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      SHINECITY GROUND DEVELOPERS LLP

      LLPIN: AAO-0955 As on: 2026-07-13

      SHINECITY GROUND DEVELOPERS LLP (LLPIN: AAO-0955) is a Limited Liability Partnership firm incorporated on 22 Jan 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHINECITY GROUND DEVELOPERS LLP are RASHID NASEEM, and ASIF NASEEM.

      SHINECITY GROUND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAO-0955. Its Email address is [email protected] and its registered address is 1113, 11TH FLOOR, D MALL, NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034

      Current status of SHINECITY GROUND DEVELOPERS 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 SHINECITY GROUND DEVELOPERS 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 SHINECITY GROUND DEVELOPERS
      DIN Director Name Designation Appointment Date
      02862453 RASHID NASEEM Designated Partner 2019-01-22
      06417012 ASIF NASEEM Designated Partner 2019-01-22
      Past Directors & Key Managerial Personnel of SHINECITY GROUND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RASHID NASEEM
      Company Name CIN Designation Appointment Date Cessation
      SHINEJOIN MARKETING LLP AAN-6524 Designated Partner 2018-12-06 Ongoing
      SHINEKEMFLW INDIA PRIVATE LIMITED U29309UP2017PTC099654 Director 2017-12-26 Ongoing
      LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Additional Director - 2018-07-21
      GREENPARK INFRAPROJECT PRIVATE LIMITED U45400UP2012PTC052815 Director - 2013-03-20
      ARISE INFRAPROPERTIES MARKETING PRIVATE LIMITED U45400UP2012PTC054011 Director - 2016-03-18
      SHINECITY BUILDERS PRIVATE LIMITED U45400UP2014PTC067507 Director 2014-12-09 Ongoing
      SHINECITY BUILDERS PRIVATE LIMITED U45400UP2014PTC067507 Director - 2018-09-14
      SHINEJOIN JEWELLERY TRADING PRIVATE LIMITED U51909DL2018PTC340808 Director 2018-10-22 Ongoing
      FUTURESMILE REVOLUTION PRIVATE LIMITED U51909UP2016PTC085249 Director 2016-07-28 Ongoing
      GENEX HERBA PRIVATE LIMITED U55100UP2016PTC085576 Director 2016-08-12 Ongoing
      SHINECITY AIRWAYS PRIVATE LIMITED U62200DL2018PTC340057 Director 2018-10-04 Ongoing
      CLICKFORLIFE YATRA PRIVATE LIMITED U63090UP2015PTC071493 Managing Director 2015-06-19 Ongoing
      SHINEAIMER INSURANCE MARKETING PRIVATE LIMITED U66000DL2018PTC338115 Director 2018-08-31 Ongoing
      MILESTONE REALCON LIMITED U70100DL2012PLC234365 Director - 2019-12-10
      SHINECITY CONSTRUCTIONS PRIVATE LIMITED U70100UP2013PTC060113 Director - 2016-03-25
      SHINECITY DEVELOPERS PRIVATE LIMITED U70100UP2013PTC060118 Director - 2016-03-22
      SHINECITY PROPERTIES PRIVATE LIMITED U70100UP2013PTC060119 Director - 2016-03-24
      SHRADDHA SABURI INFRA DEVELOPMENT PRIVATE LIMITED U70102UP2012PTC052801 Director - 2016-03-07
      SHINECITY INFRAPROJECT PRIVATE LIMITED U70102UP2013PTC054746 Additional Director 2018-07-02 Ongoing
      SHINECITY INFRAPROJECT PRIVATE LIMITED U70102UP2013PTC054746 Director - 2016-12-12
      SHINECITY COLONISER PRIVATE LIMITED U70102UP2013PTC059800 Director - 2016-03-22
      SHINECITY ERECTOR PRIVATE LIMITED U70102UP2013PTC059816 Director - 2016-03-21
      SHINECITY REALTORS PRIVATE LIMITED U70102UP2014PTC066761 Director - 2016-03-26
      SHINECITY REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066780 Director - 2016-03-29
      SHINECITY SHAPERS PRIVATE LIMITED U70102UP2014PTC067246 Director - 2016-03-19
      SHINEGENEX PRIVATE LIMITED U74110UP2017PTC090936 Director 2017-03-02 Ongoing
      SHINEJOIN PRIVATE LIMITED U74120UP2013PTC059815 Director 2013-09-27 Ongoing
      QUICKDEAL ONLINE TRADING PRIVATE LIMITED U74120UP2015PTC071191 Managing Director 2015-06-05 Ongoing
      ALMIGHTY CAREER AND CONSULTANCY PRIVATE LIMITED U74900UP2010PTC040648 Director 2010-05-17 Ongoing
      GEET JEWELLERY PRIVATE LIMITED U74999DL2018PTC342208 Director 2018-11-27 Ongoing
