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
SHINEMAX REAL ESTATE LIMITED
CIN: U70200TN2019PLC128390 As on: 2026-07-13
SHINEMAX REAL ESTATE LIMITED (CIN: U70200TN2019PLC128390) is a Public company incorporated on 29 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 900000.00.SHINEMAX REAL ESTATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SHINEMAX REAL ESTATE LIMITED are ESAKKIPANDIAN ., ARUNRAJ JAYARAJ, SUDHAKARAN BABU, and ARUNKUMAR CHANDRAN.
SHINEMAX REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U70200TN2019PLC128390 and its registration number is 128390. Users may contact SHINEMAX REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of SHINEMAX REAL ESTATE LIMITED is No. 93C/6Y/B1, PALAY ROAD WEST TEACHER'S COLONY , THOOTHUKUDI, Tamil Nadu, India - 628001.
Current status of SHINEMAX REAL ESTATE 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 SHINEMAX REAL ESTATE 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 SHINEMAX REAL ESTATE
Purchase full report of SHINEMAX REAL ESTATE
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 SHINEMAX REAL ESTATE 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 SHINEMAX REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08295823 | ESAKKIPANDIAN . | Director | 2019-03-29 |
| 08405507 | ARUNRAJ JAYARAJ | Director | 2019-03-29 |
| 08405508 | SUDHAKARAN BABU | Director | 2019-03-29 |
| 08516018 | ARUNKUMAR CHANDRAN | Additional Director | 2019-07-15 |
Past Directors & Key Managerial Personnel of SHINEMAX REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ESAKKIPANDIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINEMAX INVESTMENT LIMITED | U65990TN2018PLC126115 | Director | - | 2020-01-30 |
| NAMAKKU NAAME NIDHI LIMITED | U65990TN2019PLC126994 | Director | - | 2019-12-24 |
Other Directorships of ARUNRAJ JAYARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHAKARAN BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNKUMAR CHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2008PTC066211 | MTV GOLD PRIVATE LIMITED | No 176, North Cotton Road , Thoothukudi, Tamil Nadu, India - 628001 |
| U80900TN2021PTC145235 | AIM FOR EXCELLENCE LEARNING PRIVATE LIMITED | No.70, Nayudu Mahajana Sangam Pillai Road , Thoothukudi, Tamil Nadu, India - 628001 |
| U72900TN2019PTC131311 | WANDRESEARCH TECHNOLOGIES PRIVATE LIMITED | No.204/17, Albert Shopping Complex George Road , Thoothukudi, Tamil Nadu, India - 628001 |
| U15100TN2018PTC124747 | MUTHUNAGAR SALT MANUFACTURERS PRIVATE LIMITED | No 5A/138A Caldwell colony I Street , THOOTHUKUDI, Tamil Nadu, India - 628001 |
| U24220TN2021PTC141597 | MTT PAINTS PRIVATE LIMITED | 80/1A S.S.Manickapuram Street,Poobalrayarpuram , Thoothukudi, Tamil Nadu, India - 628001 |
| U65991TN1992PTC024016 | TUTICORIN SRI KAMATCHI CHITS PRIVATE LIMITED | DMNS BUILDING,ROOM NO.7,529,V.E.ROAD, TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001 |
| U51312TN2013PTC094176 | DSI EXPORTS & IMPORTS PRIVATE LIMITED | 46A, BEACH ROAD THOOTHUKUDI , THOOTHUKUDI, Tamil Nadu, India - 628001 |
| U74999TN2017PTC118373 | RAAMDEV AIROCEAN PRIVATE LIMITED | No 25/52 South Emperor Street,Thoothukudi,Thoothukudi,Tamil Nadu,628001-India |
