Shine Trading Company Private Limited

Provides housekeeping and support services since 2014, based in Mumbai, Maharashtra.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shine Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M

About Shine Trading Company

Shine Trading Company Private Limited (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 2014 and has a history of 11 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Services 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.

The company currently has active open charges totaling ₹0.50 M.

Ashraf Khan, Dattaram Parkar, and Prachi Parkar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110MH2014PTC253231

  • Company No.

    253231

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Feb 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Shine Trading Company Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Ashraf Khan Country flag representing In Additional Director 06-Jun-2022Current
Dattaram Parkar Country flag representing In Director 13-Feb-2014Current
Prachi Parkar Country flag representing In Director 25-Apr-2019Current

Financial Performance of Shine Trading Company.

Shine Trading Company revenue growth over time
Shine Trading Company 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shine Trading Company?

Unlock access to Shine Trading Company'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Apna Sahakari Bank Ltd. : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
24 Feb 2015Apna Sahakari Bank Ltd.₹0.50 MOpen

How Many Employees Work at Shine Trading Company?

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Employee growth trends for Shine Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shine Trading Company, 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 Trading Company's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shine Trading Company

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Ashraf Iqbal Khan was appointed as a Additional Director was appointed as a Additional Director on 06 Jun 2022 & has been associated with this company since 2 years 10 months .

  • Director Appointment

    Prachi Dattaram Parkar was appointed as a Director was appointed as a Director on 25 Apr 2019 & has been associated with this company since 6 years 7 days .

  • Charges

    A charge with Apna Sahakari Bank Ltd. of Rs. 0.50 M registered on 24 Feb 2015 with Charge ID 10553286 was modified on 25 Feb 2015.

  • Charges

    A charge with Apna Sahakari Bank Ltd. amounted to Rs. 0.50 M with Charge ID 10553286 was registered on 24 Feb 2015.

Frequently asked questions

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

    Shine Trading Company Private Limited was incorporated on 13 Feb 2014.

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

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

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

    Currently 3 directors are associated with Shine Trading Company Private Limited.

    • Ashraf Iqbal Khan
    • Dattaram Sudhakar Parkar
    • Prachi Dattaram Parkar

  • What is the registered address of Shine Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shine Trading Company Private Limited is Office 103 Shah Arcade Ii Bldg. No. 16 Wing B Rani Sati Marg Malad (East) India, Mumbai, Maharashtra, 400097.

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

    The corporate identification number (CIN) of Shine Trading Company Private Limited is U74110MH2014PTC253231 and the company number is 253231 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year , The total open charges for Shine Trading Company Private Limited amount to ₹ 0.50 M.

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

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

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