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      • Outstanding Payments (MSME)
      • Complaints
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      SHINE HOLDINGS LLP

      LLPIN: AAH-0494 As on: 2026-07-13

      SHINE HOLDINGS LLP (LLPIN: AAH-0494) is a Limited Liability Partnership firm incorporated on 30 Jul 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SHINE HOLDINGS LLP are AASHISH AGARWAL, and SHALINI AGARWAL.

      SHINE HOLDINGS LLP's LLP Identification Number is (LLPIN)AAH-0494. Its Email address is [email protected] and its registered address is B-16, Swasthya Vihar Delhi, Delhi, India - 110092

      Current status of SHINE HOLDINGS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 HOLDINGS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHINE HOLDINGS
      DIN Director Name Designation Appointment Date
      00026311 AASHISH AGARWAL Designated Partner 2016-07-30
      00069097 SHALINI AGARWAL Designated Partner 2016-07-30
      Past Directors & Key Managerial Personnel of SHINE HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OVERSEAS INFRAPROJECTS LLP AAB-1288 Designated Partner 2012-09-21 Ongoing
      JUBLIANT REALTY AND VENTURES LLP AAC-0322 Designated Partner 2014-01-27 Ongoing
      DESERVING ENTERPRISES LLP AAH-6764 Designated Partner 2016-10-24 Ongoing
      ADVANCE INFRASOLUTIONS LLP ACF-8299 Designated Partner 2024-03-04 Ongoing
      DAHEGAON COAL AND POWER LLP ACG-2903 Designated Partner 2024-03-28 Ongoing
      ADVANCE STIMUL ENGINEERING LLP ACG-7881 Designated Partner 2024-04-25 Ongoing
      ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Additional Director - 2015-09-30
      ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Director 2015-09-30 Ongoing
      ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Whole-time director - 2015-07-31
      MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 CFO - 2023-07-31
      DEVAASHISH NATURAL RESOURCES PRIVATE LIM ITED U01120DL2008PTC181659 Director 2008-08-04 Ongoing
      VN NATURAL RESOURCES PRIVATE LIMITED U01400DL2007PTC164367 Additional Director 2008-01-04 Ongoing
      VN NATURAL RESOURCES PRIVATE LIMITED U01400DL2007PTC164367 Additional Director - 2007-08-17
      SHIDHI VINAYAK AGRICULTURAL PRIVATE LIMITED U01403AS2010PTC010304 Director 2011-03-22 Ongoing
      R S A MINERALS PRIVATE LIMITED U13204DL2010PTC207421 Director 2010-08-23 Ongoing
      SS & AA MINERALS PRIVATE LIMITED U13209DL2010PTC207314 Director 2010-08-19 Ongoing
      IST SOFTECH PRIVATE LIMITED U25111PB2006PTC056417 Director - 2007-01-31
      TIRUPATI STRUCTURALS LIMITED U25209DL1988PLC117190 Director 2002-09-30 Ongoing
      ADVANCE ISPAT (INDIA) LIMITED U27101DL1990PLC039747 Director - 2023-07-31
      ADVANCE ISPAT (INDIA) LIMITED U27101DL1990PLC039747 Managing Director 1995-01-01 Ongoing
      DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director 2008-05-01 Ongoing
      VN REALTORS PRIVATE LIMITED U45201DL2006PTC147066 Additional Director 2006-11-20 Ongoing
      ADVANCE INFRASOLUTIONS PRIVATE LIMITED U45400DL2001PTC111908 Director 2006-09-14 Ongoing
      DESERVING ENTERPRISES PRIVATE LIMITED U70109DL2006PTC153045 Additional Director - 2016-08-25
      DESERVING ENTERPRISES PRIVATE LIMITED U70109DL2006PTC153045 Director - 2016-10-23
      SHUBHAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC218480 Additional Director - 2012-05-02
      SHUBHAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC218480 Director 2012-05-02 Ongoing
      UNITRON SOFTECH PRIVATE LIMITED U72300DL2007PTC168466 Director - 2015-08-07
      ADVANCE STIMUL ENGINEERING PRIVATE LIMITED U74120DL2010PTC202152 Director 2010-04-29 Ongoing
      Other Directorships of SHALINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IST FINVEST LLP AAA-2630 Partner 2010-10-27 Ongoing
      JUBLIANT REALTY AND VENTURES LLP AAC-0322 Designated Partner 2014-01-27 Ongoing
      SUN VENTURES LLP AAH-0493 Designated Partner 2016-09-05 Ongoing
      DESERVING ENTERPRISES LLP AAH-6764 Designated Partner 2016-10-24 Ongoing
      ADVANCE INFRASOLUTIONS LLP ACF-8299 Designated Partner 2024-03-04 Ongoing
      DAHEGAON COAL AND POWER LLP ACG-2903 Designated Partner 2024-03-28 Ongoing
      ADVANCE STIMUL ENGINEERING LLP ACG-7881 Designated Partner 2024-04-25 Ongoing
      VN NATURAL RESOURCES PRIVATE LIMITED U01400DL2007PTC164367 Additional Director - 2007-08-17
      DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director 2024-03-09 Ongoing
      DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director - 2010-10-06
      VN REALTORS PRIVATE LIMITED U45201DL2006PTC147066 Director 2006-09-30 Ongoing
      ADVANCE INFRASOLUTIONS PRIVATE LIMITED U45400DL2001PTC111908 Director 2023-02-23 Ongoing
      SHUBHAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC218480 Additional Director - 2012-05-02
      SHUBHAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC218480 Director 2012-05-02 Ongoing
      ADVANCE STIMUL ENGINEERING PRIVATE LIMITED U74120DL2010PTC202152 Additional Director 2023-12-11 Ongoing

