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      SHINING INDIA FACILITY SERVICES LLP

      LLPIN: AAC-7341 As on: 2026-07-13

      SHINING INDIA FACILITY SERVICES LLP (LLPIN: AAC-7341) is a Limited Liability Partnership firm incorporated on 19 Sep 2014. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SHINING INDIA FACILITY SERVICES LLP are RAJEEV BHARADWAJ, and KAPIL SHARMA.

      SHINING INDIA FACILITY SERVICES LLP's LLP Identification Number is (LLPIN)AAC-7341. Its Email address is [email protected] and its registered address is H No-50, Jumma Colony, Vill Bhowa Pur, Opp Anjel Mall Kaushambi, Market Ghaziabad, Uttar Pradesh, India - 201010

      Current status of SHINING INDIA FACILITY SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 INDIA FACILITY SERVICES 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 INDIA FACILITY SERVICES
      DIN Director Name Designation Appointment Date
      06950420 RAJEEV BHARADWAJ Designated Partner 2014-09-19
      07943427 KAPIL SHARMA Designated Partner 2017-09-28
      Past Directors & Key Managerial Personnel of SHINING INDIA FACILITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJEEV BHARADWAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPIL SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2019PTC116824 SHRI MURTIMANI PRIVATE LIMITED SHOP NO 29, GROUND FLOOR, SUPERTECH, RAMESHWAR, SHOPPRIX COMPLEX, PLOT NO. H-1, KAUSHAMBI, GHAZIABAD, UP, 201010 , Ghaziabad, Uttar Pradesh, India - 201010
      U64990UP2023PTC184742 FINFINE SECURITIES PRIVATE LIMITED SHOP NO. GF-2 GROUND FLOOR,PARSVANTH KAUSHAMBI MALL, KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U43900UP2024PTC199683 SUPER PARADISE INFRASTRUCTURE PRIVATE LIMITED OFF NO422 ANGEL MEGA MALL,PLOT NO.CK-1, KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U52291UP2023PTC178326 FRENCH INDO TRAVELS PRIVATE LIMITED C/o Ved Prakash H.NO. 583,GALI NO.4 ,Opp Dr. Gopal,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U68200UP2024PTC207933 DEVANTARAM BHUMII PRIVATE LIMITED C/O Shiv Shankar Goyal, B 01 SPACE NO 2,BASEMENT PLOT NO 37, KAUSHAMBI GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U40300UP2013PTC059381 RIVERDEEP SOLAR POWER PRIVATE LIMITED H. No. 219, Asha Pushp Vihar, Kaushambi, Ghaziabad PS- Indrapuram, Teh- Ghaziabad, Dist- Gh aziabad, , Ghaziabad, Uttar Pradesh, India - 201010
      AAV-9347 ERENT SOFTECH LLP H.No. 64, Gali No. 2 Sarvodaya Colony, Bihari Pura GHAZIABAD, Uttar Pradesh, India - 201010
      U01400UP2019PTC114164 TWISTED NATURE BIOTECH PRIVATE LIMITED H NO.-68-II ASHA PUSHPA VIHAR , KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010
      U63090UP2014PTC067795 FAULADI TOUR & TRAVELS PRIVATE LIMITED H. NO. 64, GALI NO.-2 SARVODAYA COLONY, BIHARIPURA , GHAZIABAD, Uttar Pradesh, India - 201010
      U74120UP2015OPC071170 BPM CORPORATE & LEGAL ADVISORS OPC PRIVATE LIMITED H.No. 64, Gali No. 2, Colony, Bihari Pura , Ghaziabad, Uttar Pradesh, India - 201010
      AAF-1483 UNIRISE PROFESSIONAL SERVICES LLP H.No. 64, Gali No. - 2, Sarvodaya Colony, Bihari Pura GHAZIABAD, Uttar Pradesh, India - 201010
      AAC-8395 KNIKA INDUSTRIES LIMITED LIABILITY PARTN ERSHIP GF, PLOT NO-47, GATE NO-2, KAUSHAMBI,OPP. GANGA APPARTMENT, JAIPURIYA ENCLAVE GHAZIABAD, Uttar Pradesh, India - 201010
      U80902UP2020PTC131988 MOUNTAIN KIDS EDUCATION PRIVATE LIMITED H.No. 9/2/18, Vaishali Flat no. F1, Judges Colony , Ghaziabad, Uttar Pradesh, India - 201010
      U01122UP2004PTC029192 ADS AGROTECH PRIVATE LIMITED OFFICE NO.333, IIIrd FLOOR, ANGEL MEGA MALL, PLOT NO.-CK-1, KAUSHAMBI, , GHAZIABAD, Uttar Pradesh, India - 201010
      F03043 COUTINHO & FERROSTAAL GMBH Unit No.518, 5th Floor, Plot No.H-3, KM Trade Tower, Sector 14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
      U51909UP2019PTC115777 JKM AGENCIES PRIVATE LIMITED Unit No.514, 5th Floor, K.M Trade Tower, Plot No. H-3, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
      U11043UW2026PTC253565 RIVANIQUE PRIVATE LIMITED OFFICE NO 423 ANGEL MEGA,MALL KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U43299UP2025PTC220374 CRESTA ENGINEERING AND ADVISORY PRIVATE LIMITED H NO 372 ASHA PUSHP VIHAR,SEC-14, KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U61100UP2024PTC203467 PARAMPUNITA ENGINEERING PRIVATE LIMITED H.No.10GF NEELKANTH TOWER,KAUSHAMBI, PS INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U75000UP2025PTC224553 SAMS PETCARE SOLUTIONS PRIVATE LIMITED Shop No. FF 06, First Floor,Parsvnath Kaushambi mall,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U14101UP2025PTC217280 NATTEX SOLS PRIVATE LIMITED F.No-H7,Raj Resident Apt.,Soc-37964,Kaushambi,Sec14,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U68200UP2025PTC230682 SV REALTY SOLUTIONS PRIVATE LIMITED Office No. 441, 4th Floor, CK-1,Angel Mega Mall, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACG-5817 SIMPLADENT CLINICS LLP UNIT NO 417 4TH FLOOR KM TRADE TOWER,H 3 SECTOR 14 NEAR RADISSON BLU KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U51900UP2019PTC190711 INDOSPIRIT PRIVATE LIMITED 805, 9th Floor, KM Trade Tower, Adj Radission Blu,,Plot No-H-3, Sector-14, Kaushambi,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U24298UP1996PLC222222 HAL OFFSHORE LIMITED A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010
      AAQ-0628 SECRET SKY LLP 68, Opp. EDM Mall, Jaipuria Enclave, Kaushambi, Ghaziabad, Uttar Pradesh, India - 201010
      U72900UP2017OPC092971 FLEXI LEADS MARKETING SOLUTIONS (OPC) PRIVATE LIMITED H. No. 125, Seemant Vihar Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
      U85200UP2020PTC138536 NUTRIBIOSCIENCES PRIVATE LIMITED 301, KANCHANJUNGA APARTMENT OPP. PACIFIC MALL, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010
      ABA-5791 SWARANYA CONSULTING SERVICES LLP H No. 203 S/f Dhaulagiri Appartment Kaushambi, Ghaziabad, Uttar Pradesh, India - 201010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

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