Shamik Real Estate LLP
About Shamik Real Estate LLP
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Shamik Real Estate LLP is a limited liability partnership (LLP) 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 11 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4125. Its GSTIN is 27ADQFS2267N1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Devesh Khandelwal and Krishna Sanwarmal Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 711 7th Floor Hive 67 Icon Poisar Gymkhana Road, Near Raghuleela Mall Kandivali West Mumbai, Maharashtra, India – 400067.
As per MCA filings, the LLP has open charges of ₹8.8 Cr on record. Court records list 7 cases involving the LLP, including 1 filed by the LLP and 6 filed against it; 1 case is pending.
Company details
Contact details
Shamik Real Estate LLP's registered office is in Mumbai, Maharashtra.
- Registered Address711 7th Floor Hive 67 Icon Poisar Gymkhana Road, Near Raghuleela Mall Kandivali West Mumbai, Maharashtra, India – 400067
- 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
Financials of Shamik Real Estate LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shamik Real Estate LLP, buy the company report.
Designated partners of Shamik Real Estate LLP
Shamik Real Estate has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Khandelwal | Designated Partner | 31 Dec 2021 | 4 Years 9 Months | Current |
| Krishna Sanwarmal Khandelwal | Designated Partner | 31 Dec 2021 | 4 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2024 | 101016669 | Axis Bank Limited | ₹8.8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shamik Real Estate LLP has 7 court cases on record: 1 filed by Shamik Real Estate, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Virmati Villa Co-Operative Housing Soc Ltd | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against an individual | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Virmati Villa Co-Operative Housing Soc Ltd | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Virmati Villa Co-Operative Housing Soc Ltd | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Shamik Real Estate LLP, 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 Real Estate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shamik Real Estate has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADQFS2267N1Z8 | Maharashtra | Active | 14 Jun 2018 |
To see the full GST registrations and return filing status of Shamik Real Estate LLP, buy the company report.
Recent activity
Shamik Real Estate LLP has 8 designated partner changes on record since 2020: 2 appointments and 6 cessations. The latest: Shamik Haresh Hirani ceased to be Designated Partner on 09 May 2022.
Frequently asked questions
Shamik Real Estate is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 April 2018 (8+ years old) and is registered under LLPIN AAM-4125.
Shamik Real Estate has 2 current designated partners:
- Devesh Khandelwal - Designated Partner
- Krishna Sanwarmal Khandelwal - Designated Partner
The latest financial statements of Shamik Real Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Shamik Real Estate is 27ADQFS2267N1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shamik Real Estate is AAM-4125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shamik Real Estate has 7 court cases on record: 1 filed by the LLP and 6 filed against it. 1 is pending. Most are in the high courts.
Shamik Real Estate was incorporated on 11 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Shamik Haresh Hirani ceased to be Designated Partner on 09 May 2022. Devesh Khandelwal was appointed as Designated Partner on 31 Dec 2021. Krishna Sanwarmal Khandelwal was appointed as Designated Partner on 31 Dec 2021. Shamik Real Estate has 8 designated partner changes on record in total.
The registered office of Shamik Real Estate is at 711 7th Floor Hive 67 Icon Poisar Gymkhana Road, Near Raghuleela Mall Kandivali West Mumbai, Maharashtra, India – 400067.
Shamik Real Estate operates in the real estate and construction industry, in the real estate builders and developers segment.