIHARI PARK, DEVLI , DELHI, Delhi, India - 110062 |
| AAQ-9020 | SBNC FOODS LLP | D 2, TH/F, KH No 290/4 Village Devli, Near Bihari Park New Delhi, Delhi, India - 110062 |
| U45309DL2021PTC387801 | KAWACHI INFRATECH PRIVATE LIMITED | D-2, 3RD FLOOR, KH NO. 290/4 VILLAGE DEVLI, NEAR BIHARI PARK , Delhi, Delhi, India - 110062 |
| U25995DL2023PTC416582 | GENKO SANITARYWARE PRIVATE LIMITED | H.NO-676 U/G/F FLAT NO-A-2 KH NO-676/1 2,VILLAGE DEVLI,New Delhi,South Delhi,Delhi,110062-India |
| U55101DL2023PTC422118 | NAVNIUAGE VENTURE PRIVATE LIMITED | E-1, Shop no. 2, GF,Krishna Park, Devli Road,New Delhi,South Delhi,Delhi,110062-India |
| U62013DL2024PTC432963 | AVYUKT TECH LABS PRIVATE LIMITED | A-7, 2ND FLOOR, FLAT NO-8,JAWAHAR PARK, DEVLI ROAD,New Delhi,South Delhi,Delhi,110062-India |
| U45400DL2019PTC346228 | SHAIVISM TECH INFRA PRIVATE LIMITED | A-140, GROUND FLOOR, KH. NO.-544/2, RAJU PARK, NEAR DEVLI ROAD,NEW DELHI,South Delhi,Delhi,110062-India |
| L74899DL1907PLC006509 | MORADABAD SYNTEX LIMITED | FLAT NO.2, E 55, KRISHNA PARK, DEVLI ROAD, KHANPUR, , NEW DELHI., Delhi, India - 110062 |
| U72200DL2010PTC208916 | MOBWIRE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO-18, GROUND FLOOR, BIHARI PARK DEVLI ROAD, KHAN PUR , NEW DELHI, Delhi, India - 110062 |
| AAP-4998 | OB TASTY FOODS LLP | D-164 Flat No- E-2, 4th FloorKrishna Park, Devli Road New Delhi, Delhi, India - 110062 |
| U74999DL2015PTC287904 | 2M ELECTRICAL PRIVATE LIMITED | D-151, LGF FLAT NO. 2-B, KRISHNA PARK DEVLI ROAD, KHANPUR, NEAR MANDIR , NEW DELHI, Delhi, India - 110062 |
| U45400DL2013PTC251929 | BUILDWELL INFRADEVELOPERS PRIVATE LIMITED | Flat no 2,Upper Ground Floor,Front Side, D-348,Krishna Park,Devli Road,Khanpur , New Delhi, Delhi, India - 110062 |
| U63000DL2018PTC332612 | OTD HUB PRIVATE LIMITED | KH-290/4 S/F RIGHT SIDE FLAT NO-C-1, VILLAGE DEVLI BIHARI PARK , NEW DELHI, Delhi, India - 110062 |
| U70109DL2006PTC153139 | SWANS TOWN PLANNERS PRIVATE LIMITED | Room No.2, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U70109DL2006PTC153370 | ARIES BUILDWELL PRIVATE LIMITED | Room No. 2, Building No. 4, F-2/1, Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U70109DL2006PTC153415 | FLAMINGO PROPBUILD PRIVATE LIMITED | Room No. 2, Building No. 4, F-2/1 Khanpur extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U70109DL2006PTC153425 | SAFFRON TOWN PLANNERS PRIVATE LIMITED | Room No. 2, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U70109DL2006PTC153427 | LIBRA BUILDTECH PRIVATE LIMITED | Room No. 2, Building No. 4, F-2/1 Khanpur extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U74999DL2019FTC348967 | INMODE INDIA PRIVATE LIMITED | 2ND FLOOR, PLOT NO-20, COMMERCIAL BUILDING LSC, MADANGIR, MADANGIR VILLAGR ROAD, SOUTH EAST DELHI, NEW DELHI, DELHI-110062 , New Delhi, Delhi, India - 110062 |
| U52291DL2021PTC382869 | TALK INFOTECH PRIVATE LIMITED | Plot No. 677, House No. 12, Ashok Vatika Devli, Khanpur Opp. D Block Krishna Park,Delhi,New Delhi,Delhi,110062-India |
| U63033DL2006PTC146438 | DAS AIRPORT GROUND SUPPORT SERVICES PRIVATE LIMITED | GF-2 15 LSC PUSHP VIHARMADANGIR NEW DEL MADANGIR NEW DELHI-62 , MADANGIR NEW DELHI-=62, Delhi, India - 110062 |
| U70102DL2012PTC229805 | UNIBERA DEVELOPERS PRIVATE LIMITED | 2 JAY HOUSE BIHARI PARK DEVLI ROAD KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U72900DL2021PTC383532 | FUTUREON TECHNOVENTURES PRIVATE LIMITED | D-149 3RD FLOOR FLAT NO D-2 KRISHNA PARK DEVLI ROAD KANPUR , DELHI, Delhi, India - 110062 |
| U28910DL1997PTC090056 | SEASON IMPEX (PRIVATE) LIMITED | Room No.1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U45400DL2007PTC167203 | EBONY HOMES PRIVATE LIMITED | Room No. 3, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U51311DL1985PTC020128 | D.S.EXPORTS PRIVATE LIMITED | Room No.4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U45201DL1997PTC087799 | DEVKUSHA BUILDCON PRIVATE LIMITED | Room No. 1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U52100DL2007PTC167035 | EBONY RETAIL PRIVATE LIMITED | Room No.3, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U51909DL1997PTC089993 | SAVERA IMPEX PRIVATE LIMITED | Room No. 1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.