SHINE TRADING COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 13 February 2014 with the Corporate Identification Number (CIN) U74999MH2014PTC253231. It has been in operation for 10 Years , 10 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SHINE TRADING COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SHINE TRADING COMPANY PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 253231 .Its Email address is [email protected] and its registered address is where Company is actual registered : OFFICE, 103, SHAH, ARCADE, II, BLDG., NO., 16, WING, B, RANI, SATI, MARG, MALAD, (EAST), MUMBAI, Mumbai City MH IN 400097. For any Query You can reach this company by email address or Postal address.
SHINE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHINE TRADING COMPANY PRIVATE LIMITED :
Dattaram Parkar
Current status of SHINE TRADING COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
253231
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 February 2014 View all Companies Registration with similar Date
Age of The Company :
10 Years , 10 Months , 12 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SHINE TRADING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in SHINE TRADING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06774927 | Dattaram Parkar | Director | 25 April 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
OFFICE, 103, SHAH, ARCADE, II, BLDG., NO., 16, WING, B, RANI, SATI, MARG, MALAD, (EAST), MUMBAI, Mumbai City MH IN 400097
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHINE TRADING COMPANY PRIVATE LIMITED 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 TRADING COMPANY PRIVATE LIMITED
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
Buy Document| CIN | Name | Address |
|---|---|---|
| L65990MH1994PLC078898 | KEN FINANCIAL SERVICES LIMITED | 101,, Shah, Arcade,, A, Wing,, Shah, Arcade, SRA, CHS, Ltd, Rani, Sati, Marg,, Near, W., E., Highway,, Malad, (East), Mumbai, Mumbai |
| U51102RJ1997PTC013448 | SUMANGAL COMMODITIES PRIVATE LIMITED | 101,, Shah, Arcade,, A, Wing,, Shah, Arcade, SRA, CHS, Ltd, Rani, Sati, Marg,, Near, W., E,, Highway,, Malad, (East), Mumbai, Mumbai |
| U15209MH2017PTC291814 | FRESHOLA FOOD PRODUCTS PRIVATE LIMITED | OFFICE, 2, SHAH, ARCADE, II, BLDG, NO.16, A, WING, MALAD, (E), RANI, SATI, MARG, MUMBAI, MUMBAI |
| U74999MH2015PTC264514 | KARAN MAINTENANCE SERVICES PRIVATE LIMITED | FLT, NO, B/103,, SHAH, ARCADE-2,, BLDG., NO., 16, RANI, SATI, MARG,, MALAD, (EAST), MUMBAI, Mumbai |
| U85491MH2023PTC398920 | JAY TUTORIALSS PRIVATE LIMITED | 503, 'B', WING, BLDG-15, SHAH, ARCADE, IIIMALAD, (EAST), RANI, SATI, MARG, MUMBAI, -, 400097, MALAD |
| U45203MH2020PTC340595 | SAMARPAN SKY HEIGHT PRIVATE LIMITED | 6th, Flr,Shah, Trade, Centre,Rani, Sati, Marg, Nr.W.E.Highway,Opp.Shah, Arcade,Malad, (E), Mumbai, Mumbai |
| U74210MH2008PTC177265 | KEOSHA CONSULTANTS PRIVATE LIMITED | 01/A-WING,, UPPER, GROUND, FLOOR,, SHAH, ARCADE-II,, RANI, SATI, MARG,, MALAD, (EAST), MUMBAI, Mumbai |
| U72200MH2000PTC126147 | RSM COMMUNICATIONS PRIVATE LIMITED | SHAH, TRADE, CENTRE,3RD, FLOOR,OPP., SHAH, ARCADE,, RANI, SATI, MARG,OFF., WESTERN, EXP., HIGHWAY,, MALAD(E) |
| U01100MH1996PLC098281 | RSM REAL ESTATE RESOURCES LIMITED | SHAH, TRADE, CENTRE,3RD, FLOOR,OPP., SHAH, ARCADE,, RANI, SATI, MARG,OFF., WESTERN, EXP., HIGHWAY,, MALAD(E) |
| U36991MH1996PTC102431 | RSM GAYATRI FINANCE & SECURITIESADVISORY PRIVATE LIMITED | SHAH, TRADE, CENTRE,3RD, FLOOR,OPP., SHAH, ARCADE,, RANI, SATI, MARG,OFF., WESTERN, EXP., HIGHWAY,, MALAD(E) |
| 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 TRADING COMPANY PRIVATE LIMITED | MH | 400097 | OFFICE, 103, SHAH, ARCADE, II, BLDG., NO., 16, WING, B, RANI, SATI, MARG, MALAD, (EAST), MUMBAI, Mumbai |