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SHAMIK ENTERPRISES PRIVATE LIMITED




Shamik Enterprises Private Limited is a Private incorporated on 22 February 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 51,710,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Shamik Enterprises Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Shamik Enterprises Private Limited are Haresh Sankalchand Hirani, Sandeep Sankalchand Hirani, Suresh Pratapchand Hirani and Dilip Patidar.

Shamik Enterprises Private Limited's Corporate Identification Number is (CIN) U45201MH2001PTC130952 and its registration number is 130952.Its Email address is [email protected] and its registered address is Office No 21,Kamdar Shopping center, v.s. khandekar Marg , Vile parle east mumbai Mumbai City MH 400057 IN.

Current status of Shamik Enterprises Private Limited is - Active.

Company Details

CIN

U45201MH2001PTC130952

Company Name

SHAMIK ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

130952

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 2001

Age of Company

23 years, 1 month, 25 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹51,710,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHAMIK ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No 21,Kamdar Shopping center, v.s. khandekar Marg , Vile parle east mumbai Mumbai City MH 400057 IN

Director Details

DIN Director Name Designation Appointment Date

00325005

HARESH SANKALCHAND HIRANI

Director

22 February 2001

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 January 2012

DK ENVIRO ENGG LLP

Designated Partner

17 February 2012

SHAMIK - AMI CONSTRUCTIONS LLP

Body Corporate DP Nominee

31 July 2018

TIRUMALA CONSTRUCTION PRIVATE LIMITED

Director

01 May 2006

PINETREE SOFTWARE AND TECHNOLOGIESPRIVATE LIMITED

Director

01 October 2006

DK ENVIROPROJECTS PRIVATE LIMITED

Director

10 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00325037

SANDEEP SANKALCHAND HIRANI

Director

22 February 2001

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 January 2012

DK ENVIRO ENGG LLP

Designated Partner

17 February 2012

TIRUMALA CONSTRUCTION PRIVATE LIMITED

Director

01 May 2006

DK ENVIROPROJECTS PRIVATE LIMITED

Director

10 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00325114

SURESH PRATAPCHAND HIRANI

Director

01 January 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 January 2012

DK ENVIRO ENGG LLP

Designated Partner

17 February 2012

TIRUMALA CONSTRUCTION PRIVATE LIMITED

Director

01 May 2006

DK ENVIROPROJECTS PRIVATE LIMITED

Director

10 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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COUPP7078H

DILIP PATIDAR

Company Secretary

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

KA HOSPITALITY PRIVATE LIMITED

Company Secretary

01 September 2018

GREATER KAILASH HOSPITALS PRIVATE LIMITED

Company Secretary

01 February 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2013PTC245774
AAVISHKAR LIFESPACE INDIA PRIVATE LIMITED SHOP NO 4, TEJMANJUL SOCITY, V.S. KHANDEKAR MARG KHANDEKAR MARG (TEJPAL ROAD), VILE PARLE (E), MUMBAI Mumbai City MH 400057 IN
U45200MH2014PTC252135
ANANT SHREE ABODES PRIVATE LIMITED 12, Lumbini Palace C.H.S.Ltd., V.S. Khandekar Marg Vile Parle East MUMBAI Mumbai City MH 400057 IN
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U74120MH2011PTC221356
KONNECT PRIME MEDIA PRIVATE LIMITED HOUSE NO. 3, V.S.KHANDEKAR MARG(TEJPAL ROAD) NEAR RAILWAY CROSSING, VILE PARLE(EAST) MUMBAI MH 400057 IN
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SPREAD DEALERS PRIVATE LIMITED Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai Mumbai City MH 400057 IN
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SHUCHI MINING PRIVATE LIMITED 1 KAMDAR SHOPPING CENTER TEJPAL ROAD VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10433644

2013-05-31

2015-12-29

2017-06-26

350,000,000

THE KARUR VYSYA BANK LIMITED

10517444

2014-08-13

-

2018-04-21

30,000,000

THE KARUR VYSYA BANK LIMITED

10567355

2014-11-25

-

2016-05-09

6,825,000

ABHINAV CAPITAL SERVICES LIMITED

100112003

2017-05-18

-

2018-04-04

652,500,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100174465

2018-03-22

2018-03-26

-

520,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

SHAMIK ENTERPRISES PVT LTD

BANDRAMUMBAI-I

400057

202 HIRANI VILLA 45 NEHRU ROAD VILE PARLE (E)598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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