Shamaliya Enterprise Private Limited
About Shamaliya Enterprise Private Limited
Data last updated: 27 February 2026
Shamaliya Enterprise Private Limited is a private limited company based in Dahisar West, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 April 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70200MH2005PTC152723.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Bharat Devjibhai Parsana and Vilas Bharat Parsana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dahisar West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.71 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit026Grd Flrvaishali Ind, Mhatrewadi Offvr Tawderoad, Dahisar West, Maharashtra, India – 400068
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shamaliya Enterprise Private Limited
Shamaliya Enterprise Private Limited is audited by D K GALA ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K GALA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shamaliya Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shamaliya Enterprise Private Limited
Shamaliya Enterprise Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Devjibhai Parsana | Director | 01 Jun 2014 | 12 Years 1 Months | Current |
| Vilas Bharat Parsana | Director | 20 Apr 2005 | 21 Years 2 Months | Current |
Financials of Shamaliya Enterprise Private Limited FY 2025 filings available
Shamaliya Enterprise Private Limited reported revenue of ₹24.71 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Shamaliya Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shamaliya Enterprise Private Limited
Shareholding and ownership data for Shamaliya Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Shamaliya Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2007 | State Bank of India | ₹5.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shamaliya Enterprise Private Limited
View historical data on people associated with Shamaliya Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamaliya Enterprise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shamaliya Enterprise Private Limited
GST registrations and filing compliance for Shamaliya Enterprise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shamaliya Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Shamaliya Enterprise Private Limited
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MSME Payment Delays by Shamaliya Enterprise Private Limited
MSME payment history for Shamaliya Enterprise Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shamaliya Enterprise Private Limited
Corporate group structure for Shamaliya Enterprise Private Limited
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MCA Filings & Documents of Shamaliya Enterprise Private Limited
MCA filings and documents for Shamaliya Enterprise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shamaliya Enterprise Private Limited
Frequently Asked Questions about Shamaliya Enterprise Private Limited
Shamaliya Enterprise Private Limited is an active private limited company in the financial services sector based in Dahisar West, Maharashtra, India. It was incorporated on 20 April 2005 (21+ years old) and is registered under CIN U70200MH2005PTC152723.
Shamaliya Enterprise Private Limited reported revenue of ₹24.71 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Shamaliya Enterprise Private Limited are:
- Bharat Devjibhai Parsana - Director
- Vilas Bharat Parsana - Director
The primary industry of Shamaliya Enterprise Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shamaliya Enterprise Private Limited can be reached at the registered office: Unit026Grd Flrvaishali Ind, Mhatrewadi Offvr Tawderoad, Dahisar West, Maharashtra, India – 400068.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.5 Lakh.