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 ESTATES PRIVATE LIMITED
CIN: U70109PN2021PTC198712 As on: 2026-07-13
SHINING ESTATES PRIVATE LIMITED (CIN: U70109PN2021PTC198712) is a Private company incorporated on 18 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.
SHINING ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHINING ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHINING ESTATES PRIVATE LIMITED are PRASHANT KUMAR SINGH, and PRASHANT ANANDRAO MALHARE.
SHINING ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PN2021PTC198712 and its registration number is 198712. Users may contact SHINING ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINING ESTATES PRIVATE LIMITED is SNO-114/9, Jay Bhavani Nagar, Sutarwadi, Pashan , Pune, Maharashtra, India - 411021.
Current status of SHINING ESTATES 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 SHINING ESTATES 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 SHINING ESTATES 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 SHINING ESTATES
| DIN | Director Name | Designation | Appointment Date |
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| 09071511 | PRASHANT KUMAR SINGH | Director | 2021-02-18 |
| 09071510 | PRASHANT ANANDRAO MALHARE | Director | 2021-02-18 |
Past Directors & Key Managerial Personnel of SHINING ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROP GOLD INDIA REALTORS LLP | AAE-7422 | Designated Partner | - | 2016-04-29 |
Other Directorships of PRASHANT ANANDRAO MALHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAS-4207 | INSC SOLUTIONS LLP | Flat No. A/805, Bhagwati Aashiyana, Sr. No. 114 Jai Bhavani Nagar, Opposite Pashan Water Works Pune, Maharashtra, India - 411021 |
| AAG-3823 | MONEY TO LIFE FINANCIAL INFORMATICS LLP | FL B 4, Sai Vihar Residency SNO 4/2A/1/3TO9, Sutarwadi, Pashan Pune, Maharashtra, India - 411021 |
| U72900PN2014PTC150658 | PLANALL PLANNING SERVICES PRIVATE LIMITED | B-4, Sai Vihar Residency, SNO 4/2A/1/3 To 9, Sutarwadi, Pashan, , Pune, Maharashtra, India - 411021 |
| AAJ-8703 | PROMEGH SOLUTIONS LLP | A/12A Sai Vihar Residency, S/No - 4/2A/1/3TO9 Sutarwadi, Sue Road, Near Sai Chowk,Pashan, Pune, Maharashtra, India - 411021 |
| ABA-5170 | AY TECHNOSOFT LLP | PASHAN SUS RD FLNO E/6 SAPAN RESI SNO 148/5 PUNE PASHAN SUS RD PUNE 411021, MAHARASHTRA, INDIA PUNE, Maharashtra, India - 411021 |
| AAU-1714 | COMSENSE PARTNERS LLP | FL 503 LOTUS BANER PASHAN LINK RD SNO 134/2/1/2TO9 PUNE PASHAN LINK RD PUNE, Maharashtra, India - 411021 |
| ABA-4163 | AY WEALTH MANAGEMENT LLP | PASHAN SUS RD FLNO E/6 SAPAN RESI SNO 148/5 PUNE PASHAN SUS RD PUNE 411021, MAHARASHTRA, IND PUNE, Maharashtra, India - 411021 |
| U74999PN2019OPC183849 | IKDEAS INTERIOR SOLUTIONS (OPC) PRIVATE LIMITED | PASHAN OFF, 114, BLD B S.NO. 132/2, KUMAR SAHAWAS, PASHAN, , PUNE, Maharashtra, India - 411021 |
| U74999PN2021PTC202160 | S SHRADDHA SERVICES PRIVATE LIMITED | SNO 116/10/12, NR CHAFAJI BUVA NAGAR PASHAN SUS RD, PASHAN , PUNE, Maharashtra, India - 411021 |
| U24100PN2020PTC193897 | TRANSCENDENT PHARMACEUTICALS PRIVATE LIMITED | Flat No. A-701, Bhagwati Aashiyana, S.No.114, Opp Pashan Water Work, Pashan , Pune, Maharashtra, India - 411021 |