| U74999TN2016PTC111107 | SAHAY RACKS PRIVATE LIMITED | 46/5, Ground Floor, Pearl Plaza, Devar Puram Road Thoothukudi Town , Thoothukudi, Tamil Nadu, India - 628001 |
| U05004TN2009PTC071572 | CARAN ALL SEA FOODS PRIVATE LIMITED | NO.30/62,THRESPURAM , THOOTHUKUDI, Tamil Nadu, India - 628001 |
| U64204TN2014PTC097925 | THOOTHUKUDI SEE CABLE TV NETWORK PRIVATE LIMITED | No 29 North Car Street , Thoothukudi, Tamil Nadu, India - 628001 |
| U72900TN2020OPC135898 | SARCHY TECH (OPC) PRIVATE LIMITED | 403-E SOUTH COTTON ROAD , Thoothukudi, Tamil Nadu, India - 628001 |
| U72100TN2006PTC058815 | TECHPASSION TECHNOLOGIES PRIVATE LIMITED | NO 55 S.S.PILLAI STREET , TUTICORIN, Tamil Nadu, India - 628001 |
| U74999TN2021PTC146351 | JOBSEE HR PRIVATE LIMITED | NO.161A 1ST FLOOR, VICTORIA STREET, , THOOTHUKUDI, Tamil Nadu, India - 628001 |
| U70200TN2015PTC101800 | GREEN INFRASTRUCTURE PRIVATE LIMITED | 4-B, A/15, Mani Nagar, Mangal Mall Palayamkottai Road , Thoothukudi, Tamil Nadu, India - 628001 |
| U36999TN1994PTC029130 | PSSK PACKAGING COMPANY PRIVATE LIMITED | NO.54,P.S.S.NADAR STREET,TUTICORIN-628001, CHIDAMBARANAR DIST , CHIDAMBARANAR DIST, Tamil Nadu, India - 000000 |
| U65910TN2013PTC089616 | VARMA CHIT FUND PRIVATE LIMITED | NO:46 BEACH ROAD , TUTICORIN, Tamil Nadu, India - 628001 |
| U22121TN1987PTC014548 | MARIS ASSOCIATES PRIVATE LIMITED | 168 NORTH COTTON ROAD,,TUTICORIN 628001. ,TUTICORIN 628001. , ,TUTICORIN 628001., Tamil Nadu, India - 628001 |
| U29100TN2010PTC074845 | JEYA ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED | NO. 324 SOUTH BEACH ROAD , TUTICORIN, Tamil Nadu, India - 628001 |
| U52321TN1986PTC012745 | ALANGARATHATTU TRADING AND WAREHOUSING PRIVATE LIMITED | 92,NEW NO.118,SOUTH RAJA ST,TUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001 |
| AAD-3848 | ANANDA KUMAR HERBAL PRODUCTS LLP | 18E/5B V.E.ROAD THOOTHUKUDI TUTICORIN, Tamil Nadu, India - 628001 |
| U63030TN2022PTC155024 | SEA BLOSSOM LOGISTICS INDIA PRIVATE LIMITED | NO 256A FIRST FLOOR, VE ROAD , TUTICORIN, Tamil Nadu, India - 628001 |
| U70101TN1998PTC041515 | VIDHYARANYA FARMS PRIVATE LIMITED | P.B.NO.41 HARBOUR LINK ROAD , TUTICORIN, Tamil Nadu, India - 628001 |
| U24231TN1984PTC010667 | MERCI PHARMACEUTICALS PRIVATE LIMITED | 385 WEST GREAT COTTON ROAD TUTICORIN , TIRUNELVELI DT, Tamil Nadu, India - 628001 |
| U43299TN2024PTC173438 | CARE YU HARTANAH PRIVATE LIMITED | 20/73/1, 3rd Street,Roche Colony, Beach Road,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India |
| U46302TN2025PTC186820 | CAREYU FOODS PRIVATE LIMITED | 20/73/1, 3rd Street,Roche Colony, Beach Road,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India |
| U64200TN2025PTC182185 | CAREYU HOLDINGS PRIVATE LIMITED | 20/73/1, 3rd Street,,Roche Colony, Beach Road,,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India |
| U74909TN2024PTC169321 | CAREYU AUTOMATION PRIVATE LIMITED | 20/73/1, 3rd Street,Roche Colony, Beach Road,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India |
| U74999TN2018OPC123157 | ADVYSYA TRADING HOUSE (OPC) PRIVATE LIMITED | 1G/329,RAJAGOPAL NAGAR, 4TH STREET WEST , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| 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.
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