Shamaliya Enterprise Private Limited - Company Profile

It is a financial services private limited company based in Dahisar West, Maharashtra, India, established in 2005.
2005 Dahisar West, Maharashtra, India Active
Last Updated:
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About Shamaliya Enterprise Private Limited

Shamaliya Enterprise Private Limited, a active private limited company, was established on 20 April 2005 in Dahisar West, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70200MH2005PTC152723. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.25 M.

It upholds a compliant status. Its leadership includes Bharat Devjibhai Parsana (Director), Vilas Bharat Parsana (Director). Past directors included Mahesh Thakarshibhai Parsana, Daxa Dinesh Parsana, Rekha Parsana. It holds no open charges and ₹5.90 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit026Grd Flrvaishali Ind, Mhatrewadi Offvr Tawderoad, Dahisar West, Maharashtra, 400068.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70200MH2005PTC152723

  • Registration Number

    152723

  • Incorporation Date

    20 April 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.90 Cr
  • Revenue Growth **** -97.40%
  • Profit Growth **** -100.17%
  • Ebitda **** -98.21%
  • Net Worth -7.33%
  • Total Assets **** 0.19%
Company report

Shamaliya Enterprise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shamaliya Enterprise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shamaliya Enterprise Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Devjibhai Parsana Director 01 Jun 2014 Current
Vilas Bharat Parsana Director 20 Apr 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2023 Past
Pramod Abcsdd Director 01 Dec 2013 Past
Pramod Abcsdd Director 01 Apr 2023 Past
Pramod Abcsdd Director 01 Apr 2023 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹59,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 5.90 Cr
Latest Charge Details
Date Lender Amount Status
14 Aug 2007 State Bank Of India ₹5.90 Cr Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Shamaliya Enterprise
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shamaliya Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shamaliya Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Bharat Devjibhai Parsana was appointed as a Director was appointed as a Director on 01 Jun 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Charges

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

  • Charges

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

  • Director Appointment

    Progress on 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 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Shamaliya Enterprise Private Limited?

The CIN of Shamaliya Enterprise Private Limited is U70200MH2005PTC152723.

Where is Shamaliya Enterprise Private Limited headquartered?

Shamaliya Enterprise Private Limited is headquartered at Unit026Grd Flrvaishali Ind, Mhatrewadi Offvr Tawderoad, Dahisar West, Maharashtra, 400068.

When was Shamaliya Enterprise Private Limited incorporated?

Shamaliya Enterprise Private Limited was incorporated on 20 April 2005.

Who are the current directors of Shamaliya Enterprise Private Limited?

The current directors of Shamaliya Enterprise Private Limited are

What is the primary industry of Shamaliya Enterprise Private Limited?

The primary industry of Shamaliya Enterprise Private Limited is Financial Services.

Is Shamaliya Enterprise Private Limited a listed company?

Shamaliya Enterprise Private Limited is unlisted.

What is the capital structure of Shamaliya Enterprise Private Limited?

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

What is the compliance status of Shamaliya Enterprise Private Limited?

The compliance status of Shamaliya Enterprise Private Limited is Compliant.

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