Shamik - Ami Constructions Private Limited - Company overview

Shamik - Ami Constructions Private Limited is shown as "Converted To Llp" in MCA records.

2017-07-24 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
-
FY 2018
EBITDA
-
FY 2018
NET WORTH
₹1–10 Lakh
FY 2018
TOTAL ASSETS
₹10–50 Lakh
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-24
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-05-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shamik - Ami Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (25) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 10.00).
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shamik - Ami Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shamik - Ami Constructions Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 24 July 2017 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

Two former directors are on record; the most recent to leave was Haresh Sankalchand Hirani in July 2018.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 25 May 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 321, Solitaire Corporate Park,Andheri Ghatkopar Link Road, Chakala, Nr. Satam Wadi , And, Mumbai, Maharashtra - 400093
  • Website shamiks.com
Legal NameShamik - Ami Constructions Private Limited
CIN / LLPINU45200MH2017PTC297732
Company No.297732
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-24
Date of AGM2018-05-25
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Shamik - Ami Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Financial Ratios of Shamik - Ami Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shamik - Ami Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Shamik - Ami Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Shamik - Ami Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Shamik - Ami Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shamik - Ami Constructions Private Limited?
The CIN of Shamik - Ami Constructions Private Limited is U45200MH2017PTC297732. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 297732 is its registration number.
When was Shamik - Ami Constructions Private Limited incorporated?
Shamik - Ami Constructions Private Limited was incorporated on 24 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Shamik - Ami Constructions Private Limited?
The registered office on MCA records is 321, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Nr. Satam Wadi, And, Mumbai, Maharashtra - 400093.
What is the current status of Shamik - Ami Constructions Private Limited?
MCA shows Shamik - Ami Constructions Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Shamik - Ami Constructions Private Limited?
You can post to its registered office at 321, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Nr. Satam Wadi, And, Mumbai, Maharashtra - 400093 and use its website, https://shamiks.com.
What industry or business activity is Shamik - Ami Constructions Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Shamik - Ami Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shamik - Ami Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 May 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Shamik - Ami Constructions Private Limited?
MCA shows no charges registered against Shamik - Ami Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shamik - Ami Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Haresh Sankalchand Hirani (July 2018) and Gautam Harshvadan Pandya (July 2018).
What is the net worth of Shamik - Ami Constructions Private Limited?
For FY 2018, the net worth of Shamik - Ami Constructions Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Shamik - Ami Constructions Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Shamik - Ami Constructions Private Limited?
The website on record for Shamik - Ami Constructions Private Limited is https://shamiks.com.
Which company owns shamiks.com?
shamiks.com is the website listed for Shamik - Ami Constructions Private Limited in its company records.
Shamik - Ami Constructions Private Limited - is it listed or unlisted?
Shamik - Ami Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shamik - Ami Constructions Private Limited?
Shamik - Ami Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Shamik - Ami Constructions Private Limited?
MCA classifies Shamik - Ami Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.