It is a financial services private limited company based in Dahisar West, Maharashtra, India, established in 2005.
2005 | Dahisar West, Maharashtra, India | ActiveShamaliya 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 2024, with the balance sheet filed on 31 March 2024. It is based at Unit026Grd Flrvaishali Ind, Mhatrewadi Offvr Tawderoad, Dahisar West, Maharashtra, 400068.
U70200MH2005PTC152723
152723
20 April 2005
₹1.00 M
₹0.25 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Devjibhai Parsana | Director | 01 Jun 2014 | Current |
| Vilas Bharat Parsana | Director | 20 Apr 2005 | Current |
| 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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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%.
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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.
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₹0
₹59,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2007 | State Bank Of India | ₹5.90 Cr | Satisfied |
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The activity Shamaliya Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shamaliya Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on 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 6 months . was documented.
Progress on A charge registered on 14 Aug 2007 via Charge ID 10068594 with State Bank Of India was fully satisfied on 15 Dec 2010. was documented.
A charge with State Bank Of India amounted to Rs. 59.00 M with Charge ID 10068594 was registered on 14 Aug 2007. was recorded as a recent event.
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 7 months . was recorded as a recent event.
The CIN of Shamaliya Enterprise Private Limited is U70200MH2005PTC152723.
Shamaliya Enterprise Private Limited is headquartered at Unit026Grd Flrvaishali Ind, Mhatrewadi Offvr Tawderoad, Dahisar West, Maharashtra, 400068.
Shamaliya Enterprise Private Limited was incorporated on 20 April 2005.
The current directors of Shamaliya Enterprise Private Limited are
The primary industry of Shamaliya Enterprise Private Limited is Financial Services.
Shamaliya Enterprise Private Limited is unlisted.
The authorized capital of Shamaliya Enterprise Private Limited is ₹1.00 M, and the paid-up capital is ₹0.25 M.
The compliance status of Shamaliya Enterprise Private Limited is Compliant.
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