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
UNIQUE FOREX PRIVATE LIMITED
CIN: U63040MH1998PTC115194 As on: 2026-07-13
UNIQUE FOREX PRIVATE LIMITED (CIN: U63040MH1998PTC115194) is a Private company incorporated on 01 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
UNIQUE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.UNIQUE FOREX PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of UNIQUE FOREX PRIVATE LIMITED are PATHAYA KOOTTIL IBRAHIMABDULLA, PATHAYA KOTTIL MOIDU MAHAMMOD, and PATHAYA KOTTIL ABDULLA MOOSA.
UNIQUE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1998PTC115194 and its registration number is 115194. Users may contact UNIQUE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIQUE FOREX PRIVATE LIMITED is 112 MOHAMMED UMER KOKIL MARG, NISHANPADA ROAD, HOTEL DONGRI, , MUMBAI, Maharashtra, India - 400009.
Current status of UNIQUE FOREX PRIVATE LIMITED is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNIQUE FOREX 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 UNIQUE FOREX
Purchase full report of UNIQUE FOREX
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 UNIQUE FOREX 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 UNIQUE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00282416 | PATHAYA KOOTTIL IBRAHIMABDULLA | Director | 1998-06-01 |
| 00282524 | PATHAYA KOTTIL MOIDU MAHAMMOD | Director | 1998-06-01 |
| 00282570 | PATHAYA KOTTIL ABDULLA MOOSA | Director | 1998-06-01 |
Past Directors & Key Managerial Personnel of UNIQUE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PATHAYA KOOTTIL IBRAHIMABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PATHAYA KOTTIL MOIDU MAHAMMOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PATHAYA KOTTIL ABDULLA MOOSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-7523 | ARKEVO DIMENSIONS LLP | 302, Floor 3rd, Plot 162/164, Supariwala Building, Mohammed,Umar Kokil Marg, Nishanpada Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACH-3115 | SOLJIN ENGINEERING PRODUCTS LLP | 701, Floor - 7th, Plot 232/234, Rahat Tower,Mohammed Umar Kokil Marg, Nishanpada, Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAE-1585 | THE SHAIKH'S INTERNATIONAL TRADING LLP | 22/24, SOLKAR MANZIL, MOHAMMED UMAR KOKIL 2ND LANE NISHANPADA, DONGRI MUMBAI, Maharashtra, India - 400009 |
| AAZ-3315 | SAGE DIGITAL LLP | Plot No 134/138, Huseni Bldg, Nishanpada Khadak Mohammed Umar Kokil Marg, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAK-9631 | SARRANI WELLNESS LLP | FLOOR 1, PLOT 86, RAHEM CASTLE, CHINCHBUNDER, MOHAMMED UMAR KOKIL MARG, NISHANPADA KHADAK, MUMBAI, Maharashtra, India - 400009 |
| U13200MH2021PTC353743 | ALGERIAN INDUSTRIES PRIVATE LIMITED | 1402, FLOOR-14TH, PLOT-1823, 8, MOHAMMED UMAR KOKIL MARG,NISHANPADA, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAX-4262 | UZ JUMBO TECH LLP | FLOOR MZ,PLOT 134 138,HUSENI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA KHADAK,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAV-1474 | KASK INDUSTRIES LLP | 3, Floor 1, Plot 226/228, Khatija Mansion,Mohammed Umar Kokil Marg, Nishanpada Khadak, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U20100MH1995PTC092138 | MYSORE POLYMERS PRIVATE LIMITED | 4,FLOOR,GRD,PLOT31/33,FATIMABAI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA,UMERKHADI,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2021PTC371741 | Z N Z INFRASTRUCTURE PRIVATE LIMITED | 1301,Floor13th,Plot 60 to 66,G.N.Heights MohammedUmarKokilMarg,Nishanpada,Dongari , Mumbai, Maharashtra, India - 400009 |
