About Shamvik Trading Private Limited
Data last updated:
Shamvik Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH1994PTC078854.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhavi Vikram Munshi and Kalpana Shamsunder Munshi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 155 Maker Chambers VI 220 Nariman Point, Mumbai, Maharashtra, India – 400020.
The last known website on record is shamvikglass.com.
Company details
CIN history
Shamvik Trading has one previous CIN (Corporate Identification Number): U01110MH1994PTC078854. The current CIN is U52100MH1994PTC078854, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1994PTC078854 | Current |
| U01110MH1994PTC078854 | Previous |
Contact details
Shamvik Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address155 Maker Chambers VI 220 Nariman Point, Mumbai, Maharashtra, India – 400020
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shamvik Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shamvik Trading Private Limited, buy the company report.
Board of directors of Shamvik Trading Private Limited
Shamvik Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Vikram Munshi Also directs: Shoreline Digisoft LLP, India Containers Ltd, Shamvik Glasstech Private Limited and 5 more | Director | 03 May 1998 | 28 Years 5 Months | As last reported |
| Kalpana Shamsunder Munshi | Director | 29 Dec 1994 | 31 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shamvik Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamvik Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shamvik Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shamvik Trading Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Madhavi Vikram Munshi was appointed as Director on 03 May 1998.
Frequently asked questions
Shamvik Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shamvik Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 09 June 1994 and is registered under CIN U52100MH1994PTC078854. The company has been struck off by the Registrar of Companies and is no longer operational.
Shamvik Trading had 2 directors:
- Madhavi Vikram Munshi - Director
- Kalpana Shamsunder Munshi - Director
The CIN (Corporate Identification Number) of Shamvik Trading is U52100MH1994PTC078854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shamvik Trading is at 155 Maker Chambers VI 220 Nariman Point, Mumbai, Maharashtra, India – 400020.
Shamvik Trading was incorporated on 09 June 1994. It is registered with the Registrar of Companies, Mumbai.
Shamvik Trading can be reached through the website shamvikglass.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Shamvik Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Shamvik Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Madhavi Vikram Munshi was appointed as Director on 03 May 1998. Kalpana Shamsunder Munshi was appointed as Director on 29 Dec 1994.
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