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
SHINING COMMERCIAL PRIVATE LIMITED
CIN: U51109WB2005PTC102605 As on: 2026-07-13
SHINING COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2005PTC102605) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5600000.00 and its paid up capital is Rs. 5550000.00.
SHINING COMMERCIAL 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.SHINING COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHINING COMMERCIAL PRIVATE LIMITED are SURENDRA AGARWAL, ANIL DHANDHANIA, and SAKET DHANDHANIA.
SHINING COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC102605 and its registration number is 102605. Users may contact SHINING COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINING COMMERCIAL PRIVATE LIMITED is VRINDAVAN COMPLEX, FLAT NO. 9, 3RD FLOOR (BEHIND H RANCHI ROAD , PURULIA, West Bengal, India - 723101.
Current status of SHINING COMMERCIAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHINING COMMERCIAL 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 SHINING COMMERCIAL
Purchase full report of SHINING COMMERCIAL
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 SHINING COMMERCIAL 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHINING COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08232254 | SURENDRA AGARWAL | Director | 2018-09-29 |
| 01538128 | ANIL DHANDHANIA | Director | 2016-08-12 |
| 03563604 | SAKET DHANDHANIA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SHINING COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00541263 | MOHAN KUMAR KEDIA | Director | - | 2014-03-29 |
| 00541833 | SARITA DEVI KEDIA | Director | - | 2008-10-01 |
| 00602563 | RAMESH KUMAR KHANDELWAL | Additional Director | - | 2014-07-28 |
| 02301365 | DASHRATH KUMAR KAUNTIA | Additional Director | - | 2018-08-06 |
| 03563604 | SAKET DHANDHANIA | Additional Director | - | 2015-09-30 |
Other Directorships of SURENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN KUMAR KEDIA
Other Directorships of SARITA DEVI KEDIA
Other Directorships of RAMESH KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATANAGAR AGRI TOOLS PVT. LTD. | U29214WB1995PTC069005 | Director | 1998-12-15 | Ongoing |
Other Directorships of ANIL DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DASHRATH KUMAR KAUNTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAKET DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120WB2007PTC112498 | SAMAY MANAGEMENT PRIVATE LIMITED | Room No-8A, Ground Floor Sakuntala Complex, Ranchi Road , Purulia, West Bengal, India - 723101 |
| U72900WB2016PTC217577 | AETERNA INFOTECH PRIVATE LIMITED | Flat No. 4-D, 4th Floor, Devi Sushila Apartment, Ranchi Road Bye lane , Purulia, West Bengal, India - 723101 |
| U47912WB2024PTC269596 | PEHELNSV ENTERPRISES PRIVATE LIMITED | DR. N.K.ROY CHOUDHURY APARTMENT, FLAT B9, 3RD FLOOR,,RIYA CONST SASADHAR GANGULY ROAD RADHAKRISHNA MORE,Purulia - I,Puruliya,West Bengal,723101-India |
| ACK-7589 | TRINITY REALTY & DEVELOPERS LLP | PRAGATI PLAZA, 4TH FLOOR, ROOM NO. 4F,RANCHI ROAD, WARD NO. 3, PURULIA,Purulia - I,Puruliya,West Bengal,India-723101 |
| U65929WB2022PTC254989 | ARIJIT MICRO FINANCE PRIVATE LIMITED | 3rd Floor, Holding No - 51, Deshbandhu Road, Raghabpur More,,Purulia,Purulia,West Bengal,723101-India |
| U15139WB2012PLC181334 | SUBHASHREE AGRO INDUSTRIES LIMITED | MAYUR COMPLEX, GROUND FLOOR RANCHI ROAD, , PURULIA, West Bengal, India - 723101 |
| U65190WB2021PTC243175 | DISHAM FINANCE PRIVATE LIMITED | ROOM NO. 9,FIRST FLOOR, CHATTERJEE TOWER G.N. MUKHERJEE ROAD , Purulia, West Bengal, India - 723101 |
