Shine India Overseas Trading Private Limited

Provides educational services, recruitment, training, and investment consulting in various goods and markets.

2015 | Delhi (India) | Active
Last Updated: January 05, 2025

Shine India Overseas Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 6.44%
  • Ebitda
  • Net Worth -0.83%
  • Total Assets -3.24%

About Shine India Overseas Trading

Shine India Overseas Trading Private Limited (SIOTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 November 2015 (Nine years and two months 8 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Education 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Mayank Gupta and Alka Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109DL2015PTC287830

  • Company No.

    287830

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Education

Who are the key members and board of directors at Shine India Overseas Trading?

Board Members (2)

Name Designation Appointment Date Status
Mayank Gupta Country flag representing In Director 28-Sep-2016 Current
Alka Gupta Country flag representing In Director 26-Nov-2015 Current

Financial Performance of Shine India Overseas Trading.

Shine India Overseas Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 6.44% increase in profit. The company's net worth dipped by a decrease of 0.83%.

Graph illustrating revenue growth over time
Graph showing 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
-3.24%
Profit or Loss
6.44%
Net Worth
-0.83%
EBITDA

What is the Ownership and Shareholding Structure of Shine India Overseas Trading?

In 2020, Shine India Overseas Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Shine India Overseas Trading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shine India Overseas Trading, 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 India Overseas Trading'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 India Overseas Trading

Recent activity within the organization

  • Annual General Meeting

    Shine India Overseas Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shine India Overseas Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Mayank Gupta was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 8 years 4 months .

    28 Sep 2016

  • Director Appointment

    Alka Gupta was appointed as a Director was appointed as a Director on 26 Nov 2015 & has been associated with this company since 9 years 2 months .

    26 Nov 2015

  • Company Incorporation

    Shine India Overseas Trading Private Limited was registered on 26 Nov 2015 with Roc Delhi & aged 9 years 2 months as per MCA records.

    26 Nov 2015

Frequently asked questions

  • Shine India Overseas Trading Private Limited was incorporated on 26 Nov 2015.

  • The authorized share capital of Shine India Overseas Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shine India Overseas Trading Private Limited.

    • Mayank Gupta
    • Alka Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shine India Overseas Trading Private Limited is E-15, Basement India, Lajpat Nagar, Delhi, 110024.

  • The corporate identification number (CIN) of Shine India Overseas Trading Private Limited is U51109DL2015PTC287830 and the company number is 287830 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shine India Overseas Trading Private Limited has experienced an downturn of -0.83%.

  • The most recent Balance Sheet for Shine India Overseas Trading Private Limited was filed with the ROC on 31 Mar 2024.

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