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
SHINE FASHIONS (INDIA) LIMITED
CIN: L17299MH2019PLC330440 As on: 2026-07-13
SHINE FASHIONS (INDIA) LIMITED (CIN: L17299MH2019PLC330440) is a Public company incorporated on 11 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 134320000.00.
SHINE FASHIONS (INDIA) 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.SHINE FASHIONS (INDIA) LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SHINE FASHIONS (INDIA) LIMITED are ANIL ZAVERCHAND MEHTA, ANISH ANIL MEHTA, PURVI ANIL SANGHVI, NIKITA DUNGARSHI MANGE, PRIYANK RAMESH DOSHI, and NIKITA NIKHIL RATHOD.
SHINE FASHIONS (INDIA) LIMITED's Corporate Identification Number (CIN) is L17299MH2019PLC330440 and its registration number is 330440. Users may contact SHINE FASHIONS (INDIA) LIMITED on its Email address - [email protected]. Registered address of SHINE FASHIONS (INDIA) LIMITED is 912, 9th Floor, Runwal R - Square LBS Road, Opp. Veena Nagar, Mulund West , Mumbai, Maharashtra, India - 400080.
Current status of SHINE FASHIONS (INDIA) 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 SHINE FASHIONS (INDIA) 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 SHINE FASHIONS (INDIA) 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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Current Directors & Key Managerial Personnel of SHINE FASHIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08560132 | ANIL ZAVERCHAND MEHTA | Director | 2019-09-11 |
| 08560153 | ANISH ANIL MEHTA | Managing Director | 2020-03-02 |
| 08560154 | PURVI ANIL SANGHVI | Whole-time director | 2020-12-09 |
| 08712794 | NIKITA DUNGARSHI MANGE | Director | 2020-03-06 |
| 08712814 | PRIYANK RAMESH DOSHI | Director | 2020-03-06 |
| 08728821 | NIKITA NIKHIL RATHOD | Director | 2020-03-21 |
Past Directors & Key Managerial Personnel of SHINE FASHIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08560153 | ANISH ANIL MEHTA | Managing Director | - | 2020-03-01 |
| 08560154 | PURVI ANIL SANGHVI | Director | - | 2020-12-09 |
| 08560154 | PURVI ANIL SANGHVI | Whole-time director | - | 2020-03-20 |
| 08712794 | NIKITA DUNGARSHI MANGE | Additional Director | - | 2020-03-06 |
| 08712814 | PRIYANK RAMESH DOSHI | Additional Director | - | 2020-03-06 |
| 08728821 | NIKITA NIKHIL RATHOD | Additional Director | - | 2020-03-21 |
Other Directorships of ANIL ZAVERCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINETEX INDUSTRIES PRIVATE LIMITED | U17299MH2021PTC362606 | Director | 2021-06-23 | Ongoing |
Other Directorships of ANISH ANIL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHSHRI OVERSEAS LLP | AAQ-7849 | Designated Partner | 2024-06-06 | Ongoing |
| Beerus Partners LLP | ABB-7056 | Partner | 2022-07-12 | Ongoing |
| SHINETEX INDUSTRIES PRIVATE LIMITED | U17299MH2021PTC362606 | Director | 2021-06-23 | Ongoing |
Other Directorships of PURVI ANIL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKITA DUNGARSHI MANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POPON SNACKS PRIVATE LIMITED | U10616MH2023PTC408086 | Director | 2023-08-04 | Ongoing |
Other Directorships of PRIYANK RAMESH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHSHRI OVERSEAS LLP | AAQ-7849 | Partner | 2024-06-21 | Ongoing |
Other Directorships of NIKITA NIKHIL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80301MH2012NPL237386 | CHANAKYA INSTITUTE OF PUBLIC LEADERSHIP | O-609, R-Square, Opp. Veena Nagar, Next to Runwal Anthurium, Near R Mall, LBS Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| ABB-9049 | Velox Telecommunications and Marketing LLP | Room No 206, 2nd Floor, Runwal R SquareVeena Nagar, LBS Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U74120MH2016PTC273946 | CHANAKYA AANVIKSHIKI PRIVATE LIMITED | Office No.:O-609,R-Square,Opp. Veena Nagar,Next to Runwal Anthurium,Near R Mall,LBS Road,Mu lund-West, , Mumbai, Maharashtra, India - 400080 |
| U29270MH1997PLC107536 | HD FIRE PROTECT LIMITED | O-611, 6th Floor, Runwal R Square Opp. Veena Nagar, L. B. S. Marg, Mulund,West,Mumbai,Mumbai City,Maharashtra,400080-India |
