About Shamik Enterprises Private Limited
Data last updated:
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 51 cases involving the company, including 8 filed by the company and 23 filed against it; 13 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. Its 10 peer companies in the Real Estate industry (Builders and Developers) are compared by revenue, 5 larger and 5 smaller; the largest is Sunbrain Realtech Private Limited with revenue of ₹5.56 Lakh.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- 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
- 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
- One PDF report, delivered after checkout
Business Activity of Shamik Enterprises Private Limited
The main business activity of Shamik Enterprises is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shamik Enterprises Private Limited FY 2020 filings available
Shamik Enterprises Private Limited reported revenue of ₹5.56 Lakh (down 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shamik Enterprises Private Limited
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 of Shamik Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹34.39 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹34.46 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shamik Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shamik Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Peer Comparison of Shamik Enterprises Private Limited
Shamik Enterprises Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunbrain Realtech Private Limited | ₹5.56 Lakh (FY 2023) | •••• | •••• | 13867.0% | •••• | Noida, Uttar Pradesh, India |
| Bhadana Infrastructures Private Limited | ₹5.56 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Saanskritik Sthapatya Private Limited | ₹5.56 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Flabby Vanijya Private Limited | ₹5.56 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Yuva Sahakar Buildcon Private Limited | ₹5.56 Lakh (FY 2024) | •••• | •••• | •••• | Dombivli, Maharashtra, India | |
| Shamik Enterprises Private Limited this company | ₹5.56 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | Mumbai, Maharashtra, India |
| Vardaan Lifestyle Limited | ₹5.55 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Pune, Maharashtra, India |
| Radhey Propbuild Private Limited | ₹5.55 Lakh (FY 2025) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Civil Lines Properties Private Limited | ₹5.55 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Delhi, India |
| New India Confectionery Enterprises Private Limited | ₹5.55 Lakh (FY 2024) | •••• | •••• | 16.0% | •••• | Ernakulam, Kerala, India |
| M B Landmarks Private Limited | ₹5.55 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Shamik Enterprises by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shamik Enterprises Private Limited
Shamik Enterprises Private Limited is audited by P JASANI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P JASANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shamik Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shamik Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2018 | Others | ₹52 Cr | Satisfied |
| 18 May 2017 | Others | ₹65.25 Cr | Satisfied |
| 25 Nov 2014 | Abhinav Capital Services Limited | ₹68.25 Lakh | Satisfied |
| 13 Aug 2014 | The Karur Vysya Bank Limited | ₹3 Cr | Satisfied |
| 31 May 2013 | The Karur Vysya Bank Limited | ₹35 Cr | Satisfied |
Total charge records: 5 View all charges
Deals & Funding of Shamik Enterprises Private Limited
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 |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Shamik Enterprises Private Limited
Shamik Enterprises Private Limited has 51 court cases on record: 8 filed by Shamik Enterprises, 23 filed against it, 20 where it is another party. 13 cases are pending and 38 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 30 | 12 | 5 |
| District courts | 21 | 11 | 8 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Roman Constructions Private Limited | 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 |
| Bombay High Court | Writ petition | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
Full case history
All 51 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shamik Enterprises Private Limited
Shamik Enterprises Private Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shamik Enterprises Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shamik Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shamik Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shamik Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shamik Enterprises Private Limited
Shamik Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS1836H1ZA | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shamik Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shamik Enterprises Private Limited
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 reported revenue of ₹5.56 Lakh for FY 2025 (down 36% YoY).
Shamik Enterprises has 2 current directors:
- Ashwin Akoliya - Director
- Maganbhai Naranbhai Akoliya - Director
Shamik Enterprises reported a net loss of ₹34.46 Lakh and EBITDA of -₹34.39 Lakh for FY 2025, as per its filed financial statements.
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 51 court cases on record: 8 filed by the company and 23 filed against it. 13 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.
The peers of Shamik Enterprises by revenue are Sunbrain Realtech Private Limited, Bhadana Infrastructures Private Limited, Saanskritik Sthapatya Private Limited, Flabby Vanijya Private Limited, Yuva Sahakar Buildcon Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
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.