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 SHASHI ENTERPRISE PRIVATE LIMITED
CIN: U52100WB2020PTC237446 As on: 2026-07-13
SHINE SHASHI ENTERPRISE PRIVATE LIMITED (CIN: U52100WB2020PTC237446) is a Private company incorporated on 12 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SHINE SHASHI ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHINE SHASHI ENTERPRISE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHINE SHASHI ENTERPRISE PRIVATE LIMITED are RADHIKA GUPTA, and VEDIKA GUPTA.
SHINE SHASHI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2020PTC237446 and its registration number is 237446. Users may contact SHINE SHASHI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE SHASHI ENTERPRISE PRIVATE LIMITED is 4, Dr. Rajendra Prosad Sarani, 4th Floor, Room No. 409, , KOLKATA, West Bengal, India - 700001.
Current status of SHINE SHASHI ENTERPRISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHINE SHASHI ENTERPRISE 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.
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 SHASHI ENTERPRISE
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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 SHASHI ENTERPRISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHINE SHASHI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09772599 | RADHIKA GUPTA | Additional Director | 2024-02-13 |
| 10491129 | VEDIKA GUPTA | Additional Director | 2024-02-13 |
Past Directors & Key Managerial Personnel of SHINE SHASHI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02826906 | HARSH VARDHAN GUPTA | Director | - | 2024-02-27 |
| 06639697 | UTKARSH GUPTA | Director | - | 2024-02-27 |
Other Directorships of HARSH VARDHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANA FEEDS LLP | AAC-6711 | Partner | 2014-09-04 | Ongoing |
| BENTO FOODS SERVICES LLP | AAK-5677 | Designated Partner | 2017-09-12 | Ongoing |
| NIDHI HARDWARE CO PRIVATE LIMITED | U29248WB2010PTC141077 | Director | 2020-02-24 | Ongoing |
| MOHRA CONSTRUCTIONS PRIVATE LIMITED | U45203WB2016PTC218333 | Director | 2016-11-18 | Ongoing |
| NEELKANTH VANIJYA PRIVATE LIMITED | U51109WB2007PTC119727 | Director | 2009-12-11 | Ongoing |
| GAYATRI SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC130500 | Director | 2018-08-11 | Ongoing |
| GAYATRI SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC130500 | Director | - | 2014-01-14 |
| DHANUR DHARI PROJECTS PRIVATE LIMITED | U70109WB2018PTC224449 | Director | 2018-01-22 | Ongoing |
Other Directorships of UTKARSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-03 | |||
| ANJANA FEEDS LLP | AAC-6711 | Designated Partner | 2020-03-02 | Ongoing |
| ANJANA FEEDS LLP | AAC-6711 | Designated Partner | - | 2018-08-22 |
| DREAMWAY AGRI PROJECTS LLP | AAD-7015 | Designated Partner | 2015-04-01 | Ongoing |
| BENTO FOODS SERVICES LLP | AAK-5677 | Designated Partner | 2017-09-12 | Ongoing |
| NIDHI HARDWARE CO PRIVATE LIMITED | U29248WB2010PTC141077 | Director | 2020-02-24 | Ongoing |
| NEELKANTH VANIJYA PRIVATE LIMITED | U51109WB2007PTC119727 | Director | 2013-07-24 | Ongoing |
| GAYATRI SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC130500 | Director | 2014-01-14 | Ongoing |
| DHANUR DHARI PROJECTS PRIVATE LIMITED | U70109WB2018PTC224449 | Director | 2018-01-22 | Ongoing |
Other Directorships of RADHIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE PASHUPATINATH INFRA PROJECTS PRIVATE LIMITED | U43299WB2022PTC257878 | Director | - | 2024-03-30 |
Other Directorships of VEDIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5677 | BENTO FOODS SERVICES LLP | 4, DR. RAJENDRA PROSAD SARANI (CLIVE ROW) MUKTI CHAMBER, 4TH FLOOR, ROOM NO. 409 KOLKATA, West Bengal, India - 700001 |
| U74999WB2017PTC222552 | SARATHI FORWARDING PRIVATE LIMITED | 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 5A DR. RAJENDRA PRASAD SARANI,KOLKATA,Kolkata,West Bengal,700001-India |
| AAK-4518 | INDRAKSHI POLYPLAST LLP | 4, DR. RAJENDRA PROSAD SARANI 2ND FLOOR, ROOM NO-202, MUKTI CHAMBER KOLKATA, West Bengal, India - 700001 |
| U51109WB1983PLC036649 | MADHUSHREE MERCANTILES LTD | 5/1, DR. RAJENDRA PRASAD SARANI, 4TH FLOOR, ROOM NO-122, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2008PTC127694 | RATNAGIRI TRADECOMM PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U70102WB2010PTC153854 | ANGELA ESTATES PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U10100WB2008PLC124573 | SRI ANAND VINAYAK COALFIELDS LIMITED | 11, DR. RAJENDRA PRASAD SARANI, (CLIVE ROW) 4TH FLOOR, ROOM NO. 1B/3 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061316 | SAURAV SALES PVT LTD | 5/1, Dr. Rajendra Prasad Sarani 4th Floor , Room No - 6/12 , Kolkata, West Bengal, India - 700001 |
| U15312WB1962PTC025589 | BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC139596 | GEE BEE FERRO AND POWER PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061825 | ANGELA MERCANTILES PVT LTD | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062876 | GEE BEE SECURITIES PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U65923WB2007PTC116551 | RABISONS HOLDING PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U63040WB1997PTC082602 | PTK INFRASTRUCTURE PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U70102WB2010PTC153839 | PTK REALESTATE PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PLC055982 | ALLIED STOCK INVESTORS LTD | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U74999WB2017PTC219741 | MONOCLE INFOSERVICES PRIVATE LIMITED | SARVAMANGALA BUILDING,ROOM NO.- 82 - 84, 4TH FLOOR 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) , Kolkata, West Bengal, India - 700001 |
| L27104WB1980PLC033133 | KALPATARU ENGINEERING LTD | 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001 |
| U46498WB2025PTC277903 | SIGNTIFIC GEMS AND HANDICRAFTS PRIVATE LIMITED | 4,UNIT NO.211, 2ND FLOOR,DR.RAJENDRA PROSAD SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| U18204WB2015PTC204870 | SUHAAN CLOTH MERCHANT PRIVATE LIMITED | 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| L29299WB1983PLC036040 | EMRALD COMMERCIAL LIMITED | 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC180265 | SUHAAN TRADING PRIVATE LIMITED | 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC180302 | SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED | 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2005PLC106116 | SUKHJIT CONSULTANTS LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001 |
| U46909WB1994PTC064381 | JAYAM VYAPAAR PVT LTD | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U46909WB1994PTC066911 | DEARBORN BARTER PVT. LTD. | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U46909WB1995PTC067147 | COUGAR VYAPAAR PVT.LTD. | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U51900WB1994PTC066901 | CELLOUR MARKETING PVT LTD | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2010PTC148161 | JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED | 4, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 303, , KOLKATA, West Bengal, India - 700001 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.