CIN |
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Company Name |
UNIQUE MERCANTILE INDIA LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
47916 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
09 March 2006 |
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Age of Company |
18 years, 1 month, 16 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹2,362,000,000 |
|
Paid up capital |
₹1,842,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UNIQUE MERCANTILE INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIQUE HOUSE 2ND FLOOR OPP. UNION BANK OF INDIA OLD HIGH COURT LANE ASHRAM ROAD AHMEDABAD Ahmedabad GJ 380009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00155837 |
Managing Director |
14 February 2013 |
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Previous Companies Associated with
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00525355 |
Director |
14 February 2013 |
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Previous Companies Associated with
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01923999 |
Director |
14 February 2013 |
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Previous Companies Associated with
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02399331 |
Director |
14 February 2013 |
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Previous Companies Associated with
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08291522 |
Director |
30 November 2018 |
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Previous Companies Associated with
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AHJPR0184L |
CFO(KMP) |
01 August 2018 |
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Previous Companies Associated with
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BHGPS8580R |
Company Secretary |
01 December 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74990GJ1996PTC029292 |
UNIQUE MERCANTILE INDIA PRIVATE LIMITED | UNIQUE HOUSE 2ND FLOOR,OPP. UNION BANK OF INDIA OLD HIGH COURT LANE ASHRAM ROAD, AHMEDABAD Ahmedabad GJ 380009 IN |
AAH-5028 |
SKYUNIQUE BUILDERS LLP | Unique House, Opp. Union Bank of India, Old High Court Lane, Ashram Road Ahmedabad Ahmedabad GJ 380009 IN |
U92199GJ2006PTC047876 |
CITY PULSE ENTERPRISE PRIVATE LIMITED | UNIQUE HOUSE, OPP. UNION BANK OF INDIA, NR. POPULAR HOUSE, ICICI BANK LANE, ASHRAM ROAD AHMEDABAD Ahmedabad GJ 380009 IN |
ACB-5286 |
RENEST CALANGUTE RESORT GOA LLP | Unique House, 2nd Floor, Opp. Union Bank of India Ashram Road P.O Ahmadabad City Ahmedabad Gujarat 380009 |
U55101GJ2022PTC137069 |
JDP CLUB & RESORTS PRIVATE LIMITED | 817, 8Th Floor, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad Ahmedabad GJ 380009 IN |
U21098GJ2010PTC063364 |
RAINBOW INFRABUILD PRIVATE LIMITED | 10TH FLOOR, 1022, SAKAR 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD AHMEDABAD Ahmedabad GJ 380009 IN |
U74140GJ2012PTC071220 |
PRAHARSH FINCON SOLUTIONS PRIVATE LIMITED | 501, 5th Floor, Sakar-9, Nr. Old Reserve Bank Opp. Times of India, Ashram Road Ahmedabad Ahmedabad GJ 380009 IN |
U51100GJ1996PTC028717 |
AANYA SUPPLIERS PRIVATE LIMITED | 10TH FLOOR, 1022, SAKAR 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD AHMEDABAD Ahmedabad GJ 380009 IN |
U65990GJ2018PTC105673 |
DEVON FOREX PRIVATE LIMITED | 208-B, SECOND FLOOR, SAKAR-9, NR.OLD RESERVE BANK, OPP.TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD Ahmedabad GJ 380009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10586884 |
2015-07-31 |
2018-11-15 |
2019-01-03 |
Immovable property or any interest therein |
236,180,008 |
RELIGARE FINVEST LIMITED |
10602255 |
2015-10-18 |
- |
- |
Immovable property or any interest therein |
13,274,230 |
INDIABULLS HOUSING FINANCE LIMITED |
10602269 |
2015-10-18 |
- |
- |
Immovable property or any interest therein |
10,677,170 |
INDIABULLS HOUSING FINANCE LIMITED |
10612942 |
2016-01-15 |
- |
2018-11-13 |
Immovable property or any interest therein |
47,500,000 |
RELIGARE FINVEST LIMITED |
10619395 |
2016-02-11 |
- |
2019-01-03 |
Immovable property or any interest therein |
6,775,000 |
RELIGARE FINVEST LIMITED |
10623449 |
2016-03-02 |
- |
2018-02-20 |
Immovable property or any interest therein |
44,800,000 |
RELIANCE CAPITAL LTD |
10624291 |
2016-02-10 |
- |
- |
Immovable property or any interest therein |
49,813,996 |
INDIABULLS HOUSING FINANCE LIMITED |
10626002 |
2016-03-14 |
- |
- |
Immovable property or any interest therein |
14,050,000 |
RELIGARE FINVEST LIMITED |
100020181 |
2016-03-22 |
- |
2018-11-13 |
Immovable property or any interest therein |
34,000,000 |
RELIGARE FINVEST LIMITED |
100057323 |
2016-10-03 |
- |
- |
5,000,000 |
Axis Bank Limited |
|
100081019 |
2017-02-24 |
- |
2018-02-20 |
Immovable property or any interest therein |
20,000,000 |
RELIANCE HOME FINANCE LIMITED |
100100421 |
2017-03-25 |
- |
- |
6,058,315 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100100422 |
2017-03-25 |
- |
- |
26,757,555 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100100540 |
2017-03-25 |
- |
- |
Immovable property or any interest therein |
39,700,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100157450 |
2018-01-17 |
- |
- |
109,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100164412 |
2017-12-11 |
- |
- |
17,375,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100164976 |
2017-12-11 |
- |
- |
6,475,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100166874 |
2018-03-15 |
- |
- |
Immovable property or any interest therein |
120,400,000 |
INDIABULLS COMMERCIAL CREDIT LIMITED |
100180316 |
2017-10-04 |
- |
- |
3,200,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100180345 |
2017-10-04 |
- |
- |
9,300,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100180347 |
2017-10-04 |
- |
- |
Immovable property or any interest therein |
8,800,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100218516 |
2018-09-25 |
2021-07-13 |
- |
98,800,000 |
IDFC FIRST BANK LIMITED |
|
100254702 |
2019-03-25 |
2021-08-05 |
- |
347,017,975 |
KOTAK MAHINDRA BANK LIMITED |
|
100290694 |
2019-09-09 |
- |
- |
30,285,000 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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