      CIN Company Name Company Address
      ABC-4701 PANASH GLOBAL ENTERPRISES LLP B-92, UPPER GROUND FLOOR SWASTHYA VIHAR,SWASTHYA VIHAR NEAR SCHOOL,East Delhi,East Delhi,Delhi,India-110092
      U47722DL2024PTC435685 PULCHRA ENTERPRISES PRIVATE LIMITED B-109, UPPER GROUND FLOOR,SWASTHYA VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U47731DL2025PTC452461 VEDA MEDICAL SOLUTIONS PRIVATE LIMITED B-16A, PLOT NO 16,CHNADER VIHAR, MANDAWALI,East Delhi,East Delhi,Delhi,110092-India
      U74900DL2014PTC264991 POCHI MOBILE PRIVATE LIMITED 32 B, SWASTHYA VIHAR FLATS, SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2026PTC465588 NPSA INFRA PRIVATE LIMITED B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India
      U52100DL2022PTC397635 UNDER ONE ROOF CONCIERGE PRIVATE LIMITED B-2, BASEMENT SWASTHYA VIHAR,DELHI,East Delhi,Delhi,110092-India
      U86900DL2025NPL444005 HEALTHY HO AWARENESS FOUNDATION B-47,Swasthya Vihar,East Delhi,East Delhi,Delhi,110092-India
      U18101DL2005PTC135785 SUMMER CREATION PRIVATE LIMITED B-21, SWASTHYA VIHAR DELHI , NEW DELHI, Delhi, India - 110092
      U62099DL2024PTC429408 J B M ACADIFY PRIVATE LIMITED B 2 BASEMENT,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2022PTC398941 BITS AND BYTES ED-TECH PRIVATE LIMITED B-2, Basement,Swasthya Vihar,East Delhi,East Delhi,Delhi,110092-India
      ACE-6503 SRAG INFRASTRUCTURE LLP B-10, G/F,,Swasthya Vihar,,East Delhi,East Delhi,Delhi,India-110092
      U47912DL2023PTC413812 BASECASE INDIA PRIVATE LIMITED B2, THIRD FLOOR,SWASTHYA VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2025PTC441502 KGD SERVICES PRIVATE LIMITED B-32, Second Floor,Swasthya Vihar,New Delhi,New Delhi,Delhi,110092-India
      U74999DL1994PTC062032 VISION SECURITIES PRIVATE LIMITED B 126, Swasthya Vihar Vikas Marg,New Delhi,East Delhi,Delhi,110092-India
      U82300DL2023PTC422142 MAGNETIC FIELDS EXPERIENCES PRIVATE LIMITED B-70, VIKAS MARG, SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U68100DL2025PTC442541 KGD OFFICES PRIVATE LIMITED B-32 , FIRST FLOOR,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U68100DL2025PTC457738 INDWAY PROPERTIES PRIVATE LIMITED B-11, 3RD FLOOR, SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      ACP-1946 SM9 PLANETS ENTERTAINMENT LLP B-95 SECOND FLOOR,SWASTHYA VIHAR VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092
      U47711DL2023PTC414556 SKINSHIP INTERNATIONAL PRIVATE LIMITED B-14, G/F SWASTHYA VIHAR,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U79120DL2025PTC444876 ARTEMIS ADVENTURES PRIVATE LIMITED B-11, THIRD FLOOR BACK SIDE,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U24202DL2024PTC426090 BALAJI ALUMINIUM PROFILES PRIVATE LIMITED B-11, 3RD FLOOR,BACK SIDE, SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2023PTC411207 NXTPE DEVELOPMENT INDIA PRIVATE LIMITED Flat No. B-1, Ground Floor,swasthya vihar apartments, vikas marg,East Delhi,East Delhi,Delhi,110092-India
      U55101DL2019PTC355409 VALLEY HEIGHT RESORTS PRIVATE LIMITED B-47 GROUND FLOOR, SWASTHYA VIHAR, BHARTI PUBLIC SCHOOL, NEW DELHI , NEW DELHI, Delhi, India - 110092
      AAT-6123 ABUNDANTIA SALES LLP B 32 SWASTHYA VIHAR NIRMAN VIHAR, SHAKARPUR DELHI, Delhi, India - 110092
      U80903DL2011PTC226017 VICTORY LEARNING PRIVATE LIMITED B-84, BLOCK-B SWASTHYA VIHAR , DELHI, Delhi, India - 110092
      ACL-9541 PITAMBARA INFORMATION TECHNOLOGY LLP F-07,IST FLOOR, ABHISHEK PLAZA,PLOT NO-16 LSC,POCKET-B,MAYUR VIHAR,PHASE-II,East Delhi,East Delhi,Delhi,India-110092
      U15549DL2019PTC350611 SNAXA F & B PRIVATE LIMITED B-83, BLOCK B, SWASTHYA VIHAR, SHAKARPUR , DELHI, Delhi, India - 110092
      U52291DL2020PTC373292 SILVER UMBRELLA INTERNATIONAL PRIVATE LIMITED B134, GRD FLOOR, BLOCK B, SWASTHYA VIHAR , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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