| U95210MH2025PTC452363 | HMTL TECHNOLOGIES PRIVATE LIMITED | 2 Plot 102/104 EllamHouse,Mohammed Umar Kokil Marg,,Mumbai,Mumbai,Maharashtra,400009-India |
| ACD-2743 | BIN GHAZI TRADE LLP | 1/A GRD FLR, PLOT 235/239,MOHAMAMED UMER KOKIL MARG,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51909MH2022PTC385008 | COTS AND CUDDLES PRIVATE LIMITED | 78, FATEMA BLDG, 2ND FLOOR, ROOM NO. 3 SHAYADA MARG, S. V. P. ROAD, DONGRI,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U63090MH2000PTC127952 | ESTELLE TOURS AND TRAVELS PRIVATE LIMITED | 110/113NISHANPADA ROAD OPP ZAMZAM HOTEL , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2012PTC230236 | SPEEDFROST SERVICES PRIVATE LIMITED | 1 GANESH DARSHAN SOCIETY, ADV.AN SURVE MARG ,DONGRI, UMARKAHDI,SANDHURST ROAD (W) , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2013PTC248396 | CARGO EXPERT PRIVATE LIMITED | R.N. 6/7,2 nd FLOOR,AMMAR MANZIL 30/34, NISHANPADA ROAD, DONGRI , MUMBAI, Maharashtra, India - 400009 |
| AAL-8706 | PROUD REALTORS LLP | B-101, 1st Flr. Plot-1809/18 Al Ameer Apartment, Sayyeda Fatema Zehra Marg, Jail Road (South), Umer Mumbai, Maharashtra, India - 400009 |
| U51909MH2016PTC280724 | DKC TRADING PRIVATE LIMITED | 37, FLOOR - 3, PLOT NO. 44, JAN MOHD BLDG, MOHD UM KOKIL MARG, NISHANPADA, UMERKHADI, CHINC HBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63040MH2019PTC330088 | TANEEM LOGISTICS FREIGHT FORDER PRIVATE LIMITED | 603,FLR 6,PLT CS 1584,10 A,ANSARI HEIGHT MOHAMMED UMAR KOKIL,2 X LANE,NISHANPADA , KHADK,CHINCHBUNDER,MUMBAI, Maharashtra, India - 400009 |
| U28138MH2014PTC256723 | APEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, , Mumbai, Maharashtra, India - 400009 |
| U72200MH2015PTC269768 | AANYA E-COMMERCE PRIVATE LIMITED | 132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, , Mumbai, Maharashtra, India - 400009 |
| U45400MH2013PTC250673 | SHEHRIAR ENTERPRISES PRIVATE LIMITED | 6, FLOOR-1, PLOT-139/141, TELWALA BUILDING, MOHAMMED UMAR KOKIL MARG, NISHANPADA, KH ADAK, , CHINCHBUNDER, Maharashtra, India - 400009 |
| AAT-4358 | BRICKS AND BLOCKS CONSTRUCTION LLP | 101 Floor 1 59 73 Noor Manzil Sayyeda Fatema Zehra Marg B C Patil 1st X Road Umer Khadi Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U60200MH2009PTC194029 | PATEL BULK CARRIERS PRIVATE LIMITED | 104, SHAIDA MARG, SAIFEE BUILDING NEAR DONGRI CHURNULL, DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U28939MH1995PTC088875 | CREST TOOLS PRIVATE LIMITED | 132/134, S.V.PATEL ROAD, DONGRI, SANDHURST ROAD (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U28112MH2009PTC192211 | APEX SHEARS PRIVATE LIMITED | 132/134, S. V. P. ROAD DONGRI, SANDHURST ROAD - WEST , MUMBAI, Maharashtra, India - 400009 |
| U93030MH2011PTC222086 | LARAIB GRAPHICS PRIVATE LIMITED | 9, KARIM MANSION, KAMBEKAR STREET, NEAR SHALIMAR HOTEL BHE NDI BAZAR, , DONGRI MUMBAI, Maharashtra, India - 400009 |
| U93090MH2011PTC220957 | FARM TO FORK SOLUTIONS INDIA PRIVATE LIMITED | FARM TO FORK, C/O LARIB, 9, KARIM MANSION, KAMBEKAR STREET, NEAR SHALIMAR HOTEL BHE NDI BAZAR, , DONGRI MUMBAI, Maharashtra, India - 400009 |
| ACV-6119 | PRIME HOIST INFRA LLP | 10, MARINE HOUSE, 93,DR. MEISHERI ROAD, DONGRI,Mumbai,Mumbai,Maharashtra,India-400009 |
| 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.