• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHINE VYAPAR LLP

      LLPIN: AAX-1652 As on: 2026-07-13

      SHINE VYAPAR LLP (LLPIN: AAX-1652) is a Limited Liability Partnership firm incorporated on 27 May 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1550000.00.

      Designated Partners of SHINE VYAPAR LLP are DUSYANT K TODI, RITA THIRANI, and ISHITA TODI.

      SHINE VYAPAR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SHINE VYAPAR LLP's LLP Identification Number is (LLPIN)AAX-1652. Its Email address is [email protected] and its registered address is 19/1, ABANINDRA NATH THAKUR SARANI KOLKATA, West Bengal, India - 700017

      Current status of SHINE VYAPAR 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by SHINE VYAPAR in a way that was never possible before.

      Want deeper insights about SHINE VYAPAR?
      Explore Prime Research for Industry & Economic Insights

      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 SHINE VYAPAR 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 SHINE VYAPAR
      DIN Director Name Designation Appointment Date
      00296926 DUSYANT K TODI Designated Partner 2021-05-27
      02434730 RITA THIRANI Partner 2021-05-27
      00296837 ISHITA TODI Designated Partner 2021-05-27
      Past Directors & Key Managerial Personnel of SHINE VYAPAR
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DUSYANT K TODI
      Company Name CIN Designation Appointment Date Cessation
      NUVOBITE PURE FOODS LLP AAJ-5400 Designated Partner 2017-05-29 Ongoing
      SHINE AMUSEMENT PRIVATE LIMITED U22122WB1998PTC088422 Director 2006-02-03 Ongoing
      INDIA FORGINGS & ENGINEERING COMPANY PVT LTD U27106WB1993PTC058956 Director 2000-05-30 Ongoing
      TODI PROJECTS PVT LTD U27109WB1981PTC033545 Director - 2011-08-18
      GRAMMY PROPERTIES PVT. LTD. U45201WB1993PTC059606 Director 2000-05-30 Ongoing
      MAY-QUEEN PROPERTIES PVT. LTD. U45201WB1993PTC059607 Director 2011-11-01 Ongoing
      SARVODAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC102195 Director 2008-07-25 Ongoing
      YO-YO PROPERTIES PVT LTD. U70109WB1993PTC059098 Director 1995-08-14 Ongoing
      SHINE VYAPAR PRIVATE LIMITED U74900WB2009PTC133520 Director - 2021-05-26
      Other Directorships of RITA THIRANI
      Company Name CIN Designation Appointment Date Cessation
      SHINE VYAPAR PRIVATE LIMITED U74900WB2009PTC133520 Director - 2015-06-10
      Other Directorships of ISHITA TODI
      Company Name CIN Designation Appointment Date Cessation
      NUVOBITE PURE FOODS LLP AAJ-5400 Designated Partner 2017-05-29 Ongoing
      SHINE AMUSEMENT PRIVATE LIMITED U22122WB1998PTC088422 Director 2011-08-25 Ongoing
      INDIA FORGINGS & ENGINEERING COMPANY PVT LTD U27106WB1993PTC058956 Additional Director 2021-04-12 Ongoing
      GRAMMY PROPERTIES PVT. LTD. U45201WB1993PTC059606 Director 2011-08-25 Ongoing
      MAY-QUEEN PROPERTIES PVT. LTD. U45201WB1993PTC059607 Director 2011-08-25 Ongoing
      SARVODAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC102195 Director 2011-08-25 Ongoing
      YO-YO PROPERTIES PVT LTD. U70109WB1993PTC059098 Director 2011-08-25 Ongoing
      SHINE VYAPAR PRIVATE LIMITED U74900WB2009PTC133520 Director - 2021-05-26

