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
UTIQUE ENTERPRISES LIMITED
CIN: L52100MH1985PLC037767 As on: 2026-07-13
UTIQUE ENTERPRISES LIMITED (CIN: L52100MH1985PLC037767) is a Public company incorporated on 15 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 556731220.00.
UTIQUE ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTIQUE ENTERPRISES LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of UTIQUE ENTERPRISES LIMITED are JAYANTY RAMA KRISHNA SARMA, MAHESH RAGHAVAN MENON, VIDHI BIPIN MANDALIYA, and PRAVIN ROHIDAS VAST.
UTIQUE ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L52100MH1985PLC037767 and its registration number is 37767. Users may contact UTIQUE ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of UTIQUE ENTERPRISES LIMITED is 603, Lodha Supremus, 453 Senapati Bapat Marg, Lower Parel, Mumbai 400 013 , Mumbai, Maharashtra, India - 400013.
Current status of UTIQUE ENTERPRISES 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 UTIQUE ENTERPRISES 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 UTIQUE ENTERPRISES
Purchase full report of UTIQUE 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 UTIQUE ENTERPRISES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UTIQUE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00088327 | JAYANTY RAMA KRISHNA SARMA | Whole-time director | 2018-09-25 |
| 00164298 | MAHESH RAGHAVAN MENON | Director | 2004-03-19 |
| 08558068 | VIDHI BIPIN MANDALIYA | Director | 2019-09-25 |
| 10381459 | PRAVIN ROHIDAS VAST | Additional Director | 2023-11-28 |
Past Directors & Key Managerial Personnel of UTIQUE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088327 | JAYANTY RAMA KRISHNA SARMA | Additional Director | - | 2018-09-25 |
| 00088327 | JAYANTY RAMA KRISHNA SARMA | Director | - | 2023-09-26 |
| 00164298 | MAHESH RAGHAVAN MENON | Director | - | 2023-09-26 |
| 00458665 | MAHESH RACHH | Director | - | 2018-09-25 |
| 00458665 | MAHESH RACHH | Managing Director | - | 2018-08-09 |
| 01857960 | MAHENDRA SHANTILAL SHAH | Director | - | 2018-10-19 |
| 06955747 | JACQUELINE KAYOMARZ PATEL | Director | - | 2019-09-25 |
Other Directorships of JAYANTY RAMA KRISHNA SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAYAM TRADING LIMITED | L51900TN1988PLC016275 | Director | 2005-04-18 | Ongoing |
| APPLE ASSET MANAGEMENT LIMITED | U74110MH1993PLC074321 | Director | 2018-10-18 | Ongoing |
Other Directorships of MAHESH RAGHAVAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRM ENERGY LIMITED | L17100DL1985PLC303047 | Director | - | 2006-09-28 |
| TRYGGHET FINANCIAL SERVICES PVT LTD | U67190MH1994PTC076097 | Director | - | 2010-07-03 |
| EBIXCASH WORLD MONEY LIMITED | U67190MH1999PLC119009 | Director | - | 2008-05-06 |
| APPLE ASSET MANAGEMENT LIMITED | U74110MH1993PLC074321 | Director | 2006-04-15 | Ongoing |
Other Directorships of MAHESH RACHH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS LIGHTING AND FIXTURES LIMITED | L31500MH2005PLC155278 | Additional Director | - | 2018-09-28 |
| FOCUS LIGHTING AND FIXTURES LIMITED | L31500MH2005PLC155278 | Director | 2018-09-28 | Ongoing |
| SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1963PTC012794 | Director | 2012-01-31 | Ongoing |
| APPLE HOUSING FINANCE LIMITED | U65922MH1986PLC040350 | Director | 1997-02-01 | Ongoing |
| ADRIA ENTERPRISES PRIVATE LIMITED | U70200MH2023PTC415268 | Director | - | 2024-03-11 |
| APPLE HOUSING LIMITED | U99999MH1994PLC081035 | Director | 1997-09-22 | Ongoing |
Other Directorships of MAHENDRA SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLE ASSET MANAGEMENT LIMITED | U74110MH1993PLC074321 | Director | - | 2018-10-19 |
Other Directorships of JACQUELINE KAYOMARZ PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDHI BIPIN MANDALIYA
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Other Directorships of PRAVIN ROHIDAS VAST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U63040MH2006PTC159806 | TRAVEL LINKS AND TOURS PRIVATE LIMITED | OFFICE NO. 1404, LODHA SUPREMUS- UPPER WORLI SENAPATI BAPAT MARG, LOWER PAREL, C.S. NO.453, MUMBAI. MH- 400013 , Mumbai, Maharashtra, India - 400013 |
