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UNNATI GLOBAL ESTATES HOLDINGS LIMITED

CIN: U65993MP2012PLC029620 As on: 2026-07-13

UNNATI GLOBAL ESTATES HOLDINGS LIMITED (CIN: U65993MP2012PLC029620) is a Public company incorporated on 30 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.UNNATI GLOBAL ESTATES HOLDINGS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of UNNATI GLOBAL ESTATES HOLDINGS LIMITED are TEJSINGH SOLANKI, . MOIN, SAMEER KHAN, MOHSIN KHAN, BHANWAR SINGH BHANDARI, and SUBHASH PATIL.

UNNATI GLOBAL ESTATES HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65993MP2012PLC029620 and its registration number is 29620. Users may contact UNNATI GLOBAL ESTATES HOLDINGS LIMITED on its Email address - [email protected]. Registered address of UNNATI GLOBAL ESTATES HOLDINGS LIMITED is LG-19, NISHIKA TOWER SAPNA SANGITA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001.

Current status of UNNATI GLOBAL ESTATES HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for UNNATI GLOBAL ESTATES HOLDINGS 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.

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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 UNNATI GLOBAL ESTATES HOLDINGS 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

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

Current Directors & Key Managerial Personnel of UNNATI GLOBAL ESTATES HOLDINGS
DIN Director Name Designation Appointment Date
06429720 TEJSINGH SOLANKI Director 2012-11-30
06437144 . MOIN Director 2012-11-30
06808676 SAMEER KHAN Director 2014-02-15
03269915 MOHSIN KHAN Director 2012-11-30
06429728 BHANWAR SINGH BHANDARI Director 2012-11-30
08635277 SUBHASH PATIL Director 2012-11-30
Past Directors & Key Managerial Personnel of UNNATI GLOBAL ESTATES HOLDINGS
DIN Director Name Designation Appointment Date Cessation
06429688 RAJENDRA VERMA Director - 2014-02-15
06429721 HEMRAJ BAGWAN Director - 2014-02-15
03299413 MOHD SHARIF Director - 2014-02-15
08632092 NARESH KUMAR Director - 2014-02-15
05143924 MOHD SAEED KHAN Director - 2014-02-15
06381106 MUBARIK KHAN Director - 2014-02-15
06429687 RAJEEV KUMAR SINGH Director - 2014-02-15
Other Directorships of RAJENDRA VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJSINGH SOLANKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMRAJ BAGWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MOIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER KHAN
Company Name CIN Designation Appointment Date Cessation
UNNATI BEVERAGES AND FOOD PRODUCTS PRIVATE LIMITED U15400MP2015PTC034387 Director 2015-06-30 Ongoing
UNNATI CEMENT PRODUCTS PRIVATE LIMITED U26940MP2012PTC028788 Director 2014-02-15 Ongoing
UNNATI DEVCON PRIVATE LIMITED U45200MP2012PTC027771 Director 2014-02-15 Ongoing
UNNATI CLASSIC CIVILCON PRIVATE LIMITED U45203MP2015PTC033883 Director 2015-02-23 Ongoing
UNNATI REALTIES PRIVATE LIMITED U70100MP2010PTC024741 Director 2014-02-05 Ongoing
VISCOM MULTITRADE PRIVATE LIMITED U74999MP2016PTC041758 Director 2016-10-29 Ongoing
Other Directorships of MOHSIN KHAN
Company Name CIN Designation Appointment Date Cessation
