Shamaliya Enterprise Private Limited

Real estate company offering rental properties and property development services since 2005.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shamaliya Enterprise Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 20 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.90 Cr
  • Revenue Growth -97.40%
  • Profit Growth -100.17%
  • Ebitda -98.21%
  • Net Worth -7.33%
  • Total Assets 0.19%

About Shamaliya Enterprise

Shamaliya Enterprise Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2005 and has a history of 20 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.25 M.

The company has closed loans amounting to ₹5.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vilas Parsana and Bharat Parsana serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70200MH2005PTC152723

  • Company No.

    152723

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Shamaliya Enterprise Private Limited

Explore comprehensive data for Shamaliya Enterprise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shamaliya Enterprise?

Board Members (2)

NameDesignationAppointment DateStatus
Vilas Parsana Country flag representing In Director 20-Apr-2005Current
Bharat Parsana Country flag representing In Director 01-Jun-2014Current

Financial Performance of Shamaliya Enterprise.

Shamaliya Enterprise Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 97.4% decrease. The company also saw a substantial fall in profitability, with a 100.17% decrease in profit. The company's net worth dipped by a decrease of 7.33%.

Shamaliya Enterprise revenue growth over time
Shamaliya Enterprise profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-97.40%
Revenue from Operations
-97.40%
Total Assets
0.19%
Profit or Loss
-100.17%
Net Worth
-7.33%
EBITDA
-98.21%

What is the Ownership and Shareholding Structure of Shamaliya Enterprise?

In 2020, Shamaliya Enterprise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹59.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 5.90 Cr

Latest Charge Details

DateLenderAmountStatus
14 Aug 2007State Bank Of India₹5.90 CrSatisfied

How Many Employees Work at Shamaliya Enterprise?

Unlock and access historical data on people associated with Shamaliya Enterprise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shamaliya Enterprise Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shamaliya Enterprise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shamaliya Enterprise's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shamaliya Enterprise

Recent activity within the organization

  • Annual General Meeting

    Shamaliya Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shamaliya Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bharat Devjibhai Parsana was appointed as a Director was appointed as a Director on 01 Jun 2014 & has been associated with this company since 10 years 11 months .

  • Charges

    A charge registered on 14 Aug 2007 via Charge ID 10068594 with State Bank Of India was fully satisfied on 15 Dec 2010.

  • Charges

    A charge with State Bank Of India amounted to Rs. 59.00 M with Charge ID 10068594 was registered on 14 Aug 2007.

  • Director Appointment

    Vilas Bharat Parsana was appointed as a Director was appointed as a Director on 20 Apr 2005 & has been associated with this company since 20 years 16 days .

Frequently asked questions

  • What is the Incorporation or founding date of Shamaliya Enterprise Private Limited?

    Shamaliya Enterprise Private Limited was incorporated on 20 Apr 2005.

  • What is authorized share capital and paid-up capital of Shamaliya Enterprise Private Limited?

    The authorized share capital of Shamaliya Enterprise Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.25 M.

  • Who are the current board members & directors of Shamaliya Enterprise Private Limited?

    Currently 2 directors are associated with Shamaliya Enterprise Private Limited.

    • Vilas Bharat Parsana
    • Bharat Devjibhai Parsana

  • What is the registered address of Shamaliya Enterprise Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shamaliya Enterprise Private Limited is Unit026Grd Flrvaishali Ind Mhatrewadi Offvr Tawderoad India, Dahisar West, Maharashtra, 400068.

  • What is the corporate identification number (CIN) and company number of Shamaliya Enterprise Private Limited?

    The corporate identification number (CIN) of Shamaliya Enterprise Private Limited is U70200MH2005PTC152723 and the company number is 152723 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shamaliya Enterprise Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shamaliya Enterprise Private Limited has fallen by -97.40%.

  • What change has been observed in the net worth of Shamaliya Enterprise Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shamaliya Enterprise Private Limited has experienced an downturn of -7.33%.

  • When was the last Balance Sheet of Shamaliya Enterprise Private Limited filed with the ROC?

    The most recent Balance Sheet for Shamaliya Enterprise Private Limited was filed with the ROC on 31 Mar 2024.

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