| U52520WB2021PTC244638 | JAIN AGRO VENTURES PRIVATE LIMITED | GROUND FLOOR HOLDING NO 1397 WARD NO 21 CHUNA BHATTI, RENY ROAD, PURULIA , PURULIA, West Bengal, India - 723101 |
| U51909WB1993PTC060568 | SUPER MINES CONTROL SYSTEM PVT. LTD. | WARD NO.- 21, RENNY ROAD, PURULIA, HOLDING NO.- 971,WEST BENGAL- 723101 , PURULIA, West Bengal, India - 723101 |
| U09900WR2026PTC292397 | SHREE VARDHAN VASTU MINES PRIVATE LIMITED | 3rd Floor, Pragati Plaza,Ranchi Road,Purulia - I,Puruliya,West Bengal,723101-India |
| AAQ-6449 | PA BESAN MILL LLP | GITA BHAWAN, RANCHI ROAD JL NO 02, RS PLOT NO 5209 PURULIA, West Bengal, India - 723101 |
| U70102WB2013PTC197163 | NEXTEL BUILDCON PRIVATE LIMITED | C/O- VIVEK KATARUKA, HOLDING NO 382/B WARD NO- 04, RANCHI ROAD, OPP GOVT HOUSI NG COLONY , PURULIA, West Bengal, India - 723101 |
| AAK-3331 | LEXTAC DIRECT MARKETING SERVICE LLP | C/O ASHEMA CHATTERJEE, RANCHI ROAD BEHIND CIRCUIT HOUSE,PURULIA,Purulia,West Bengal,India-723101 |
| U51909WB2009PTC139845 | KUSHAL SERVICES & MARKETING PRIVATE LIMITED | MUNICIPAL MARKET, CHAIBASA ROAD 1ST FLOOR, ROOM NO 14, P.O. PURULIA , PURULIA, West Bengal, India - 723101 |
| U51909WB1991PTC053244 | BILTON EXPORT PVT LTD | SHAKUNTALA COMPLEX RANCHI ROAD , PURULIA, West Bengal, India - 723101 |
| U45309WB2020PTC236984 | PURULIA P.S. CONSTRUCTIONS PRIVATE LIMITED | PRAGATI PLAZA 4TH FLOOR, RANCHI ROAD , PURULIA, West Bengal, India - 723101 |
| U70109WB2018PTC225390 | LINEZONE CONSTRUCTION PRIVATE LIMITED | BEHIND A D M BUNGLOW RANCHI ROAD , PURULIA, West Bengal, India - 723101 |
| U52390WB2009PTC132867 | EKLAVYA VINIMAY PRIVATE LIMITED | C/0 AMRIT PODDAR, RAJ COMPLEX RANCHI ROAD , PURULIA, West Bengal, India - 723101 |
| U55201WB2022PTC258863 | FLEXI HOTELIERS PRIVATE LIMITED | ROOM NO 5,MUNICIPAL COMPLEX B T SARKAR ROAD , PURULIA, West Bengal, India - 723101 |
| U72300WB2013PTC195219 | STARLIGHT EDUCARE PRIVATE LIMITED | N C DASGUPTA ROAD, MAHABIR MARKET, 3RD FLOOR, , PURULIA, West Bengal, India - 723101 |
| U52190WB2011PTC157023 | ANMOL DEALMARK PRIVATE LIMITED | Municipality Complex, Room No. C-03 B.T. Sarkar Road , Purulia, West Bengal, India - 723101 |
| U74999WB2019PTC234741 | JATADHARI AGRI FARM PRIVATE LIMITED | Municipality Complex B. T. Sarkar Road, Room No C/3 , PURULIA, West Bengal, India - 723101 |
| U36999WB2018PTC228613 | PRAGATI GRANITO (INDIA) PRIVATE LIMITED | PRAGATI PLAZA, 2nd FLOOR RANCHI ROAD, NEAR GOVT GIRLS SCHOOL , PURULIA, West Bengal, India - 723101 |
| U51909WB2015PLC206393 | RISEROSE MARKETING LIMITED | PRAGATI PLAZA, 2ND FLOOR RANCHI ROAD, NEAR GOVT. GIRLS SCHOOL , PURULIA, West Bengal, India - 723101 |
| U65999WB2016PLC216812 | GREENLIFE NIDHI LIMITED | Flat No.106, Sabitri Mansion, Radha Krishna More, S.S.Ganguly Road, , Purulia, West Bengal, India - 723101 |
| U01400WB2009PTC135295 | HUSS AGRICARE PRIVATE LIMITED | BHARATI BHAWAN, 1ST FLOOR, ROOM NO-3 G. N. MUKHERJEE STREET (SAHEBBANDH ROAD) , PURULIA, West Bengal, India - 723101 |
| U27100WB2009PTC132382 | KAMADGIRI METALS PRIVATE LIMITED | B. T. SARKAR ROAD BHAWANI COMPLES. 1ST FLOOR, ROOM NO - F7 , PURULIA, West Bengal, India - 723101 |
| U45208WB2009PLC135234 | HUSS PROJECTS LIMITED | BHARATI BHAWAN, 1ST FLOOR, ROOM NO-3 G. N. MUKHERJEE STREET (SAHEBBANDH ROAD) , PURULIA, West Bengal, India - 723101 |
| U70109WB2021PTC247667 | KHAYATI PROPERTIES PRIVATE LIMITED | C/O-HEMCHANDRA GARG,FLAT NO-3H-B,PRAGATI ENCLAVE, BLOCK-1, SINGHANIA NURSING HOME , PURULIA, West Bengal, India - 723101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.