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SHAMNIK INVESTMENTS LTD Active

Project Management Services


Contact information


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Financial statements of SHAMNIK INVESTMENTS LTD

According to SHAMNIK INVESTMENTS LTD latest financial report submitted on 2024-08-31, the company has a Cash of £56,199.00, Working-Capital of £75,202.00 while the Total-Liabilities is £466,775.00. Compared with the previous year, the company reported a Cash decrease of -822.9%, which is an equivalent of 462461. At the same time, the Working-Capital went up by 13.46%, or by -10124.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 75202

Total Liabilities

SHAMNIK INVESTMENTS LTD Business Credit Report

A Business Credit Report for SHAMNIK INVESTMENTS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SHAMNIK INVESTMENTS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SHAMNIK INVESTMENTS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SHAMNIK INVESTMENTS LTD Directors and key executives

SHAMNIK INVESTMENTS LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SHAMNIK INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Sheelpa Koria Director
-
- GB
Sheelpa Koria Director
-
- GB
Sheelpa Koria Director
-
- GB

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SHAMNIK INVESTMENTS LTD Ownership and Group Structure

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SHAMNIK INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at SHAMNIK INVESTMENTS LTD. One of of major shareholders of SHAMNIK INVESTMENTS LTD is SHEELPA NITIN KORIA, which owns 100 ORDINARY shares, with a total value of 100 GBP and SHEELPA NITIN KORIA, which owns 10 ORDINARY A shares, with a total value of 10 GBP and NIKHIL KORIA, which owns 10 ORDINARY B shares, with a total value of 10 GBP.


Name Quantity Share Type Value
SHEELPA NITIN KORIA
100 ORDINARY 100 GBP
SHEELPA NITIN KORIA
10 ORDINARY A 10 GBP
NIKHIL KORIA
10 ORDINARY B 10 GBP

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SHAMNIK INVESTMENTS LTD competitors:

Top 5 similar companies of SHAMNIK INVESTMENTS LTD are DE MONTFORT EXPERTISE LIMITED, FIRST CHOICE RECRUITMENT LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, LAING GALE AND ASSOCIATES LIMITED. View and export all the competitor list of SHAMNIK INVESTMENTS LTD by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Financial Management Consultants
Website
View https://thecompleteun********************

FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://firstchoicere*******************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

LAING GALE AND ASSOCIATES LIMITED


Revenue
-
Age
20 years
Employees
1
Industry
View Management Services
Website
View http://lga********

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SHAMNIK INVESTMENTS LTD news & activities:


Employees

SHAMNIK INVESTMENTS LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-08-31

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Frequently Asked Questions regarding SHAMNIK INVESTMENTS LTD


Where is SHAMNIK INVESTMENTS LTD registered office?

SHAMNIK INVESTMENTS LTD is located at Cash's Business Centre, First Floor 228 Widdrington Road, United Kingdom.

How many people work at SHAMNIK INVESTMENTS LTD?

According to the latest account statement, there are currently 1 of employees working for SHAMNIK INVESTMENTS LTD.

What is the Business Credit Score of SHAMNIK INVESTMENTS LTD and how reliable is the company?

In order to check the business credit score of SHAMNIK INVESTMENTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SHAMNIK INVESTMENTS LTD pay their invoices on time?

By requesting a Business Credit Report for SHAMNIK INVESTMENTS LTD, you will be able to gain more insights about the SHAMNIK INVESTMENTS LTD payment trends.

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