UNNATI CEMENT PRODUCTS PRIVATE LIMITED U26940MP2012PTC028788 Director 2012-07-06 Ongoing
UNNATI DEVCON PRIVATE LIMITED U45200MP2012PTC027771 Director 2012-02-22 Ongoing
MAHARAJA IMPORTS PRIVATE LIMITED U51395MP2009PTC022798 Director - 2014-06-27
UNNATI REALTIES PRIVATE LIMITED U70100MP2010PTC024741 Director 2010-11-15 Ongoing
VISCOM MULTITRADE PRIVATE LIMITED U74999MP2016PTC041758 Director - 2017-04-24
Other Directorships of MOHD SHARIF
Company Name CIN Designation Appointment Date Cessation
UNNATI CEMENT PRODUCTS PRIVATE LIMITED U26940MP2012PTC028788 Director - 2014-02-15
UNNATI DEVCON PRIVATE LIMITED U45200MP2012PTC027771 Director - 2014-02-15
UNNATI REALTIES PRIVATE LIMITED U70100MP2010PTC024741 Director - 2014-04-04
NIRMAN INFRACITY PRIVATE LIMITED U70102MP2014PTC032151 Director 2014-01-15 Ongoing
Other Directorships of BHANWAR SINGH BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
GRM MULTI-LAND DEVELOPERS (I) PRIVATE LIMITED U45209PB2013PTC037977 Director 2013-09-26 Ongoing
AGR BUSINESS ZONE INDIA PRIVATE LIMITED U52609HR2018PTC075242 Director 2020-03-03 Ongoing
AGR GLOBAL ZONE INDIA PRIVATE LIMITED U74999PB2019PTC050380 Director 2019-12-06 Ongoing
Other Directorships of SUBHASH PATIL
Company Name CIN Designation Appointment Date Cessation
SAIRAJ MULTINATIONAL PRIVATE LIMITED U29309MH2019PTC334252 Director 2019-12-11 Ongoing
SHIVSIDHI JANSEVA URBAN NIDHI LIMITED U65990MH2021PLN357634 Director 2021-03-22 Ongoing
Other Directorships of MOHD SAEED KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUBARIK KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U26940MP2012PTC028788 UNNATI CEMENT PRODUCTS PRIVATE LIMITED LG-19, NISHIKA TOWER SAPNA SANGITA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
U52342MP2010PTC022991 TFI ONLINE DISTRIBUTOR PRIVATE LIMITED LG 19, MISIKA TOWER SAPNA SANGEETA ROAD, , INDORE, Madhya Pradesh, India - 452001
U18101MP1996PLC011103 TIKAMSA DULICHAND NATURAL FIBRES LIMITED 415-418, Vikram-Tower, Sapna Sangita-Main Road, , Indore, Madhya Pradesh, India - 452001
U52590MP2009PTC022577 FOREVER PROGRESSIVE FUTURE MARKETING PRI VATE LIMITED LG-19, 28, MISHIKA TOWER, SAPNA SANGEETA ROAD, , Indore, Madhya Pradesh, India - 452001
U72900MP2020PTC053852 TIGMO DEVELOPMENT PRIVATE LIMITED 13- Sapna Sangita Main Road Office No. 206, Bansiwala Tower , Indore, Madhya Pradesh, India - 452001
U92490MP2012PTC029405 AT PAR EVENT SOLUTIONS PRIVATE LIMITED L.G.-19, MISHIKA TOWER, OPP. INOX, SAPNA SANGEETA ROAD, , INDORE, Madhya Pradesh, India - 452001
U63022MP2002PTC014999 SINGHAL VEG FROZE PRIVATE LIMITED 19/1Sneh Nagar, Sapna Sangeeta Main Road, Opp.Vikram Tower, 1st Floor, Above Bank Of Baroda , Indore, Madhya Pradesh, India - 452001
U65921MP1990PTC006032 SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
U65921MP1995PTC009367 SHREYASH FISCAL SERVICES PVT LTD 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
U72200MP2015PTC034518 FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED 19/1 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
