Shining India Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.95 M
- Company Age 24 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Shining India Enterprises
Shining India Enterprises Private Limited (SIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2000 and has a history of 24 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Professional 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 1.00 Cr and a paid-up capital of Rs 3.95 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Aggarwal and Sachin Aggarwal serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74110DL2000PTC104629
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Company No.
104629
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Mar 2000
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Date of AGM
14 Aug 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Shining India Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Aggarwal
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Director | 18-Jul-2016 | Current |
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Sachin Aggarwal
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Director | 04-May-2011 | Current |
Financial Performance of Shining India Enterprises.
Shining India Enterprises Private Limited, for the financial year ended 2017, 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%.
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What is the Ownership and Shareholding Structure of Shining India Enterprises?
In 2017, Shining India Enterprises had a promoter holding of 13.56% and a public holding of 86.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Urban Greenfield Projects Private LimitedSanjay Aggarwal and Sachin Aggarwal are mutual person
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Sachi Supermarts Private Limited
Sanjay Aggarwal is a mutual person
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Advantage Promarket Agencies Private Limited
Sanjay Aggarwal and Sachin Aggarwal are mutual person
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Ecobiz Enterprises Private Limited
Sanjay Aggarwal is a mutual person
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Uganik Enterprises Private Limited
Sanjay Aggarwal is a mutual person
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Sns Services & Solutions Private Limited
Sachin Aggarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shining India Enterprises?
Shining India Enterprises 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 Shining India Enterprises, 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 Shining India Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
