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SHINE ENTERPRISES PRIVATE LIMITED




Shine Enterprises Private Limited is a Private incorporated on 20 November 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 56,134,600. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Shine Enterprises Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shine Enterprises Private Limited are Riyazahmed Babasaheb Desai and Danish Ahmed Desai.

Shine Enterprises Private Limited's Corporate Identification Number is (CIN) U51909GA2002PTC003154 and its registration number is 3154.Its Email address is [email protected] and its registered address is 660, ELEGANTE INTERIORS, Next to Hotel O ' Coqueiro Alto Porvorim Bardez GA 403521 IN.

Current status of Shine Enterprises Private Limited is - Active.

Company Details

CIN

U51909GA2002PTC003154

Company Name

SHINE ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Goa

Registration Number

3154

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 November 2002

Age of Company

21 years, 5 month, 4 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹56,134,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHINE ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

660, ELEGANTE INTERIORS, Next to Hotel O ' Coqueiro Alto Porvorim Bardez GA 403521 IN

Director Details

DIN Director Name Designation Appointment Date

08097361

RIYAZAHMED BABASAHEB DESAI

Director

29 March 2018

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Other Companies Associated with

Company Designation Appointment Date

PARADISE (INDIA) PROPERTIES PRIVATELIMITED

Director

29 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08098571

DANISH AHMED DESAI

Director

29 March 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 July 2018

DREAMLAND LAWNS PRIVATE LIMITED

Additional Director

24 November 2018

PARADISE (INDIA) PROPERTIES PRIVATELIMITED

Director

29 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70102GA2007PTC005071
PARADISE (INDIA) PROPERTIES PRIVATE LIMITED 660, ELEGANTE INTERIORS NEXT TO HOTEL O COQUEIRO PORVORIM GA 403521 IN
U70200GA2006PTC004973
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U24231GA2003PTC003256
CAMEO HEALTH CARE (INDIA) PRIVATE LIMITED S1 PLOT NO. 9 S. NO. 115/2 (PART) AND 128/1 (PART Madhuban Shilp, Alto-Torda, Alto-Porvorim,Bardez Alto Porvorim North Goa GA 403521 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100399929

2020-12-21

-

-

60,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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