Shining India Enterprises Private Limited

Founded in 2000 and headquartered in Delhi, India.

2000 | Delhi (India) | Active
Last Updated:

Shining India Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.95 M
  • Company Age 25 Year, 1 Month
  • 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 25 years and one month. 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

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110DL2000PTC104629

  • Company No.

    104629

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2000

  • Date of AGM

    14 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Professional Services
Company report

Shining India Enterprises Private Limited

Explore comprehensive data for Shining India Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shining India Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Aggarwal Country flag representing In Director 18-Jul-2016Current
Sachin Aggarwal Country flag representing In Director 04-May-2011Current

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%.

Shining India Enterprises revenue growth over time
Shining India Enterprises 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)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Shining India Enterprises Private Limited

Deals i

Graph showing company valuation over time

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

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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

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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 Shining India Enterprises

Recent activity within the organization

  • Annual General Meeting

    Shining India Enterprises Private Limited last Annual general meeting of members was held on 14 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Shining India Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sanjay Aggarwal was appointed as a Director was appointed as a Director on 18 Jul 2016 & has been associated with this company since 8 years 9 months .

  • Director Appointment

    Sachin Aggarwal was appointed as a Director was appointed as a Director on 04 May 2011 & has been associated with this company since 14 years 11 days .

  • Company Incorporation

    Shining India Enterprises Private Limited was registered on 23 Mar 2000 with Roc Delhi & aged 25 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shining India Enterprises Private Limited?

    Shining India Enterprises Private Limited was incorporated on 23 Mar 2000.

  • What is authorized share capital and paid-up capital of Shining India Enterprises Private Limited?

    The authorized share capital of Shining India Enterprises Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.95 M.

  • Who are the current board members & directors of Shining India Enterprises Private Limited?

    Currently 2 directors are associated with Shining India Enterprises Private Limited.

    • Sanjay Aggarwal
    • Sachin Aggarwal

  • What is the registered address of Shining India Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shining India Enterprises Private Limited is Lgf 106, Pocket - 52 Chittaranjan Park India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Shining India Enterprises Private Limited?

    The corporate identification number (CIN) of Shining India Enterprises Private Limited is U74110DL2000PTC104629 and the company number is 104629 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shining India Enterprises Private Limited?

    The Official website of Shining India Enterprises Private Limited is https://www.asa-india.com

  • When was the last Balance Sheet of Shining India Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Shining India Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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