UNIQUE MALLS PRIVATE LIMITED
CIN: U70100MH2005PTC155104 As on: 2026-07-13
UNIQUE MALLS PRIVATE LIMITED (CIN: U70100MH2005PTC155104) is a Private company incorporated on 03 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15500000.00 and its paid up capital is Rs. 10327460.00.
UNIQUE MALLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIQUE MALLS 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 UNIQUE MALLS PRIVATE LIMITED are DIGAMBER JADHAV, HARI KRUSHNAT BHISE, and PRADEEP MADHUKAR MORE.
UNIQUE MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC155104 and its registration number is 155104. Users may contact UNIQUE MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIQUE MALLS PRIVATE LIMITED is Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501.
Current status of UNIQUE MALLS 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 UNIQUE MALLS 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.
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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 UNIQUE MALLS 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 UNIQUE MALLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06810778 | DIGAMBER JADHAV | Director | 2022-07-08 |
| 09324319 | HARI KRUSHNAT BHISE | Director | 2022-09-19 |
| 09601841 | PRADEEP MADHUKAR MORE | Director | 2022-08-16 |
Past Directors & Key Managerial Personnel of UNIQUE MALLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005740 | KISHORE LAXMINARAYAN BIYANI | Director | - | 2008-03-15 |
| 00005834 | ANIL L BIYANI | Director | - | 2012-07-03 |
| 00082118 | SUMIT DABRIWALA | Additional Director | - | 2010-09-30 |
| 00082118 | SUMIT DABRIWALA | Director | - | 2012-06-27 |
| 03532101 | RAMESH JETHANAND WADHWA | Additional Director | - | 2014-09-30 |
| 03532101 | RAMESH JETHANAND WADHWA | Director | - | 2015-10-05 |
| 06463399 | VIJAI SINGH DUGAR | Additional Director | - | 2020-12-29 |
| 06463399 | VIJAI SINGH DUGAR | Director | - | 2021-05-15 |
| 06624261 | AMIT KUMAR SHARMA | Additional Director | - | 2014-09-30 |
| 06624261 | AMIT KUMAR SHARMA | Director | - | 2015-10-06 |
| 06810778 | DIGAMBER JADHAV | Additional Director | - | 2022-09-30 |
| 07059968 | VIKAS RAMCHANDRA KEDIA | Additional Director | - | 2022-07-08 |
| 07300811 | SATISHCHANDRA DATTARAY MORE | Additional Director | - | 2016-09-30 |
| 07300811 | SATISHCHANDRA DATTARAY MORE | Director | - | 2022-01-01 |
| 09324319 | HARI KRUSHNAT BHISE | Additional Director | - | 2022-09-30 |
| 09601841 | PRADEEP MADHUKAR MORE | Additional Director | - | 2022-09-30 |
| 00036303 | CHANDRA PRAKASH TOSHNIWAL | Director | - | 2012-06-27 |
| 01435580 | PAWAN KUMAR AGARWAL | Director | - | 2014-01-27 |
| 01435580 | PAWAN KUMAR AGARWAL | Nominee Director | - | 2012-09-28 |
| 01977838 | VIVEK VIJAY BIYANI | Director | - | 2012-06-27 |
| 05126014 | ANIL PORUTHALA CHERIAN | Director | - | 2014-03-28 |
| 05126014 | ANIL PORUTHALA CHERIAN | Nominee Director | - | 2012-09-28 |
| 07232913 | SHARAD RUSTAGI | Additional Director | - | 2021-11-30 |
| 07232913 | SHARAD RUSTAGI | Director | - | 2022-08-16 |
| 07300799 | RAJESH JAGANNATH SALI | Additional Director | - | 2016-09-30 |
| 07300799 | RAJESH JAGANNATH SALI | Director | - | 2021-10-20 |
Other Directorships of KISHORE LAXMINARAYAN BIYANI
Other Directorships of ANIL L BIYANI
Other Directorships of SUMIT DABRIWALA
Other Directorships of RAMESH JETHANAND WADHWA
Other Directorships of VIJAI SINGH DUGAR
Other Directorships of AMIT KUMAR SHARMA
Other Directorships of DIGAMBER JADHAV
Other Directorships of VIKAS RAMCHANDRA KEDIA
Other Directorships of SATISHCHANDRA DATTARAY MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYDRALUBE IMPEX PRIVATE LIMITED | U50500MH2021PTC365006 | Director | 2021-07-30 | Ongoing |
