Shamik Tradeventures Pvt Ltd
Textile trading company based in Mumbai, established in 1985.
1985 | Mumbai, Maharashtra (India) | Active
Shamik Tradeventures Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 39 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -657.11%
- Ebitda 100.00%
- Net Worth 4410.25%
- Total Assets 8897.96%
About Shamik Tradeventures
Shamik Tradeventures Pvt Ltd (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 October 1985 and has a history of 39 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Kirit Valia, Kalpana Valia, Shamik Valia, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1985PTC037674
- Company No.
037674
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Oct 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Who are the key members and board of directors at Shamik Tradeventures?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kirit Valia  | Director | 18-Oct-1985 | Current |
| Kalpana Valia | Director | 26-Feb-1997 | Current |
| Shamik Valia | Director | 12-Jun-2008 | Current |
| Bijal Valia | Director | 12-Jun-2008 | Current |
Financial Performance of Shamik Tradeventures.
Shamik Tradeventures Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 657.11% decrease in profit. The company's net worth Soared by an impressive increase of 4410.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shamik Tradeventures?
In 2022, Shamik Tradeventures had a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kism Textile Private LimitedKirit Valia and Kalpana Valia are mutual person
- Kalpana Embroidery Private Limited
Kirit Valia and Kalpana Valia are mutual person
- Multilink Infotech Private Limited
Kirit Valia is a mutual person
- Sanatan Culture And Heritage Awareness Foundation
Kirit Valia is a mutual person
- Y2g Fashions Private Limited
Shamik Valia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shamik Tradeventures?
Unlock and access historical data on people associated with Shamik Tradeventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shamik Tradeventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shamik Tradeventures's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shamik Tradeventures
Recent activity within the organization
- Annual General Meeting
Shamik Tradeventures Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shamik Tradeventures Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shamik Kirit Valia was appointed as a Director was appointed as a Director on 12 Jun 2008 & has been associated with this company since 16 years 8 months .
- Director Appointment
Bijal Shamik Valia was appointed as a Director was appointed as a Director on 12 Jun 2008 & has been associated with this company since 16 years 8 months .
- Director Appointment
Kalpana Kirit Valia was appointed as a Director was appointed as a Director on 26 Feb 1997 & has been associated with this company since 28 years 4 days .
- Director Appointment
Kirit Vrundavanda Valia was appointed as a Director was appointed as a Director on 18 Oct 1985 & has been associated with this company since 39 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Shamik Tradeventures Pvt Ltd?
Shamik Tradeventures Pvt Ltd was incorporated on 08 Oct 1985.
What is authorized share capital and paid-up capital of Shamik Tradeventures Pvt Ltd?
The authorized share capital of Shamik Tradeventures Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Shamik Tradeventures Pvt Ltd?
Currently 4 directors are associated with Shamik Tradeventures Pvt Ltd.
- Kirit Vrundavanda Valia
- Kalpana Kirit Valia
- Shamik Kirit Valia
- Bijal Shamik Valia
What is the registered address of Shamik Tradeventures Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the 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 India, Mumbai, Maharashtra, 400028.
What is the corporate identification number (CIN) and company number of Shamik Tradeventures Pvt Ltd?
The corporate identification number (CIN) of Shamik Tradeventures Pvt Ltd is U51900MH1985PTC037674 and the company number is 037674 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shamik Tradeventures Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shamik Tradeventures Pvt Ltd has experienced an upsurge of 4410.25%.
When was the last Balance Sheet of Shamik Tradeventures Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shamik Tradeventures Pvt Ltd was filed with the ROC on 31 Mar 2024.