Shine Diamond Private Limited Company Logo

Shine Diamond Private Limited - Company Profile

It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Shine Diamond Private Limited

Shine Diamond Private Limited, a struck off private limited company, was established on 12 May 2010 in Mumbai, Maharashtra, India. Engaging in retailers within the home appliances sector, it holds CIN: U52300MH2010PTC203101. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sudhir Keshavlal Shah (Director), Dina Sudhir Shah (Director), Milan Sudhir Shah (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 535, 5Th Floor, Panchratna Opera House, Mumbai, Maharashtra, 400004.

Company Details

  • CIN/LLPIN

    U52300MH2010PTC203101

  • Registration Number

    203101

  • Incorporation Date

    12 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Shine Diamond Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shine Diamond Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shine Diamond Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sudhir Keshavlal ShahDirector04 Oct 2010Current
Dina Sudhir ShahDirector12 May 2010Current
Milan Sudhir ShahDirector12 May 2010Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shine Diamond.

Enhance accessibility to Shine Diamond's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shine Diamond revenue growth over time
Shine Diamond profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shine Diamond?

Unlock access to Shine Diamond's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shine Diamond?

Unlock and access historical data on people associated with Shine Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shine Diamond Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shine Diamond, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shine Diamond's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shine Diamond

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shine Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shine Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sudhir Keshavlal Shah was appointed as a Director was appointed as a Director on 04 Oct 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Director Appointment

    The activity Dina Sudhir Shah was appointed as a Director was appointed as a Director on 12 May 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Director Appointment

    The activity Milan Sudhir Shah was appointed as a Director was appointed as a Director on 12 May 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Company Incorporation

    Progress on Shine Diamond Private Limited was registered on 12 May 2010 with Roc Mumbai & aged 15 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Shine Diamond Private Limited?

    The CIN of Shine Diamond Private Limited is U52300MH2010PTC203101.

  • Where is Shine Diamond Private Limited headquartered?

    Shine Diamond Private Limited is headquartered at 535, 5Th Floor, Panchratna Opera House, Mumbai, Maharashtra, 400004.

  • When was Shine Diamond Private Limited incorporated?

    Shine Diamond Private Limited was incorporated on 12 May 2010.

  • Who are the current directors of Shine Diamond Private Limited?

    The current directors of Shine Diamond Private Limited are

  • What is the primary industry of Shine Diamond Private Limited?

    The primary industry of Shine Diamond Private Limited is Home Appliances.

  • Is Shine Diamond Private Limited a listed company?

    Shine Diamond Private Limited is unlisted.

  • What is the capital structure of Shine Diamond Private Limited?

    The authorized capital of Shine Diamond Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial