Shine Trading Company Private Limited

Shine Trading Company Private Limited

Provides housekeeping and support services since 2014, based in Mumbai, Maharashtra.
2014 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 04, 2024
HomeCompanyShine Trading Company Private Limited

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

Board Members(3)

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

Financial Performance of Shine Trading Company.

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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹0.50 M

LenderAmountStatus

Apna Sahakari Bank Ltd.

Creation Date: 24 Feb 2015
₹0.50 MOpen

How Many Employees Work at Shine Trading Company?

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

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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.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 6 months .

    06 Jun 2022

  • 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 5 years 8 months .

    25 Apr 2019

  • 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.

    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.

    24 Feb 2015

Frequently asked questions

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

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

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

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

  • 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).

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

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

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