It is a business services private limited company based in Palghar, Maharashtra, India, established in 2005.
2005 | Palghar, Maharashtra, India | ActiveUnique Malls Private Limited, a active private limited company, was established on 03 August 2005 in Palghar, Maharashtra, India. Engaging in mall & retail management within the real estate sector, it holds CIN: U70100MH2005PTC155104. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.55 Cr and a paid-up capital of ₹1.03 Cr.
It upholds a compliant status. Its leadership includes Digamber Jadhav Dnyaneshwar (Director), Pradeep Madhukar More (Director), Hari Krushnat Bhise (Director). Past directors included Kishore Laxminarayan Biyani, Vijai Singh Dugar, Vivek Vijay Biyani. It holds ₹20.40 Cr open charges and ₹410.19 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 56, 01St Floor, Krisha Arcade, Building No. 11,, Yashwant Shrusti, Khaira,, Palghar, Maharashtra, 401501.
U70100MH2005PTC155104
155104
03 August 2005
₹1.55 Cr
₹1.03 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Digamber Jadhav Dnyaneshwar | Director | 08 Jul 2022 | Current |
| Pradeep Madhukar More | Director | 16 Aug 2022 | Current |
| Hari Krushnat Bhise | Director | 19 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2008 | Past |
| Pramod Abcsdd | Director | 15 May 2021 | Past |
| Pramod Abcsdd | Director | 27 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2022 | Past |
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
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Unique Malls Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1015.63% increase. The company also saw a substantial improvement in profitability, with a 28.96% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.48%.
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In 2023, Unique Malls had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹204,000,000.00
₹4,101,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2014 | Others | ₹20.40 Cr | Open |
| 27 Oct 2021 | Others | ₹25.00 Cr | Satisfied |
| 25 Mar 2021 | Others | ₹3.94 Cr | Satisfied |
| 19 Mar 2020 | Others | ₹50.00 Cr | Satisfied |
| 09 Jan 2020 | Others | ₹25.00 Cr | Satisfied |
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Unique Malls Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Unique Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 25 Mar 2021 via Charge ID 100436569 with Others was fully satisfied on 26 Dec 2023. was recorded as a recent event.
The activity A charge registered on 27 Oct 2021 via Charge ID 100517457 with Others was fully satisfied on 17 Jan 2023. was completed.
The activity Hari Krushnat Bhise was appointed as a Director was appointed as a Director on 19 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
Pradeep Madhukar More was appointed as a Director was appointed as a Director on 16 Aug 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
The CIN of Unique Malls Private Limited is U70100MH2005PTC155104.
Unique Malls Private Limited is headquartered at Shop No. 56, 01St Floor, Krisha Arcade, Building No. 11,, Yashwant Shrusti, Khaira,, Palghar, Maharashtra, 401501.
Unique Malls Private Limited was incorporated on 03 August 2005.
The current directors of Unique Malls Private Limited are
The primary industry of Unique Malls Private Limited is Real Estate.
Unique Malls Private Limited is unlisted.
The authorized capital of Unique Malls Private Limited is ₹1.55 Cr, and the paid-up capital is ₹1.03 Cr.
The compliance status of Unique Malls Private Limited is Compliant.
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