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 RESOURCES (INDIA) PRIVATE LIMITED
CIN: U51496MH2005PTC155137
SHINE RESOURCES (INDIA) PRIVATE LIMITED (CIN: U51496MH2005PTC155137) is a Private company incorporated on 04 Aug 2005. 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. 400000.00.
SHINE RESOURCES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHINE RESOURCES (INDIA) PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SHINE RESOURCES (INDIA) PRIVATE LIMITED are SIMRAN VORA KAMLESH, and KAMLESH VALJI VORA.
SHINE RESOURCES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2005PTC155137 and its registration number is 155137. Users may contact SHINE RESOURCES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE RESOURCES (INDIA) PRIVATE LIMITED is B-007,PARAMTOWERS,GROUNDFLOOR,RAGHUNATHNAGAR,NEAREASTERNEXPRESSHI GHWAY, , THANE, Maharashtra, India - 400604.
Current status of SHINE RESOURCES (INDIA) PRIVATE LIMITED is - Strike Off.
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 RESOURCES (INDIA) 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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Purchase full report of SHINE RESOURCES (INDIA)
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 RESOURCES (INDIA) 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 RESOURCES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00624877 | SIMRAN VORA KAMLESH | Director | 2005-08-04 |
| 00611731 | KAMLESH VALJI VORA | Director | 2006-08-04 |
Past Directors & Key Managerial Personnel of SHINE RESOURCES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIMRAN VORA KAMLESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH VALJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANNORDIC INDIA PRIVATE LIMITED | U46497MH2023FTC406183 | Director | - | 2023-08-24 |
| CANNORDIC INDIA PRIVATE LIMITED | U46497MH2023FTC406183 | Managing Director | 2023-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC389055 | TACSOL GLOBAL PRIVATE LIMITED | Officeno4groundfloor,AmfotechBusinessPark Plotno16 B8, Raod no16, Wagle Estate Thane (West) , Thane, Maharashtra, India - 400604 |
| ACJ-3579 | GLACIALCREAM GOURMET LLP | S.NO.192/2A AND 2B,193/2B AND 194/3B,,SLT 18 B 1,COSMOS HORIZON,POKHRAN ROAD NO 2,Thane,Thane,Maharashtra,India-400604 |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
| ACS-4280 | DISHASPACE LLP | SNO 192/2A 2B 193/2B 09,B2 COSMOS HOIRZO POKHARA,Thane,Thane,Maharashtra,India-400604 |
| L93000MH2008PLC272209 | VIKRAN ENGINEERING LIMITED | B-2 & B-3, B Wing, 3rd Floor, Ashar IT Park,,Road No. 16-Z, Wagle Industrial Estate,,Thane,Thane,Maharashtra,400604-India |
| U29253MH2014PTC253829 | MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED | Plot-B, Flat -503, Floor-5, WING-B AMALFI, RAHEJA GARDEN, L.B.S MARG, TEENHATH NAKA, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| ACH-0826 | VERGESKINCARE LLP | Office no 602, 603, Bhoomi Velocity, Plot No. B.39/B,,39-A/B-39/A, Wagke Industrial Estate, Road No. 23,Thane,Thane,Maharashtra,India-400604 |
| U46901MH2022PTC396361 | KHUSH FACE ENTERPRISES PRIVATE LIMITED | Office No 318 3rd Floor Centura Square Plot Number B/44 & B/44 A,S G Barve Road Opp Lanxess India Wagle Estate Panchapakhadi,Thane,Thane,Maharashtra,400604-India |
