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      SHAMIK REAL ESTATE LLP

      LLPIN: AAM-4125 As on: 2026-07-13

      SHAMIK REAL ESTATE LLP (LLPIN: AAM-4125) is a Limited Liability Partnership firm incorporated on 11 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHAMIK REAL ESTATE LLP are KRISHNA SANWARMAL KHANDELWAL, and DEVESH SANWARMAL KHANDELWAL.

      SHAMIK REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      SHAMIK REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAM-4125. Its Email address is [email protected] and its registered address is 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067

      Current status of SHAMIK REAL ESTATE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 SHAMIK REAL ESTATE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAMIK REAL ESTATE
      DIN Director Name Designation Appointment Date
      09220832 KRISHNA SANWARMAL KHANDELWAL Designated Partner 2021-12-31
      09220954 DEVESH SANWARMAL KHANDELWAL Designated Partner 2021-12-31
      Past Directors & Key Managerial Personnel of SHAMIK REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      03580886 VINOD SURESH HIRANI Designated Partner - 2021-12-31
      08602440 UJASHVI SANDEEP HIRANI Designated Partner - 2021-12-31
      00325005 HARESH SANKALCHAND HIRANI Designated Partner - 2020-12-10
      00325037 SANDEEP SANKALCHAND HIRANI Designated Partner - 2020-12-10
      00325114 SURESH PRATAPCHAND HIRANI Designated Partner - 2020-12-10
      00325114 SURESH PRATAPCHAND HIRANI Partner - 2020-12-10
      03522092 SHAMIK HARESH HIRANI Designated Partner - 2022-05-09
      Other Directorships of VINOD SURESH HIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHAMIK & SANGHVI DEVELOPERS LLP AAJ-8112 - 2023-05-02
      Other Directorships of UJASHVI SANDEEP HIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHAMIK & SANGHVI DEVELOPERS LLP AAJ-8112 - 2023-05-02
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Additional Director - 2020-12-31
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Director - 2022-06-14
      Other Directorships of KRISHNA SANWARMAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVESH SANWARMAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARESH SANKALCHAND HIRANI
      Company Name CIN Designation Appointment Date Cessation
      JALORE JASWANTPURA TOLL PROJECT LLP AAA-7669 Designated Partner 2012-01-19 Ongoing
      DK ENVIRO ENGG LLP AAA-8034 Designated Partner 2012-02-17 Ongoing
      AYS PROPERTY MANAGEMENT LLP AAC-2573 Designated Partner - 2017-01-10
      SHAMIK & SANGHVI DEVELOPERS LLP AAJ-8112 Designated Partner - 2019-12-05
      SHAMIK - AMI CONSTRUCTIONS LLP AAN-0623 Designated Partner 2018-07-31 Ongoing
      OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Director - 2015-02-23
      TIRUMALA CONSTRUCTION PRIVATE LIMITED U45200MH2006PTC161512 Director 2006-05-01 Ongoing
      SHAMIK - AMI CONSTRUCTIONS PRIVATE LIMITED U45200MH2017PTC297732 Director - 2018-07-30
      DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED U45201MH2001PTC130800 Director - 2023-03-25
      DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED U45201MH2001PTC130947 Director - 2023-02-21
      SHAMIK ENTERPRISES PRIVATE LIMITED U45201MH2001PTC130952 Director 2019-04-22 Ongoing
      SHAMIK ENTERPRISES PRIVATE LIMITED U45201MH2001PTC130952 Director - 2019-04-10
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Director - 2021-09-18
      JALORE JASWANTPURA BOT PROJECT PRIVATE LIMITED U45203MH2012PTC236047 Nominee Director - 2017-08-01
      HIRANI & SAMANT INFRASTRUCTURE PRIVATE LIMITED U68200MH2024PTC426331 Director 2024-06-01 Ongoing
      PINETREE SOFTWARE AND TECHNOLOGIES PRIVATE LIMITED U72000MH2002PTC137405 Director 2006-10-01 Ongoing
      MINDCRAFT SOFTWARE PRIVATE LIMITED U72900MH2002PTC137199 Director - 2019-10-10
      DK ENVIROPROJECTS PRIVATE LIMITED U74999MH2014PTC257955 Director 2014-09-10 Ongoing