| U62090PN2025PTC241378 | WALRUSGLOBAL TECH PRIVATE LIMITED | Fl No.B/205, S.No.9/2 9/3,Rohan Ishan NrPatil Nagar,Haveli,Pune,Maharashtra,411021-India |
| U62090PN2025PTC246947 | SHIELDORA TECH PRIVATE LIMITED | FL No.B/205, S.No.9/2 9/3,Rohan Ishan NrPatil Nagar,Haveli,Pune,Maharashtra,411021-India |
| U72900PN2020PTC194612 | HIKITE SOLUTIONS PRIVATE LIMITED | Flat NoB 1005 Sno 9 2 9 3 Rohan Ishan Nr Patil Nagar Bavdhan , Pune, Maharashtra, India - 411021 |
| U52609PN2018PTC177811 | WAVELUX TECHNOLOGIES PRIVATE LIMITED | BASANT BAHAR, BANER-PASHAN LINK ROAD, SNO 134/4A, 134/4B, 134/4C/9, PASHAN, , PUNE, Maharashtra, India - 411021 |
| AAD-9101 | RUCHITA INDUSTRIAL SOLUTIONS LLP | FL B-18, SAI-VIHAR RESIDENCY,S NO 4/2A/1/3TO9, SUTARWADI, PASHAN-SUS ROAD, PASHAN PUNE, Maharashtra, India - 411021 |
| AAW-7111 | SAKUI INFRACON LLP | 9,RAMNAGAR COLONY, FLAT NO B 403, S.NO.7,8 PLOT NO 9/1, NDA PASHAN ROAD, BAVDHAN KHURD PUNE, Maharashtra, India - 411021 |
| ACK-3770 | SELION GLOBAL INDIA LLP | Basant Bahar, Flat No. A-703, S.no.134/4a 4b 4c/9,Pashan Baner Link Road, Pashan,Haveli,Pune,Maharashtra,India-411021 |
| U74900PN2011PTC138420 | SAKUI INFRACON PRIVATE LIMITED | 9,RAMNAGAR COLONY, FLAT NO B-403, S.NO.7,8 PLOT NO 9/1, NDA PASHAN ROAD, BAVDHAN KH URD , PUNE, Maharashtra, India - 411021 |
| U93000PN2012NPL142411 | KALASHREE FOUNDATION | 9,RAMNAGAR COLONY, FLAT NO B-403, S.NO.7,8 PLOT NO 9/1, NDA PASHAN ROAD, BAVDHAN KH URD , PUNE, Maharashtra, India - 411021 |
| U72900PN2017PTC172241 | PROMEGH TECHNOLOGIES PRIVATE LIMITED | A/12A,Sai Vihar Residency,S.No-4/2A/1/3 To 9, Sutarwadi,Sus Road Near Sai Chowk, , Pashan, Pune, Maharashtra, India - 411021 |
| U46103PN2023PTC221422 | VATVRUKSHA TRADE AND SERVICES PRIVATE LIMITED | FL NO 602 NIRMAN ETERNITY,SNO 1/1 PASHAN SUTARWADI,Pune City,Pune,Maharashtra,411021-India |
| U45209PN2022PTC209879 | SADIBA INFRASTRUCTURES PRIVATE LIMITED | Flat No. 203, Court Yard, Sr. No. 114 Near Bhagwati Nagar, Pashan,PUNE,Pune,Maharashtra,411021-India |
| U58201PN2024PTC235247 | HAPPYCHEQUE NEXGENAI SOLUTIONS PRIVATE LIMITED | FL 503 LOTUS BANER PASHAN,LINK RD SNO 134/2/1/2TO9,Pune City,Pune,Maharashtra,411021-India |
| U74999PN2018PTC176243 | VALCORA LAUNDRY SERVICES INDIA PRIVATE LIMITED | PADMALAYA SOCIETY SUS RD SNO 148/3 PASHAN PUNE PASHAN-411021 , PUNE, Maharashtra, India - 411021 |
| U47210PN2025OPC238822 | YUMIGO FOODS (OPC) PRIVATE LIMITED | S/NO 112/11B NR GANESHM,SUTARWADI PASHAN,Haveli,Pune,Maharashtra,411021-India |
| U35105PN2025PTC238026 | VATVRUKSHA ENERGY PRIVATE LIMITED | FL NO.602 NIRMAN ETERNITY,SNO.1/1, SUTARWADI PASHAN,Haveli,Pune,Maharashtra,411021-India |
| U74999PN2017PTC168192 | CURE SURE ORGANICS PRIVATE LIMITED | B1, FL8, Bhagawati Nagar,, Sutarwadi Road, Pashan , Pune, Maharashtra, India - 411021 |
| U85100PN2021PTC201371 | AWALE VENTURES PRIVATE LIMITED | S. NO. 112/139/2, GODAWARI NAGAR, SUTARWADI, PASHAN , PUNE, Maharashtra, India - 411021 |
| U52599PN2021PTC202881 | OYOLA TECHNOLOGIES PRIVATE LIMITED | SNO 5/2 ,SUTARWADI LINK RD, NR SAI VIHAR, PASHAN , Pune, Maharashtra, India - 411021 |
| 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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