Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHINE CAPITAL PRIVATE LIMITED
CIN: U74900WB2014PTC201870 As on: 2026-07-13
SHINE CAPITAL PRIVATE LIMITED (CIN: U74900WB2014PTC201870) is a Private company incorporated on 26 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 214280.00.
SHINE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHINE CAPITAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SHINE CAPITAL PRIVATE LIMITED are RASHMI AGARWAL, and AMAR CHANDRA AGARWAL.
SHINE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC201870 and its registration number is 201870. Users may contact SHINE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE CAPITAL PRIVATE LIMITED is AMBEY GARDEN, BLOCK 1, 2ND FLOOR, FLAT NO. F BANGALAXMI ABASON KOLKATA Kolkata WB 700136 IN.
Current status of SHINE CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHINE CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHINE CAPITAL
Purchase full report of SHINE CAPITAL
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 CAPITAL 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHINE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06838351 | RASHMI AGARWAL | Director | 2014-05-26 |
| 07601613 | AMAR CHANDRA AGARWAL | Director | 2016-08-30 |
Past Directors & Key Managerial Personnel of SHINE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08237408 | NIRANJAN KUMAR TIBREWAL | Director | 2018-09-29 | 2020-03-05 |
| 06838345 | DIMPLE GOYAL | Director | 2014-05-26 | 2016-08-30 |
Other Directorships of NIRANJAN KUMAR TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIMPLE GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR CHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2007PTC121292 | WONDERLAND NIRMAN PRIVATE LIMITED | FLAT NO. 1, BLOCK C-1, C/O. AKASH NILAY, GR. FLOOR, NARAYANPUR BATTLA KOLKATA WB 700136 IN |
| U70101WB2006PTC110448 | SUNNY NIKETAN PVT LTD | MEENA GREEN COMPLEX, FLAT NO.-E-1 & F-1 1ST FLOOR, BLOCK NO-D, KAIKHALI, CHIRIAM ORE , KOLKATA, West Bengal, India - 700136 |
| U74999WB2019OPC229863 | PBCON ENGINEERING (OPC) PRIVATE LIMITED | TIRATH ABASAN, FLAT NO. 1F, 1ST FLOOR, BLOCK 1,DASHDRONE,RAJARHAT,NORTH 24 PGS , KOLKATA, West Bengal, India - 700136 |
| U45400WB2012PTC186806 | AFTERLINK NIRMAAN PRIVATE LIMITED | Ground Floor, Block-C, Flat no.1 Akash Nilay Housing Complex, Narayanpur, Battala Kolkata Parganas North WB 700136 IN |
| U51109WB2006PTC109489 | AKASH VANIJYA PVT LTD | MUKUL SHANTI GARDEN, BLOCK - 1, FLAT NO. - 1/A1 JAGARDANGA , KOLKATA, West Bengal, India - 700136 |
| U74900WB2014PTC200515 | MARS-POWER UTILITIES PRIVATE LIMITED | NEWTOWN SQUARE, 4TH FLOOR,ROOM NO 4F ATGHARA, NEWTOWN ROAD KOLKATA Kolkata WB 700136 IN |
| U85320WB2018PTC228443 | GOGLASSES TECHNOLOGIES PRIVATE LIMITED | MEENA FLORENCE, DASHADRONE RAJARHAT FLAT NO.B/1, BLOCK C, 1ST FLOOR, , KOLKATA, West Bengal, India - 700136 |
| U50500WB2009PTC136982 | A.A.AUTOMOBILES SERVICES PRIVATE LIMITED | FLAT NO .1, BLOCK - C-1 C/O. AKASH NILAY, GR. FLOOR, NARAYANPUR BATTLA , KOLKATA, West Bengal, India - 700136 |
| U45400WB2008PTC122976 | PRAGATI REALCON PRIVATE LIMITED | FLAT NO .1, BLOCK - C-1 C/O. AKASH NILAY, GR. FLOOR, NARAYANPUR BATTLA , KOLKATA, West Bengal, India - 700136 |