| U61200MH2016PTC288711 | ANTARES LOGISTICS PRIVATE LIMITED | 307, RUNWAL R SQUARE, L.B.S. MARG, OPP VEENA NAGAR MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U65100MH1995PTC093240 | VENUS PORTFOLIO & FINANCE PRIVATE LIMITED | 606, Runwal R-square, Opp Veena Nagar, L.B.S Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAN-1069 | RATHI DEVELOPERS LLP | 502, 5th Floor, R-Square, Next to Runwal Anthurium,Opposite Veena nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U23209MH2014PTC257379 | REGENCYY COAL & ENERGY PRIVATE LIMITED | OFFICE NO. O 302 A & B, RUNWAL R SQUARE OPP VEENA NAGAR, LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U91910MH2005PTC151219 | ATMADARSHAN CULTURAL DISCOVERIES PRIVATE LIMITED | O-609 R SQUARE, OPP. VEENA NAGAR NEXT TO RUNWAL ANTHURIUM, L.B.S. ROAD, M ULUND WEST , Mumbai, Maharashtra, India - 400080 |
| U74102MH2023PTC401262 | SHREE VIDHATTE CONCEPTS PRIVATE LIMITED | Office No. 810, R-Square, Opp Veena Nagar,LBS Marg, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U85300MH2022NPL382139 | JITO MULUND CHAPTER FOUNDATION | Office No 606, Runwal R-square, LBS,Marg, Opp Veena Nagar, Mulund W,Mumbai,Mumbai,Maharashtra,400080-India |
| ACI-5943 | SHRI R DILIP INFRA LLP | Flat No 1004, 10th Floor, Runwal Tower,,Opp Veena Nagar, LBS Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| U27310MH2010PTC208803 | SHREEJI NARDANA WIRES PRIVATE LIMITED | B/1102, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U50402MH2017PTC295199 | VELOX MOTORS PRIVATE LIMITED | Room No. 206, 2nd Floor, Runwal R Square, Veena Nagar, L.B.S Road , Mumbai, Maharashtra, India - 400080 |
| U40106MH2020PTC351573 | SKS CLEANTECH PRIVATE LIMITED | Office No 505, 05th Flr Runwal R Square Opp Veena NGR, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U60222MH2021PTC365837 | SYNTRANS F2F LOGISTICS PRIVATE LIMITED | Office No 605, 6th Floor, R Square, L B S Marg, Opp Veena Nagar, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74110MH2020PTC344340 | MONETHICS CONSULTANCY PRIVATE LIMITED | OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ACL-9011 | SKILLHUB HUMAN RESOURCE MANAGMENT LLP | Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2015PTC264383 | VENUS LEGAL SERVICES PRIVATE LIMITED | 606,Runwal R Square,Opp Veena Nagar Next to Runwal Anthurium,L B S Marg,Mulu nd West , Mumbai, Maharashtra, India - 400080 |
| AAO-2372 | DAXTECH ENGINEERING LLP | 607, Runwal R Square, Opp. Kamgar Hospital, LBS Road, Mulund (W), Mumbai Mumbai, Maharashtra, India - 400080 |
| U26405MH2023PTC408066 | RAMDUA TRADING PRIVATE LIMITED | OFFICE NO 907 9TH FLOOR R-SQUARE LBS MARG MULUND WEST MUMBAI , Mumbai, Maharashtra, India - 400080 |
| ACF-6535 | KHADKE & SONS PROPERTIES LLP | FLAT 403, TOWER 01, RUNWAL ANTHURIUM L.B.S. ROAD,OPPOSITE VEENA NAGAR, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U68100MH2025PTC447827 | MINDSET BUSINESS AND HOLDINGS PRIVATE LIMITED | OFFICE NO. 509, 5TH FLOOR, RUNWAL R SQUARE,,L.B.S ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India |
| U93030MH2015PTC270526 | CAREERSMITH HR SOLUTIONS PRIVATE LIMITED | B WING 228, OPP VEENA NAGAR, 2ND FLOOR, RUNWAL TOWER II, L.B.S. MARG, MULUND WES T, MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U63040MH1996PTC052325 | DOFF LOGISTICS PRIVATE LIMITED | 504 Runwal R square Vardhaman Nagar LBS Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAU-9792 | DIXIT PROCESSORS LLP | Runwal Anthurium, Tower 1, 504, LBS Marg, Opp Veena Nagar, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAM-7784 | ASPIRE REALVENTURES AND INFRALAND ADVISO RY LLP | A/702, RUNWAL TOWER, OPP. VEENA NAGAR L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAM-7800 | INDOLAND INFRASPACE (INDIA) LLP | A/702, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U25200MH2009PTC191751 | AMAN MULTIPLAST PRIVATE LIMITED | B-603, Runwal Tower, opp, Veena Nagar, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100425896 | 2021-02-24 | - | - | 7,500,000.00 | ICICI BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.