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SHAMIK TRADEVENTURES PVT LTD




Shamik Tradeventures Pvt Ltd is a Private incorporated on 08 October 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. 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.]

Shamik Tradeventures Pvt Ltd'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 2022.

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 is (CIN) U51900MH1985PTC037674 and its registration number is 37674.Its Email address is [email protected] and its registered address is A-1101,Floor 11th,Floor-FP 616(PT),Naman Midtown Senapati Bapat Marg, Near Indiabulls, Dadar West Mumbai Mumbai City MH 400028 IN.

Current status of Shamik Tradeventures Pvt Ltd is - Active.

Company Details

CIN

U51900MH1985PTC037674

Company Name

SHAMIK TRADEVENTURES PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

37674

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 October 1985

Age of Company

38 years, 5 month, 21 days

Activity

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.]

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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

₹5,000,000

Paid up capital

₹5,000,000

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 2022

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 TRADEVENTURES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1101,Floor 11th,Floor-FP 616(PT),Naman Midtown Senapati Bapat Marg, Near Indiabulls, Dadar West Mumbai Mumbai City MH 400028 IN

Director Details

DINDirector NameDesignationAppointment Date

00394229

KIRIT VRUNDAVANDA VALIA

Director

18 October 1985

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Other Companies Associated with

CompanyDesignationAppointment Date

KISM TEXTILE PRIVATE LIMITED

Director

14 July 2005

KALPANA EMBROIDERY PRIVATE LIMITED

Director

18 July 2005

MULTILINK INFOTECH PRIVATE LIMITED

Director

30 June 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00394293

KALPANA KIRIT VALIA

Director

26 February 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

KISM TEXTILE PRIVATE LIMITED

Director

14 July 2005

KALPANA EMBROIDERY PRIVATE LIMITED

Director

18 July 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02207875

SHAMIK KIRIT VALIA

Director

12 June 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Shamik Kirit Valia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02208062

BIJAL SHAMIK VALIA

Director

12 June 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bijal Shamik Valia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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U63040MH1998PTC117447
AMRUT TOURS AND TRAVELS PRIVATE LIMITEDA-1602, Floor-16, Plot-FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar West, Mumbai Mumbai City MH 400028 IN
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ARC INTERNATIONAL PRIVATE LIMITEDA-1602, Floor-16, Plot-FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar West, Mumbai Mumbai City MH 400028 IN
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KALPANA EMBROIDERY PRIVATE LIMITEDA-1101,Floor-11th,Plot-FP 616 (PT),Naman Midtown Senapati Bapat Marg,Near Indiabulls,Dadar (W) Mumbai Mumbai City MH 400028 IN
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RICHONET TECHNOLOGIES PRIVATE LIMITEDA-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, DADAR WEST, MUMBAI Mumbai City MH 400028 IN
U61200MH2009PTC195165
ARC MARITIME PRIVATE LIMITEDA-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, DADAR WEST MUMBAI Mumbai City MH 400028 IN
U72900MH2009PTC195164
ARC DIGITAL SOLUTIONS PRIVATE LIMITEDA-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, DADAR WEST MUMBAI Mumbai City MH 400028 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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