Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAMALIYA ENTERPRISE PRIVATE LIMITED
CIN: U70200MH2005PTC152723
SHAMALIYA ENTERPRISE PRIVATE LIMITED (CIN: U70200MH2005PTC152723) is a Private company incorporated on 20 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 250000.00.
SHAMALIYA ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAMALIYA ENTERPRISE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SHAMALIYA ENTERPRISE PRIVATE LIMITED are VILAS BHARAT PARSANA, and BHARAT DEVJIBHAI PARSANA.
SHAMALIYA ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2005PTC152723 and its registration number is 152723. Users may contact SHAMALIYA ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMALIYA ENTERPRISE PRIVATE LIMITED is UNIT026GRD FLRVAISHALI IND MHATREWADI OFFVR TAWDEROAD , Dahisar West, Maharashtra, India - 400068.
Current status of SHAMALIYA ENTERPRISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHAMALIYA ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAMALIYA ENTERPRISE
Purchase full report of SHAMALIYA ENTERPRISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAMALIYA ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAMALIYA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01302731 | VILAS BHARAT PARSANA | Director | 2005-04-20 |
| 06870264 | BHARAT DEVJIBHAI PARSANA | Director | 2014-06-01 |
Past Directors & Key Managerial Personnel of SHAMALIYA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01024668 | MAHESH THAKARSHIBHAI PARSANA | Director | - | 2023-04-01 |
| 01302733 | MAYURI BHAVESH PARSANA | Director | - | 2023-04-01 |
| 01302737 | REKHA PARSANA | Director | - | 2023-04-01 |
| 02232225 | DAXA DINESH PARSANA | Director | - | 2013-12-01 |
Other Directorships of MAHESH THAKARSHIBHAI PARSANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VILAS BHARAT PARSANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYURI BHAVESH PARSANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SATOL CHEMICALS LIMITED | U24290MH2020PLC348489 | Director | 2020-10-23 | Ongoing |
Other Directorships of REKHA PARSANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAXA DINESH PARSANA
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Other Directorships of BHARAT DEVJIBHAI PARSANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28253MH2023PTC406955 | BOURNEELS PRIVATE LIMITED | Shop No. 5, Om Sai Smruti Building, Kandarpada, Dahisar West, Mumbai 400068, Maharshtra, India , Dahisar West, Maharashtra, India - 400068 |
| ACU-1277 | RAVANA GLOBAL LLP | C.T.S. Number - 804, 814, Vaishali Ind Pre No. 2 Co-operative Society Limited,Basement Level, Shop No. BU 35, Mhatrewadi,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U62013MH2023PTC408011 | OCS CONSULTING PRIVATE LIMITED | 206 B LAXMI NARAYAN CHS NARAYAN MHATRE RD DAHISAR Dahisar Dahisar West Mumbai , Dahisar West, Maharashtra, India - 400068 |
| U43291MH2023PTC403949 | SAVIOUR RESCUEVATOR PRIVATE LIMITED | 21, 2104, Haritara Cooperative Housing Society, Balkrishna Tawde Road, BHD Vaishali Ind. Estate,Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| U74999MH2016PTC286542 | ENERSOLAR PRIVATE LIMITED | Unit no.9, Basement Vaishali Ind. Estate No.1, Balkrishna Tawde Road Dahisar West , Dahisar, Maharashtra, India - 400068 |
| U55101MH1995PTC086271 | GOLDEN FALCON HOTELS (INDIA) PRIVATE LIMITED | Shop No. 2, Mauli Darshan CHS Link Road, Kandarpada, Dahisar West , Dahisar West, Maharashtra, India - 400068 |
| U65910MH1988PTC048481 | KANDATHIL REAL ESTATE DEVELOPMENT AND CONSTRUCTION COMPANY PVT LTD | Shop No. 2, Mauli Darshan CHS Link Road, Kandarpada, Dahisar West , Dahisar West, Maharashtra, India - 400068 |
| U17120MH1994PLC077714 | UNIKE WORLD EXPORTS LIMITED | SHOP NO. 3A, GROUND FLOOR, AMISHA CHS LTD, L.M. ROAD, NAVAGAON, DAHISAR WEST , Dahisar West, Maharashtra, India - 400068 |
