About Shambhavi Realty Private Limited
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Shambhavi Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC169297. Its GSTIN is 27AAKCS7309F1Z6 (Maharashtra).
The company has an authorised share capital of ₹15.51 Cr and a paid-up capital of ₹15.01 Cr. It is led by directors including Rajendra Singh and Amit Bamshankar Jha.
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 is at Floor 3 Plot No. 254 A Band Box Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Cr, a growth of 116% compared to the previous year. For the same year it recorded a net loss of ₹3.67 Cr (net margin -161%) and EBITDA of ₹92.12 Lakh (EBITDA margin 40.4%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 115% over five years.
As per MCA filings, the company has open charges of ₹135 Cr and satisfied charges of ₹576 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pashminadevelopers.com.
Company details
Contact details
Shambhavi Realty Private Limited's registered office is in Mumbai, Maharashtra. Its website is pashminadevelopers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFloor 3 Plot No. 254 A Band Box Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shambhavi Realty 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
Business activity
The main business activity of Shambhavi Realty is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Shambhavi Realty Private Limited, buy the company report.
Financials of Shambhavi Realty Private Limited
FY 2024 filings availableShambhavi Realty Private Limited reported revenue of ₹2.28 Cr (up 116% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 115% over five years, including 116% growth in the latest year. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹92.12 Lakh | ||||
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| Net Profit (PAT) | -₹3.67 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 40.4% | ||||
| Net Profit Margin | -161% | ||||
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To see the full financial statements and ratios of Shambhavi Realty Private Limited, buy the company report.
Board of directors of Shambhavi Realty Private Limited
Shambhavi Realty has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Singh Also directs: Purabi Developers Private Limited, Stuti Realty Private Limited, Pashmina Realty Private Limited and 5 more | Director | 25 Apr 2007 | 19 Years 6 Months | Current |
| Amit Bamshankar Jha Also directs: Purabi Developers Private Limited, Stuti Realty Private Limited, Pashmina Realty Private Limited and 5 more | Director | 31 Mar 2014 | 12 Years 7 Months | Current |
| Preet Asit Koticha Also directs: Purabi Developers Private Limited, Stuti Realty Private Limited, Pashmina Realty Private Limited and 5 more | Director | 15 May 2021 | 5 Years 5 Months | Current |
| Naqqash Aziz Contractor Also directs: Purabi Developers Private Limited, Stuti Realty Private Limited, Pashmina Realty Private Limited and 5 more | Additional Director | 13 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Shambhavi Realty Private Limited is audited by Vijay Fulkar & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vijay Fulkar & Co. | FY 2022 | 1116100W |
Shareholding
The shareholding of Shambhavi Realty Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shambhavi Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2018 | 100206948 | Others | ₹135 Cr | Open | |
| 30 Sep 2015 | 10621464 | Others | ₹110 Cr | Satisfied | |
| 24 Dec 2012 | 10397576 | Idbi Trusteeship Services Limited | ₹185 Cr | Satisfied | |
| 15 Nov 2012 | 10390871 | Ecl Finance Limited | ₹31 Cr | Satisfied | |
| 25 May 2011 | 10290561 | Idbi Trusteeship Services Limited | ₹250 Cr | Satisfied |
To see the full charge records of Shambhavi Realty Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shambhavi Realty Private Limited has 10 court cases on record: 1 filed by Shambhavi Realty, 9 filed against it. 6 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 6 |
| District courts | 2 | 2 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CARBP) | Filed against the company by Aditya Birla Finance Limited | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Aditya Birla Finance Limited | Pending |
| District court, BENGALURU RURAL, Karnataka | Criminal miscellaneous application | Filed against the company by Aditya Birla Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Aditya Birla Finance Limited | Disposed |
| High Court, MAHARASHTRA | Commercial suit | Filed against the company by Iifl Wealth Finance Ltd. | Disposed |
To see the full case history of Shambhavi Realty 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 Shambhavi Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shambhavi Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS7309F1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shambhavi Realty Private Limited, buy the company report.
Recent activity
Shambhavi Realty Private Limited has 11 board changes on record since 2007: 4 appointments and 7 cessations. The latest: Naqqash Aziz Contractor was appointed as Additional Director on 13 Mar 2025.
13 earlier events are in the company report.
Frequently asked questions
Shambhavi Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 March 2007 (19+ years old) and is registered under CIN U45400MH2007PTC169297.
Shambhavi Realty has 4 current directors:
- Rajendra Singh - Director
- Amit Bamshankar Jha - Director
- Preet Asit Koticha - Director
- Naqqash Aziz Contractor - Additional Director
The latest financial statements of Shambhavi Realty 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.
The GSTIN of Shambhavi Realty is 27AAKCS7309F1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shambhavi Realty is U45400MH2007PTC169297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shambhavi Realty has 10 court cases on record: 1 filed by the company and 9 filed against it. 6 are pending. Most are in the high courts.
Shambhavi Realty was incorporated on 28 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Naqqash Aziz Contractor was appointed as Additional Director on 13 Mar 2025. Kanan Asit Koticha ceased to be Additional Director on 29 Sep 2023. Preet Asit Koticha ceased to be Additional Director on 30 Nov 2021. Shambhavi Realty has 11 board changes on record in total.
Shambhavi Realty can be reached through the website pashminadevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shambhavi Realty is at Floor 3 Plot No. 254 A Band Box Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030.
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