| U65993MH1991PTC440028 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH2011PTC215908 | PARAMONE INDIA PRIVATE LIMITED | 1501 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| ACL-1894 | RAGHAV WEALTH MANAGEMENT LLP | 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32909MH2023PTC400598 | AK TRIMS PRIVATE LIMITED | 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74202MH2024PTC437309 | JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED | 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U24232MH1993PTC471257 | NANDLAL BANKATLAL PRIVATE LIMITED | 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACL-6835 | HAVENCRAFT STUDIO LLP | 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-8012 | ANKUR FERROMET LLP | 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| U01210MH1978PTC020305 | THEUR STUD AND AGRICULTURAL FARM PRIVATE LIMITED | B-431,PHOENIX HOUSE,SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400013. , MUMBAI 400 013, Maharashtra, India - 000000 |
| U70200MH2023PTC410553 | ACES GQS INDIA INSPECTION & EXPEDITING PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,Upper Worli, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U51909MH2018PTC309753 | GIGANTIC INDUSTRIES PRIVATE LIMITED | 1501, Lodha Supremus, 453, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24119MH1986PTC366535 | SHANTINATH DYECHEM PRIVATE LIMITED | 1302 Lodha Supremus, 453, Senapati Bapat Marg, Lower Parel-West , Mumbai, Maharashtra, India - 400013 |
| L65990MH1984PLC033128 | FRONTIER CAPITAL LIMITED | 1206, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U14290MH2021PTC359435 | BAJAJ CLAY PRIVATE LIMITED | 503, FLOOR-5, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U18100MH2017PTC293863 | MONTECINO INDUSTRIES PRIVATE LIMITED | 1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U72900MH2022PTC396477 | STATBASE SPORTS PRIVATE LIMITED | 1406, FLOOR 14, PLOT 453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U85300MH2019NPL330901 | ALTRY FOUNDATION | 1607, Floor-16, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2018PTC318622 | AIMCREST VENTURES PRIVATE LIMITED | 1107,Floor 11, Plot 453, Lodha Supremus, Senapati Bapat marg, LowerParel, , MUMBAI, Maharashtra, India - 400013 |
| AAA-2487 | ANAGHA ADVISORS LLP | 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| AAJ-2660 | INDIA LAND INDUSTRIAL PARK LLP | 1607, Floor -16, Plot 453, Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013 |
| AAX-7298 | PARABULIENT ADVISORS LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAY-2226 | PARAMONE VENTURES LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAY-4654 | PARAMONE BUSINESS ADVISORY LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAY-7011 | SIMUYA GLOBAL LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAY-8339 | PARAMONE ENERGY LLP | 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAQ-1692 | ACTIF HOMES LLP | 1301,Floor 13,Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013 |
| U31900MH2021PTC364796 | CONA ELECTRICALS PRIVATE LIMITED | 801 Floor 8, Plot No 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10157229 | 2009-04-27 | 2010-04-27 | 2019-09-20 | 210,000,000.00 | LOPEZ FINVEST LIMITED | |
| 80022526 | 1990-06-20 | - | 2007-01-09 | 12,000,000.00 | DEUTSCHE BANK | |
| 80022530 | 1990-09-17 | 1995-07-05 | 2022-05-27 | 100,000,000.00 | UNION BANK OF INDIA | |
| 80041405 | 1990-09-17 | - | 2007-12-24 | 10,000,000.00 | UNION BANK OF INDIA | |
| 80043531 | 1999-08-26 | - | 2008-07-11 | 200,000,000.00 | UNITED BANK OF INDIA | |
| 80044809 | 2000-05-05 | - | 2008-04-02 | 250,000,000.00 | UNITED BANK OF INDIA | |
| 80044810 | 1999-05-17 | - | 2008-07-12 | 400,000,000.00 | CANARA BANK | |
| 80044811 | 2000-08-23 | - | 2008-04-02 | 30,000,000.00 | UNITED BANK OF INDIA | |
| 80044812 | 1998-12-23 | 2010-02-18 | 2010-05-24 | 750,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 80044839 | 1999-10-05 | - | 2009-10-21 | 200,000,000.00 | CANARA BANK | |
| 80044886 | 1997-11-18 | - | 2022-08-24 | 200,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | |
| 80046556 | 1998-01-22 | - | 2008-07-12 | 195,000,000.00 | CENTRAL BANK OF INDIA | |
| 80046557 | 1995-07-10 | - | 2008-07-12 | 150,000,000.00 | CENTRAL BANK OF INDIA | |
| 80047282 | 1990-01-30 | - | 2008-07-15 | 25,000,000.00 | CANARA BANK | |
| 80047646 | 1994-07-22 | - | 2008-08-27 | 30,000,000.00 | CANARA BANK | |
| 80048215 | 1997-09-24 | - | 2009-09-15 | 60,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED | |
| 80048216 | 1998-05-29 | - | 2009-09-08 | 492,500,000.00 | THE INDSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED | |
| 80061935 | 1991-03-14 | - | 2020-01-13 | 229,982,750.00 | CANARA BANK | |
| 80061936 | 1988-04-20 | - | 2020-01-13 | 18,750,000.00 | CANARA BANK | |
| 80061937 | 1997-04-24 | - | 2019-11-06 | 253,970,000.00 | CANARA BANK | |
| 80061938 | 1990-05-04 | - | 2020-01-13 | 70,000,000.00 | CANARA BANK | |
| 80063596 | 1986-12-03 | - | 2020-01-13 | 30,000,000.00 | Canara Bank |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.