      SHINECITY ACADEMY OF AVIATION & HOSPITALITY PRIVATE LIMITED U80902DL2018PTC340137 Director 2018-10-05 Ongoing
      SHINECITY CHARIOTEER OF RELIABLE SERVICES PRIVATE LIMITED U80904UP2015PTC068218 Director - 2016-03-28
      SVC INTERNATIONAL PRIVATE LIMITED U93090DL2018PTC333623 Director 2018-05-08 Ongoing
      Other Directorships of ASIF NASEEM
      Company Name CIN Designation Appointment Date Cessation
      SHINEJOIN MARKETING LLP AAN-6524 Designated Partner 2018-12-06 Ongoing
      SHINEKEMFLW INDIA PRIVATE LIMITED U29309UP2017PTC099654 Director 2017-12-26 Ongoing
      ARISE INFRAPROPERTIES MARKETING PRIVATE LIMITED U45400UP2012PTC054011 Additional Director 2017-06-05 Ongoing
      ARISE INFRAPROPERTIES MARKETING PRIVATE LIMITED U45400UP2012PTC054011 Director - 2016-03-18
      SHINEJOIN JEWELLERY TRADING PRIVATE LIMITED U51909DL2018PTC340808 Director 2018-10-22 Ongoing
      FUTURESMILE REVOLUTION PRIVATE LIMITED U51909UP2016PTC085249 Director - 2018-09-10
      GENEX HERBA PRIVATE LIMITED U55100UP2016PTC085576 Director 2016-08-12 Ongoing
      SHINECITY AIRWAYS PRIVATE LIMITED U62200DL2018PTC340057 Director 2018-10-04 Ongoing
      CLICKFORLIFE YATRA PRIVATE LIMITED U63090UP2015PTC071493 Whole-time director - 2018-09-10
      SHINEAIMER INSURANCE MARKETING PRIVATE LIMITED U66000DL2018PTC338115 Director 2018-08-31 Ongoing
      SHINECITY CONSTRUCTIONS PRIVATE LIMITED U70100UP2013PTC060113 Additional Director - 2019-06-27
      SHINECITY CONSTRUCTIONS PRIVATE LIMITED U70100UP2013PTC060113 Director - 2016-03-25
      SHINECITY DEVELOPERS PRIVATE LIMITED U70100UP2013PTC060118 Additional Director - 2019-06-27
      SHINECITY DEVELOPERS PRIVATE LIMITED U70100UP2013PTC060118 Director - 2016-03-22
      SHINECITY PROPERTIES PRIVATE LIMITED U70100UP2013PTC060119 Additional Director 2017-06-25 Ongoing
      SHINECITY PROPERTIES PRIVATE LIMITED U70100UP2013PTC060119 Director - 2016-03-24
      RADIANCESHINE INFRACITY PRIVATE LIMITED U70102UP2012PTC053674 Director - 2013-02-15
      SHINECITY INFRAPROJECT PRIVATE LIMITED U70102UP2013PTC054746 Director 2013-01-18 Ongoing
      SHINECITY COLONISER PRIVATE LIMITED U70102UP2013PTC059800 Additional Director - 2018-11-19
      SHINECITY COLONISER PRIVATE LIMITED U70102UP2013PTC059800 Director - 2016-03-22
      SHINECITY ERECTOR PRIVATE LIMITED U70102UP2013PTC059816 Additional Director - 2019-06-27
      SHINECITY ERECTOR PRIVATE LIMITED U70102UP2013PTC059816 Director - 2016-03-21
      SHINECITY REALTORS PRIVATE LIMITED U70102UP2014PTC066761 Additional Director 2017-07-19 Ongoing
      SHINECITY REALTORS PRIVATE LIMITED U70102UP2014PTC066761 Director - 2016-03-26
      SHINECITY REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066780 Additional Director 2017-06-25 Ongoing
      SHINECITY REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066780 Director - 2016-03-29
      SHINECITY SHAPERS PRIVATE LIMITED U70102UP2014PTC067246 Additional Director - 2019-06-27
      SHINECITY SHAPERS PRIVATE LIMITED U70102UP2014PTC067246 Director - 2016-03-19
      SHINEGENEX PRIVATE LIMITED U74110UP2017PTC090936 Director 2017-03-02 Ongoing
      SHINEJOIN PRIVATE LIMITED U74120UP2013PTC059815 Director 2013-09-27 Ongoing
      QUICKDEAL ONLINE TRADING PRIVATE LIMITED U74120UP2015PTC071191 Whole-time director - 2018-09-10
      GEET JEWELLERY PRIVATE LIMITED U74999DL2018PTC342208 Director 2018-11-27 Ongoing
      SHINECITY ACADEMY OF AVIATION & HOSPITALITY PRIVATE LIMITED U80902DL2018PTC340137 Director 2018-10-05 Ongoing
      SHINECITY CHARIOTEER OF RELIABLE SERVICES PRIVATE LIMITED U80904UP2015PTC068218 Additional Director - 2018-11-19
      SHINECITY CHARIOTEER OF RELIABLE SERVICES PRIVATE LIMITED U80904UP2015PTC068218 Director - 2016-03-28
      SVC INTERNATIONAL PRIVATE LIMITED U93090DL2018PTC333623 Director 2018-05-08 Ongoing

