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 CONCEPTS PRIVATE LIMITED
CIN: U31909MH2017PTC295167 As on: 2026-07-13
SHINE CONCEPTS PRIVATE LIMITED (CIN: U31909MH2017PTC295167) is a Private company incorporated on 22 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHINE CONCEPTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHINE CONCEPTS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of SHINE CONCEPTS PRIVATE LIMITED are DINESH PRAKASH PANJABI, PRAKASH DULARAM PANJABI, YOGESH PRAKASH PANJABI, SIYA YOGESH PANJABI, and HEMANI DINESH PANJABI.
SHINE CONCEPTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2017PTC295167 and its registration number is 295167. Users may contact SHINE CONCEPTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE CONCEPTS PRIVATE LIMITED is Office No. 521, Lodha Supermus II, Road No. 22, Wagle Estate, Thane West , Thane, Maharashtra, India - 400601.
Current status of SHINE CONCEPTS 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 CONCEPTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 CONCEPTS 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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Current Directors & Key Managerial Personnel of SHINE CONCEPTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07754287 | DINESH PRAKASH PANJABI | Director | 2017-05-22 |
| 07754292 | PRAKASH DULARAM PANJABI | Director | 2017-05-22 |
| 07754298 | YOGESH PRAKASH PANJABI | Director | 2017-05-22 |
| 10221511 | SIYA YOGESH PANJABI | Director | 2023-07-11 |
| 10221516 | HEMANI DINESH PANJABI | Director | 2023-07-11 |
Past Directors & Key Managerial Personnel of SHINE CONCEPTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10221511 | SIYA YOGESH PANJABI | Additional Director | - | 2023-09-29 |
| 10221516 | HEMANI DINESH PANJABI | Additional Director | - | 2023-09-29 |
Other Directorships of DINESH PRAKASH PANJABI
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Other Directorships of PRAKASH DULARAM PANJABI
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Other Directorships of YOGESH PRAKASH PANJABI
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Other Directorships of SIYA YOGESH PANJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANI DINESH PANJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC291369 | REMEDIUM PLACEMENTS PRIVATE LIMITED | No.309, Excellencla Lodha Supremus, Road No. 22 Wagle Estate, Thane, Maharashtra , Thane, Maharashtra, India - 400604 |
| U85300MH2022NPL391419 | YOGIDAS KAKASAHEB MARATHE FOUNDATION | Plot No A/22, MIDC Road No 9, Bh Old Passport Office, Wagle Industrial Estate , Thane, Maharashtra, India - 400601 |
| U72900MH2002PTC135076 | MARATHE INFOTECH PRIVATE LIMITED | PLOT NO. A/22, MIDC ROAD NO.9, WAGLE INDUSTRIAL ESTATE, THANE (W), , THANE, Maharashtra, India - 400601 |
| U01100MH2017PTC290181 | SHISHU'S CROP SCIENCE PRIVATE LIMITED | Office No. 4, Ground Floor, Amfotech Park, Plaot No. A-16 & B-18, Road No 16, Wagle Estate , Thane, Maharashtra, India - 400601 |
| ACF-7879 | ELMORE PHARMA GLOBAL IMPEX LLP | OFFICE NO 219, SWASTIK PLAZA, SWASTIK GARDEN,,NEAR VOLTAS, POKHRAN ROAD NO 2, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U74900MH2011PTC221475 | ACE CLEANROOMS PRIVATE LIMITED | Unit No-310, Ganatra Estate, Pokharan Road No-01, Khopat, Thane West, , Thane, Maharashtra, India - 400601 |
| U74999MH2016PTC280136 | GENBIOCA SCIENCES PRIVATE LIMITED | OFFICE NO. 107, SWASTIK PLAZA, POKHRAN ROAD NO. 2 SUBHASH NAGAR, NEAR VOLTAS, THANE(WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| U33302MH2013PTC243114 | KAMSTRUP METERING SOLUTIONS PRIVATE LIMITED | 210, 2nd floor, Lodha Surpremus, Tower No 1 Road No. 22, Near New Passport Office , Thane, Maharashtra, India - 400604 |
| U70109MH2010PTC208611 | SWAPNASIDDHI REALITIES PRIVATE LIMITED | ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC303893 | SPACYF SYNERGY PRIVATE LIMITED | A1/B1, 9TH FLOOR, ASHAR IT PARK, JAYASHRI BAUG, WAGLE INDUSTRIAL ESTATE, ROAD NO.16 , THANE WEST, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U27102MH2025PTC438830 | SHENVIPRABHU AND SONS PRIVATE LIMITED | Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U70103MH2020PTC366924 | AMID ALPS PRIVATE LIMITED | Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601 |
| AAP-8027 | MAGNOVA ENGINEERS LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108,1st Floor, Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| ACK-4987 | BLUE FLAMES HOSPITALITY LLP | Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601 |
| AAA-5410 | I-CONNECT RESEARCH & PROMOTIONS LLP | FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601 |
| U74999MH2008PTC184718 | SLINK AUTO SPARES PRIVATE LIMITED | Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601 |
| AAX-9547 | ZAPLEAD SOLUTIONS LLP | Office No 222, Swastik Garden, Pokharan Road No 2 Thane West, Maharashtra, India - 400099 |
| U70200MH2018PTC305979 | AMARDEEP INFRACREATORS PRIVATE LIMITED | Jaydeep Emphasis,5th Floor, Plot No: A-9 Road No.1,Mulund Check Naka,Wagle Estate , THANE, Maharashtra, India - 400601 |
| U18204MH2012FTC235413 | NOVIA LINGERIE PRIVATE LIMITED | ROW HOUSE NO. 12, GARDEN ESTATE, GLADY ALWARIS ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH2019PTC331394 | TALK FORWARD TELECOMMUNICATION PRIVATE LIMITED | OFFICE NO.180/R4, JAYHIND CHS., KHARTAN ROAD, THANE WEST , THANE, Maharashtra, India - 400601 |
| AAQ-4373 | ARAMUS ENTERPRISES LLP | 147, Dwarkadas Ratanshi Mansion, Office No. 8 Station Road, Kharkar Ali, Thane west THANE, Maharashtra, India - 400601 |
| U74210MH2003PTC143720 | TRANSCEND DESIGN SERVICES PRIVATE LIMITED | Office No. 2, Sharad Kunj CHS, Dr. Moose Road, Talaopali, Thane West , Thane, Maharashtra, India - 400601 |
| U93030MH2010PTC209255 | ELEMENTS EPC PROJECTS PRIVATE LIMITED | Office No. 2, Sharad Kunj CHS, Dr. Moose Road, Talaopali, Thane West , Thane, Maharashtra, India - 400601 |
| U67190MH2011PTC211880 | BASIC COMMODITIES TRADING PRIVATE LIMITED | OFFICE NO. 4, JANKI NIWAS, BEHIND DCB BANK DR. MOOSE ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U45403MH2016PTC281601 | TASK INDIA REALTY MART PRIVATE LIMITED | OFFICE NO 10 1ST FLOOR PRADHAN BLDG. SIDDHARTH TOWER STATION ROAD THANE WEST , THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100341063 | 2020-06-16 | 2020-09-20 | - | 8,900,000.00 | KOTAK MAHINDRA BANK 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.