About Shamik Enterprises Private Limited
Data last updated: 23 December 2025
Shamik Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 February 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U45201MH2001PTC130952.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹52 Cr and satisfied charges of ₹155.93 Cr on record.
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.
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Registered AddressOffice No 21 Kamdar Shopping Center V.S. Khandekar Marg Vile Parle East, Mumbai, Maharashtra, India – 400057
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Shamik Enterprises Private Limited
Shamik Enterprises Private Limited is engaged in the principal business activity of construction, with detailed activities including 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 for Shamik Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shamik Enterprises Private Limited
Shamik Enterprises Private Limited is audited by P JASANI & 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 |
|---|---|---|---|
| P JASANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shamik Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shamik Enterprises Private Limited
Shamik Enterprises Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Ashwin Akoliya | Director | 29 Sep 2024 | 1 Years 10 Months | Current |
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Maganbhai Naranbhai Akoliya
Also directs:
Multi Arc Coating And Straps Limited
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Director | 29 Sep 2024 | 1 Years 10 Months | Current |
Financials of Shamik Enterprises Private Limited FY 2020 filings available
Shamik Enterprises Private Limited reported revenue of ₹5.56 Lakh (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Shamik Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shamik Enterprises Private Limited
Shareholding and ownership data for Shamik Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Shamik Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shamik Enterprises Private Limited
GST registrations and filing compliance for Shamik Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shamik Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shamik Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shamik Enterprises Private Limited
MSME payment history for Shamik Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shamik Enterprises Private Limited
Corporate group structure for Shamik Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shamik Enterprises Private Limited
MCA filings and documents for Shamik Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shamik Enterprises Private Limited
Frequently Asked Questions about Shamik Enterprises Private Limited
Shamik Enterprises Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2001 (25+ years old) and is registered under CIN U45201MH2001PTC130952. The company has 2 employees.
Shamik Enterprises Private Limited reported revenue of ₹5.56 Lakh for FY 2025 (down 36.00% YoY).
The current directors of Shamik Enterprises Private Limited are:
- Ashwin Akoliya - Director
- Maganbhai Naranbhai Akoliya - Director
The primary industry of Shamik Enterprises Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Shamik Enterprises Private Limited can be reached at the registered office: Office No 21 Kamdar Shopping Center V.S. Khandekar Marg Vile Parle East, Mumbai, Maharashtra, India – 400057, or through the website shamiks.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.17 Cr.