Shine Express India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 19-12-2024
- Paid Up Capital ₹ 0.18 M
as on 19-12-2024
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Shine Express India
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.18 M, as per Ministry of Corporate Affairs (MCA) records.
Ram Tiwari and Mohan Tiwari serve as directors at the Company.
- CIN/LLPIN
U63013DL1999PTC098316
- Company No.
098316
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Shine Express India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Tiwari  | Managing Director | 09-Feb-1999 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Tiwari | Director | 09-Feb-1999 | Current |
Financial Performance of Shine Express India.
Shine Express India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shine Express India?
In 2017, Shine Express India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shine Travels And Cargo Private LimitedActive 32 years 10 monthsRam Tiwari and Mohan Tiwari are mutual person
Natural Texcollections Private LimitedActive 13 years 7 monthsRam Tiwari and Mohan Tiwari are mutual person
- Omori Kaisoten India Private LimitedActive 7 years 8 months
Ram Tiwari and Mohan Tiwari are mutual person
- Sagami Shine Logistics India Private LimitedActive 11 years 3 months
Ram Tiwari and Mohan Tiwari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shine Express India?
Unlock and access historical data on people associated with Shine Express India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shine Express India, 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 Express India's trajectory.
Rating
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
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