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
UNITE2INVEST INFRA PRIVATE LIMITED
CIN: U70109DL2012PTC234494 As on: 2026-07-13
UNITE2INVEST INFRA PRIVATE LIMITED (CIN: U70109DL2012PTC234494) is a Private company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 13000000.00.
UNITE2INVEST INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.UNITE2INVEST INFRA 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 UNITE2INVEST INFRA PRIVATE LIMITED are RAM AVTAR RAY, and ATISH KUMAR RAY.
UNITE2INVEST INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC234494 and its registration number is 234494. Users may contact UNITE2INVEST INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITE2INVEST INFRA PRIVATE LIMITED is HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055.
Current status of UNITE2INVEST INFRA 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
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Previous CINs
ZaubaCorp's company report for UNITE2INVEST INFRA 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 UNITE2INVEST INFRA
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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 UNITE2INVEST INFRA 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 UNITE2INVEST INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10317115 | RAM AVTAR RAY | Additional Director | 2023-09-15 |
| 10317303 | ATISH KUMAR RAY | Additional Director | 2023-09-15 |
Past Directors & Key Managerial Personnel of UNITE2INVEST INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07676306 | PRAVESH KUMAR JHA | Additional Director | - | 2018-09-29 |
| 07676306 | PRAVESH KUMAR JHA | Director | - | 2023-09-14 |
| 02371408 | IESHA AGARWAL | Additional Director | - | 2015-09-29 |
| 02371408 | IESHA AGARWAL | Director | - | 2018-03-21 |
| 05220134 | SANDEEP GHILDIYAL | Director | - | 2012-06-15 |
| 05221481 | LOKESH GUPTA | Director | - | 2015-05-11 |
| 05297159 | RAJESH AGARWAL | Director | - | 2023-09-14 |
Other Directorships of PRAVESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4WAYS EARTH MOVERS PRIVATE LIMITED | U60100DL2011PTC217874 | Additional Director | - | 2017-09-29 |
| 4WAYS EARTH MOVERS PRIVATE LIMITED | U60100DL2011PTC217874 | Director | - | 2018-01-10 |
Other Directorships of RAM AVTAR RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATISH KUMAR RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IESHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4WAYS EARTH MOVERS PRIVATE LIMITED | U60100DL2011PTC217874 | Additional Director | - | 2012-09-28 |
| 4WAYS EARTH MOVERS PRIVATE LIMITED | U60100DL2011PTC217874 | Director | - | 2017-07-12 |
| TCG MEDIA LIMITED | U74120DL2006PLC150114 | Director | - | 2010-10-26 |
Other Directorships of SANDEEP GHILDIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE FINCH TECHNOLOGIES PRIVATE LIMITED | U72900DL2014PTC266784 | Director | - | 2019-06-14 |
| KOLTRON IT SERVICES PRIVATE LIMITED | U74120DL2013PTC279572 | Director | 2016-08-01 | Ongoing |
Other Directorships of LOKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4WAYS EARTH MOVERS PRIVATE LIMITED | U60100DL2011PTC217874 | Additional Director | - | 2015-09-29 |
