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 ESTATES PVT LTD
CIN: U45201GJ1994PTC021732
SHINE ESTATES PVT LTD (CIN: U45201GJ1994PTC021732) is a Private company incorporated on 04 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHINE ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHINE ESTATES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHINE ESTATES PVT LTD are KIRANBHAI RASIKLAL KAMDAR, and MUKESH DAHYABHAI GAJJAR.
SHINE ESTATES PVT LTD's Corporate Identification Number (CIN) is U45201GJ1994PTC021732 and its registration number is 21732. Users may contact SHINE ESTATES PVT LTD on its Email address - [email protected]. Registered address of SHINE ESTATES PVT LTD is 18 SHANTINAGAR SOCUSMANPURA , AHMEDABAD, Gujarat, India - 380013.
Current status of SHINE ESTATES PVT LTD is - Dormant under section 455.
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 ESTATES 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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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 ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHINE ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02467672 | KIRANBHAI RASIKLAL KAMDAR | Director | 1994-04-04 |
| 01863810 | MUKESH DAHYABHAI GAJJAR | Director | 1994-04-04 |
Past Directors & Key Managerial Personnel of SHINE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRANBHAI RASIKLAL KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUTILYA PROPERTIES LLP | ACB-0288 | Designated Partner | 2023-05-08 | Ongoing |
| SIMANDHAR FINANCE LIMITED | L65910GJ1995PLC024158 | Director | - | 2022-04-01 |
Other Directorships of MUKESH DAHYABHAI GAJJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2002PTC040464 | SAMTA ORGANISERS PRIVATE LIMITED | 51 SHANTINAGAR SOCIETYNR SHANTINAGAR JAIN DERASAR USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U45201GJ2004PTC044225 | ARYAMAN BUILDCON PRIVATE LIMITED | 24 GUJARAT MIDDLE CLASSSOCIETY SHANTINAGAR WADAJ , AHMEDABAD, Gujarat, India - 380013 |
| U17299GJ2022PTC132253 | BANBUA PRODUCER COMPANY LIMITED | C/18/1 HUDKO PROJECT UDHAV NAGAR, JUNA VADAJ,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| AAY-7864 | WHIPLASH SPACE LLP | 18/B (GROUND FLOOR, ROOM 1), GOKULNAGAR SOCIETY, USMANPURA, AHMEDABAD AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2022PTC130298 | AMERICAN HOSPITALITY CAREER PRIVATE LIMITED | 9/A PARADISE PARK CO.OP HOUSING SOCIETY OPP. SHANTINAGAR, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380013-India |
| AAO-5312 | SYNEX GLOBAL ALLIANCE LLP | 10, SHANTINAGAR SOCIETY WADAJ AHMEDABAD, Gujarat, India - 380013 |
| U45309GJ2001PTC039231 | MASCOT PIPES PRIVATE LIMITED | 18 PATHIK SOCIETYNARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U46411GJ1995PTC026758 | JK FINSTOCK PVT LTD | 7-26 SHANTINAGAR SOCIETYUSMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U24100GJ1996PTC029924 | MISHIKA PAINTS PRIVATE LIMITED | DWARKESH II, SHANTINAGAR, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| U17119GJ2002PTC040912 | K M SUPERCLOTH PRIVATE LIMITED | T/26, Shantinagar Society Usmanpura , Ahmedabad, Gujarat, India - 380013 |
| ABA-5707 | BWIK TECHNOLOGIES LLP | 07, Shantinagar, Nr. Jain Derasar, Usmanpura, Ahmedabad, Gujarat, India - 380013 |
| ACK-8357 | JK FINSTOCK LLP | T-26 SHANTINAGAR SOCIETY,USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACP-7384 | POLYSUSTAIN LLP | 1, Indrabag Society,,Shantinagar, Usmanpura,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U65910GJ1988PTC011202 | PARESH INVATRADE PVT LTD | T/36, SHANTINAGAR SOCIETY, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U67190GJ2015PTC084127 | D DHIREN FINSTOCK PRIVATE LIMITED | T-26, SHANTINAGAR SOCIETY USMANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U22209GJ2026PTC172960 | RATNAFLOW VENTURES PRIVATE LIMITED | 18 Rajmugat Society,,Naranpura Char Rasta,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| AAE-4351 | BHUVAN BUILDCON LLP | 3, Saras Society, B/H Shantinagar Wadaj Ahmedabad, Gujarat, India - 380013 |
| AAE-5035 | KANAN BUILDCON LLP | 3, Saras Society, B/H Shantinagar Wadaj Ahmedabad, Gujarat, India - 380013 |
| AAI-8679 | PASSIM SHARE TRADE LLP | 18-216, Adarsh Nagar Vijaynagar Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| AAL-1212 | QUANTEGIC ADVISORS LLP | M/18/108, Pragatinagar, GHB Flats, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U01111GJ2012PTC069715 | BLOSSOMS SEEDS PRIVATE LIMITED | 12, RUSHABH APPARTMENT, SHANTINAGAR SOCIETY, USMANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U45201GJ2004PTC044485 | SAMVED DEVELOPERS PRIVATE LIMITED | SATEJ APARTMENT 20 SHANTINAGAR SOC, USHMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U74110GJ2014PTC080595 | MASH3D (INDIA) PRIVATE LIMITED | 21, SHANTINAGAR SOCIETY, ASHRAM ROAD, WADAJ, , AHMEDABAD, Gujarat, India - 380013 |
| U74900GJ2026PTC174281 | ATOMS ADVANCED TECHNOLOGIES PRIVATE LIMITED | 18, Savita Society,Naranpura Rail Crossing,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U74900GJ2026PTC174876 | ATOMS ADVANCED RESEARCH PRIVATE LIMITED | 18, Savita Society,Naranpura Rail Crossing,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U85500GJ2024NPL147862 | AAGAMYA EXPERIENTIAL LEARNING FOUNDATION | 12, NARESH PARK SOCIETY,,SHANTINAGAR, USMANPURA,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U20237GJ2025PTC163252 | YOGIDHYA PRIVATE LIMITED | 1, SHARDA MANDIR FLATS,NR,SHANTINAGAR, USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U24231GJ1988PTC010479 | M PED PHARMA PRIVATE LIMITED | DWARKESH NR SHANTINAGAR BUSSTAND WADAJ ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U17015GJ2023PTC139839 | GIFTONIC PRIVATE LIMITED | 1, SHARDA MANDIR FLATS,,NR. SHANTINAGAR, USMANPURA,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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As on: 2026-07-13
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.