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SHINE INTERNET PRIVATE LIMITED

As on: 2024-07-07

SHINE INTERNET PRIVATE LIMITED (CIN: U72200DL2012PTC245785) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHINE INTERNET PRIVATE LIMITED'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 INTERNET PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SHINE INTERNET PRIVATE LIMITED are ARJUN SAWHNEY, and SONALEE KUMAR.

SHINE INTERNET PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2012PTC245785 and its registration number is 245785. Users may contact SHINE INTERNET PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE INTERNET PRIVATE LIMITED is T-806 C-3, A-178, BASEMENT, BHISHMA PITAMAH MARG KOTLA MUBARAKPUR, SAINI BHAWAN SUKHDEV M ARKET , NEW DELHI, Delhi, India - 110003.

Current status of SHINE INTERNET PRIVATE LIMITED is - Active.

Basic Information

CIN U72200DL2012PTC245785
Name SHINE INTERNET PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 245785
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-12-06
Age of Company 12 years, 3 months, 7 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHINE INTERNET PRIVATE LIMITED

Previous CINs

U72200DL2012PTC245785

Regulatory Filings of SHINE INTERNET

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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 INTERNET

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Litigation Search Report of SHINE INTERNET

Get a list of all litigations SHINE INTERNET 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 INTERNET. This report helps you understand the risk associated in dealing with SHINE INTERNET 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.

Purchase Litigation Search Report of SHINE INTERNET

Outstanding Payments to Micro & Small Enterprises

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 INTERNET 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

Investor Complaints & Serious Complaints About SHINE INTERNET

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

Directors & Key Managerial Personnel of SHINE INTERNET

Current Directors & Key Managerial Personnel of SHINE INTERNET
DIN Director Name Designation Appointment Date
01370915 ARJUN SAWHNEY Director 2012-12-06
01416778 SONALEE KUMAR Director 2012-12-06
Past Directors & Key Managerial Personnel of SHINE INTERNET
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRIOS HOSPITALITY LLP AAI-2392 Designated Partner - 2020-01-07
UNDERWONDER APPARELS PRIVATE LIMITED U18209WB2018PTC228237 Director - 2020-07-31
S & B ART GALLERIES PRIVATE LIMITED U47738DL2023PTC421369 Director 2023-10-14 Ongoing
HENRY HAVALDAR HOSPITALITY PRIVATE LIMITED U55204MP2019PTC049328 Director - 2021-05-25
MYSTIC BLISS TOURS AND TRAVELS PRIVATE LIMITED U63090DL2006PTC151905 Director 2006-08-10 Ongoing
EGG COMMUNICATIONS PRIVATE LIMITED. U64201DL2007PTC162107 Director 2007-04-16 Ongoing
EATTREAT MEDIA PRIVATE LIMITED U74110DL2014PTC270206 Director 2014-08-11 Ongoing
GREEN GOOSE DESIGN PRIVATE LIMITED U74900DL2010PTC201786 Director 2010-04-21 Ongoing
PERISCOPE COMMUNICATIONS PRIVATE LIMITED U74900DL2010PTC201837 Director 2010-04-22 Ongoing
CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Director - 2012-08-24
IAA SOCIAL NETWORKING PRIVATE LIMITED U93000DL2011PTC215379 Director 2011-03-08 Ongoing
S&A BEAUTY SERVICES PRIVATE LIMITED U93020DL2008PTC185307 Additional Director - 2015-09-30
S&A BEAUTY SERVICES PRIVATE LIMITED U93020DL2008PTC185307 Director 2015-09-30 Ongoing
EGG COMMUNICATIONS PRIVATE LIMITED. U64201DL2007PTC162107 Director 2007-04-16 Ongoing
EATTREAT MEDIA PRIVATE LIMITED U74110DL2014PTC270206 Director 2014-08-11 Ongoing
HIAL TECH PRIVATE LIMITED U74899DL1987PTC027279 Additional Director 2010-01-28 Ongoing
GREEN GOOSE DESIGN PRIVATE LIMITED U74900DL2010PTC201786 Director 2010-04-21 Ongoing
PERISCOPE COMMUNICATIONS PRIVATE LIMITED U74900DL2010PTC201837 Director 2010-04-22 Ongoing
CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Director - 2012-08-24
Other Directorships of ARJUN SAWHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONALEE KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of SHINE INTERNET

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHINE INTERNET

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHINE INTERNET

Email ID: [email protected] Website: Not Available Address: T-806 C-3, A-178, BASEMENT, BHISHMA PITAMAH MARG KOTLA MUBARAKPUR, SAINI BHAWAN SUKHDEV M ARKET , NEW DELHI, Delhi, India - 110003

Principal Products & Services of SHINE INTERNET

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

Balance Sheet of SHINE INTERNET

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

Profit & Loss Statement of SHINE INTERNET

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

Fund Raising Activity of SHINE INTERNET

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

Subsidiaries, Associate Companies & Join Ventures of SHINE INTERNET

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

Board Meetings of SHINE INTERNET

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

Auditors of SHINE INTERNET

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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