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      • Complaints
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      UNIQUEPOONAM HOMES LLP

      LLPIN: AAU-1328

      UNIQUEPOONAM HOMES LLP (LLPIN: AAU-1328) is a Limited Liability Partnership firm incorporated on 08 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UNIQUEPOONAM HOMES LLP are MANEK JUGRAJ MEHTA, ASHWIN MANEKKUMAR MEHTA, ASHOK MOHANLAL MEHTA, PIYUSH ASHOK MEHTA, ANUP ASHOK MEHTA, and CHANDA ASHOK MEHTA.

      UNIQUEPOONAM HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.

      UNIQUEPOONAM HOMES LLP's LLP Identification Number is (LLPIN)AAU-1328. Its Email address is [email protected] and its registered address is 18,19,20, 4th Floor, 195,Saheb Building Jivaji Lane, Bora Bazar, Fort Mumbai, Maharashtra, India - 400001

      Current status of UNIQUEPOONAM HOMES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 UNIQUEPOONAM HOMES 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 UNIQUEPOONAM HOMES
      DIN Director Name Designation Appointment Date
      00971354 MANEK JUGRAJ MEHTA Partner 2023-10-12
      01431122 ASHWIN MANEKKUMAR MEHTA Designated Partner 2020-10-08
      01578695 ASHOK MOHANLAL MEHTA Partner 2023-10-12
      01579740 PIYUSH ASHOK MEHTA Designated Partner 2020-10-08
      01579764 ANUP ASHOK MEHTA Designated Partner 2020-10-08
      10337465 CHANDA ASHOK MEHTA Partner 2023-10-12
      Past Directors & Key Managerial Personnel of UNIQUEPOONAM HOMES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANEK JUGRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      POONAM HOMEMAKER LLP AAD-2365 Designated Partner 2015-01-21 Ongoing
      TIRUPATI LIFECARE LLP AAE-6830 Designated Partner 2015-09-02 Ongoing
      PABAL HOUSING PRIVATE LIMITED U70100MH1995PTC095525 Managing Director 1995-12-20 Ongoing
      TIRUPATI LIFECARE PRIVATE LIMITED U72900MH2000PTC129257 Director 2010-03-26 Ongoing
      Other Directorships of ASHWIN MANEKKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SSAKASHPOONAM DEVELOPERS AND BUILDERS LL P AAA-7985 Designated Partner 2012-02-15 Ongoing
      POONAM HOMEMAKER LLP AAD-2365 Designated Partner 2015-01-21 Ongoing
      TIRUPATI LIFECARE LLP AAE-6830 Partner 2015-09-02 Ongoing
      NEMINATH POONAM REALTY LLP ABD-0570 Designated Partner 2023-02-14 Ongoing
      PABAL HOUSING PRIVATE LIMITED U70100MH1995PTC095525 Director 2003-11-10 Ongoing
      TIRUPATI LIFECARE PRIVATE LIMITED U72900MH2000PTC129257 Director 2010-03-26 Ongoing
      Other Directorships of ASHOK MOHANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI LIFECARE LLP AAE-6830 Designated Partner 2015-09-02 Ongoing
      VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Director 2014-01-31 Ongoing
      E UNIQUE MULTI LEVEL MARKETING PRIVATE LIMITED U52590MH2003PTC143727 Additional Director - 2017-09-30
      E UNIQUE MULTI LEVEL MARKETING PRIVATE LIMITED U52590MH2003PTC143727 Director 2017-09-30 Ongoing
      TIRUPATI LIFECARE PRIVATE LIMITED U72900MH2000PTC129257 Director 2010-03-26 Ongoing
      UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Director 2010-02-01 Ongoing
      BLU JAIN FOUNDATION U94910MH2023NPL415707 Director 2023-12-20 Ongoing
      Other Directorships of PIYUSH ASHOK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SUN REALTY LANDMARKS LLP AAA-2665 Designated Partner 2019-11-02 Ongoing
      IMPERIUM BUILDCON LLP AAA-8375 Designated Partner 2012-03-14 Ongoing
      SUN VINAY UNIQUE REALTY LLP AAB-0636 Designated Partner 2012-08-13 Ongoing
      TIRUPATI LIFECARE LLP AAE-6830 Partner 2015-09-02 Ongoing
      STALLIONS STRATEGIC SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAR-6137 Designated Partner 2020-01-15 Ongoing
      MANGALMURTI UNIQUE REALTY LLP ABC-7428 Partner 2022-10-13 Ongoing
      JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director 2017-04-28 Ongoing
      VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Director 2014-01-31 Ongoing
