• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      UNITED ESTATES (INDIA) PRIVATE LIMITED

      CIN: U70100MH1995PTC094814 As on: 2026-07-13
      Purchase Report

      UNITED ESTATES (INDIA) PRIVATE LIMITED (CIN: U70100MH1995PTC094814) is a Private company incorporated on 27 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.

      UNITED ESTATES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED ESTATES (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of UNITED ESTATES (INDIA) PRIVATE LIMITED are JIVESH SAMIR BHOJWANI, SAMIR NARAIN BHOJWANI, and RAJU BHOJWANI.

      UNITED ESTATES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC094814 and its registration number is 94814. Users may contact UNITED ESTATES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED ESTATES (INDIA) PRIVATE LIMITED is First Floor, Samir Complex, St. Andrews Road, Bandra (West), , Mumbai, Maharashtra, India - 400050.

      Current status of UNITED ESTATES (INDIA) PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for UNITED ESTATES (INDIA) 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 Report

      All 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 UNITED ESTATES (INDIA)

      Purchase full report of UNITED ESTATES (INDIA)

      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 UNITED ESTATES (INDIA) 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 UNITED ESTATES (INDIA)
      DIN Director Name Designation Appointment Date
      03046926 JIVESH SAMIR BHOJWANI Director 2011-07-01
      00338200 SAMIR NARAIN BHOJWANI Director 2011-07-01
      02493882 RAJU BHOJWANI Director 2011-07-01
      Past Directors & Key Managerial Personnel of UNITED ESTATES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      03046926 JIVESH SAMIR BHOJWANI Additional Director - 2011-07-01
      00338200 SAMIR NARAIN BHOJWANI Additional Director - 2011-07-01
      00685677 SHARFUDDIN SHAMSUDDIN KHAN Director - 2011-01-01
      02493882 RAJU BHOJWANI Additional Director - 2011-07-01
      02935525 NARGIS AMJADKHAN KHAN Director - 2011-07-07
      Other Directorships of JIVESH SAMIR BHOJWANI
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1992PTC067478 Director 2017-12-04 Ongoing
      BHOJWANI INVESTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079397 Additional Director - 2012-09-28
      BHOJWANI INVESTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079397 Director 2012-09-28 Ongoing
      PAPEYON DEVELOPERS PRIVATE LIMITED U65990MH1990PTC059542 Director 2017-12-04 Ongoing
      INNOVATIVE CONSTRUCTION PVT LTD U70100MH1987PTC044228 Additional Director - 2009-09-09
      INNOVATIVE CONSTRUCTION PVT LTD U70100MH1987PTC044228 Director 2009-09-09 Ongoing
      EARTH WORTH CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC092368 Additional Director - 2012-09-27
      EARTH WORTH CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC092368 Director 2012-09-27 Ongoing
      SHIVSAGAR PROPERTIES PRIVATE LIMITED U70100MH2000PTC128446 Additional Director - 2012-09-28
      SHIVSAGAR PROPERTIES PRIVATE LIMITED U70100MH2000PTC128446 Director 2012-09-28 Ongoing
      SHIBANI PROPERTIES PRIVATE LIMITED U70100MH2000PTC128529 Additional Director - 2012-09-28
      SHIBANI PROPERTIES PRIVATE LIMITED U70100MH2000PTC128529 Director 2012-09-28 Ongoing
