Shineup Trading Company Private Limited
Founded in 2003 and headquartered in Uttar Pradesh, India.
2003 | Varanasi, Uttar Pradesh (India) | Inactive
Shineup Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.25 M
- Company Age 22 Year, 6 Days
- Last Filing with ROC 31 Mar 2018
- Revenue Growth -83.70%
- Profit Growth -79.96%
- Ebitda 127.75%
- Net Worth 1.06%
- Total Assets -69.24%
About Shineup Trading Company
Shineup Trading Company Private Limited (STCPL) is Strike Off company established on 06 May 2003 with its office registered at Varanasi, Uttar Pradesh, India and has been running since 22 Year, 6 Days with a paid up capital of 1.25 M. According to MCA records, 3 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24305UP2003PTC027482
- Company No.
027482
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 May 2003
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Shineup Trading Company Private Limited
Explore comprehensive data for Shineup Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shineup Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Kothari  | Director | 06-May-2003 | Current |
| Krishna Kothari | Director | 06-May-2003 | Current |
| Shishir Sureka | Director | 02-Jun-2003 | Current |
Financial Performance of Shineup Trading Company.
Shineup Trading Company Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 83.7% decrease. The company also saw a substantial fall in profitability, with a 79.96% decrease in profit. The company's net worth moved up by a moderate rise of 1.06%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Shineup Trading Company?
In 2017, Shineup Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tapovan Foundation
Raj Kothari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shineup Trading Company?
Unlock and access historical data on people associated with Shineup Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shineup 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 Shineup Trading Company'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.
Latest Updates, News, and FAQs on Shineup Trading Company
Recent activity within the organization
- Annual General Meeting
Shineup Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Shineup Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
- Director Appointment
Shishir Sureka was appointed as a Director was appointed as a Director on 02 Jun 2003 & has been associated with this company since 21 years 11 months .
- Director Appointment
Raj Kumar Kothari was appointed as a Director was appointed as a Director on 06 May 2003 & has been associated with this company since 22 years 6 days .
- Director Appointment
Krishna Kothari was appointed as a Director was appointed as a Director on 06 May 2003 & has been associated with this company since 22 years 6 days .
- Company Incorporation
Shineup Trading Company Private Limited was registered on 06 May 2003 with Roc Kanpur & aged 22 years 6 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shineup Trading Company Private Limited?
Shineup Trading Company Private Limited was incorporated on 06 May 2003.
What is authorized share capital and paid-up capital of Shineup Trading Company Private Limited?
The authorized share capital of Shineup Trading Company Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.25 M.
Who are the current board members & directors of Shineup Trading Company Private Limited?
Currently 3 directors are associated with Shineup Trading Company Private Limited.
- Raj Kumar Kothari
- Krishna Kothari
- Shishir Sureka
What is the registered address of Shineup Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shineup Trading Company Private Limited is D - 63/6 A / 1Deep Nagar Colony Mahmoor Ganj India, Varanasi, Uttar Pradesh, 221010.
What is the corporate identification number (CIN) and company number of Shineup Trading Company Private Limited?
The corporate identification number (CIN) of Shineup Trading Company Private Limited is U24305UP2003PTC027482 and the company number is 027482 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shineup Trading Company Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Shineup Trading Company Private Limited has fallen by -83.70%.
What change has been observed in the net worth of Shineup Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Shineup Trading Company Private Limited has experienced an upsurge of 1.06%.
When was the last Balance Sheet of Shineup Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Shineup Trading Company Private Limited was filed with the ROC on 31 Mar 2018.
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