Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAMIK TRADEVENTURES PVT LTD
CIN: U51900MH1985PTC037674 As on: 2026-07-13
SHAMIK TRADEVENTURES PVT LTD (CIN: U51900MH1985PTC037674) is a Private company incorporated on 08 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHAMIK TRADEVENTURES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAMIK TRADEVENTURES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHAMIK TRADEVENTURES PVT LTD are KIRIT VRUNDAVANDA VALIA, KALPANA KIRIT VALIA, SHAMIK KIRIT VALIA, and BIJAL SHAMIK VALIA.
SHAMIK TRADEVENTURES PVT LTD's Corporate Identification Number (CIN) is U51900MH1985PTC037674 and its registration number is 37674. Users may contact SHAMIK TRADEVENTURES PVT LTD on its Email address - [email protected]. Registered address of SHAMIK TRADEVENTURES PVT LTD is A-1101,Floor 11th,Floor-FP 616(PT),Naman Midtown Senapati Bapat Marg, Near Indiabulls, Da dar West , Mumbai, Maharashtra, India - 400028.
Current status of SHAMIK TRADEVENTURES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAMIK TRADEVENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 TRADEVENTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAMIK TRADEVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394229 | KIRIT VRUNDAVANDA VALIA | Director | 1985-10-18 |
| 00394293 | KALPANA KIRIT VALIA | Director | 1997-02-26 |
| 02207875 | SHAMIK KIRIT VALIA | Director | 2008-07-15 |
| 02208062 | BIJAL SHAMIK VALIA | Director | 2008-07-15 |
Past Directors & Key Managerial Personnel of SHAMIK TRADEVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02207875 | SHAMIK KIRIT VALIA | Additional Director | - | 2008-07-15 |
| 02208062 | BIJAL SHAMIK VALIA | Additional Director | - | 2008-07-15 |
Other Directorships of KIRIT VRUNDAVANDA VALIA
Other Directorships of KALPANA KIRIT VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISM TEXTILE PRIVATE LIMITED | U17120MH2005PTC154773 | Director | 2005-07-14 | Ongoing |
| KALPANA EMBROIDERY PRIVATE LIMITED | U17120MH2005PTC154860 | Director | 2005-07-18 | Ongoing |
Other Directorships of SHAMIK KIRIT VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Y2G FASHIONS PRIVATE LIMITED | U46411MH2024PTC424500 | Director | 2024-05-01 | Ongoing |
Other Directorships of BIJAL SHAMIK VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2010PTC211002 | PENANT COMMOTRADE PRIVATE LIMITED | A-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DA DAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| U65910MH1995PTC086108 | CHAURASIA LEASING AND FINANCE PRIVATE LIMITED | A-1602, Floor-16, Plot-FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Da dar West, , Mumbai, Maharashtra, India - 400028 |
| U63040MH1998PTC117447 | AMRUT TOURS AND TRAVELS PRIVATE LIMITED | A-1602, Floor-16, Plot-FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Da dar West, , Mumbai, Maharashtra, India - 400028 |
| U92410MH2008PTC186160 | ARC INTERNATIONAL PRIVATE LIMITED | A-1602, Floor-16, Plot-FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Da dar West, , Mumbai, Maharashtra, India - 400028 |
| U74999MH2021PTC369562 | BEYOND AUTOMATION PRIVATE LIMITED | A-104, Floor- 1st, Plot FP 616(PT) Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Da dar (West) , Mumbai, Maharashtra, India - 400028 |
| U65990MH1996PTC100123 | VIBHUTI INSURANCE BROKERS PRIVATE LIMITED | B-305, Floor 3rd, Plot FP 616 (PT), Naman Midtown Senapati Bapat Marg, Near Indiabulls, Da dar - West , Mumbai, Maharashtra, India - 400028 |
| U74900MH2015PTC270602 | PROPTAKE REALTY PRIVATE LIMITED | B-Unit 208,Floor-2nd,Plot-FP 616(PT),Naman Midtown Senapati Bapat Marg, Near India Bulls Da dar West , Mumbai, Maharashtra, India - 400028 |
| AAA-9372 | KHODAL FABRIC LLP | A 502, Floor 5, Plot FP 616 PT, Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U17120MH2005PTC154860 | KALPANA EMBROIDERY PRIVATE LIMITED | A-1101,Floor-11th,Plot-FP 616 (PT),Naman Midtown Senapati Bapat Marg,Near Indiabulls,Dada r (W) , Mumbai, Maharashtra, India - 400028 |
| AAC-7853 | ARC AGROBASKET LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DA DAR (W) MUMBAI Mumbai City Maharashtra 400028 |
| AAC-7729 | ARC AGRICULTURE LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DA DAR (W) NA MUMBAI Mumbai City Maharashtra 400028 |
| U67190MH2022PTC383136 | HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED | B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India |
| AAC-7756 | ARC AGRIFARM LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U45202MH2009PTC195163 | ARC VASTU-NIRMAN PRIVATE LIMITED | A-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, D ADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U61200MH2009PTC195165 | ARC MARITIME PRIVATE LIMITED | A-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, D ADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2009PTC194319 | RICHONET TECHNOLOGIES PRIVATE LIMITED | A-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, D ADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2009PTC195164 | ARC DIGITAL SOLUTIONS PRIVATE LIMITED | A-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, D ADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U65910MH2011PTC214241 | K. M. GLOBAL FINANCIAL SERVICES PRIVATE LIMITED | 902, FLOOR-9, PLO T-FP 616 PT, NAMAN MIDTOWN,A WING, SENAPATI BAPAT MARG, NEAR INDIA BULLS, DADAR- WEST, , Mumbai, Maharashtra, India - 400028 |
| AAC-7726 | ADESH VENTURES LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7727 | ADESH AGROBASKET LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7730 | ADESH AGRIFARM LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7732 | ADESH AGRICARE LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7734 | AARTI AGRIFARM LLP | A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAC-7735 | AARTI AGRIFRESH LLP | A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAC-7852 | ARC AGRIFEEDS LLP | A-1602, FLOOR 16, PLOT-FP 616(PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7854 | ARC AGROCHEMICAL LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAH-1414 | PRATHAM VIGHNAHARTA INFRACON LLP | A-1602, FLOOR 16, Plot No.616(PT) Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAH-2276 | ARC EXIM LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAG-3247 | ADVANTUS PRODUCTIONS LLP | A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.