      SAMSHIBA PROPERTIES PRIVATE LIMITED U70100MH2000PTC128927 Additional Director - 2012-09-28
      SAMSHIBA PROPERTIES PRIVATE LIMITED U70100MH2000PTC128927 Director 2012-09-28 Ongoing
      STEESHA PROPERTIES PRIVATE LIMITED U70100MH2000PTC128928 Additional Director - 2012-09-28
      STEESHA PROPERTIES PRIVATE LIMITED U70100MH2000PTC128928 Director 2012-09-28 Ongoing
      MOONRISE PROPERTIES PRIVATE LIMITED U70100MH2004PTC143862 Additional Director - 2012-09-28
      MOONRISE PROPERTIES PRIVATE LIMITED U70100MH2004PTC143862 Director 2012-09-28 Ongoing
      POORIT PROPERTIES PRIVATE LIMITED U70100MH2006PTC159214 Additional Director - 2012-09-28
      POORIT PROPERTIES PRIVATE LIMITED U70100MH2006PTC159214 Director 2012-09-28 Ongoing
      PUSHPAK HOMES PRIVATE LIMITED U70101MH1996PTC096590 Additional Director - 2012-09-28
      PUSHPAK HOMES PRIVATE LIMITED U70101MH1996PTC096590 Director 2012-09-28 Ongoing
      JIVESH DEVELOPERS AND PROPERTIES PRIVATE LIMITED U99999MH2000PTC128528 Additional Director - 2012-09-28
      JIVESH DEVELOPERS AND PROPERTIES PRIVATE LIMITED U99999MH2000PTC128528 Director 2012-09-28 Ongoing
      Other Directorships of SAMIR NARAIN BHOJWANI
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1992PTC067478 Director 1992-12-19 Ongoing
      BHOJWANI INVESTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079397 Director 1994-07-04 Ongoing
      PAPEYON DEVELOPERS PRIVATE LIMITED U65990MH1990PTC059542 Director 1993-05-07 Ongoing
      INNOVATIVE CONSTRUCTION PVT LTD U70100MH1987PTC044228 Additional Director - 2009-09-09
      INNOVATIVE CONSTRUCTION PVT LTD U70100MH1987PTC044228 Director 2009-09-09 Ongoing
      EARTH WORTH CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC092368 Director 2004-11-16 Ongoing
      SHIVSAGAR PROPERTIES PRIVATE LIMITED U70100MH2000PTC128446 Director 2000-08-25 Ongoing
      SHIBANI PROPERTIES PRIVATE LIMITED U70100MH2000PTC128529 Director 2000-09-05 Ongoing
      SAMSHIBA PROPERTIES PRIVATE LIMITED U70100MH2000PTC128927 Director 2000-09-28 Ongoing
      STEESHA PROPERTIES PRIVATE LIMITED U70100MH2000PTC128928 Director 2000-09-28 Ongoing
      MOONRISE PROPERTIES PRIVATE LIMITED U70100MH2004PTC143862 Director 2005-07-21 Ongoing
      POORIT PROPERTIES PRIVATE LIMITED U70100MH2006PTC159214 Director 2007-08-21 Ongoing
      PUSHPAK HOMES PRIVATE LIMITED U70101MH1996PTC096590 Additional Director - 2008-04-26
      PUSHPAK HOMES PRIVATE LIMITED U70101MH1996PTC096590 Director 2008-04-26 Ongoing
      JIVESH DEVELOPERS AND PROPERTIES PRIVATE LIMITED U99999MH2000PTC128528 Director 2000-09-05 Ongoing
      Other Directorships of SHARFUDDIN SHAMSUDDIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT ADHESIVES PRIVATE LIMITED U24295KA1989PTC010106 Director 1995-09-20 Ongoing
      NAIHATI DESIGNS PRIVATE LIMITED U74999MH1984PTC032894 Director - 2017-04-11
      S. U. ENTERPRISES PRIVATE LIMITED U92419MH1998PTC117411 Director 2007-04-04 Ongoing
      S. U. ENTERPRISES PRIVATE LIMITED U92419MH1998PTC117411 Director - 2017-05-12
      Other Directorships of RAJU BHOJWANI
      Company Name CIN Designation Appointment Date Cessation
      MOONRISE PROPERTIES PRIVATE LIMITED U70100MH2004PTC143862 Director 2006-02-25 Ongoing
      Other Directorships of NARGIS AMJADKHAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      UNAIS SYSTEMS LLP AAG-2803 Designated Partner 2016-05-03 Ongoing

