About Shamvik Trading Private Limited
Data last updated: 22 July 2025
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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 09 June 1994.
Registered with ROC Mumbai under CIN U52100MH1994PTC078854.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 155 Maker Chambers Vi 220 Nariman Point, Mumbai, Maharashtra, India – 400020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is shamvikglass.com.
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Registered Address155 Maker Chambers Vi 220 Nariman Point, Mumbai, Maharashtra, India – 400020
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
CIN History of Shamvik Trading Private Limited
Shamvik Trading Private Limited 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 |
Board of Directors of Shamvik Trading Private Limited
Shamvik Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 3 Months | As last reported |
| Kalpana Shamsunder Munshi | Director | 29 Dec 1994 | 31 Years 7 Months | As last reported |
Financials of Shamvik Trading Private Limited FY 2011 filings available
Ten-year financial statements for Shamvik Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shamvik Trading Private Limited
Shamvik Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamvik Trading Private Limited
View historical data on people associated with Shamvik Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamvik Trading Private Limited
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GST Compliance of Shamvik Trading Private Limited
GST registrations and filing compliance for Shamvik Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shamvik Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shamvik Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shamvik Trading Private Limited
MSME payment history for Shamvik Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shamvik Trading Private Limited
Corporate group structure for Shamvik Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shamvik Trading Private Limited
MCA filings and documents for Shamvik Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shamvik Trading Private Limited
Frequently Asked Questions about Shamvik Trading Private Limited
Shamvik Trading Private Limited 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 Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. 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.
The current directors of Shamvik Trading Private Limited are:
- Madhavi Vikram Munshi - Director
- Kalpana Shamsunder Munshi - Director
The CIN (Corporate Identification Number) of Shamvik Trading Private Limited is U52100MH1994PTC078854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shamvik Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 155 Maker Chambers Vi 220 Nariman Point, Mumbai, Maharashtra, India – 400020.