| FUTURE MOBILE AND ACCESSORIES LIMITED | U51900MH2007PLC171946 | Additional Director | - | 2019-09-28 |
| FUTURE MOBILE AND ACCESSORIES LIMITED | U51900MH2007PLC171946 | Director | 2019-09-28 | Ongoing |
| FOOT- MART RETAIL INDIA LIMITED | U51909MH2005PLC157355 | Additional Director | - | 2019-09-30 |
| FOOT- MART RETAIL INDIA LIMITED | U51909MH2005PLC157355 | Director | 2019-09-30 | Ongoing |
| NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED | U70100MH2004PTC148031 | Additional Director | - | 2016-09-30 |
| NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED | U70100MH2004PTC148031 | Director | - | 2018-01-06 |
| FUTURE SPECIALITY RETAIL LIMITED | U74999MH2016PLC286295 | Additional Director | 2022-04-13 | Ongoing |
Other Directorships of HARI KRUSHNAT BHISE
Other Directorships of PRADEEP MADHUKAR MORE
Other Directorships of CHANDRA PRAKASH TOSHNIWAL
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of VIVEK VIJAY BIYANI
Other Directorships of ANIL PORUTHALA CHERIAN
Other Directorships of SHARAD RUSTAGI
Other Directorships of RAJESH JAGANNATH SALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMUKA TEXTILE INDUSTRIES PRIVATE LIMITED | U17100MH1988PTC046707 | Additional Director | - | 2018-09-29 |
| RAMUKA TEXTILE INDUSTRIES PRIVATE LIMITED | U17100MH1988PTC046707 | Director | - | 2022-01-03 |
| VISHNUVELAN TEXTILES PRIVATE LIMITED | U17111TZ2005PTC012040 | Additional Director | - | 2018-09-28 |
| VISHNUVELAN TEXTILES PRIVATE LIMITED | U17111TZ2005PTC012040 | Director | - | 2022-01-03 |
| EMIKO BUILDCON PRIVATE LIMITED | U70102MH2012PTC227501 | Additional Director | - | 2019-02-14 |
| NUFUTURE DIGITAL (INDIA) LIMITED | U72900MH2007PLC174787 | Additional Director | - | 2016-09-30 |
| NUFUTURE DIGITAL (INDIA) LIMITED | U72900MH2007PLC174787 | Director | - | 2021-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70103MH2012PTC231662 | TAQUITO LEASE OPERATORS PRIVATE LIMITED | Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti Khaira, Boisar, Tal. & Dist. Palghar. , Palghar, Maharashtra, India - 401501 |
| U51101MH2016PTC274827 | BASUTI SALES AND TRADING PRIVATE LIMITED | Shop No. 56, 01st Floor Krisha Arcade, building No. 11. Yashwant Shrusti, Khaira, Boisar , Palghar, Maharashtra, India - 401501 |
| U51909MH2017PTC293564 | NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Building no.. 11 Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501 |
| U70102MH2006PTC161887 | OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED | Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501 |
| U70200MH2007PTC166932 | PRECISION REALTY DEVELOPERS PRIVATE LIMITED | Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira , Palghar, Maharashtra, India - 401501 |
| U15490MH2010PTC281788 | BRATTLE FOODS PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501 |
| U70100MH2004PTC148033 | NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED | Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501 |
| U70100MH2005PTC151972 | ACUTE RETAIL INFRA PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501 |
| U71200MH2014PTC255886 | CHIRAG OPERATING LEASE CO. PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501 |
| U74999MH2012PTC232339 | RIVAAZ TRADE VENTURES PRIVATE LIMITED | Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501 |
| U51909MH2016PTC287425 | SYNTEX TRADING & AGENCY PRIVATE LIMITED | Shop No. 28, 1st Floor, Krishna Arcade, Yashwant Shrusti Khaira, Boisar , Palghar, Maharashtra, India - 401501 |
| U52100MH2022PTC391291 | ATULYAM DIRECT MARKETING PRIVATE LIMITED | SHOP NO 39, GROUND FLOOR, KRISHA ARCADE, BLDG NO-11, BOISAR (CT), , PALGHAR, Maharashtra, India - 401501 |
| ACQ-5103 | VERIDIAN CALIBRATION LAB LLP | SHOP NO-53 KRISHNA ARCADE,BLDG NO-11 PALGHAR,Palghar,Thane,Maharashtra,India-401501 |
