Shining India Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 03-12-2024
- Paid Up Capital ₹ 3.95 M
as on 03-12-2024
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Shining India Enterprises
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Shining India Enterprises?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Aggarwal  | Director | 18-Jul-2016 | Current |
| Sachin Aggarwal | Director | 04-May-2011 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| 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.
Related Corporates (Common Directorship)
Urban Greenfield Projects Private LimitedActive 22 years 10 monthsSanjay Aggarwal and Sachin Aggarwal are mutual person
- Advantage Promarket Agencies Private LimitedActive 25 years 5 months
Sanjay Aggarwal and Sachin Aggarwal are 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.