| 4WAYS EARTH MOVERS PRIVATE LIMITED | U60100DL2011PTC217874 | Director | - | 2017-07-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60100DL2011PTC217874 | 4WAYS EARTH MOVERS PRIVATE LIMITED | 2937/1, GALI NO 3 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2007PTC161291 | AC GOODS CARRIERS PRIVATE LIMITED | 3022, IIND FLOOR GALI NO. 1 CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U33110DL2011PTC224537 | FAIR WAY PHARMACEUTICALS PRIVATE LIMITED | 2944, CHUNA MANDI GALI NO. 3, 4TH FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2010PTC203704 | NATUREBLOOM HOTEL AND RESORTS PRIVAT LIMITED | 2937, STREET NO. 3, FIRST FLOOR CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1993PTC052573 | BHANDARI PROTEINS PRIVATE LIMITED | 2944,CHUNA MANDI, GALI NO. 3 4TH FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2013PTC254098 | SHREE SADGURU HOSPITALITY PRIVATE LIMITED | 2055-56, 3rd Floor, Gali No.6 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U72900DL2010PTC208498 | ISKONSOFT PRIVATE LIMITED | 2045/2, 1st Floor, Gali No.6 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U74999DL2017PTC327108 | KLADARIA REMEDIES PRIVATE LIMITED | 1878, Ground Floor, Ward No. XV Gurdwara Road, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U29253DL2012PTC242274 | JMVD ENERGY SYSTEMS PRIVATE LIMITED | 2944, GALI NO. 3, SHYAM CHAMBER 4TH FLOOR, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74110DL1993PTC055298 | KOHSIN (INDIA) PRIVATE LIMITED | 2045/1 IIND FLOOR, STEERT NO. 6 CHUNA MANDI, PAHAR GANJ CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U70109DL2014PTC272162 | MUKTHI INFRADEVELOPERS PRIVATE LIMITED | H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U74140DL2014PTC271560 | KAAMA TRADEXIM PRIVATE LIMITED | H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055 |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| ACW-0551 | MALIK TRADERS LLP | 3026/1 Ground Floor,Gali No 1 Chuna Mandi,New Delhi,Central Delhi,Delhi,India-110055 |
| U74899DL1989PTC037714 | OSWAL AGENCIES PRIVATE LIMITED | 2152, GALI NO- 1, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| L74899DL2000PLC108133 | SHREE BAJRANG ROADLINES LTD | 2045/1 GALI NO-6CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U27109DL2003PTC122232 | VULCAN CASTINGS PRIVATE LIMITED | G/F 2194,GALI NO. 3,CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51109DL2007PTC426137 | JASMINE BARTER PRIVATE LIMITED | 2944-II F Gali No.3 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U74999DL2016PTC300639 | VSL EXPERTS CNC TECHNOLOGY PRIVATE LIMITED | 2944,S/F GALI NO. 3 CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U34300DL1997PTC086419 | HMV AUTOMETRE PRIVATE LIMITED | 2140, FIRST FLOOR, STREET NO. 1, CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC068292 | SINGLA PLYWOOD PRIVATE LIMITED | 2140, FIRST FLOOR, STREET NO. 1, CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2007PTC161373 | SDF HOUSING AND INFRASTRUCTURE PRIVATE L IMITED | 2530/7, First Floor, Street No. -7, Chuna Mandi , Paharganj, , New Delhi, Delhi, India - 110055 |
| U45400DL2007PTC170190 | MADHO KESHAV PROPERTIES PRIVATE LIMITED | 1980-81, 2nd FLOOR, GALI NO.9 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U64120DL2010PTC207410 | BIG GUY LOGISTICS & EXPRESS SERVICES PRIVATE LIMITED | 2045/2, 2nd Floor Chuna Mandi, Gali No. 6, Paharganj , New Delhi, Delhi, India - 110055 |
| U70100DL1991PTC043240 | GAYATRI REALHOMES PRIVATE LIMITED | Hotel Le Grand, XV/2031 GALI NO. 7, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U20100DL2017PTC320615 | MAKO INTERNATIONAL PRIVATE LIMITED | H.NO.606, FIRST FLOOR,GALI KAIT WALI SANGAT RASHAN BAZAR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51506DL1996PTC077261 | CDP COMPUTERS PRIVATE LIMITED | 3051/52, Second Floor, Bhagat Singh Street No. 1 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055 |
| U20296DL2013PTC261963 | V & V WUDTECH PRIVATE LIMITED | 2941-A F/F GALI NO. 3 CHUNA MANDI PAHARGANJ BANKE BIHARI MANDIR , NEW DELHI, Delhi, India - 110055 |
| U51909DL2010PTC198847 | TANYA PAPER DISTRIBUTORS PRIVATE LIMITED | 2041, 3rd FLOOR, STREET NO.-6, CHUNA MANDI NEAR CHITRA GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.