Unique Malls Private Limited - Company overview

Unique Malls Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2005PTC155104…

2005-08-03 Palghar, Maharashtra Active Unlisted Active Compliant
UM Unique Malls Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.55 cr
PAID-UP CAPITAL
1.03 cr
COMPANY AGE
20 Years 11 Months
since 2005-08-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-389.79 cr
SATISFIED CHARGES
9
410.19 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-12 03:32:01

Company Health Scores

Health scores for Unique Malls Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (20), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Unique Malls Private Limited

Unique Malls Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2005PTC155104). Business overview includes Business Services (Mall & Retail Management), incorporated on August 03, 2005 (21+ years old), headquartered in Palghar, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Mall & Retail Management
  • Location Shop No. 56, 01St Floor, Krisha Arcade, Building No. 11,, Palghar, Maharashtra - 401501
CIN / LLPINU70100MH2005PTC155104
Company No.155104
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingC (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Unique Malls Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Unique Malls Private Limited (3)

D
Director | Since 2022-07-08 | DIN: 06810778
P
Director | Since 2022-08-16 | DIN: 09601841
H
Director | Since 2022-09-19 | DIN: 09324319

Charges of Unique Malls Private Limited

Others : 128.94 cr
Open Charges: 1 Satisfied Charges: 9
Open -389.79 cr
Satisfied 410.19 cr
LenderAmountStatus
Others
Creation Date: 27 Oct 2021
25.00 cr Closed
Others
Creation Date: 25 Mar 2021
3.94 cr Closed
Others
Creation Date: 19 Mar 2020
50.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Unique Malls Private Limited
What is CIN of Unique Malls Private Limited?
The Corporate Identification Number (CIN) for Unique Malls Private Limited is U70100MH2005PTC155104. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 155104 as per MCA.
When was Unique Malls Private Limited incorporated?
Unique Malls Private Limited was incorporated 20 years 11 months ago on 03 Aug 2005.
What is paid-up capital and authorised share capital of Unique Malls Private Limited?
The paid-up capital of Unique Malls Private Limited is ₹ 10,327,460.00 and authorised share capital is ₹ 15,500,000.00.
Who are the current board members and directors of Unique Malls Private Limited?
Unique Malls Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Unique Malls Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Unique Malls Private Limited is Shop No. 56, 01St Floor, Krisha Arcade, Building No. 11,, Yashwant Shrusti, Khaira,, Palghar, Maharashtra, 401501, India.
What is the ROC code of Unique Malls Private Limited?
Unique Malls Private Limited ROC code is Roc Mumbai.
What is the company classification of Unique Malls Private Limited?
Unique Malls Private Limited is classified as Private Limited Indian Non-Government Company.
Unique Malls Private Limited - is it listed or unlisted?
Unique Malls Private Limited is a Unlisted company.
What is the current status of Unique Malls Private Limited?
Unique Malls Private Limited is currently Active and registered in Palghar, Maharashtra, India.
What industry or business activity is Unique Malls Private Limited associated with?
Unique Malls Private Limited lists activity aligned with: Business Services - Mall & Retail Management - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Unique Malls Private Limited have GST registrations on file?
Unique Malls Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Unique Malls Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Unique Malls Private Limited.
What is the turnover or revenue of Unique Malls Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Unique Malls Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.