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 TRADEEXIM PRIVATE LIMITED
CIN: U74900RJ2013PTC042346 As on: 2026-07-13
SHINE TRADEEXIM PRIVATE LIMITED (CIN: U74900RJ2013PTC042346) is a Private company incorporated on 01 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHINE TRADEEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHINE TRADEEXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SHINE TRADEEXIM PRIVATE LIMITED are JAGDISHBHAI HIRALAL TULSIYANI, and ASHOK.
SHINE TRADEEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900RJ2013PTC042346 and its registration number is 42346. Users may contact SHINE TRADEEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE TRADEEXIM PRIVATE LIMITED is 122, BASANT BAHAR COLONY GOPALPURA MODE, TONK ROAD JAIPUR Jaipur RJ 302018 IN.
Current status of SHINE TRADEEXIM 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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Previous CINs
ZaubaCorp's company report for SHINE TRADEEXIM 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 TRADEEXIM 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 TRADEEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01805239 | JAGDISHBHAI HIRALAL TULSIYANI | Director | 2016-06-30 |
| 06565707 | ASHOK | Director | 2013-05-01 |
Past Directors & Key Managerial Personnel of SHINE TRADEEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06564756 | MANISH RUPANI | Director | 2013-05-01 | 2017-03-02 |
Other Directorships of JAGDISHBHAI HIRALAL TULSIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODERO ENERGY SOLUTION LLP | AAY-8815 | Designated Partner | 2021-10-04 | Ongoing |
| ARAVIND CERAMIC INDUSTRIES LIMITED | U26913TN2006PLC061407 | Additional Director | - | 2009-02-01 |
| ARAVIND CERAMIC INDUSTRIES LIMITED | U26913TN2006PLC061407 | Director | - | 2009-02-01 |
| ARAVIND CERAMIC INDUSTRIES LIMITED | U26913TN2006PLC061407 | Whole-time director | - | 2012-06-27 |
| LORD SHIVA RETREAT PRIVATE LIMITED | U55101GJ2014PTC081519 | Director | 2014-12-11 | Ongoing |
Other Directorships of MANISH RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-6405 | MAISON CHERIE LLP | B-80, BASANT BAHAR COLONY,GOPALPURA MODE, TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302018 |
| U10710RJ2025PTC100886 | SURESH BAKERS PRIVATE LIMITED | B-31, BASANT BAHAR COLONY,,GOPALPURA MOD,TONK ROAD, JAIPUR,Jaipur,Jaipur,Rajasthan,302018-India |
| U74140RJ2005PTC020955 | TAURIAN VISION CONSULTANTS PRIVATE LIMIT ED | 58,VASHUNDHARA COLONY,TONK ROAD,JAIPUR-302018 TONK ROAD,JAIPUR-302018 , TONK ROAD,JAIPUR-302018, Rajasthan, India - 302018 |
| U18101RJ2015OPC046856 | SIMEON INTERNATIONAL OPC PRIVATE LIMITED | 155, BASANT BAHAR COLONY, GOPALPURA BYE PASS, TONK ROAD, , JAIPUR, Rajasthan, India - 302018 |
| U63030RJ2020PTC067643 | TRIPPER TOURS AND TRAVELS PRIVATE LIMITED | 142A Basant Bahar Jai Colony, Gopalpura Moad, Tonk Road, , JAIPUR, Rajasthan, India - 302018 |
| U74900RJ2021PTC078211 | BLUEPRINT FINSERV PRIVATE LIMITED | 77, VASUNDHARA COLONY TONK ROAD JAIPUR Jaipur RJ 302018 IN |
| ACR-2213 | SKYDIAMOND JEWELS LLP | 24B Manav Ashram Colony,Gopalpura Mode, Tonk Road,Jaipur,Jaipur,Rajasthan,India-302018 |
| U77100RJ2025PTC106981 | GREEN RIDES SERVICES PRIVATE LIMITED | PLOT NO. 5-A TYAGI COLONY,GOPALPURA MODE TONK ROAD,Jaipur,Jaipur,Rajasthan,302018-India |