| U71290MH2016PTC272636 | HARE KRISHNA OPERATING LEASE PRIVATE LIMITED | Shop No. 11, Mahavir Chambers, Bldg No.1, Ground Floor , Palghar, Maharashtra, India - 401501 |
| U79110MH2025PTC460824 | AL MAAJI TOURS AND TRAVELS PRIVATE LIMITED | Shop No 112, First Floor,,Building No G, Boisar,,Palghar,Thane,Maharashtra,401501-India |
| AAJ-1860 | VERMOGEN SOLAR SOLUTIONS LLP | SHOP NO.56, BLDG NO.C4, Palghar, Maharashtra, India - 401501 |
| U46497MH2023PTC407183 | ZOLOCRUST LABORATORIES PRIVATE LIMITED | Shop No 03, Building No. Agami Emerlad, Khaire B , Palghar, Maharashtra, India - 401501 |
| U46610MR2026PTC476383 | SHREE SAINATH RESOURCESS PRIVATE LIMITED | Shop No 33, Ground Floor,Yashwant Plaza, Navapur,Palghar,Thane,Maharashtra,401501-India |
| U62010MH2024PTC420816 | DENOCK TECHNOLOGY PRIVATE LIMITED | SHOP NO.-03, WING ATLAS,BUILDING NO.-06 THAKUR GA,Palghar,Thane,Maharashtra,401501-India |
| U74999MH2015PTC263659 | SAPTTASHRUNGI SERVICES PRIVATE LIMITED | Shop No. 109, Building No. 6, Ostwal Boisar, Palghar , Thane, Maharashtra, India - 401501 |
| U74999MH2022PTC386709 | DIPANKAR FACILITY CARD PRIVATE LIMITED | Shop No 36/C, Building No G4 Palghar , Boisar, Maharashtra, India - 401501 |
| U74999MH2020PTC340142 | FORCE2 SECURITY AND FORCE FIRE SERVICES PRIVATE LIMITED | FLAT NO.004, WING-B, BUILDING NO-04 YASHWANT SHRUSTI , BOISAR, Maharashtra, India - 401501 |
| U46909MH2024PTC429946 | LEGIT TRADING PRIVATE LIMITED | BUILDING NO. A 2 A 6, SHOP NO. 3, AT TATA HOUSING LTD,Palghar,Thane,Maharashtra,401501-India |
| AAV-7661 | FLUID CIVILIZATION LLP | SHOP NO.56,BLDG NO.C4,H TYPE, OSTWAL WONDER CITY,CHILLAR ROAD,TAL PALGHAR MUMBAI, Maharashtra, India - 401501 |
| U74999MH2016PTC281356 | ACCRUVAL TECHNOLOGIES PRIVATE LIMITED | Shop No. 223-B, 2nd Floor, Ostwal Empire Bldg.No.E Arihant Market, Palghar , BOISAR, Maharashtra, India - 401501 |
| U15400MH2020PTC352483 | BIG WINES PRIVATE LIMITED | Shop No.06, BLG No.01, Harmony Plaza (w) Palghar, Boisar , Palghar, Maharashtra, India - 401501 |
| AAT-4543 | RUVI INFOTECH LLP | FLAT NO.406,B WING BLDG NO.02,YASHWANT SHRISHTI,SHANTI, BOISAR-401501 Palghar, Maharashtra, India - 401501 |
| U67120MH1992PLC067616 | KESARI SYNTHETICS LIMITED | Flat No. 005, C Wing, Building No. 3, INDUS, THAKUR GALAXY, BOISAR, PALGHAR ROAD, , Palghar, Maharashtra, India - 401501 |
| U24100MH2021PTC374205 | SAMAR PHARMA PRIVATE LIMITED | F.NO B-401 2 FLOOR BLDG NO 2 VRINDAVAN NAGARI NAVAPUR ROAD KUMBHA VALI PALGHAR , PALGHAR, Maharashtra, India - 401501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10038115 | 2007-01-31 | - | 2008-04-15 | 147,500,000.00 | SICOM LIMITED | |
| 10139909 | 2009-01-08 | - | 2009-03-31 | 165,000,000.00 | SICOM LIMITED | |
| 10181321 | 2009-09-29 | - | 2014-07-25 | 1,000,000,000.00 | Bank of India | |
| 10466734 | 2013-11-30 | - | 2020-01-13 | 1,500,000,000.00 | BANK OF INDIA | |
| 10488658 | 2014-03-19 | 2021-05-21 | - | 204,000,000.00 | Central Bank of India | |
| 100319247 | 2020-01-09 | - | 2020-02-24 | 250,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100319704 | 2020-01-07 | - | 2021-10-12 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100335731 | 2020-03-19 | - | 2021-08-26 | 500,000,000.00 | AXIS FINANCE LIMITED | |
| 100436569 | 2021-03-25 | 2021-08-27 | 2023-12-26 | 39,400,000.00 | AXIS FINANCE LIMITED | |
| 100517457 | 2021-10-27 | 2022-02-01 | 2023-01-17 | 250,000,000.00 | AXIS 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.
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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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| Employee benefit Expenses |
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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.