It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveShine Capital And Securities Private Limited., a active private limited company, was established on 20 March 1992 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the manufacturing sector, it holds CIN: U67120MH1992PTC065981. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.66 M.
Formerly known as Shine Capital And Securities Limited. It upholds a compliant status. Its leadership includes Dharmesh Bhanwarlal Joshi (Director), Vishal Jugal Laddha (Director). Past directors included Dharmesh Bhanwarlal Joshi, Bajranglal Nathulal Maheshwari, Lalit Kushalchand Mundra. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra, 400063.
U67120MH1992PTC065981
065981
20 March 1992
₹2.50 M
₹1.66 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shine Capital And Securities Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmesh Bhanwarlal Joshi | Director | 18 Dec 2023 | Current |
| Vishal Jugal Laddha | Director | 19 Apr 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Jan 2024 | Past |
| Pramod Abcsdd | Director | 20 Dec 2023 | Past |
| Pramod Abcsdd | Director | 13 May 2015 | Past |
| Pramod Abcsdd | Director | 27 Jan 2016 | Past |
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Shine Capital And Securities Private Limited., for the financial year ended 2022, experienced significant reduction in revenue, with a 61.54% decrease. The company also saw a substantial fall in profitability, with a 367.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.47%.
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In 2022, Shine Capital And Securities had a public holding of 95.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shine Capital And Securities Private Limited. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Shine Capital And Securities Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Dharmesh Bhanwarlal Joshi was appointed as a Director was appointed as a Director on 18 Dec 2023 & has been associated with this company since 2 years 2 days . was completed.
Vishal Jugal Laddha was appointed as a Director was appointed as a Director on 19 Apr 1998 & has been associated with this company since 27 years 8 months . was recorded as a recent event.
Progress on Shine Capital And Securities Private Limited. was registered on 20 Mar 1992 with Roc Mumbai & aged 33 years 9 months as per MCA records. was documented.
The CIN of Shine Capital And Securities Private Limited. is U67120MH1992PTC065981.
Shine Capital And Securities Private Limited. is headquartered at Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra, 400063.
Shine Capital And Securities Private Limited. was incorporated on 20 March 1992.
The current directors of Shine Capital And Securities Private Limited. are
The primary industry of Shine Capital And Securities Private Limited. is Manufacturing.
Shine Capital And Securities Private Limited. is unlisted.
The authorized capital of Shine Capital And Securities Private Limited. is ₹2.50 M, and the paid-up capital is ₹1.66 M.
The compliance status of Shine Capital And Securities Private Limited. is Compliant.
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