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
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 1015.6%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▲ 29.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -119.7%
FY 2023
NET WORTH
Loss · ₹25–50 Cr
▼ -19.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -11.3%
FY 2023
OPEN CHARGES
1
-389.79 cr
PAID-UP CAPITAL
1.03 cr
AUTHORISED CAPITAL
1.55 cr
COMPANY AGE
21 Years 2 Months
since 2005-08-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-12 03:32:01
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
9
410.19 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (20), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Palghar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Services ••••••••
  • Location Shop No. 56, 01St Floor, Krisha Arcade, Building No. 11,, Palghar, Maharashtra - 401501
Legal NameUnique Malls Private Limited
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

Current Directors of Unique Malls Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Digamber Jadhav Dnyaneshwar
Director | Since 2022-07-08 | DIN: 06810778
P
Pradeep Madhukar More
Director | Since 2022-08-16 | DIN: 09601841
H
Hari Krushnat Bhise
Director | Since 2022-09-19 | DIN: 09324319

Financial Performance of Unique Malls Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 1015.6%
P&L Loss · ₹5–10 Cr ▲ 29.0%
EBITDA Loss · ₹1–10 Lakh ▼ -119.7%
Net worth Loss · ₹25–50 Cr ▼ -19.5%

Charges of Unique Malls Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00

Companies With Common Directors Of Unique Malls Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ojas Tradelease And Mall Management Private Limited 3 Shared Directors
Acute Retail Infra Private Limited 2 Shared Directors
Iskrupa Mall Management Company Private Limited 2 Shared Directors
Nishta Mall Management Company Private Limited 2 Shared Directors
Argala Ispat Private Limited 1 Shared Director
Basuti Sales And Trading Private Limited 1 Shared Director
Bourne Supremacy Corp Private Limited 1 Shared Director
Chirag Operating Lease Co. Private Limited 1 Shared Director
Fabsin Trading And Agency Private Limited 1 Shared Director
Fdrt Consultancy Services Limited 1 Shared Director
Fg&G Distribution Private Limited 1 Shared Director
Flfl Lifestyle Brands Limited 1 Shared Director
Fumiro Corporation (I) Private Limited 1 Shared Director
Future Brands Limited 1 Shared Director
Future Corporate Resources Private Limited 1 Shared Director
Future Hospitality Private Limited 1 Shared Director
Future Lighting India Limited 1 Shared Director
Future Outdoor Media Solutions Limited 1 Shared Director
Galaxy Mega Food Park Private Limited 1 Shared Director
Hare Krishna Operating Lease Private Limited 1 Shared Director
Kyal Trading Private Limited 1 Shared Director
Nice Texcot Trading & Agency Private Limited 1 Shared Director
Nimona Enterprises Private Limited 1 Shared Director
Niyman Mall Management Company Private Limited 1 Shared Director
Nngd Leasing And Trading Private Limited 1 Shared Director
Nu Business Ventures Private Limited 1 Shared Director
Nufuture Digital (India) Limited 1 Shared Director
Prasong Corporation Private Limited 1 Shared Director
Precision Realty Developers Private Limited 1 Shared Director
Rivaaz Trade Ventures Private Limited 1 Shared Director
Ryka Commercial Ventures Private Limited 1 Shared Director
Suhani Mall Management Company Private Limited 1 Shared Director
Syntex Trading & Agency Private Limited 1 Shared Director
Taquito Lease Operators Private Limited 1 Shared Director

Financial Ratios of Unique Malls Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Unique Malls Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Unique Malls Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Unique Malls Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Unique Malls Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Unique Malls Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Unique Malls Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 21 years 2 months ago on 03 Aug 2005.
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?
Unique Malls Private Limited is registered in Palghar, Maharashtra as per MCA records. Full street address is available after unlock.
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 activities with own or leased property. 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.