      CIN Company Name Company Address
      AAN-6524 SHINEJOIN MARKETING LLP 1113, 11TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
      U63000DL2015PTC277785 AIR ORGANISERS TRAVEL PRIVATE LIMITED OFFICE NO.580, 5th FLOOR, AGGRWAL CYBER PLAZA-II C-7,NETAJI SUBHASH PLACE,DISTRICT CENTER ,WAZIRPUR , PITAMPURA NEW DELHI, Delhi, India - 110034
      U24100DL2016PTC291873 TANCATA COATS PRIVATE LIMITED 1114, 11th Floor, D Mall Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U45100DL2008PTC174991 H. M. B. S. TEXTILES PRIVATE LIMITED. 1105, 11TH FLOOR, A-1 D MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAJ-7794 LAND GLOBAL DEVELOPERS LLP Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
      AAL-0796 UNASIA CAPITAL ADVISORS LLP Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
      AAN-0702 LAND GLOBAL CONSULTANCY LLP Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
      U74899DL1987PTC028570 ANICE CONSTRUCTION SERVICES PRIVATE LIMITED 1113, 11th FLOOR, A-1, TOWER D-MALL, NETAJI SUBHASH PLACE, PITAM PURA, , NEW DELHI, Delhi, India - 110034
      U45201DL2001PTC143731 LAND GLOBAL INFRA PRIVATE LIMITED Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74999DL2009PLC194647 SADASHIVA OVERSEAS LIMITED 501 & 601, 5TH & 6TH FLOOR, D MALL PITAMPURA NETAJI SUBHASH PLACE, DISTRICT CENTRE, W AZIRPUR , NEW DELHI, Delhi, India - 110034
      ACO-6337 AUM SHRI HOTELS & RESORTS LLP 902A, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI,New Delhi,Delhi,India-110034
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
      U72900DL2013PTC254701 NWD SOFT INFRASTRUCTURE PRIVATE LIMITED 801, 8TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA, NEW DEL HI-110034 , NEW DELHI, Delhi, India - 110034
      U70200DL2022PTC396194 DESVELADO ADVISORY PRIVATE LIMITED Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India
      AAG-6897 ALLIED NATURA LLP D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034
      AAX-2787 GPM AGRO LLP 210 2nd Floor D Mall Netaji Subhash Place Pitampura New Delhi, Delhi, India - 110034
      U72900DL2007PTC157692 HEKA SUPPORT SERVICES PRIVATE LIMITED 1101, 11th FLOOR, D-MALL, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      U74899DL1994PTC059043 SUGANDH TEA PRIVATE LIMITED 113, Ist FLOOR, D-MALL, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U21000DL2011PTC215864 VERMA PACKERS PRIVATE LIMITED 124, 1ST FLOOR, D MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U25200DL2008PTC177793 BANSAL POLYPLAST PRIVATE LIMITED 912, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74110DL2004PTC128852 SAGACIOUS CAPITAL PRIVATE LIMITED 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , New Delhi, Delhi, India - 110034
      AAR-5346 A AND A RETAIL SERVICES LLP 902A, 09th Floor, D Mall Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
      AAG-0641 TUSKER COATS LLP 1114, 11TH Floor, D Mall Netaji Subhash Place Pitam Pura New Delhi, Delhi, India - 110034
      U51909DL2020PTC363298 LFC KDI POLY PRODUCTS PRIVATE LIMITED 912, 9th floor, D Mall, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U65999DL2022PTC395163 SIXTH SENSE SECURITIES PRIVATE LIMITED 301 D Mall 3rd Floor Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
      U74999DL2020PTC360997 DEKHODUNIYACOM FOREX PRIVATE LIMITED 102 A First Floor D Mall Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74899DL1990PTC041185 A.G. ADVANCE CHEMICALS PRIVATE LIMITED 304, 3RD FLOOR, D MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL1996PTC077600 RKG INTERNATIONAL PRIVATE LIMITED 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , New Delhi, Delhi, India - 110034
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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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