Shineone Trading Services Private Limited
Provides outsourcing services for various industries, including IT-enabled processes and call center services.
2021 | 24 Parganas, West Bengal (India) | Active
Shineone Trading Services Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 50.00 K
- Company Age 3 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
About Shineone Trading Services
Shineone Trading Services Private Limited (STSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 June 2021 (Three years and nine months 5 days old ). Its registered office is in 24 Parganas, West Bengal, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 50.00 K , as per Ministry of Corporate Affairs (MCA) records.
Dharmendra Kumar and Vimlesh Pandey serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2021PTC245662
- Company No.
245662
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jun 2021
- Date of AGM
30 Dec 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Outsourcing
Shineone Trading Services Private Limited
Explore comprehensive data for Shineone Trading Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shineone Trading Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmendra Kumar  | Director | 10-Mar-2022 | Current |
| Vimlesh Pandey | Director | 22-Aug-2022 | Current |
Financial Performance of Shineone Trading Services.
Enhance accessibility to Shineone Trading Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shineone Trading Services?
Unlock access to Shineone Trading Services'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shineone Trading Services?
Shineone Trading Services has a workforce of 0 employees as of Apr 05, 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 Shineone Trading Services, 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 Shineone Trading Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shineone Trading Services
Recent activity within the organization
- Annual General Meeting
Shineone Trading Services Private Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.
- Director Appointment
Vimlesh Pandey was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 2 years 6 months .
- Balance Sheet
Shineone Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Director Appointment
Dharmendra Kumar was appointed as a Director was appointed as a Director on 10 Mar 2022 & has been associated with this company since 3 years 3 days .
- Company Incorporation
Shineone Trading Services Private Limited was registered on 07 Jun 2021 with Roc Kolkata & aged 3 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shineone Trading Services Private Limited?
Shineone Trading Services Private Limited was incorporated on 07 Jun 2021.
What is authorized share capital and paid-up capital of Shineone Trading Services Private Limited?
The authorized share capital of Shineone Trading Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 50.00 K .
Who are the current board members & directors of Shineone Trading Services Private Limited?
Currently 2 directors are associated with Shineone Trading Services Private Limited.
- Dharmendra Kumar
- Vimlesh Pandey
What is the registered address of Shineone Trading Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shineone Trading Services Private Limited is Vishnu Tower 3Rd Floor Dn-14 Sector-V, Salt Lake India, Kolkata, West Bengal, 700091.
What is the corporate identification number (CIN) and company number of Shineone Trading Services Private Limited?
The corporate identification number (CIN) of Shineone Trading Services Private Limited is U74999WB2021PTC245662 and the company number is 245662 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shineone Trading Services Private Limited filed with the ROC?
The most recent Balance Sheet for Shineone Trading Services Private Limited was filed with the ROC on 31 Mar 2022.
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