      E UNIQUE MULTI LEVEL MARKETING PRIVATE LIMITED U52590MH2003PTC143727 Director 2003-12-29 Ongoing
      VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED U63020MH2004PTC147933 Director - 2020-07-08
      MAGI FINSTOCK PRIVATE LIMITED U67120MP2008PTC021247 Director 2013-12-05 Ongoing
      TIRUPATI LIFECARE PRIVATE LIMITED U72900MH2000PTC129257 Director 2000-10-19 Ongoing
      UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Director - 2014-10-01
      UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Whole-time director 2014-10-01 Ongoing
      RANKA RESEARCH AND DEVELOPMENT FOUNDATION U93000PN2013NPL146690 Additional Director - 2019-09-29
      RANKA RESEARCH AND DEVELOPMENT FOUNDATION U93000PN2013NPL146690 Director 2019-09-29 Ongoing
      Other Directorships of ANUP ASHOK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      IMPERIUM BUILDCON LLP AAA-8375 Partner 2012-03-14 Ongoing
      TIRUPATI LIFECARE LLP AAE-6830 Partner 2015-09-02 Ongoing
      ZNL STARTUP GROWTH LLP AAI-2325 Designated Partner 2017-01-10 Ongoing
      ZNL MANAGEMENT LLP AAI-2969 Designated Partner - 2023-11-28
      VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Designated Partner - 2022-10-20
      MANGALMURTI ESTATE DEVELOPERS LLP ABC-2490 Designated Partner 2022-08-26 Ongoing
      MANGALMURTI UNIQUE REALTY LLP ABC-7428 Designated Partner 2022-10-13 Ongoing
      MANGALMURTI REALTY DEVELOPERS LLP ACA-5287 Designated Partner 2023-04-10 Ongoing
      CHANDANSAR REALTY LLP ACF-8362 Designated Partner 2024-03-04 Ongoing
      JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Additional Director - 2014-09-29
      JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director 2014-09-29 Ongoing
      VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Director - 2014-10-01
      VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Whole-time director 2014-10-01 Ongoing
      VIVA UNIQUE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206050 Director 2010-07-29 Ongoing
      E UNIQUE MULTI LEVEL MARKETING PRIVATE LIMITED U52590MH2003PTC143727 Director 2003-12-29 Ongoing
      MAGI FINSTOCK PRIVATE LIMITED U67120MP2008PTC021247 Director 2013-12-05 Ongoing
      STALLIONS PROPTECH SOLUTIONS PRIVATE LIMITED U70102MH2015PTC262701 Additional Director - 2022-09-30
      STALLIONS PROPTECH SOLUTIONS PRIVATE LIMITED U70102MH2015PTC262701 Director 2021-12-01 Ongoing
      BENHAM & JANWARI TECHNOLOGY PRIVATE LIMITED U72300MH2007PTC167215 Additional Director - 2014-09-30
      BENHAM & JANWARI TECHNOLOGY PRIVATE LIMITED U72300MH2007PTC167215 Director 2014-09-30 Ongoing
      MOTOCRUIZER TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2015PTC269558 Nominee Director - 2020-08-17
      PRESSPLAY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC281381 Director - 2019-02-11
      CORPGINI INNOVATIONS PRIVATE LIMITED U74999MH2019PTC331437 Director - 2020-10-06
      UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Director 2010-02-01 Ongoing
      Other Directorships of CHANDA ASHOK MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-6499 WORLD OF SPICE LLP 18 19 20, 4TH FLOOR, PLOT NO. 195, JIVAJI LANE BORA BAZAR DN ROAD, SAHEB BUILDING FORT MUMBAI, Maharashtra, India - 400001
      ACE-7942 MANGALMURTI CONSTRUCTIONS & ENGINEERING LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-7428 MANGALMURTI UNIQUE REALTY LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACA-5287 MANGALMURTI REALTY DEVELOPERS LLP 18-19-20, Floor-4, Plot-195, Saheb Building,Jivaji Lane, Bora Bazar, Fort, Mumbai, Maharashtra, India - 400001
      ABC-2490 MANGALMURTI ESTATE DEVELOPERS LLP 18-19-20, Floor-4, Plot-195, Saheb Building,Jivaji Lane, Bora Bazar, Fort, Mumbai, Maharashtra, India - 400001
      U45201MH2014PTC252709 VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED 18-19-20, Floor- 4 th, Plot - 195, Saheb Building, Jivaji Lane, Bora Bazar, Fort , Mumbai, Maharashtra, India - 400001
