Shamik Tradeventures Pvt Ltd
About Shamik Tradeventures Pvt Ltd
Data last updated: 13 March 2026
Shamik Tradeventures Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 08 October 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51900MH1985PTC037674.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Kirit Vrundavanda Valia and Shamik Kirit Valia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.41 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 1101 Floor 11Th Floor – Fp 616(Pt) Naman Midtown Senapati Bapat Marg Near Indiabulls Da, Dar West, Mumbai, Maharashtra, India – 400028
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shamik Tradeventures Pvt Ltd
Shamik Tradeventures Pvt Ltd is audited by A.D. MEHTA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.D. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Shamik Tradeventures Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shamik Tradeventures Pvt Ltd
Shamik Tradeventures Pvt Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kirit Vrundavanda Valia
Also directs:
Kism Textile Private Limited, Kalpana Embroidery Private Limited, Multilink Infotech Private Limited and 1 more
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Director | 18 Oct 1985 | 40 Years 9 Months | Current |
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Shamik Kirit Valia
Also directs:
Y2g Fashions Private Limited
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Director | 12 Jun 2008 | 18 Years 2 Months | Current |
| Bijal Shamik Valia | Director | 12 Jun 2008 | 18 Years 2 Months | Current |
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Kalpana Kirit Valia
Also directs:
Kism Textile Private Limited, Kalpana Embroidery Private Limited
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Director | 26 Feb 1997 | 29 Years 5 Months | Current |
Financials of Shamik Tradeventures Pvt Ltd FY 2025 filings available
Shamik Tradeventures Pvt Ltd reported revenue of ₹4.41 Lakh for FY 2025.
Ten-year financial statements for Shamik Tradeventures Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shamik Tradeventures Pvt Ltd
Shareholding and ownership data for Shamik Tradeventures Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shamik Tradeventures Pvt Ltd
Shamik Tradeventures Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamik Tradeventures Pvt Ltd
View historical data on people associated with Shamik Tradeventures Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shamik Tradeventures Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shamik Tradeventures Pvt Ltd
GST registrations and filing compliance for Shamik Tradeventures Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shamik Tradeventures Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shamik Tradeventures Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shamik Tradeventures Pvt Ltd
MSME payment history for Shamik Tradeventures Pvt Ltd
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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Subsidiaries & Group Companies of Shamik Tradeventures Pvt Ltd
Corporate group structure for Shamik Tradeventures Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shamik Tradeventures Pvt Ltd
MCA filings and documents for Shamik Tradeventures Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Shamik Tradeventures Pvt Ltd
Frequently Asked Questions about Shamik Tradeventures Pvt Ltd
Shamik Tradeventures Pvt Ltd is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 1985 (41+ years old) and is registered under CIN U51900MH1985PTC037674.
Shamik Tradeventures Pvt Ltd reported revenue of ₹4.41 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Shamik Tradeventures Pvt Ltd are:
- Kirit Vrundavanda Valia - Director
- Shamik Kirit Valia - Director
- Bijal Shamik Valia - Director
- Kalpana Kirit Valia - Director
The primary industry of Shamik Tradeventures Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Shamik Tradeventures Pvt Ltd can be reached at the registered office: A – 1101 Floor 11Th Floor – Fp 616Pt Naman Midtown Senapati Bapat Marg Near Indiabulls Da, Dar West, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.