CIN |
|
|
Company Name |
SHINE FINCAP PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
102024 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 August 1996 |
|
Age of Company |
27 years, 8 month, 4 days |
|
Activity |
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|
Number of Members |
0 |
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|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of SHINE FINCAP PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
5/17,MALAD APARTMENT,337 ANAND ROAD,MALAD WEST, MUMBAI 64. MUMBAI. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1997PTC105235 |
DOVE FINANCIAL SERVICES PRIVATE LIMITED | 5/17,MALAD APARTMENTS,337,ANAND ROAD,5TH FLOOR, MALAD WEST, MUMBAI 64 MH 000000 IN |
U51109MH2006PTC160326 |
OMNIDHI TRADING PRIVATE LIMITED | 03 OSWAL CMPOUND,OPP TRIMURTITOWER,JAKARIA ROAD MALAD WEST MUMBAI-64 MUMBAI-64 MH 000000 IN |
U93000MH2006PTC160259 |
JINEN INDUSTRIES PRIVATE LIMITED | A-29 G MALAD INDL. CO. OP. SOCLTD. KANCHPADA RAMCHANDRA LANE EXTN. MALAD WEST MUMBAI-64 MUMBAI-64 MH 000000 IN |
U67120MH1995PTC085362 |
SUTRADHAR INVESTMENTS PRIVATE LIMITED | 17 DATTANI CHAMBERS,S V ROAD, MALAD WEST MUMBAI 64 MH 000000 IN |
U67190MH1994PTC077019 |
SUTRADHAR FINANCIAL SERVICES P.LTD. | DATTANI CHAMBERS,17 S V ROAD,MALAD WEST,BOMBAY-64. MUMBAI MH 000000 IN |
U15140MH1992PTC068050 |
PATEL EXPORTS PVT.LTD. | 3 ROLEX APARTMENT, S V ROAD,MALAD WEST BOMBAY -64. MUMBAI MH 000000 IN |
U99999MH1997PTC106265 |
SUKERKAR PRINTERS AND PUBLISHERS PRIVATE LIMITED | SHOP NO.8,JAGRUTI APARTMENT,SAINATH ROAD MALAD WEST, MUMBAI 64 MH 000000 IN |
U67190MH1995PTC088301 |
AVICHAL INVESTMENTS PRIVATE LIMITED | ANAND BHAVAN,NADIADWALA COLONYLANE NO.1,S V ROAD, MALAD WEST, MUMBAI 64 MH 000000 IN |
U51900MH1993PTC072273 |
CHANDRAN IMPEX PVT.LTD. | E/26 GANGA APARTMENT,EVERSHINE NAGAR,LINKING ROAD, MALAD WEST,BOMBAY -64. MUMBAI MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250