Shalomi Properties Private Limited
About Shalomi Properties Private Limited
Data last updated:
Shalomi Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 11 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC082805.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kunal Uday Merchant and Uday Chaturbhuj Merchant.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 401 A Navbharat Estateszakaria Bundar Road Sewri West, Mumbai, Maharashtra, India – 400015.
As per the financials filed for FY 2024, the company reported a revenue of ₹61.1 Lakh. For the same year it recorded a net profit of ₹5.78 Lakh (net margin 9.5%) and EBITDA of ₹5.79 Lakh (EBITDA margin 9.5%).
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
Company details
Contact details
Shalomi Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 A Navbharat Estateszakaria Bundar Road Sewri West, Mumbai, Maharashtra, India – 400015
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Shalomi Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shalomi Properties Private Limited
FY 2024 filings availableShalomi Properties Private Limited reported revenue of ₹61.1 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.79 Lakh | ||||
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| Net Profit (PAT) | ₹5.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 9.5% | ||||
| Net Profit Margin | 9.5% | ||||
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To see the full financial statements and ratios of Shalomi Properties Private Limited, buy the company report.
Board of directors of Shalomi Properties Private Limited
Shalomi Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Uday Merchant Also directs: Lucid Agro Private Limited, Kum Design Private Limited | Director | 13 Aug 2009 | 17 Years 2 Months | As last reported |
| Uday Chaturbhuj Merchant Also directs: Lucid Colloids Limited, Lucid Agro Private Limited | Director | 11 Nov 1994 | 32 Years 0 Months | As last reported |
| Shailaja Uday Merchant Also directs: Lucid Colloids Limited | Director | 11 Nov 1994 | 32 Years 0 Months | As last reported |
Auditor
Shalomi Properties Private Limited is audited by Phirodia Bafna & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Phirodia Bafna & Associates | FY 2023 | 107911W |
Shareholding
The shareholding of Shalomi Properties Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shalomi Properties Private Limited, buy the company report.
Legal cases
Shalomi Properties Private Limited has 5 court cases on record: 5 filed by Shalomi Properties. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Chaitanya Developers and Harakchand Vasanji Gogri and Anr. ... Applicant | Pending |
| Bombay High Court | Court case (NMIS) | Filed by the company against Chaitanya Developers and Ors. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Chaitanya Developers | Disposed |
| Bombay High Court | Court case (INOT) | Filed by the company against Chaitanya Developers and Ors. | Disposed |
To see the full case history of Shalomi Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shalomi Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shalomi Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalomi Properties Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Kunal Uday Merchant ceased to be Additional Director on 22 Jun 2010.
Frequently asked questions
Shalomi Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shalomi Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 11 November 1994 and is registered under CIN U99999MH1994PTC082805. The company has been struck off by the Registrar of Companies and is no longer operational.
Shalomi Properties had 3 directors:
- Kunal Uday Merchant - Director
- Uday Chaturbhuj Merchant - Director
- Shailaja Uday Merchant - Director
The CIN (Corporate Identification Number) of Shalomi Properties is U99999MH1994PTC082805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shalomi Properties is at 401 A Navbharat Estateszakaria Bundar Road Sewri West, Mumbai, Maharashtra, India – 400015.
Shalomi Properties was incorporated on 11 November 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shalomi Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Shalomi Properties operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Shalomi Properties has 5 court cases on record: 5 filed by the company. 1 is pending.
Kunal Uday Merchant ceased to be Additional Director on 22 Jun 2010. Kunal Uday Merchant was appointed as Director on 13 Aug 2009. Shailaja Uday Merchant was appointed as Director on 11 Nov 1994. Shalomi Properties has 4 board changes on record in total.
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