SHINE FINVEST COMPANY PVT. TLD.
is a PRIVATE Company that was incorporated on 03 March 1992 with the Corporate Identification Number (CIN) U65923WB1992PTC054597. It has been in operation for 32 Years , 9 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
SHINE FINVEST COMPANY PVT. TLD. is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of SHINE FINVEST COMPANY PVT. TLD. is in the .
The registration number of this company is 054597 .Its Email address is [email protected] and its registered address is where Company is actual registered : 9.JAGMOHAN, MULLICK, LANE, KOLKATA WEST BENGAL 700007 0. For any Query You can reach this company by email address or Postal address.
SHINE FINVEST COMPANY PVT. TLD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SHINE FINVEST COMPANY PVT. TLD. :
Raju Kundu
Current status of SHINE FINVEST COMPANY PVT. TLD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
054597
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
03 March 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 9 Months , 24 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SHINE FINVEST COMPANY PVT. TLD. :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07122845 | Raju Kundu | Director | 23 March 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
9.JAGMOHAN, MULLICK, LANE, KOLKATA WEST BENGAL 700007 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHINE FINVEST COMPANY PVT. TLD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHINE FINVEST COMPANY PVT. TLD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHINE FINVEST COMPANY PVT. TLD. | BENGAL | 0 | 9.JAGMOHAN, MULLICK, LANE, KOLKATA |