      CIN Company Name Company Address
      U47912WB2023PTC265265 ROSADA UNICORN PRIVATE LIMITED 14B-Abanindra Nath Thakur,Sarani, 2nd Floor, 2E-1,Kolkata,Kolkata,West Bengal,700017-India
      U72200WB2008PTC123557 A B INFOCOM PRIVATE LIMITED 22, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) BLOCK - B, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U55101WB2004PLC098490 EMERALD HOLIDAYS LIMITED 8, ABANINDRA NATH THAKUR SARANI SHANTINIKETAN BUILDING, 1ST FLOOR ROOM N O 7 , KOLKATA, West Bengal, India - 700017
      U55101WB2004PLC098491 SEVEN HILLS LEISURE & RESORTS LIMITED 8, ABANINDRA NATH THAKUR SARANI SHANTINIKETAN BUILDING, 1ST FLOOR ROOM N O 7 , KOLKATA, West Bengal, India - 700017
      U70101WB2004PLC098414 SEVEN HILLS ESTATES LIMITED 8, ABANINDRA NATH THAKUR SARANI SHANTINIKETAN BUILDING, 1ST FLOOR ROOM N O 7 , KOLKATA, West Bengal, India - 700017
      ABB-2969 WHITEWATER TITBITS LLP 1st Floor, Usha Kiran Building,12A Camac Street, [Also known as ABANINDRA NATH THAKUR SARANI],,Park Circus,Kolkata,West Bengal,India-700017
      U47711WB2025PTC285537 VELUREX GARMENTS PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI,SHANTINIKETAN BUILDING,Kolkata,Kolkata,West Bengal,700017-India
      U35105WB2025PTC282661 NODDY INDUSTRIES PRIVATE LIMITED AZIMGANJ HOUSE7,ABANINDRA,NATH THAKUR SARANI,Kolkata,Kolkata,West Bengal,700017-India
      U46205WB2025PTC279481 ORIENTAL FLOWERS PRIVATE LIMITED 9 Abanindra Nath Thakur,Sarani, 9 Camac Street,Kolkata,Kolkata,West Bengal,700017-India
      U79110WB2023PTC263053 SWARNIM TRAVELS PRIVATE LIMITED No.8, Abanindra Nath,Thakur Sarani, 7th Floor,Kolkata,Kolkata,West Bengal,700017-India
      U21002WB2025PTC277295 AVCORP INDUSTRIES PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI,SPACE -8, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      U77300WB2025PTC275491 JSR INTERIOR PRIVATE LIMITED BASEMENT 32, SHANTINIKETAN BUILDING,8, ABANINDRA NATH THAKUR SARANI (FORMERLY CAMAC STREET),Kolkata,Kolkata,West Bengal,700017-India
      U74900WB2009PTC133520 SHINE VYAPAR PRIVATE LIMITED 19/1, ABANINDRA NATH THAKUR SARANI KOLKATA Kolkata WB 700017 IN
      U47711WB2026PTC287548 THREADFIELD PRIVATE LIMITED 8, ABANINDRA NATH,THAKUR SARANI,Circus Avenue,Kolkata,West Bengal,700017-India
      U52390WB2009PTC134167 SALASAR COMMOSALES PRIVATE LIMITED 8 ABANINDRA NATH THAKUR SARANI , KOLKATA, West Bengal, India - 700017
      U52100WB1983PTC036500 ANUPRABHA TRADERS PVT LTD 9 ABANINDRA NATH THAKUR SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC127366 ANYA PROJECTS PRIVATE LIMITED 9, ABANINDRA NATH THAKUR SARANI , KOLKATA, West Bengal, India - 700017
      U65993WB1989PTC047973 SWARNAGANGA FINANCIERS & CONSULTANTS PVT LTD 8 ABANINDRA NATH THAKUR SARANI , KOLKATA, West Bengal, India - 700017
      U46206WB2025PTC275618 DBRAMANTE1928 INDIA PRIVATE LIMITED A/12C ABANINDRA NATH THAKUR SARANI,Circus Avenue,Kolkata,West Bengal,700017-India
      AAP-7992 COVIDA HOSPITALITY LLP 14B ABANINDRA NATH THAKUR SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
      AAG-6050 FASHIONBEAN STYLES LLP Ground Floor,18 ,Abanindra Nath Thakur Sarani Camac Street Kolkata, West Bengal, India - 700017
      U65993WB1992PTC056094 SOFET INVESTMENTS PVT LTD 8, ABANINDRA NATH THAKUR SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U25209WB2019PTC232107 ANAKI GLOBAL PRIVATE LIMITED 14B, ABANINDRA NATH THAKUR SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC167477 KAMALDHAN PROJECTS PRIVATE LIMITED 6,ABANINDRA NATH THAKUR SARANI FORT KNOX FLAT 505 , KOLKATA, West Bengal, India - 700017
      U25111WB2017PTC222335 ARCTIC RUBBER INDUSTRIES PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI, ROOM NO 26, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
      AAD-9619 PARAVATI PROJECTS LLP 8 ,ABANINDRA NATH THAKUR SARANI 9TH FLOOR, FLAT NO. 11 KOLKATA, West Bengal, India - 700017
      AAX-8239 SWARNIM BHOOMI LLP 8, ABANINDRA NATH THAKUR SARANI 7TH FLOOR, ROOM NO 06 KOLKATA, West Bengal, India - 700017
      U51909WB2013PTC196734 GARCIA VANIJYA PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO, , KOLKATA, West Bengal, India - 700017
      AAU-6721 INFINITY ENCLAVE LLP 8, ABANINDRA NATH THAKUR SARANI SPACE NO. 5, 10TH FLOOR, SANTINIKETAN KOLKATA, West Bengal, India - 700017
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99