Shine Legal India Private Limited

Founded in 2022 and headquartered in Uttar Pradesh, India.

2022 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Shine Legal India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Shine Legal India

Shine Legal India Private Limited (SLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 2022 (Two years and six months 14 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.

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

Mohammad Parvez, Navya Srivastava, and Mohd Tauqeer serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2022PTC172180

  • Company No.

    172180

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Oct 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Business Outsourcing
Company report

Shine Legal India Private Limited

Explore comprehensive data for Shine Legal India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Mohd Tauqeer Country flag representing In Director 14-Oct-2022Current
Mohammad Parvez Country flag representing In Director 14-Oct-2022Current
Navya Srivastava Country flag representing In Director 13-Feb-2024Current

Financial Performance of Shine Legal India.

Shine Legal India Private Limited, for the financial year ended 2023, 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%.

Shine Legal India revenue growth over time
Shine Legal India profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Shine Legal India?

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Charges (Loans)

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

How Many Employees Work at Shine Legal India?

Shine Legal India has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shine Legal India Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shine Legal India

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Navya Srivastava was appointed as a Director was appointed as a Director on 13 Feb 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Mohammad Adnan Parvez was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Mohd Tauqeer was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 2 years 6 months .

  • Company Incorporation

    Shine Legal India Private Limited was registered on 14 Oct 2022 with Roc Kanpur & aged 2 years 6 months as per MCA records.

Frequently asked questions

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

    Shine Legal India Private Limited was incorporated on 14 Oct 2022.

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

    The authorized share capital of Shine Legal India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Shine Legal India Private Limited.

    • Mohammad Adnan Parvez
    • Navya Srivastava
    • Mohd Tauqeer

  • What is the registered address of Shine Legal India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shine Legal India Private Limited is Shop No. 301-3/545, Vivek Khand Gomti Nagar India, Lucknow, Uttar Pradesh, 226010.

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

    The corporate identification number (CIN) of Shine Legal India Private Limited is U74999UP2022PTC172180 and the company number is 172180 as per Ministry of Corporate Affairs (MCA).

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

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

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