Shining Merchants Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 18-07-2024
- Paid Up Capital ₹ 0.87 M
as on 18-07-2024
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2023)
- Profit -8.26%
(FY 2023)
- Ebitda -8.26%
(FY 2023)
- Net Worth -0.07%
(FY 2023)
- Total Assets 0.01%
(FY 2023)
About Shining Merchants
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.87 M, as per Ministry of Corporate Affairs (MCA) records.
Swati Kathiwada and Somesh Agarwal serve as directors at the Company.
- CIN/LLPIN
U51109WB2006PTC107378
- Company No.
107378
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jan 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shining Merchants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Kathiwada  | Director | 01-Aug-2013 | Current |
| Somesh Agarwal | Director | 31-May-2011 | Current |
Financial Performance and Corporate Structure Insights of Shining Merchants.
Shining Merchants Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 8.26% decrease in profit. The company's net worth dipped by a decrease of 0.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shining Merchants?
In 2023, Shining Merchants 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)
Hilton Estates Private Limited
Active 32 years 6 monthsSwati Kathiwada and Somesh Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shining Merchants?
Unlock and access historical data on people associated with Shining Merchants, 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 Shining Merchants, 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 Merchants'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
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