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UNITUS ESTATE LLP

As on: 2024-06-16

UNITUS ESTATE LLP (LLPIN: ACA-3640) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of UNITUS ESTATE LLP are SANDEEP SETHI, SANJAY ARORA, and NEERAJ MONGA.

UNITUS ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.

UNITUS ESTATE LLP's LLP Identification Number is (LLPIN)ACA-3640. Its Email address is [email protected] and its registered address is Flat No. 303Taj Apartment 2 Factory Road New Delhi, Delhi, India - 110029

Current status of UNITUS ESTATE LLP is - Active.

Basic Information

LLP Identification Number ACA-3640
Name UNITUS ESTATE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2023-03-27
Age of Company 2 years, -1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNITUS ESTATE LLP

Previous CINs

ACA-3640

Regulatory Filings of UNITUS ESTATE

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Litigation Search Report of UNITUS ESTATE

Get a list of all litigations UNITUS ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNITUS ESTATE. This report helps you understand the risk associated in dealing with UNITUS ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 UNITUS ESTATE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About UNITUS ESTATE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UNITUS ESTATE

Current Directors & Key Managerial Personnel of UNITUS ESTATE
DIN Director Name Designation Appointment Date
00053915 SANDEEP SETHI Designated Partner 2023-03-27
00394165 SANJAY ARORA Designated Partner 2023-03-27
08270639 NEERAJ MONGA Designated Partner 2023-03-27
Past Directors & Key Managerial Personnel of UNITUS ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAI RETAILER LLP AAL-0308 Designated Partner 2021-12-29 Ongoing
OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
ETT LIMITED L22122DL1993PLC123728 Director - 2015-02-21
ETT LIMITED L22122DL1993PLC123728 Managing Director - 2015-09-29
AMICI INDIA LIMITED L52110DL1986PLC026057 Director 2005-11-22 Ongoing
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2016-02-01
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2016-03-27
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2017-07-01
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director 2020-07-01 Ongoing
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2020-06-30
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2017-06-30
OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Additional Director - 2016-12-24
ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Director 2016-12-24 Ongoing
DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-23
RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2007-06-11
APEX INFOPARK PRIVATE LIMITED U45200DL2006PTC156803 Director 2006-12-20 Ongoing
ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
TRIPPLE ESS EXPORTS PRIVATE LIMITED U51909DL2007PTC161451 Additional Director 2009-02-02 Ongoing
MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2016-12-24
MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director 2016-12-24 Ongoing
MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-25
SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-16
EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-11-30
AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2006-02-06 Ongoing
VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director 2008-09-25 Ongoing
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED U72900DL2011PTC214172 Director - 2015-03-11
ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
XPANSE NETWORK LLP AAH-9793 Designated Partner 2024-03-30 Ongoing
AS RETAILER LLP AAK-9751 Designated Partner - 2021-03-12
SAI RETAILER LLP AAL-0308 Designated Partner 2017-11-02 Ongoing
OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
WHITE SALMON LLP ACA-3859 Designated Partner 2023-08-12 Ongoing
UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
ETT LIMITED L22122DL1993PLC123728 Director - 2008-10-01
ETT LIMITED L22122DL1993PLC123728 Whole-time director - 2014-07-01
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2015-10-19
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Managing Director - 2016-03-28
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2016-03-27
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2017-06-30
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director 2020-07-01 Ongoing
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2020-06-30
OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-15
RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
FULL MOON APPARELS PRIVATE LIMITED U18109DL2006PTC156696 Director 2006-12-18 Ongoing
BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2009-09-14
ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Additional Director - 2016-12-24
KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Director 2016-12-24 Ongoing
R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Additional Director - 2016-12-24
R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Director 2016-12-24 Ongoing
KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Additional Director - 2016-12-24
KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Director 2016-12-24 Ongoing
MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-28
SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-20
EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-12-05
AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Additional Director - 2009-09-26
AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2009-09-26 Ongoing
VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Managing Director 2014-07-01 Ongoing
EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
SAI RETAILER LLP AAL-0308 Designated Partner 2023-03-17 Ongoing
A3S REAL TECH LLP AAY-7913 Designated Partner 2022-12-20 Ongoing
AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2023-03-01 Ongoing
UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
NAAZ FASHIONS PRIVATE LIMITED U18104DL2011PTC223839 Director 2022-10-06 Ongoing
STARTEC REALCON PRIVATE LIMITED U45400DL2010PTC211919 Additional Director - 2022-09-30
STARTEC REALCON PRIVATE LIMITED U45400DL2010PTC211919 Director 2021-11-20 Ongoing
SHIVAKARI FINANCE PRIVATE LIMITED U65990DL2018PTC341387 Director 2018-10-31 Ongoing
Other Directorships of SANDEEP SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ MONGA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of UNITUS ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNITUS ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNITUS ESTATE

Email ID: [email protected] Website: Not Available Address: Flat No. 303Taj Apartment 2 Factory Road New Delhi, Delhi, India - 110029

Principal Products & Services of UNITUS ESTATE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of UNITUS ESTATE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of UNITUS ESTATE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of UNITUS ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of UNITUS ESTATE

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 Share held

Board Meetings of UNITUS ESTATE

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

Auditors of UNITUS ESTATE

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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