| U74900RJ2015PTC048612 | BCK OUTSOURCING PRIVATE LIMITED | GEETANSH CLASS OF PEARL, K 48/49, INCOME TAX COLONY, TONK ROAD, JAIPUR Jaipur RJ 302018 IN |
| U62099RJ2023PTC086722 | ADVITEYA E-SOLUTIONS PRIVATE LIMITED | PLOT NO 197-A FIRST FLOOR,,BASANT BAHAR, GOPALPURA BYEPASS, TONK ROAD,Jaipur,Jaipur,Rajasthan,302018-India |
| U74900RJ2015PTC048120 | OCTONISM INFOTECH PRIVATE LIMITED | PLOT NO 42, FLAT NO 5, SURYA NAGAR TONK ROAD, SANGANER JAIPUR JAIPUR Jaipur RJ 302018 IN |
| U74900RJ2021PTC076189 | RINGTAIL MEDIA PRIVATE LIMITED | Office 624 to 628, 6th Floor, Jaipur Centre Tonk Road&B2 Bypass Junction,SectorB4,Near Airport Jaipur Jaipur RJ 302018 IN |
| U18101RJ2014PTC044810 | HIGH FASHION GARTEX PRIVATE LIMITED | B-140 BASANT BAHAR COLONY TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U36996RJ2019PTC064646 | SARDA JEWELLERS INDIA PRIVATE LIMITED | 196,BASANT BAHAR, GOPALPURA BYPASS,TONK ROAD , Jaipur, Rajasthan, India - 302018 |
| U29299RJ1988PTC004334 | MAHENDRA SLIVERS AND LOOMS PRIVATE LIMITED | PLOT NO. 191 & 192, BASANT BAHAR COLONY, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U74910RJ2015PTC048701 | INSTEON CONSULTANTS PRIVATE LIMITED | B-303, THIRD FLOOR, AMRIT KALASH PRATAP NAGAR COLONY, VILLAGE DEVRI, TONK ROAD JAIPUR RJ 302018 IN |
| AAO-2900 | HARNARAIN ESTATE LLP | C/o Rajiv Goyal C.R. DASS FARM, GOPALPURA MOD, BASANT BAHAR, TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| U45201RJ2010PTC032400 | AADHAR INFRAPROJECTS PRIVATE LIMITED | 3rd FLOOR, LANDMARK COMPLEX, PLOT NO. A-6, BASANT BAHAR COLONY, TONK ROAD, , JAIPUR, Rajasthan, India - 302018 |
| U72200RJ2006PTC023209 | AURIGA IT SOLUTIONS PRIVATE LIMITED | 3rd FLOOR, LANDMARK COMPLEX, PLOT NO. A-6, BASANT BAHAR COLONY, TONK ROAD, , JAIPUR, Rajasthan, India - 302018 |
| U85300RJ2021NPL074093 | NIMBARKPATH FOUNDATION | 06 III RD FLOOR, UB LANDMARK PLOT NO A-6 BASANT BAHAR COLONY, TONK ROAD , Jaipur, Rajasthan, India - 302018 |
| U86100RJ2023PTC087003 | KULKI HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED | PLOT NO E-12, KIRAN VIHAR, NEAR SANSKRIT UNIVERSITY, TRIVENI NAGAR GOPALPURA BY PASS, JAIPUR Jaipur RJ 302018 IN,Jaipur,Jaipur,Rajasthan,302018-India |
| U74900RJ2016PTC049551 | JAIPURIYA FAB PRIVATE LIMITED | C-41, DEV NAGAR, TONK ROAD, JAIPUR Jaipur RJ 302018 IN |
| U74900RJ2012PTC039145 | ARUNAM BUSINESS SOLUTIONS PRIVATE LIMITED | 234, MAHAVIR NAGAR-1, TONK ROAD, DURGAPURA JAIPUR Jaipur RJ 302018 IN |
| U74900RJ2013PTC043584 | PEHAL ASSOCIATE SERVICES PRIVATE LIMITED | J-54-55 HIMMAT NAGAR TONK ROAD JAIPUR Jaipur RJ 302018 IN |
| U88900RJ2023NPL091215 | JIMAC DRAVAYA FOUNDATION | 81, Himmat Nagar,Gopalpura Mode, Tonk Road,Jaipur,Jaipur,Rajasthan,302018-India |
| ACV-3610 | SAURASHTRA VINTAGE LLP | 112, South Part, Basant,BaharColony,Gopalpura Mod,Jaipur,Jaipur,Rajasthan,India-302018 |
| U43299RJ2024PTC094766 | EDGE WAREHOUSING IV PRIVATE LIMITED | B-34, NULITE COLONY,GOPALPURA MOD, TONK ROAD,Jaipur,Jaipur,Rajasthan,302018-India |
| U43299RJ2024PTC094767 | EDGE WAREHOUSING V PRIVATE LIMITED | B-34, NULITE COLONY,GOPALPURA MOD, TONK ROAD,Jaipur,Jaipur,Rajasthan,302018-India |
| U43299RJ2024PTC094771 | EDGE WAREHOUSING VI PRIVATE LIMITED | B-34, NULITE COLONY,GOPALPURA MOD, TONK ROAD,Jaipur,Jaipur,Rajasthan,302018-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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