Shamirth Infra Private Limited
About Shamirth Infra Private Limited
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Shamirth Infra 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 20 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2019PTC334761. Its GSTIN is 27ABDCS1105M1ZE (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Smit Tulsidas Patel and Harilal Khimji Senghani.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No 15 Prince Tower Lbs Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.
As per MCA filings, the company has open charges of ₹26 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 6 cases are pending.
Company details
Contact details
Shamirth Infra Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 15 Prince Tower Lbs Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shamirth Infra 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 Shamirth Infra 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 Shamirth Infra Private Limited, buy the company report.
Financials of Shamirth Infra Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shamirth Infra Private Limited, buy the company report.
Board of directors of Shamirth Infra Private Limited
Shamirth Infra has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harilal Khimji Senghani | Additional Director | 31 Aug 2020 | 6 Years 1 Months | Current |
| Tulsidas Khimji Patel | Additional Director | 31 Aug 2020 | 6 Years 1 Months | Current |
| Shamik Harilal Senghani | Additional Director | 31 Aug 2020 | 6 Years 1 Months | Current |
| Smit Tulsidas Patel | Director | 20 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Shamirth Infra Private Limited is audited by H R JOSHI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H R JOSHI & CO | FY 2020 | 104387W |
Shareholding
The shareholding of Shamirth Infra Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shamirth Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2022 | 100541760 | Others | ₹26 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shamirth Infra Private Limited has 9 court cases on record: 4 filed by Shamirth Infra, 5 filed against it. 6 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 4 |
| District courts | 3 | 3 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Welvan Securities Private Limited and 2 others | Pending |
| High Court | Commercial suit | Filed by the company against Welvan Securities Private Limited and 2 others | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Welvan Securities Private Limited and 3 others | Pending |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by M/S Welvan Securities Pvt Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Shamirth Infra 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 Shamirth Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shamirth Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABDCS1105M1ZE | Maharashtra | Active | 22 Jan 2020 |
To see the full GST registrations and return filing status of Shamirth Infra Private Limited, buy the company report.
Recent activity
Shamirth Infra Private Limited has 7 board changes on record since 2019: 4 appointments and 3 cessations. The latest: Harilal Khimji Senghani was appointed as Additional Director on 31 Aug 2020.
Frequently asked questions
Shamirth Infra 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 20 December 2019 (7+ years old) and is registered under CIN U45203MH2019PTC334761.
Shamirth Infra has 4 current directors:
- Harilal Khimji Senghani - Additional Director
- Tulsidas Khimji Patel - Additional Director
- Shamik Harilal Senghani - Additional Director
- Smit Tulsidas Patel - Director
The latest financial statements of Shamirth Infra on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Shamirth Infra is 27ABDCS1105M1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shamirth Infra is U45203MH2019PTC334761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shamirth Infra has 9 court cases on record: 4 filed by the company and 5 filed against it. 6 are pending. Most are in the high courts.
Shamirth Infra was incorporated on 20 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Harilal Khimji Senghani was appointed as Additional Director on 31 Aug 2020. Shamik Harilal Senghani was appointed as Additional Director on 31 Aug 2020. Tulsidas Khimji Patel was appointed as Additional Director on 31 Aug 2020. Shamirth Infra has 7 board changes on record in total.
The registered office of Shamirth Infra is at Shop No 15 Prince Tower Lbs Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.
Shamirth Infra operates in the real estate and construction industry, in the real estate builders and developers segment.