| ACA-8696 | Hungrypaws LLP | Flat No 1201 Building-2B Rustomjee RegencyRustomjee Complex Off Jaywant Sawant Road Dahisar West Dahisar West, Maharashtra, India - 400068 |
| U24110MH2014PTC255336 | WALNUT LIFE SCIENCES PRIVATE LIMITED | Unit No. 305 & 306, 6th Floor, The Platina, Tanvi Complex, Near Dahisar Petrol Pump, S V Road, Dahisar (E) , Dahisar West, Maharashtra, India - 400068 |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| U10796MH2025PTC447251 | CHATAKA SNACKS PRIVATE LIMITED | B 04, SAI KRUPA MALL,OPP.DAHISAR STATION, DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACL-5906 | SAV ESTATE & DEVELOPERS LLP | 2701 SIDDHI SAMARPAN CHS, JAYWANT SAWANT MARG,,DAHISAR WEST, MUMBAI-400068,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U41001MH2023PTC398242 | TECHNOHEIGHTS CONSTRUCTIONS (INDIA) PRIVATE LIMITED | C-008, Raj Nagar CHS Ltd, Opp. Gulfarm Hotel Dahisar East , Dahisar West, Maharashtra, India - 400068 |
| U24230MH2003PTC139754 | S.CRANES ENGINEERING WORKS PRIVATE LIMITED | A-101/102 JETHE TOWER S.V.ROAD AMBA WADI DAHISAR EAST , Dahisar West, Maharashtra, India - 400068 |
| AAO-8117 | JEDI CUSTOMS LIMITED LIABILITY PARTNERSH IP | FLAT NO.B/605, RADHA RAMAN APTS, BAPU BAGWE ROAD NEAR DAHISAR BRIDGE DAHISAR WEST, Maharashtra, India - 400068 |
| U77100MH2024PTC416770 | ROARING TOYZ 33 SUPERBIKE PRIVATE LIMITED | SHOP NO 6 A GAGANGIRI COMPLEX KANDAR PADA DAHISAR WEST NEAR SUBWAY MUMBAI 400068,Dahisar West,Mumbai,Maharashtra,400068-India |
| U86909MH2026PTC470094 | CONVERSEIO PRIVATE LIMITED | B/902 DAFFODILS, OPP LINK RD DAHISAR WEST, KANDERPADA OPP LEGEND BLDG,MUMBAI 400068,Dahisar West,Mumbai,Maharashtra,400068-India |
| U32111MH2023PTC398845 | SAPPHIRE JEWELS PRIVATE LIMITED | 10 Vaishali Diamond Arch II,Y T. Road, South Wing, Dahisar (west), Nr Dahisar Station,Dahisar West,Mumbai,Maharashtra,400068-India |
| U62099MH2025PTC451921 | ABWEHR TECHNOLOGIES PRIVATE LIMITED | 701, Florence Wing A Mithagar Rd, Kanderpada, Dahisar West,Near Kandarpada Police Chowky, Dahisar West,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAX-1140 | YAMUNA INFRA PROJECTS LLP | 4,RAVI KIRAN CO OPERATIVE HSG SOC LTD NEAR RELIANCE CENTRE,JAYWANT SAWANT ROAD,DAHISAR DAHISAR WEST, Maharashtra, India - 400068 |
| U33190MH2023PTC414662 | SHARTH CALIBRATION PRIVATE LIMITED | SH.NO.16 C WING, RADHA RAMAN CHSL BAPU BAGWE ROAD,NR DAHISAR BRIDGE, DAHISAR (WEST),Dahisar West,Mumbai,Maharashtra,400068-India |
| U63011MH1999PTC119418 | OM HARIOM ROADWAYS PRIVATE LIMITED | 2004, METER ROOMS, REHAB BUILDING NO. 2 AMBAWADI DAHISAR, PRABHAT NAGAR, CTS 1776, 17, VILLAGE , Dahisar West, Maharashtra, India - 400068 |
| U24299MH2021PTC353368 | KLV HEALTHCARE PRIVATE LIMITED | Unit No-6, 1-E, Ground Flr, Hitex Industrial Estate S. V. Road, Behind Petrol Pump,Dahisar , Dahisar West, Maharashtra, India - 400068 |
| U43300MH2024PTC417242 | HOME TOUCH INFRACON PRIVATE LIMITED | Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACA-0891 | Mitul Desai Electricals LLP | B/603 B-Wing, Bhimashankar Heights, Kanderpada, Dahisar (West)Near Mcdonalds and Flyover Bridge, Mumbai-400068 Dahisar East, Maharashtra, India - 400068 |
| ACV-4786 | AISHWARYA SILVER LLP | SHOP137 VAISHALI IND CHSL,BALKRISHNA TAWDE ROAD,Dahisar West,Mumbai,Maharashtra,India-400068 |
| ACQ-1488 | K R CREATION AND JEWELLERY LLP | Gala 116 Vaishali Industr,Premises 2 CHS Mhatrewadi,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U52609MH2020PTC348538 | BNL JEWELLERY WORLD PRIVATE LIMITED | #132, Vaishali Daimond Archii Dahisar (West), Mhatrewadi Road , Mumbai, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068594 | 2007-08-14 | - | 2010-12-15 | 59,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.