Shine Enterprises Private Limited

Real estate company selling, developing, and leasing properties.

2002 | Goa, Goa (India) | Active
Last Updated:

Shine Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.61 Cr
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.00 Cr
  • Revenue Growth 3466.45%
  • Profit Growth 814.43%
  • Ebitda 451.97%
  • Net Worth 1.30%
  • Total Assets 1.44%

About Shine Enterprises

Shine Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 November 2002 and has a history of 22 years and four months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.61 Cr.

The company currently has active open charges totaling ₹11.00 Cr.

Sajeed Desai, Fatima Desai, Riyazahmed Desai, and One other member serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GA2002PTC003154

  • Company No.

    003154

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 2002

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Real Estate and Construction

Who are the key members and board of directors at Shine Enterprises?

Board Members (4)

NameDesignationAppointment DateStatus
Sajeed Desai Country flag representing In Director 01-Aug-2024Current
Fatima Desai Country flag representing In Director 01-Aug-2024Current
Riyazahmed Desai Country flag representing In Director 29-Mar-2018Current
Danish Desai Country flag representing In Director 29-Mar-2018Current

Financial Performance of Shine Enterprises.

Shine Enterprises Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 3466.45% increase. The company also saw a substantial improvement in profitability, with a 814.43% increase in profit. The company's net worth moved up by a moderate rise of 1.3%.

Shine Enterprises revenue growth over time
Shine Enterprises 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
3466.45%
Revenue from Operations
Total Assets
1.44%
Profit or Loss
814.43%
Net Worth
1.30%
EBITDA
451.97%

What is the Ownership and Shareholding Structure of Shine Enterprises?

In 2019, Shine Enterprises had a promoter holding of 88.18% and a public holding of 11.82%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 11.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 Aug 2024Others₹5.00 CrOpen
21 Dec 2020Others₹6.00 CrOpen

How Many Employees Work at Shine Enterprises?

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

Employee growth trends for Shine Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shine Enterprises, 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 Enterprises'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 Enterprises

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100966813 was registered on 17 Aug 2024.

  • Director Appointment

    Sajeed Babasaheb Desai was appointed as a Director was appointed as a Director on 01 Aug 2024 & has been associated with this company since 7 months 29 days .

  • Director Appointment

    Fatima Sajeed Desai was appointed as a Director was appointed as a Director on 01 Aug 2024 & has been associated with this company since 7 months 29 days .

  • Annual General Meeting

    Shine Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shine Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.

  • Charges

    A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100399929 was registered on 21 Dec 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Shine Enterprises Private Limited?

    Shine Enterprises Private Limited was incorporated on 20 Nov 2002.

  • What is authorized share capital and paid-up capital of Shine Enterprises Private Limited?

    The authorized share capital of Shine Enterprises Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.61 Cr.

  • Who are the current board members & directors of Shine Enterprises Private Limited?

    Currently 4 directors are associated with Shine Enterprises Private Limited.

    • Sajeed Babasaheb Desai
    • Fatima Sajeed Desai
    • Riyazahmed Babasaheb Desai
    • Danish Sajeed Ahmed Desai

  • What is the registered address of Shine Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shine Enterprises Private Limited is 660 Elegante Interiors, Next To Hotel O ' Coqueiro India, Alto Porvorim Bardez, Goa, 403521.

  • What is the corporate identification number (CIN) and company number of Shine Enterprises Private Limited?

    The corporate identification number (CIN) of Shine Enterprises Private Limited is U51909GA2002PTC003154 and the company number is 003154 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shine Enterprises Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Shine Enterprises Private Limited has risen by 3466.45%.

  • What change has been observed in the net worth of Shine Enterprises Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Shine Enterprises Private Limited has experienced an upsurge of 1.30%.

  • What are the total open charges for Shine Enterprises Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Shine Enterprises Private Limited amount to ₹ 11.00 Cr.

  • When was the last Balance Sheet of Shine Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Shine Enterprises Private Limited was filed with the ROC on 31 Mar 2023.

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