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UNIQUE MALLS PRIVATE LIMITED




Unique Malls Private Limited is a Private incorporated on 03 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,500,000 and its paid up capital is Rs. 10,327,460. 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).]

Unique Malls Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Unique Malls Private Limited are Digamber Jadhav, Hari Krushnat Bhise and Pradeep Madhukar More.

Unique Malls Private Limited's Corporate Identification Number is (CIN) U70100MH2005PTC155104 and its registration number is 155104.Its Email address is [email protected] and its registered address is KNOWLEDGE HOUSE SHYAM NAGAROFF JOGESHWARI VIKHROLI LINK RODE JOGESHWARI EAST MUMBAI MH 400060 IN.

Current status of Unique Malls Private Limited is - Active.

Company Details

CIN

U70100MH2005PTC155104

Company Name

UNIQUE MALLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155104

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 August 2005

Age of Company

18 years, 8 month, 14 days

Activity

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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,500,000

Paid up capital

₹10,327,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UNIQUE MALLS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KNOWLEDGE HOUSE SHYAM NAGAROFF JOGESHWARI VIKHROLI LINK RODE JOGESHWARI EAST MUMBAI MH 400060 IN

Director Details

DIN Director Name Designation Appointment Date

06810778

DIGAMBER JADHAV

Director

08 July 2022

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16 August 2022

NISHTA MALL MANAGEMENT COMPANY PRIVATELIMITED

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24 April 2022

ACUTE RETAIL INFRA PRIVATE LIMITED

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OJAS TRADELEASE AND MALL MANAGEMENTPRIVATE LIMITED

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20 April 2022

PRECISION REALTY DEVELOPERS PRIVATELIMITED

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24 April 2022

NUFUTURE DIGITAL (INDIA) LIMITED

Additional Director

02 March 2023

FDRT CONSULTANCY SERVICES LIMITED

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26 April 2023

FLFL LIFESTYLE BRANDS LIMITED

Director

29 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09324319

HARI KRUSHNAT BHISE

Director

19 September 2022

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Other Companies Associated with

Company Designation Appointment Date

GALAXY MEGA FOOD PARK PRIVATE LIMITED

Director

01 September 2022

ARGALA ISPAT PRIVATE LIMITED

Director

04 September 2021

NISHTA MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

20 April 2022

OJAS TRADELEASE AND MALL MANAGEMENTPRIVATE LIMITED

Director

09 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09601841

PRADEEP MADHUKAR MORE

Director

16 August 2022

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Company Designation Appointment Date

BRATTLE FOODS PRIVATE LIMITED

Director

29 June 2022

BASUTI SALES AND TRADING PRIVATE LIMITED

Additional Director

20 April 2022

SYNTEX TRADING & AGENCY PRIVATE LIMITED

Director

20 May 2022

FABSIN TRADING AND AGENCY PRIVATELIMITED

Director

07 July 2022

NICE TEXCOT TRADING & AGENCY PRIVATELIMITED

Director

20 May 2022

KYAL TRADING PRIVATE LIMITED

Director

21 July 2022

FG&G DISTRIBUTION PRIVATE LIMITED

Additional Director

21 July 2023

ISKRUPA MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

23 May 2022

ACUTE RETAIL INFRA PRIVATE LIMITED

Director

20 May 2022

OJAS TRADELEASE AND MALL MANAGEMENTPRIVATE LIMITED

Director

16 August 2022

HARE KRISHNA OPERATING LEASE PRIVATELIMITED

Director

20 May 2022

FUTURE CORPORATE RESOURCES PRIVATELIMITED

Additional Director

06 July 2023

FUTURE COUPONS PRIVATE LIMITED

Additional Director

06 October 2022

RIVAAZ TRADE VENTURES PRIVATE LIMITED

Director

12 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U74999MH2007PLC167122
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10038115

2007-01-31

-

2008-04-15

Immovable property or any interest therein

147,500,000

SICOM LIMITED

10139909

2009-01-08

-

2009-03-31

Immovable property or any interest therein

165,000,000

SICOM LIMITED

10181321

2009-09-29

-

2014-07-25

Immovable property or any interest therein

1,000,000,000

Bank of India

10466734

2013-11-30

-

2020-01-13

Immovable property or any interest therein

1,500,000,000

BANK OF INDIA

10488658

2014-03-19

2021-05-21

-

Movable property (not being pledge); Escrow Receivables

204,000,000

Central Bank of India

100319247

2020-01-09

-

2020-02-24

Pledge of ES of Nishta Mall Management CO Pvt Ltd

250,000,000

BEACON TRUSTEESHIP LIMITED

100319704

2020-01-07

-

2021-10-12

Pledge of 98094 EqSh of Acute Retail Infra Pvt Ltd

250,000,000

CATALYST TRUSTEESHIP LIMITED

100335731

2020-03-19

-

2021-08-26

Immovable property or any interest therein

500,000,000

AXIS FINANCE LIMITED

100436569

2021-03-25

2021-08-27

-

Immovable property or any interest therein

39,400,000

AXIS FINANCE LIMITED

100517457

2021-10-27

2022-02-01

2023-01-17

250,000,000

AXIS FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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