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      SHAMIK & SANGHVI DEVELOPERS LLP

      LLPIN: AAJ-8112 As on: 2026-07-13

      SHAMIK & SANGHVI DEVELOPERS LLP (LLPIN: AAJ-8112) is a Limited Liability Partnership firm incorporated on 28 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHAMIK & SANGHVI DEVELOPERS LLP are KISHOREKUMAR SUKHLAL JAIN, and ASHOKKUMAR BHURMAL JAIN.

      SHAMIK & SANGHVI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAJ-8112. Its Email address is [email protected] and its registered address is 25 RAMWADI GYAN BUILDING 1ST FLOOROFFICE NO 34 KALBADEVI ROAD Mumbai, Maharashtra, India - 400002

      Current status of SHAMIK & SANGHVI DEVELOPERS 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 & SANGHVI DEVELOPERS 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 & SANGHVI DEVELOPERS
      DIN Director Name Designation Appointment Date
      07807576 KISHOREKUMAR SUKHLAL JAIN Designated Partner 2017-06-28
      07812251 ASHOKKUMAR BHURMAL JAIN Designated Partner 2017-06-28
      Past Directors & Key Managerial Personnel of SHAMIK & SANGHVI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00325005 HARESH SANKALCHAND HIRANI Designated Partner - 2019-12-05
      03522092 SHAMIK HARESH HIRANI - 2023-05-02
      03580886 VINOD SURESH HIRANI - 2023-05-02
      08602440 UJASHVI SANDEEP HIRANI - 2023-05-02
      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 REAL ESTATE LLP AAM-4125 Designated Partner - 2020-12-10
      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 SHAMIK HARESH HIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHAMIK REAL ESTATE LLP AAM-4125 Designated Partner - 2022-05-09
      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
      Other Directorships of VINOD SURESH HIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHAMIK REAL ESTATE LLP AAM-4125 Designated Partner - 2021-12-31
      Other Directorships of KISHOREKUMAR SUKHLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOKKUMAR BHURMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      PEACH TREE INVESTMENT P.LTD. U07120MH1994PTC078997 Additional Director - 2021-11-30
      PEACH TREE INVESTMENT P.LTD. U07120MH1994PTC078997 Director 2021-11-30 Ongoing
      AAVH SPARK PRIVATE LIMITED U43299MH2023PTC411406 Director 2023-10-03 Ongoing
      SPARK INFRABUILD PRIVATE LIMITED U45101MH2018PTC313208 Additional Director 2022-01-17 Ongoing
      DPAH HOUSING PRIVATE LIMITED U45309MH2021PTC366776 Additional Director - 2022-06-01
      DPAH HOUSING PRIVATE LIMITED U45309MH2021PTC366776 Director 2023-09-30 Ongoing
      KRVP REALTORS PRIVATE LIMITED U45309MH2021PTC366846 Additional Director 2022-01-17 Ongoing
      INSPIRA SERVICES PRIVATE LIMITED U64201MH2009PTC196342 Additional Director - 2021-11-30
      INSPIRA SERVICES PRIVATE LIMITED U64201MH2009PTC196342 Director 2021-11-30 Ongoing
      INFIWAY INFRASTRUCTURES PRIVATE LIMITED U70100MH2012PTC232373 Additional Director - 2021-11-30
      INFIWAY INFRASTRUCTURES PRIVATE LIMITED U70100MH2012PTC232373 Director 2021-11-30 Ongoing
      SPARKREAL HOUSING PRIVATE LIMITED U70100MH2022PTC384675 Director 2022-06-16 Ongoing
      SPARK DEVELOPERS PRIVATE LIMITED U70109MH2020PTC344999 Additional Director - 2022-09-03
      SPARK DEVELOPERS PRIVATE LIMITED U70109MH2020PTC344999 Director 2022-01-17 Ongoing
      ANAYARA REALTY PRIVATE LIMITED U70109MH2021PTC364968 Director - 2022-01-19
      REALSPARK BUILDCON PRIVATE LIMITED U70109MH2022PTC384687 Director 2022-06-16 Ongoing
      AJHP DEVELOPERS PRIVATE LIMITED U70109MH2022PTC386860 Director 2022-07-15 Ongoing
      INSPIRA IT PRODUCTS PRIVATE LIMITED U72300MH2011PTC212433 Additional Director - 2021-11-30
      INSPIRA IT PRODUCTS PRIVATE LIMITED U72300MH2011PTC212433 Director 2021-03-25 Ongoing
      INSPIRA ANALYTICS PRIVATE LIMITED U72900MH2012PTC235055 Additional Director - 2021-11-30
      INSPIRA ANALYTICS PRIVATE LIMITED U72900MH2012PTC235055 Director 2021-11-30 Ongoing
      IHYDRO INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74110MH2012PTC230736 Additional Director - 2021-09-10
      INFIWAY LANDMARK PROJECTS PRIVATE LIMITED U74120MH2012PTC232499 Additional Director - 2021-11-30
      INFIWAY LANDMARK PROJECTS PRIVATE LIMITED U74120MH2012PTC232499 Director 2021-11-30 Ongoing
      YOOIL ENVIROTECH PRIVATE LIMITED U74999MH2018FTC307544 Additional Director - 2020-12-30
      YOOIL ENVIROTECH PRIVATE LIMITED U74999MH2018FTC307544 Director 2020-12-30 Ongoing
      SPARK FINE ADVISORS PRIVATE LIMITED U74999MH2018PTC313676 Additional Director - 2022-09-30
      SPARK FINE ADVISORS PRIVATE LIMITED U74999MH2018PTC313676 Director - 2023-05-12
      Other Directorships of UJASHVI SANDEEP HIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHAMIK REAL ESTATE LLP AAM-4125 Designated Partner - 2021-12-31
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Additional Director - 2020-12-31
      DK INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178804 Director - 2022-06-14