      CIN Company Name Company Address
      U70100MH2006PTC159214 POORIT PROPERTIES PRIVATE LIMITED 1st Floor, Samir Complex, St. Andrews Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U70100MH1987PTC044228 INNOVATIVE CONSTRUCTION PVT LTD 1st FLOOR, SAMIR COMPLEX, ST. ANDREWS ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U70100MH1995PTC092368 EARTH WORTH CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, SAMIR COMPLEX, ST. ANDREWS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U70100MH2000PTC128928 STEESHA PROPERTIES PRIVATE LIMITED SAMIR COMPLEX, 1ST FLOOR, ST. ANDREWS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U70101MH1996PTC096590 PUSHPAK HOMES PRIVATE LIMITED First Floor, Samir Complex, St. Andrews Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U70100MH2000PTC128446 SHIVSAGAR PROPERTIES PRIVATE LIMITED SAMIR COMPLEX, 1ST FLOOR, ST. ANDREWS ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U70100MH2000PTC128927 SAMSHIBA PROPERTIES PRIVATE LIMITED SAMIR COMPLEX, 1ST FLOOR, ST. ANDREWS ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U70100MH2000PTC128529 SHIBANI PROPERTIES PRIVATE LIMITED SAMIR COMPLEX,1ST FLOORST ANDREWS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U99999MH2000PTC128528 JIVESH DEVELOPERS AND PROPERTIES PRIVATE LIMITED SAMIR COMPLEX,1ST FLOORST ANDREWS ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U65993MH1995PTC241570 VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED 1501, Capri Height,15th Floor,St. Andrews Road, Pali Road,CTS NO.839,Plot No. 243 Bandra West , Mumbai, Maharashtra, India - 400050
      ACE-4438 ACADEMYZERONINE LEARNING LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      ACE-5510 INSTA HOLIDAYS EXPERIENCES LLP Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U45200MH1990PTC058762 AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000
      U51109MH2010PTC202230 STAR TRACK BUSINESS HOUSE PRIVATE LIMITED NEELAM BLDG,101,1ST FLOOR,RIZVI COMPLEX OFF CARTER ROAD,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U70102MH2009PTC194100 SLK INFRATECH PRIVATE LIMITED ANZAR VILLA , 6TH FLOOR, OPPOSITE ST.ANDREWS CHURCH,HILL ROAD,BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
      U74900MH2016PTC273903 I THINK FITNESS PRIVATE LIMITED 4th Floor, St. Pauls Media Complex, TPS III, 24th Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      AAG-6224 LUCKY ROGERS HOSPITALITY LLP 12, 6th Floor, Woodwinds Building, 132 St. Andrews Road, Off Holy Family Hospital Bandra -West MUMBAI, Maharashtra, India - 400050
      U74120MH2013PTC250933 ZAMEEN COMPANY PRIVATE LIMITED 1501,15th FLOOR,CAPRI HEIGHT, 243/ 839, PALI HILL, ST ANDREWS ROAD, BANDRA (WEST ) , MUMBAI, Maharashtra, India - 400050
      AAB-7801 SHARMA & DE SOUZA COUTURE LLP EDNEL,2ND FLOOR,F BLOCK,142 ST CYRIL ROAD BANDRA, NEAR ST,ANDREVES SHOOL,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      U63030MH2019PTC324281 HECATE WAREHOUSING PRIVATE LIMITED Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
      U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
      ACL-0216 FP STRATEGIC SERVICES LLP Flat No 31, Colombia CHS Ltd, St Dominics Road,,Opp St. Andrews College, Bandra (West),Mumbai,Mumbai,Maharashtra,India-400050
      U80902MH2019OPC321980 SWIRL MUSIC (OPC) PRIVATE LIMITED 7-C, MONISHA, ST. ANDREWS ROAD BANDRA WEST, MUMBAI - 400050 , MUMBAI, Maharashtra, India - 400050
      U74300MH2004PTC146268 ZCARD POCKET MEDIA INDIA PRIVATE LIMITED A-101, 1st Floor Vintage Pearl, 29th Road, TPS III, Bandra West, Mumbai 400050 , Mumbai, Maharashtra, India - 400050
      AAB-6250 STEPHEN OPTICS LLP 102, 1st FLOOR, OLYMPIA ST. LEO ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      AAV-5417 INVESTEDGE INFRA LLP 003 LILLY VILLA,1ST FLOOR, ST ANDREW'S ROAD, BANDRA WEST, OPP CANDIS, MUMBAI, Maharashtra, India - 400050
      U85300MH2021NPL356678 REVIVE HEART FOUNDATION The Bandra Holy Family Hospital, Grd Flr St. Andrews Road, Bandra West , Mumbai, Maharashtra, India - 400050
      U70102MH1991PLC060723 NAVANI HOMES LIMITED A N HOUSE, 1ST FLOOR, 31ST ROAD, TPS III, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U22210MH1995PTC093642 HI-TECH E-TERMINAL SERVICES PRIVATE LIMITED Unit 2/B, Second Floor, St. Martins Nursing Home, St. Martins Road, Bandra West , Mumbai, Maharashtra, India - 400050
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99