Unique 1 Regency Private Limited
About Unique 1 Regency Private Limited
Data last updated: 22 July 2025
Unique 1 Regency Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 29 January 2010.
Registered with ROC Mumbai under CIN U45202MH2010PTC199478.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Haniq Qureshi and Bharat Shamrao Bawanthade.
Office: C/O Jayshree Bahekar 176 Mayur Apartments Ayurvedic Layout, Nagpur, Maharashtra, India – 440009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Jayshree Bahekar 176 Mayur Apartments Ayurvedic Layout, Nagpur, Maharashtra, India – 440009
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IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Unique 1 Regency Private Limited
Unique 1 Regency Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haniq Qureshi | Director | 29 Jan 2010 | 16 Years 7 Months | As last reported |
| Bharat Shamrao Bawanthade | Director | 29 Jan 2010 | 16 Years 7 Months | As last reported |
| Rajeshwar Bahekar | Director | 29 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Unique 1 Regency Private Limited
Ten-year financial statements for Unique 1 Regency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Unique 1 Regency Private Limited
Unique 1 Regency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique 1 Regency Private Limited
View historical data on people associated with Unique 1 Regency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unique 1 Regency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unique 1 Regency Private Limited
GST registrations and filing compliance for Unique 1 Regency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unique 1 Regency Private Limited
Credit ratings, litigation, and regulatory alerts for Unique 1 Regency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unique 1 Regency Private Limited
MSME payment history for Unique 1 Regency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unique 1 Regency Private Limited
Corporate group structure for Unique 1 Regency Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Unique 1 Regency Private Limited
MCA filings and documents for Unique 1 Regency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Unique 1 Regency Private Limited
Frequently Asked Questions about Unique 1 Regency Private Limited
Unique 1 Regency Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unique 1 Regency Private Limited is a struck-off private limited company in the construction sector based in Nagpur, Maharashtra, India. It was incorporated on 29 January 2010 and is registered under CIN U45202MH2010PTC199478. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unique 1 Regency Private Limited are:
- Haniq Qureshi - Director
- Bharat Shamrao Bawanthade - Director
- Rajeshwar Bahekar - Director
The CIN (Corporate Identification Number) of Unique 1 Regency Private Limited is U45202MH2010PTC199478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Unique 1 Regency Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at CO Jayshree Bahekar 176 Mayur Apartments Ayurvedic Layout, Nagpur, Maharashtra, India – 440009.