About Shamken Multifab Limited
Data last updated: 24 June 2025
Shamken Multifab Limited is a public limited company based in Na, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 10 November 1986, the company has been in operation for over 40 years.
Registered with ROC Kanpur under CIN L17123UP1986PLC026886. Listed.
Capital: an authorised share capital of ₹62.5 Cr and a paid-up capital of ₹25.14 Cr. It is led by directors including Hardev Baldev Chaturvedi and Amit Chaturvedi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Na, Uttar Pradesh.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.38 Cr, a growth of 58% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹127.28 Cr and satisfied charges of ₹36.45 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is shamken.in.
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Registered Address94 Km Stone Delhi Mathuraroad Khasra No. 316 & 318 Vill. – Kotwan Mat, Hura, Na, Uttar Pradesh, India
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IndustryManufacturing, Textile & Fabric Production
- 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 Shamken Multifab Limited
Shamken Multifab Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Shamken Multifab Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shamken Multifab Limited
Shamken Multifab Limited is audited by J P CHATURVEDI & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P CHATURVEDI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shamken Multifab 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 Shamken Multifab Limited
Shamken Multifab Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Hardev Baldev Chaturvedi | Director | 09 Feb 1987 | 39 Years 6 Months | As last reported |
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Amit Chaturvedi
Also directs:
A P Solution Private Limited
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Director | 09 Feb 1987 | 39 Years 6 Months | As last reported |
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Amresh Jha
Also directs:
Aditi Foams Private Limited, Style Syntex Private Limited, Arhum Syntex Private Limited and 2 more
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Director | 30 Sep 2006 | 19 Years 10 Months | As last reported |
| Sunita Chaturvedi | Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
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Sanjay Chaturvedi
Also directs:
Aditi Foams Private Limited, A P Solution Private Limited, Style Syntex Private Limited and 1 more
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Whole-Time Director | 09 Feb 1987 | 39 Years 6 Months | As last reported |
Financials of Shamken Multifab Limited FY 2016 filings available
Shamken Multifab Limited reported revenue of ₹12.38 Cr (up 58.00% YoY) for FY 2016.
Ten-year financial statements for Shamken Multifab 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 Shamken Multifab Limited
Shareholding and ownership data for Shamken Multifab Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shamken Multifab Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2003 | I.D.B.I. Bank Ltd. | ₹1.5 Cr | Open |
| 06 Sep 2002 | The Dhanalakshmi Bank | ₹3 Cr | Open |
| 06 Sep 2002 | Industrial Development Bank of India | ₹8 Cr | Open |
| 12 Jul 2002 | Dena Bank | ₹17.28 Cr | Open |
| 24 Sep 2001 | Bank of India | ₹70 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Shamken Multifab Limited
Shamken Multifab Limited has a workforce of 3 employees as of Mar 21, 2024.
Employee and EPFO history for Shamken Multifab Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shamken Multifab Limited
GST registrations and filing compliance for Shamken Multifab 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 Shamken Multifab Limited
Credit ratings, litigation, and regulatory alerts for Shamken Multifab 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 Shamken Multifab Limited
MSME payment history for Shamken Multifab 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 Shamken Multifab Limited
Corporate group structure for Shamken Multifab 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 Shamken Multifab Limited
MCA filings and documents for Shamken Multifab 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
Verified entity values are shown only after access is granted.
Recent Activity on Shamken Multifab Limited
Frequently Asked Questions about Shamken Multifab Limited
Shamken Multifab Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shamken Multifab Limited is a company under liquidation, formerly operating as a public limited company in the manufacturing sector based in Na, Uttar Pradesh, India. It was incorporated on 10 November 1986 and is registered under CIN L17123UP1986PLC026886. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shamken Multifab Limited reported revenue of ₹12.38 Cr for FY 2016 (up 58.00% YoY).
The current directors of Shamken Multifab Limited are:
- Hardev Baldev Chaturvedi - Director
- Amit Chaturvedi - Director
- Amresh Jha - Director
- Sunita Chaturvedi - Director
- Sanjay Chaturvedi - Whole-Time Director
The CIN (Corporate Identification Number) of Shamken Multifab Limited is L17123UP1986PLC026886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Shamken Multifab Limited is a listed company.