      AAA-8375 IMPERIUM BUILDCON LLP ROOM NO. 18-19-20, 4TH FLOOR, W.P. 195, SAHEB BUILDING, BOR A BAZAR, JIVAJI LANE, FORT MUMBAI, Maharashtra, India - 400001
      AAA-2665 SUN REALTY LANDMARKS LLP 18-19-20, FLOOR 4TH, PLOT 195SAHEB BUILDING, JIVAJI LANE, BORA BAZAR Mumbai, Maharashtra, India - 400001
      AAG-0476 PREMCHAND ROYCHAND & SONS LLP G & 3 FLOOR-G&3 PLOT-195 SAHEB BUILDING, JIVAJI LANE BORA BAZAR FORT, Mumbai, Maharashtra, India - 400001
      AAH-4879 ESENEM ADVISORY SERVICES LLP G & 3, FLOOR- G & 3, PLOT - 195, SAHEB BUILDING, JIVAJI LANE, BORA BAZAR, FORT, MUMBAI, Maharashtra, India - 400001
      AAC-9969 MANHAR CONSTRUCTIONS LLP G&3, FLOOR G & 3, PLOT 195, SAHEB BUILDING, JIVAJI LANE, BORI BAZAR, FORT MUMBAI, Maharashtra, India - 400001
      AAG-9281 PREMODYAN LLP G&3 , FLOOR G&3, PLOT 195, SAHEB BUILDING, JIVAJI LANE, BORI BAZAR, FORT. MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC286871 GEM PHOTOGRAPHIC MUMBAI PRIVATE LIMITED G&3, FLOOR G&3, PLOT 195, SAHEB BUILDING, JIVAJI LANE, BORI BAZAR, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC286996 GEM PHOTOGRAPHIC CHENNAI PRIVATE LIMITED G&3, FLOOR G&3, PLOT 195, SAHEB BUILDING, JIVAJI LANE, BORI BAZAR, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1961PTC012079 PREMODYAN PRIVATE LIMITED G & 3, FLOOR-G & 3, PLOT-195, SAHEB BUILDING JIVAJI LANE, BORI BAZAR, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2014PTC257312 PREMCHAND ROYCHAND & SONS PRIVATE LIMITED G & 3, FLOOR-G & 3, PLOT-195, SAHEB BUILDING JIVAJI LANE, BORI BAZAR, FORT , MUMBAI, Maharashtra, India - 400001
      U33209MH1939PTC002948 GEM PHOTOGRAPHIC INDIA PRIVATE LIMITED G&3, FLOOR G&3, PLOT NO 195 , SAHEB BULIDING, JIVAJI LANE, BORI BAZAR , FORT , MUMBAI, Maharashtra, India - 400001
      U63012MH2001PTC194032 SPARK FREIGHT SERVICES PRIVATE LIMITED NO.18 IIND FLOOR 18/20 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U43900MH2023PTC405961 DURVA REALTY PRIVATE LIMITED 33, 4TH FLOOR,18/20,,ASHERS HOUSE, BORA BAZAR,Mumbai,Mumbai,Maharashtra,400001-India
      U63090MH2000PTC127579 AQUARIUS LOGISTICS PRIVATE LIMITED 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U63040MH1994PTC077086 MEHTA BROTHERS FREIGHT FORWARDERS P LTD 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U74900MH1996PTC103235 EMERALD FINTRADE PRIVATE LIMITED FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA BAZAR STREE T FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      AAZ-4666 AAHANA1 INDIA LLP 03, 4TH FLOOR, PLOT 108, WADIA BUILDING, BORA BAZAR STREET, FORT, MUMBAI, Maharashtra, India - 400001
      AAI-2096 KANNUR DEVELOPERS LLP #37, 3RD FLOOR, 8/16, PATEL BUILDING, MK AMIN LANE, BORA BAZAR, FORT MUMBAI, Maharashtra, India - 400001
      AAU-2153 GALAXY SPORTS & FITNESS LLP 5, 2nd Floor, Rajput Building, Plot no. 28 Maruti Lane, Bora Bazar, Fort Mumbai, Maharashtra, India - 400001
      U45201MH2007PTC169204 JASAMRIT ESTATES PRIVATE LIMITED 195, D.N. Road, 4th floor, Saheb Building Above Central Camera, Fort , Mumbai, Maharashtra, India - 400001
      U72300MH2007PTC167215 BENHAM & JANWARI TECHNOLOGY PRIVATE LIMI TED 195, D.N.Road, 4th Floor, Saheb Building, Above Central camera, Fort , Mumbai, Maharashtra, India - 400001
      AAZ-8650 ADHEESH BUILDPROJECTS LLP 39/41 FLOOR 4 8/16 PATEL BUILDING M K AMIN LANE BORA BAZAR FORT MUMBAI, Maharashtra, India - 400001
      U85300MH2022NPL377510 PUSHKARA SOCIAL WELFARE FOUNDATION 34,FLOOR-4,18/20,ASHERS HOUSE,BORA BAZAR STREET,BHATIA BAUG CST RLY STATION,FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100616555 2022-05-10 - - 500,000,000.00 BAJAJ HOUSING FINANCE LIMITED
      100781102 2023-08-23 - - 600,000,000.00 BAJAJ HOUSING FINANCE LIMITED

      • 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 Share 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

      As on: 2026-07-13

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