      CIN Company Name Company Address
      U27205MH2013PTC250940 AUPTAG REFINERY PRIVATE LIMITED 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002
      U51900MH2000PTC127598 PAWA IMPEX PRIVATE LIMITED 25 RAMWADI GYAN BUILDING2ND FLOOR SHOP NO 59 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U72200MH2009PTC191753 CREATIVE RIOT SOFTWARE PRIVATE LIMITED 34, FLOOR-2, 25/27, PODDAR BUILDING, KALBADEVI ROAD, OVALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC196763 TEJAS MULTITRADE PRIVATE LIMITED Room No. 1, 1st Floor, Fadia Building No. 3 Ramwadi, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      U01403MH2007PTC174055 SUBH MANGAL AGRO PRIVATE LIMITED BLOCK NO 5, 1ST FLOOR, STONE BUILDING, RATANSI CHAPSI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U18102MH1992PTC067353 DENIM AND MORE MANUFACTURING PRIVATE LIMITED ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002
      AAP-8044 BR FABTEX LLP 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U36910MH2011PTC212702 RG GOLD PRIVATE LIMITED #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U67190MH2005PTC153816 KAMDAR FINANCIAL CONSULTANTS PRIVATE LIMITED OFFICE NO. 9, 1ST FLOOR, 25/27 PAMA DALAL BUILDING OLD HANUMAN 1ST CROSS LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17120MH1993PTC075660 BOLT SYNTHETIC PRIVATE LIMITED 25 RAMWADI,R NO.55,KALBADEVI ROAD,BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000
      ACA-7553 BHAIRAV SILVER LLP 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002
      U20299MH2010PTC391825 ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India
      AAO-3132 MUKANCHAND GAUTAMCHAND FABRICS LLP 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
      U27200MH1993PTC073649 ROSE ALLOYS PRIVATE LIMITED 25, RAMWADI, R.NO. 55, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U15100MH1993PTC073294 ONLINE FOODS PRIVATE LIMITED 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U15200MH1993PTC073326 COMPACT FOODS P LTD 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17100MH1993PTC073911 MADHAV TRADE LINK PRIVATE LIMITED 25 RAMWADI R NO55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17100MH1993PTC073912 LARK YARNS PVTLTD 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17110MH1993PTC073901 ROOP YARNS PVT LTD 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17111MH1993PTC075679 ALIEN SYNTHETIC P LTD 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U01110MH1993PTC073301 BEETAL PLANTATION PVT LTD 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U01110MH1993PTC073416 THIRST PLANTATION P.LTD. 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U30007MH1993PTC073303 EXPLORE COMPUTERS PRIVATE LIMITED 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U72200MH1993PTC073501 COROLLA SOFTWARE P LTD 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67190MH1994PTC076945 SOON FINANCIAL SERVICES P LTD 25 RAMWADI,R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67120MH1993PTC073500 TONE FINANCIAL SERVICES PRIVATE LIMITED 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67120MH1993PTC073529 SCARF FINANCIAL SERVICES P LTD 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67120MH2004PTC073510 VAST FINANCIAL SERVICES P LTD 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74999MH1993PTC073647 GANGA GASES PRIVATE LIMITED 25 RAMWADI R NO 55KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
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      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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