U46909MP2025PTC075876 TRADESHREE GLOBAL PRIVATE LIMITED 201, BANSIWALA TOWER,,13 SAPNA SANGITA ROAD,Indore,Indore,Madhya Pradesh,452001-India
U68200MP2018PTC045720 WAGON ENTREPRENEURS PRIVATE LIMITED Office No. 209, Bansiwala Tower,,13 Sapna Sangita Road,,Indore,Indore,Madhya Pradesh,452001-India
U86100MP2025PTC078644 SGNC CATARACT CENTRES PRIVATE LIMITED Office No. 209, Bansiwala Tower,,13 Sapna Sangita Road,,Indore,Indore,Madhya Pradesh,452001-India
U66309MP2023PTC066409 RADHEVANSH INFRASTRUCTURE AND RESORTS PRIVATE LIMITED 13 SAPANA SANGITA MAIN ROAD,OFFICE NO 301 BANSIWALA TOWER,Indore,Indore,Madhya Pradesh,452001-India
U92100MP2021PTC056758 BLUEFIELD MEDIA TECHNOLOGY PRIVATE LIMITED OFFICE NO. 345, SECOND FLOOR VIKRAM TOWER, SAPNA SANGITA ROAD, INDORE , indore, Madhya Pradesh, India - 452001
U50300MP2010PTC024445 PRIME CAR PRIVATE LIMITED 413,Vikram Tower, Sapna Sangeeta Main Road, , Indore, Madhya Pradesh, India - 452001
U17222MP1998PTC012630 ELEGANT FOAM AND FURNISHING PRIVATE LIMITED 19, SNEH NAGAR, SAPNA - SANGEETA MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001
U27104MP1997PTC011738 RADHE LAXMI STEEL TUBES PVT LTD L.G-13,VIKRAM TOWER SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001
U52590MP2011PTC026279 MY FUTURE DREAMS MARKETING PRIVATE LIMITED LG-19,INDRAPRASTHA TOWER 6 M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
U45202MP1999PTC013761 AMAR LOK REALITIES (INDORE) PRIVATE LIMI TED RATAN GANGA COMPLEXIST FLOOR, SAPNA SANGITA ROAD, (TOWER CHOURAHA) , INDORE, Madhya Pradesh, India - 452001
U52590MP2008PTC020712 MANPOWER MARKETING SERVICES PRIVATE LIMITED 20, SNEH NAGAR, MEZZANINE FLOOR SAPNA SANGITA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
U05259MP2005PTC017570 TIKARIA MARKETING INDIA PRIVATE LIMITED 413 VIKRAM TOWER 3RD FLOOR SAPNA SANGEETA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
AAR-6899 JAIL CHAI BAR LLP LG Plot No. 92, Golden Tower, Sapna Sangeeta Road, Scheme 47 Indore, Madhya Pradesh, India - 452001
U01403MP2010PTC023986 SHANTI SWAROOP AGRI PRODUCTS PRIVATE LIMITED 217-218, VIKRAM TOWER 1ST FLOOR SAPNA SANGITA ROAD, , INDORE, Madhya Pradesh, India - 452001
U51101MP1990PTC005754 RAMSWAROOP RADHAKISHAN BROKERS PVT LTD 217-218, VIKRAM TOWER 1ST FLOOR SAPNA SANGITA ROAD, , INDORE, Madhya Pradesh, India - 452001
U72200MP2013PTC031594 RECOVER INFOTECH PRIVATE LIMITED 540,4thFloor,VikramTowerSapnaSangeetaMainRoad , Indore, Madhya Pradesh, India - 452001
U93000MP1989PLC005639 GOLDSTAR EXTRUSIONS LTD. 31R-2/1, Vatsalya Chamber, Sapna Sangita Main Road, , INDORE, Madhya Pradesh, India - 452001
U00241MP1982PLC002076 BETA NAPHTHOL LIMITED 403,405 VIKRAM TOWER 3RD FLOOR SAPNA SANGEETA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
U74999MP2016PTC042114 VINAQUA SOLUTIONS PRIVATE LIMITED 3rd Floor, 430 - Vikram Tower, Sapna Sangeeta Main Road , Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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

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

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

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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