| U74900WB2013PTC190646 | IISF SECURITY SERVICES PRIVATE LIMITED | APARUPA APARTMENT,KAIKHALI,GROUND FLOOR, FLAT NO:A-1,PO-RAJARHAT GOPALPUR KOLKATA Parganas North WB 700136 IN |
| U51909WB2022PTC252830 | PROTIMA MANAGEMENT PRIVATE LIMITED | QUBEâ, 1111B, 11TH FLOOR,BLOCK-1, PLOT NO. II,D/31 STREET NO. 1111,NEW TOWN, NEAR CITY CENT,RE II,KOLKATA,Kolkata,West Bengal,700136-India |
| U51900WB2005PTC106901 | COMFORT VANIJYA PVT LTD | FLAT NO.1, BLOCK C-1 C/O AKASH NILAY, GROUND FLOOR, NARAYANPU R BATTLA , KOLKATA, West Bengal, India - 700136 |
| U51109WB1996PTC080610 | ZOOT ENTREPRENEURS PVT LTD | MUKUL SHANTI GARDEN,BLOCK-A CLUB HOUSE NO-1, 1ST FLOOR,JAGARDANGA, RAJARHAT ROAD , KOLKATA, West Bengal, India - 700136 |
| U51109WB2007PTC112949 | BRILLIANT TIEUP PRIVATE LIMITED | Akash Niloy Housing Complex,Block-C-1 Flat No.1B, Ground Floor,Narayanpur,Batt ala , Kolkata, West Bengal, India - 700136 |
| U45400WB2012PLC183316 | NINE PRISM PROJECTS LIMITED | MEENA GREEN COMPLEX, BLOCK - C, FLAT NO. - A/2, 2ND FLOOR,KAIKHALI,RAJARHAT GOPALPUR MUN ICIPALITY , KOLKATA, West Bengal, India - 700136 |
| U45400WB2012PLC184690 | NINE PRISM REALTY LIMITED | MEENA GREEN COMPLEX, BLOCK - C , FLAT NO. A/2 2ND FLOOR,KAIKHALI,RAJARHAT GOPLAPUR MUN ICIPALITY , KOLKATA, West Bengal, India - 700136 |
| U51909WB2011PTC165535 | FUNCTION MERCHANTS PRIVATE LIMITED | NEWTOWN SQUARE 2ND FLOOR RM:2C2 KOLKATA Kolkata WB 700136 IN |
| U74910WB2008PTC121649 | VEEYU HR SOLUTIONS PRIVATE LIMITED | PSIXL,UNIT NO.408, 4TH FLOOR, ATGHORA CHINAR PARK, KOLKATA Kolkata WB 700136 IN |
| U74900WB2014PTC202006 | NESS PROJECTS PRIVATE LIMITED | HILAND WILLOWS, CYPRESS 1 FLAT-505 ACTION AREA IIB NEW TOWN KOLKATA Kolkata WB 700136 IN |
| U70102WB2013PTC196107 | ALKAPURI ENCLAVE PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| U70102WB2013PTC196121 | ALEGRA HOUSING PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| U70102WB2013PTC196300 | BHOOTESHWAR BUILDERS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| U70102WB2013PTC196485 | DHANPANCH PROMOTERS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| U70102WB2013PTC196517 | ALDWIN DEVELOPERS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| U70102WB2013PTC196520 | ALDWIN PROMOTERS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| U70102WB2013PTC196604 | ALEGRA PROJECTS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| U70102WB2013PTC196768 | TOKEN HOUSING PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| U70102WB2013PTC196785 | SNEHSIL INFRASTRUCTURE PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| U70102WB2013PTC196801 | TOKEN CONSTRUCTIONS PRIVATE LIMITED | Holding No- AS/275, BLOCK-A, Rajarhat Main Road 211 Bus Road, Jogar Danga Kolkata Kolkata WB 700136 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100057448 | 2016-10-05 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 2,000,000.00 | Corporation Bank |
| 100648275 | 2022-11-16 | 1970-01-01 | 1970-01-01 | 20,000,000.00 | SBM BANK (INDIA) LIMITED |
- Email ID
- Website
- Address
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.
| 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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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.