      Other Directorships of SANDEEP SANKALCHAND HIRANI
      Company Name CIN Designation Appointment Date Cessation
      JALORE JASWANTPURA TOLL PROJECT LLP AAA-7669 Designated Partner 2012-01-19 Ongoing
      DK ENVIRO ENGG LLP AAA-8034 Designated Partner 2012-02-17 Ongoing
      AYS PROPERTY MANAGEMENT LLP AAC-2573 Designated Partner - 2017-01-10
      OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Director - 2014-12-03
      TIRUMALA CONSTRUCTION PRIVATE LIMITED U45200MH2006PTC161512 Director 2006-05-01 Ongoing
      DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED U45201MH2001PTC130800 Director - 2023-03-25
      DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED U45201MH2001PTC130947 Director - 2023-02-21
      SHAMIK ENTERPRISES PRIVATE LIMITED U45201MH2001PTC130952 Director 2001-02-22 Ongoing
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Director - 2021-09-18
      JALORE JASWANTPURA BOT PROJECT PRIVATE LIMITED U45203MH2012PTC236047 Director - 2017-08-01
      DK ENVIROPROJECTS PRIVATE LIMITED U74999MH2014PTC257955 Director 2014-09-10 Ongoing
      Other Directorships of SURESH PRATAPCHAND HIRANI
      Company Name CIN Designation Appointment Date Cessation
      JALORE JASWANTPURA TOLL PROJECT LLP AAA-7669 Designated Partner 2012-01-19 Ongoing
      DK ENVIRO ENGG LLP AAA-8034 Designated Partner 2012-02-17 Ongoing
      OHMS ENERGY PRIVATE LIMITED U40101MH2010PTC203982 Director - 2014-12-03
      TIRUMALA CONSTRUCTION PRIVATE LIMITED U45200MH2006PTC161512 Director 2006-05-01 Ongoing
      DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED U45201MH2001PTC130947 Director - 2023-02-21
      SHAMIK ENTERPRISES PRIVATE LIMITED U45201MH2001PTC130952 Director 2019-04-22 Ongoing
      SHAMIK ENTERPRISES PRIVATE LIMITED U45201MH2001PTC130952 Director - 2019-04-10
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Director - 2008-04-01
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Managing Director - 2021-09-18
      JALORE JASWANTPURA BOT PROJECT PRIVATE LIMITED U45203MH2012PTC236047 Director - 2017-08-01
      DK ENVIROPROJECTS PRIVATE LIMITED U74999MH2014PTC257955 Director 2014-09-10 Ongoing
      Other Directorships of SHAMIK HARESH HIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHAMIK & SANGHVI DEVELOPERS LLP AAJ-8112 - 2023-05-02
      METROBERRY HOSPITALITY LLP AAZ-7755 Designated Partner 2021-12-07 Ongoing
      DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED U45201MH2001PTC130800 Additional Director - 2023-09-29
      DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED U45201MH2001PTC130800 Director 2023-08-04 Ongoing
      DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED U45201MH2001PTC130947 Additional Director - 2023-09-29
      DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED U45201MH2001PTC130947 Director 2023-05-04 Ongoing
      SHAMIK ENTERPRISES PRIVATE LIMITED U45201MH2001PTC130952 Additional Director - 2019-09-14
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Additional Director - 2020-12-31
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U55101MH2023PTC415474 DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India
      AAI-4557 AMBER INTERNATIONAL LLP Hive 67 Icon Office No. 412-413-414 4th floor Poisar Gymkhana RoadLokmanya Tilak Nagar Near Raghuleela Mall Kandivali West Kandivali West, Maharashtra, India - 400067
      U93000MH2018PTC312336 NASH SHIPPING PRIVATE LIMITED 709 7th Floor Hive 67 Icon, Poisar Gymkhana Road, Near Raguleela Mall Kandivali West , Kandivali West, Maharashtra, India - 400067
      AAD-7927 KUSH REALCON LIMITED LIABILITY PARTNERSH IP Office No.607, 6th floor, Hive 67 icon,Poisar Gymkhana Road, Lokmanya Tilak Nagar Poisar, Near Raghuleela mall, Kandivali West, Maharashtra, India - 400067
      ACF-5368 R PACE INFRA BUILD LLP OFFICE 310 B, HIVE 67, ICON, POISAR GYMKHANA ROAD,NEAR RAGHULEELA MALL, LOKMANYA TILAK NAGAR, POISAR,Kandivali West,Mumbai,Maharashtra,India-400067
