SHINE BOOK TREASURE FOUNDATION (CIN: U80902DL2022NPL405540) is a Private company incorporated on 07 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 20.00.
SHINE BOOK TREASURE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHINE BOOK TREASURE FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of SHINE BOOK TREASURE FOUNDATION are VIRENDRA KUMAR CHARORIA, and ANIL SHANKAR BHATNAGAR.
SHINE BOOK TREASURE FOUNDATION's Corporate Identification Number (CIN) is U80902DL2022NPL405540 and its registration number is 405540. Users may contact SHINE BOOK TREASURE FOUNDATION on its Email address - [email protected]. Registered address of SHINE BOOK TREASURE FOUNDATION is Hindustan Times House, Mezzanine Floor, 18-20, Kasturba Gandhi Marg , Delhi, Delhi, India - 110001.
Current status of SHINE BOOK TREASURE FOUNDATION is - Active.
| CIN | U80902DL2022NPL405540 |
| Name | SHINE BOOK TREASURE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 405540 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-10-07 |
| Age of Company | 2 years, 5 months, 6 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000.00 |
| Paid-up Share Capital | ₹ 20.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHINE BOOK TREASURE FOUNDATION |
| U80902DL2022NPL405540 |
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Get a list of all litigations SHINE BOOK TREASURE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHINE BOOK TREASURE FOUNDATION. This report helps you understand the risk associated in dealing with SHINE BOOK TREASURE FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHINE BOOK TREASURE FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00046895 | VIRENDRA KUMAR CHARORIA | Director | 2022-10-07 |
| 07597072 | ANIL SHANKAR BHATNAGAR | Director | 2022-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6579 | CM AIRTIME PROMOTION LLP | Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAM-5266 | HINDUSTAN EARTHSTONE LLP | Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| L65100DL1920PLC099621 | THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| AAB-1764 | SHAMIT MEDIA LLP | Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-1730 | SHOBHANA PRINT MEDIA LLP | Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-1831 | PRIYAVRAT COMPUTERS LLP | Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-2090 | SHOBHANA COMMUNICATIONS LLP | Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| L74999DL2017PLC322147 | DIGICONTENT LIMITED | Hindustan Times house, 2nd Floor, 18-20, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U27109DL1981PLC099622 | USHA FLOWELL LIMITED. | 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U18101DL1983PLC099631 | UDIT ( INDIA ) LIMITED | 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74900DL2015PLC287894 | NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED | Hindustan Times House, 3rd Floor, 18 - 20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| F04530 | NEW ENERGY AND INDUSTRIAL TECHNOLOGY DEV ELOPMENT ORGANISATION | 15TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, CONNAUGHT P LACE , NEW DELHI, Delhi, India - 110001 |
| U24304DL2019FTC357234 | MODERE INDIA PRIVATE LIMITED | Plot No. 18-20, Hindustan Times House Floor 10, Kasturba Gandhi Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| F00322 | MITSUBISHI CORPORATION | Hindustan Times House Level 10, Plot 18-20, HT House, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74120DL2008NPL176044 | SHINE FOUNDATION | Hindustan Times House, 18-20, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U25202DL2022PTC403013 | SACO AEI BIHANI POLYMERS PRIVATE LIMITED | Hindustan Times House, Level 10 Plot No. 18-20, Kasturba Gandhi Marg , NewDelhi, Delhi, India - 110001 |
| U70100DL2012PLC244639 | BIRLA REAL ESTATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN |
| U65993DL2012PLC244287 | BCM HOLDING LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN |
| U65100DL2008PTC176149 | EARTHSTONE HOLDING (ONE) PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN |
| U65100DL1995PTC070362 | MEHUL FINVEST PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN |
| U65100DL2012PLC246557 | EARTHSTONE INVESTMENT & FINANCE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN |
| U74110DL1993PTC107368 | PAXTON TREXIM PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN |
| U72200DL2002PTC116112 | GO4I COM (INDIA) PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN |
| U65100DL1996PTC258053 | PRAMANAND COMMERCIAL PVT LTD | Hindustan Times House, Mezzanine Floor, 18-20 Kasturba Gandhi Marg Connaught Place New Delhi Central Delhi DL 110001 IN |
| AAE-2306 | EARTHSTONE HOLDING (THREE) LLP | 2nd Floor, HT House, 18-20 Kasturba Gandhi Marg, Delhi, Delhi, India - 110001 |
| AAW-4765 | VIZRY TECHNOLOGIES LLP | 18 20 HINDUSTAN TIMES HOUSE FLOOR 10 KG MARG NEW DELHI, Delhi, India - 110001 |
| AAQ-7932 | VAVK MANAGEMENT LLP | 18-20, Hindustan Times House Floor 10, KG Marg New Delhi, Delhi, India - 110001 |
| AAQ-3225 | HT CONTENT STUDIO LLP | HindustanTimesHouse,2ndFloor,1820,KasturbaGandhiMarg, New Delhi, Delhi, India - 110001 |
| F04816 | BRITISH BROADCASTING CORPORATION | HT House, 5th Floor 18-20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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