About Shamik Enterprises Private Limited
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Shamik Enterprises 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 22 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2001PTC130952. Its GSTIN is 27AAGCS1836H1ZA (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.17 Cr. It is led by directors Ashwin Akoliya and Maganbhai Naranbhai Akoliya.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Office No 21 Kamdar Shopping Center V.S. Khandekar Marg Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.56 Lakh, a decline of 36% compared to the previous year. For the same year it recorded a net loss of ₹34.46 Lakh and EBITDA of -₹34.39 Lakh.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹52 Cr and satisfied charges of ₹155.93 Cr on record. Court records list 56 cases involving the company, including 8 filed by the company and 48 filed against it; 14 cases are pending. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹5.41 Cr; the latest was in March 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shamiks.com.
Company details
Contact details
Shamik Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its website is shamiks.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No 21 Kamdar Shopping Center V.S. Khandekar Marg Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shamik Enterprises 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 Shamik Enterprises is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Shamik Enterprises Private Limited, buy the company report.
Financials of Shamik Enterprises Private Limited
FY 2020 filings availableShamik Enterprises Private Limited reported revenue of ₹5.56 Lakh (down 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 36% in the latest year. EBITDA rose 31% in the latest 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 | -₹34.39 Lakh | ||||
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| Net Profit (PAT) | -₹34.46 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Shamik Enterprises Private Limited, buy the company report.
Board of directors of Shamik Enterprises Private Limited
Shamik Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Akoliya | Director | 29 Sep 2024 | 2 Years 0 Months | Current |
| Maganbhai Naranbhai Akoliya Also directs: Multi Arc Coating and Straps Limited | Director | 29 Sep 2024 | 2 Years 0 Months | Current |
Auditor
Shamik Enterprises Private Limited is audited by P JASANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P JASANI & ASSOCIATES | FY 2020 | 116628W |
Shareholding
The shareholding of Shamik Enterprises Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shamik Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2018 | 100174465 | Others | ₹52 Cr | Satisfied | |
| 18 May 2017 | 100112003 | Others | ₹65.25 Cr | Satisfied | |
| 25 Nov 2014 | 10567355 | Abhinav Capital Services Limited | ₹68.25 Lakh | Satisfied | |
| 13 Aug 2014 | 10517444 | The Karur Vysya Bank Limited | ₹3 Cr | Satisfied | |
| 31 May 2013 | 10433644 | The Karur Vysya Bank Limited | ₹35 Cr | Satisfied |
To see the full charge records of Shamik Enterprises Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Shamik Enterprises Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹5.41 Cr; the latest was in March 2018.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Feb 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Induja Traders Private Limited , Dynamic Imports And Exports Pvt Ltd, 2 individuals |
| Jan 2009 | Funding round | ₹45 Lakh | Investors: Guruashish Buildcon Private Limited , Dynamic Imports And Exports Pvt Ltd, Induja Traders Private Limited |
To see the full deal history of Shamik Enterprises Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shamik Enterprises Private Limited has 56 court cases on record: 8 filed by Shamik Enterprises, 48 filed against it. 14 cases are pending and 42 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 34 | 29 | 5 |
| District courts | 22 | 19 | 9 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Profound Consulting Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Roman Constructions Private Limited | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Profound Consulting Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Roman Constructions Private Limited | Disposed |
| Bombay High Court | Court case (COMSS) | Filed against the company by Roman Constructions Private Limited | Disposed |
To see the full case history of Shamik Enterprises 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 Shamik Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shamik Enterprises Private Limited has a workforce of 2 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Shamik Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS1836H1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shamik Enterprises Private Limited, buy the company report.
Recent activity
Shamik Enterprises Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Ashwin Akoliya was appointed as Director on 29 Sep 2024.
10 earlier events are in the company report.
Frequently asked questions
Shamik Enterprises 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 22 February 2001 (25+ years old) and is registered under CIN U45201MH2001PTC130952.
Shamik Enterprises has 2 current directors:
- Ashwin Akoliya - Director
- Maganbhai Naranbhai Akoliya - Director
The latest financial statements of Shamik Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Shamik Enterprises is 27AAGCS1836H1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shamik Enterprises is U45201MH2001PTC130952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shamik Enterprises has 56 court cases on record: 8 filed by the company and 48 filed against it. 14 are pending. Most are in the high courts.
Shamik Enterprises was incorporated on 22 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Shamik Enterprises has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹5.41 Cr; the latest was in March 2018.
Ashwin Akoliya was appointed as Director on 29 Sep 2024. Maganbhai Naranbhai Akoliya was appointed as Director on 29 Sep 2024. Sandeep Sankalchand Hirani ceased to be Director on 29 Sep 2024. Shamik Enterprises has 7 board changes on record in total.
Shamik Enterprises can be reached through the website shamiks.com. Its registered office is in Mumbai, Maharashtra, India.