      ACM-2417 PROSEED BUSINESS STRATEGY LLP 307 3rd Floor, Off 7, Hive 67 Icon ,Poisar GYMkhana road,Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,India-400067
      U68200MH2024PTC430009 CASA NATURE DEVELOPERS PRIVATE LIMITED 5th Floor, Office No.514, Hive 67 Icon,,Poisar, Gymkhana Road, Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,400067-India
      U46620MH2023PTC407892 SHREEJI STEELTUBES PRIVATE LIMITED OFFICE NO. 314 & 315, HIVE 67 ICON POISAR GYMKHANA ROAD NEAR RAGHULEELA MALL KANDIVALI WEST MUMBAI , Kandivlai West, Maharashtra, India - 400067
      AAB-6711 KONGRUENT WEALTH MANAGEMENT SERVICES LLP 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067
      ACI-1137 KRISHA LANDMARK PROPERTIES LLP A-209, ICON ,HIVE 67 ,NEAR RAGHULEELA MALL,POISAR ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      AAD-2160 KUSH HOMES LIMITED LIABILITY PARTNERSHIP Office No.607, 6th Floor, Hive 67 IconPoisar, Ghymkhana Road, Lokmanya Tilak Nagar, Near Raghuleela Mall Kandivali West, Maharashtra, India - 400067
      AAG-0395 KUSH BUILDCON LLP Office No.607, 6th Floor, Hive 67 IconPoisar, Ghymkhana Road, Lokmanya Tilak Nagar, Near Raghuleela Mall Kandivali West, Maharashtra, India - 400067
      AAG-5985 KUSH HOUSING LLP Office No.607, 6th Floor, Hive 67 IconPoisar, Ghymkhana Road, Lokmanya Tilak Nagar, Near Raghuleela Mall Kandivali West, Maharashtra, India - 400067
      U56103MH2023PTC405694 CONICAL GAUFREES PRIVATE LIMITED 2ND FLOOR, OFF 18, HIVE 67 ICON,POISARGYMKHANA RD,LOKMANYA TILAK NAGAR POISAR,NEAR RAGHULEELA MALL,Kandivali West,Mumbai,Maharashtra,400067-India
      ACQ-6044 ABS INVESTECH LLP 5, 5th Floor, Hive67 Icon,Poisar Gymkhana Road,,Kandivali West,Mumbai,Maharashtra,India-400067
      U52100MH2013PTC247823 GENNEX NET WORLD PRIVATE LIMITED 210/A, RAGHULEELA MALL, 2ND FLOOR, POISAR GYMKHANA ROAD, POISAR, KANDIVALI (WEST), MUMBAI - 400 067 , MUMBAI, Maharashtra, India - 400067
      ACL-5646 BIGTRUNK SOFTWARES LLP Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067
      U50101MH1980PTC436429 AZAD COACH BUILDERS PRIVATE LIMITED 169, Upper Side, First Floor, Raghuleela Mall Behind Poisar Depot, Kandivali West , Kandivali West, Maharashtra, India - 400067
      AAX-9482 SHEROES INFRA LLP SHOP NO. 308, FIRST FLOOR, RAGHULEELA MEGA MALL CHS LTD, POISAR GYMKHANA ROAD KANDIVALI WEST, Maharashtra, India - 400067
      ACT-3357 PROMORE ONE LLP Ofc 7, Hive 67 Icon,,Poisar Gymkhana Road,,Kandivali West,Mumbai,Maharashtra,India-400067
      ACT-0791 PROMORE INVESTMENT MANAGERS LLP OFF 7, HIVE 67 ICON,POISAR GYMKHANA ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      U74901MH2025PTC462596 PROMORE BROKING PRIVATE LIMITED Off No-7, Hive 67 Icon,,Poisar Gymkhana Road,,Kandivali West,Mumbai,Maharashtra,400067-India
      U14101MH2025PTC455492 RENSAN EXIM PRIVATE LIMITED 5TH FLR, OFF 17, HIVE 67,ICON, POISAR GYMKHANA RD,Kandivali West,Mumbai,Maharashtra,400067-India
      ACE-6815 SHAURYAVEER ASSETPLUS LLP 06,6th FLR HIVE 67 ICON,POISAR GYMKHANA LT NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067
      U74110MH2019PTC327696 RAISIN FILMS PRIVATE LIMITED 177, First Floor, Raghuleela Mega Mall Poisar Gymkhana Road, Kandivali West, , MUMBAI, Maharashtra, India - 400067
      AAB-1570 AAKAR PRINTERS LLP OFFICE NO 258 GROUND FLOOR RAGHULEELA MEGA MALL POISAR GYMKHANA ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      AAK-0259 RTA INFORMATICS LLP Shop no 162, First Floor,Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West Mumbai, Maharashtra, India - 400067
      ACG-2161 INSTRASOFT SOLUTIONS LLP Unit No. 206, First Floor, Raghuleela Mega Malll, Poisar Kandivali West Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067
      U62099MH2024PTC430569 ITPOND PRIVATE LIMITED Office No 604,VoraHive 67, Raghu Leela Mall,,Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,400067-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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