| ACI-8045 | NOSH FABLE LLP | FLAT NO 702, B WING CANOSA BLDG,G.B ROAD THANE, PATLIPADA,Thane,Thane,Maharashtra,India-400604 |
| U74109MR2026OPC474505 | DD3DPRINT (OPC) PRIVATE LIMITED | B6, Kedar Society,V.B Phadke Marg,Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India |
| ACH-6793 | THYNK FINGROWTH ADVISORY SERVICES LLP | UNIT NO. 130, PLOT NO. B-44, B-44/A,CENTURA SQ, THANE,Thane,Thane,Maharashtra,India-400604 |
| ACJ-8576 | URBAN SKY BUILDCON LLP | UNIT NO. 618, PLOT NO. B-44 AND B-44/A,CENTURA SQ, THANE,Thane,Thane,Maharashtra,India-400604 |
| U30110MH2024PTC425243 | AMETHYST MARINE SERVICESS PRIVATE LIMITED | UNIT NO. 320, CENTURA SQUARE, Plot No B-44 and B-44/A, Road No 27,,Opp Lanxess Wagle Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U24139MH2005PTC461054 | JMF PERFORMANCE MATERIALS PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1 ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U55101MH2013PTC461053 | KUURAKU INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U74900MH2007PTC461057 | HIROHAMA INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U45400MH2022PTC390756 | CONCO PREFAB PRIVATE LIMITED | C.203, Rutu Enclave Kavesar, G.B Road, Thane, Maharashtra, 400604 , Thane, Maharashtra, India - 400604 |
| U01122MH2023PTC409537 | KVIS HOSPITALITY PRIVATE LIMITED | Plot No. B-16, Road No.-2,Wagle Estate, Thane400604,Thane,Thane,Maharashtra,400604-India |
| U46309MH2023PTC404142 | BPVRR CONSUMER PRODUCTS PRIVATE LIMITED | Plot No.B-97,Road No.27,,Thane, Thane(M. Corp),Thane,Thane,Maharashtra,400604-India |
| U24320MH2024PTC435507 | MUMBAI CASTINGS PRIVATE LIMITED | 302,3rd Floor, Plot No. A,Mahant Chamber,,Wagle I.E.,Thane,Thane,Maharashtra,India,400604.,Thane,Thane,Maharashtra,400604-India |
| ACV-2129 | VEERGROW LLP | R.NO B-404 RAHEJA GARDEN,L B MARG,Thane,Thane,Maharashtra,India-400604 |
| ACS-8354 | AARYAMEHER ENTERPRISES LLP | B/702, SAVOY, RAHEJA GARD,L.B.S. MARG,Thane,Thane,Maharashtra,India-400604 |
| U56101MH2025PTC458953 | FLYINGCRUST FOODS PRIVATE LIMITED | B-702 Savay Raheja Garden,L B S Marg,,Thane,Thane,Maharashtra,400604-India |
| U74999MH2022PTC380241 | CHECKMAXX PRIVATE LIMITED | B-702, SAVAY RAHEJA GARDEN L B S MARH,THANE,Thane,Maharashtra,400604-India |
| U22203MH2025PTC461002 | RAJDEEP POLYCONTAINER PRIVATE LIMITED | 501-B, WIFI PARK, B-3,NEAR AUTOMOBILE BUS STOP,Thane,Thane,Maharashtra,400604-India |
| U25999MH2024PTC427904 | KHODIYAR PROCESS EQUIPMENT PRIVATE LIMITED | Unit 204,Plot B-44,B-44/A,Centura Square,Thane,Thane,Maharashtra,400604-India |
| ACL-6850 | CHIRAG (ANTARIKSH) LOGISTICS & INFRASTRUCTURE LLP | B-1103, Savay Bldg, Raheja Garden, L.B.S Marg,Thane,Thane,Maharashtra,India-400604 |
| ACQ-5244 | SOLAR LOGITECH LLP | B-1103, Savay Bldg,,Raheja Garden, L.B.S Marg,Thane,Thane,Maharashtra,India-400604 |
| ACQ-5247 | SHREE NARSIMHA LOGITECH LLP | B-1103, Savay Bldg,,Raheja Garden, L.B.S Marg,Thane,Thane,Maharashtra,India-400604 |
| 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
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