Shamik Enterprises Private Limited

Real estate development company specializing in residential, commercial, and redevelopment projects in Mumbai.

2001 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated: January 16, 2025

Shamik Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.17 Cr
  • Company Age 23 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 52.00 Cr
  • Satisfied Charges ₹ 103.93 Cr
  • Revenue Growth 127.70%
  • Profit Growth -2.31%
  • Ebitda -12.21%
  • Net Worth -164.62%
  • Total Assets -55.19%

About Shamik Enterprises

Shamik Enterprises Private Limited (SEPL) is Under Cirp company established on 22 Feb 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 23 Year, 11 Months with a paid up capital of 5.17 Cr. According to MCA records, 5 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45201MH2001PTC130952

  • Company No.

    130952

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 2001

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

What products or services does Shamik Enterprises Private Limited offer?

Shamik Enterprises Private Limited offers a wide range of products and services, including Commercial Property, Commercial Real Estate Service, Residential Property, Residential Flats, Construction Service, Commercial Construction Service, Commercial Buildings, Civil Construction.

Who are the key members and board of directors at Shamik Enterprises?

Board Members (5)

Name Designation Appointment Date Status
Haresh Hirani Country flag representing In Director 22-Apr-2019 Current
Sandeep Hirani Country flag representing In Director 22-Feb-2001 Current
Suresh Hirani Country flag representing In Director 22-Apr-2019 Current
Ashwin Akoliya Country flag representing In Director 29-Sep-2024 Current
Maganbhai Akoliya Country flag representing In Director 29-Sep-2024 Current

Financial Performance of Shamik Enterprises.

Shamik Enterprises Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 127.7% increase. The company also saw a slight decrease in profitability, with a 2.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 164.62%.

Graph illustrating revenue growth over time
Graph showing 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
127.70%
Revenue from Operations
139.17%
Total Assets
-55.19%
Profit or Loss
-2.31%
Net Worth
-164.62%
EBITDA
-12.21%

What is the Ownership and Shareholding Structure of Shamik Enterprises?

In 2020, Shamik Enterprises had a promoter holding of 81.76% and a public holding of 18.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹52.00 Cr

Satisfied Charges

₹103.93 Cr

Charges Breakdown by Lending Institutions

  • Others : 52.00 Cr

Latest Charge Details

Date Lender Amount Status
22 Mar 2018 Others ₹52.00 Cr Open
18 May 2017 Others ₹65.25 Cr Satisfied
25 Nov 2014 Abhinav Capital Services Limited ₹6.83 M Satisfied
13 Aug 2014 The Karur Vysya Bank Limited ₹3.00 Cr Satisfied
31 May 2013 The Karur Vysya Bank Limited ₹35.00 Cr Satisfied

How Many Employees Work at Shamik Enterprises?

Shamik Enterprises has a workforce of 2 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shamik Enterprises, 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 Shamik Enterprises'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 Shamik Enterprises

Recent activity within the organization

  • Director Appointment

    Ashwin Akoliya was appointed as a Director was appointed as a Director on 29 Sep 2024 & has been associated with this company since 4 months 5 days .

    29 Sep 2024

  • Director Appointment

    Maganbhai Naranbhai Akoliya was appointed as a Director was appointed as a Director on 29 Sep 2024 & has been associated with this company since 4 months 5 days .

    29 Sep 2024

  • Annual General Meeting

    Shamik Enterprises Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Shamik Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Haresh Sankalchand Hirani was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 5 years 9 months .

    22 Apr 2019

  • Director Appointment

    Suresh Pratapchand Hirani was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 5 years 9 months .

    22 Apr 2019

Frequently asked questions

  • Shamik Enterprises Private Limited was incorporated on 22 Feb 2001.

  • The authorized share capital of Shamik Enterprises Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.17 Cr.

  • Currently 5 directors are associated with Shamik Enterprises Private Limited.

    • Haresh Sankalchand Hirani
    • Sandeep Sankalchand Hirani
    • Suresh Pratapchand Hirani
    • Ashwin Akoliya
    • Maganbhai Naranbhai Akoliya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shamik Enterprises Private Limited is Office No 21 Kamdar Shopping Center V.S. Khandekar Marg, Vile Parle East India, Mumbai, Maharashtra, 400057.

  • The corporate identification number (CIN) of Shamik Enterprises Private Limited is U45201MH2001PTC130952 and the company number is 130952 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shamik Enterprises Private Limited is https://www.shamiks.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Shamik Enterprises Private Limited has risen by 127.70%.

  • As Per 2020 financial reports, 2 employees are currently employed by Shamik Enterprises Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shamik Enterprises Private Limited has experienced an downturn of -164.62%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Shamik Enterprises Private Limited amount to ₹ 52.00 Cr.

  • The most recent Balance Sheet for Shamik Enterprises Private Limited was filed with the ROC on 31 Mar 2020.

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