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UNIQUE MERCANTILE INDIA PRIVATE LIMITED




Unique Mercantile India Private Limited is a Private incorporated on 10 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 6,000,000. It is inolved in Business activities n.e.c.

Unique Mercantile India 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 2016.

Directors of Unique Mercantile India Private Limited are Rajkumar Kailash Rai, Rahul Rajkumar Rai, Usha Rajkumar Rai, Utkarsh Rajkumar Rai and Namrata Niravkumar Shah.

Unique Mercantile India Private Limited's Corporate Identification Number is (CIN) U74990GJ1996PTC029292 and its registration number is 29292.Its Email address is [email protected] and its registered address is UNIQUE HOUSE 2ND FLOOR,OPP. UNION BANK OF INDIA OLD HIGH COURT LANE ASHRAM ROAD, AHMEDABAD Ahmedabad GJ 380009 IN.

Current status of Unique Mercantile India Private Limited is - Amalgamated.

Company Details

CIN

U74990GJ1996PTC029292

Company Name

UNIQUE MERCANTILE INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Ahmedabad

Registration Number

29292

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 April 1996

Age of Company

28 years, 0 month, 15 days

Activity

Business activities n.e.c.

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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

₹20,000,000

Paid up capital

₹6,000,000

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 2016

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 MERCANTILE INDIA PRIVATE LIMITED



Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

00155837

RAJKUMAR KAILASH RAI

Managing Director

10 April 1996

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Company Designation Appointment Date

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Designated Partner

13 April 2023

UNIQUE MERCANTILE INDIA LIMITED

Managing Director

14 February 2013

PLOTRESI INFRASTRUCTURE PRIVATE LIMITED

Director

01 September 2016

PLATINUM WORLD HOSPITALITY PRIVATELIMITED

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21 December 2020

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07 January 2012

CITY PULSE ENTERPRISE PRIVATE LIMITED

Wholetime Director

09 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00525355

RAHUL RAJKUMAR RAI

Wholetime Director

18 February 2004

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Company Designation Appointment Date

SKYUNIQUE BUILDERS LLP

Body Corporate DP Nominee

29 September 2016

SWAYAM LILAPUR INFRASTRUCTURE LLP

Designated Partner

11 October 2017

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Designated Partner

02 February 2023

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Designated Partner

13 April 2023

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Designated Partner

07 June 2023

UNIQUE MEHSANA LIFESPACE PRIVATE LIMITED

Director

08 July 2013

UNIQUE MERCANTILE INDIA LIMITED

Director

14 February 2013

UNIQUE JAMNAGAR LIFESPACE PRIVATELIMITED

Director

25 June 2013

UNIQUE MUMBAI INFRAPROJECT PRIVATELIMITED

Director

19 June 2013

PLOTRESI INFRASTRUCTURE PRIVATE LIMITED

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20 January 2014

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MONSOON PALACE RESORT PRIVATE LIMITED

Director

07 January 2012

CITY PULSE ENTERPRISE PRIVATE LIMITED

Wholetime Director

09 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01923999

USHA RAJKUMAR RAI

Additional Director

09 August 2017

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Other Companies Associated with

Company Designation Appointment Date

UNIQUE MEHSANA LIFESPACE PRIVATE LIMITED

Director

27 September 2017

UNIQUE MERCANTILE INDIA LIMITED

Director

14 February 2013

UNIQUE JAMNAGAR LIFESPACE PRIVATELIMITED

Additional Director

27 September 2017

UNIQUE MUMBAI INFRAPROJECT PRIVATELIMITED

Additional Director

27 September 2017

PLOTRESI INFRASTRUCTURE PRIVATE LIMITED

Director

29 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02399331

UTKARSH RAJKUMAR RAI

Director

07 November 2008

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Company Designation Appointment Date

UNIQUE MERCANTILE INDIA LIMITED

Director

14 February 2013

PLOTRESI INFRASTRUCTURE PRIVATE LIMITED

Director

25 June 2018

MONSOON PALACE RESORT PRIVATE LIMITED

Director

07 January 2012

CITY PULSE ENTERPRISE PRIVATE LIMITED

Wholetime Director

09 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BHGPS8580R

Namrata Niravkumar Shah

Company Secretary

12 May 2017

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Company Designation Appointment Date

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Company Secretary

22 October 2022

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Company Secretary

01 December 2017

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Company Secretary

01 December 2017

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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

Name

Address

U74990GJ1996PTC029292
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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

10140180

2007-12-07

-

2010-12-30

Immovable property or any interest therein

10,000,000

KOTAK MAHINDRA BANK LIMITED

10159257

2008-02-08

-

2009-11-22

Immovable property or any interest therein

10,000,000

KOTAK MAHINDRA BANK LIMITED

10377288

2012-07-31

-

2016-05-18

Immovable property or any interest therein

15,075,000

INDIABULLS HOUSING FINANCE LIMITED

10377469

2012-07-31

-

2016-05-18

Immovable property or any interest therein

10,075,000

INDIABULLS HOUSING FINANCE LIMITED

10393388

2012-10-30

-

2014-10-17

Immovable property or any interest therein

30,000,000

DENA BANK

10471061

2013-12-20

-

2016-05-18

Immovable property or any interest therein

6,725,000

INDIABULLS HOUSING FINANCE LIMITED

10471709

2013-12-20

-

2016-05-18

Immovable property or any interest therein

10,225,000

INDIABULLS HOUSING FINANCE LIMITED

10555752

2015-02-23

-

2016-05-18

Immovable property or any interest therein

5,327,488

INDIABULLS HOUSING FINANCE LIMITED

10555754

2015-02-23

-

2016-05-18

Immovable property or any interest therein

40,742,573

INDIABULLS HOUSING FINANCE LIMITED

10556220

2015-02-23

-

2016-05-18

Immovable property or any interest therein

5,429,939

INDIABULLS HOUSING FINANCE LIMITED

10602255

2015-10-18

-

-

Immovable property or any interest therein

13,274,230

10602269

2015-10-18

-

-

Immovable property or any interest therein

10,677,170

10612942

2016-01-15

-

-

Immovable property or any interest therein

47,500,000

10619395

2016-02-11

-

-

Immovable property or any interest therein

6,775,000

10623449

2016-03-02

-

-

Immovable property or any interest therein

44,800,000

10624291

2016-02-10

-

-

Immovable property or any interest therein

49,813,996

10626002

2016-03-14

-

-

Immovable property or any interest therein

14,050,000

90100118

2005-09-29

-

2007-11-13

20,000,000

JANAKALYAN SAHKARI BANK LTD.

100020181

2016-03-22

-

-

Immovable property or any interest therein

34,000,000

100057323

2016-10-03

-

-

Card Receivables

5,000,000

Establishments Details

Establishment Name City Pincode Address

UNIQUE MERCANTILE INDIA PVT LTD

BANGALORE

560045

132, THANISANDRA MAIN ROADNEAR MANYATA EMBASSY BUSINESS PARKBENGALURU656KN

*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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