Shine Legal India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 4 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 four 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
Who are the key members and board of directors at Shine Legal India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Tauqeer  | Director | 14-Oct-2022 | Current |
| Mohammad Parvez | Director | 14-Oct-2022 | Current |
| Navya Srivastava | Director | 13-Feb-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shine Legal India?
Unlock access to Shine Legal India'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.
Related Corporates (Common Directorship)
Sidefit India Private LimitedMohammad Parvez is a mutual person
- Tafata Exports Private Limited
Mohd Tauqeer is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shine Legal 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 Legal India's trajectory.
Rating
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Alerts
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.
