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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 ON EXIM PRIVATE LIMITED
CIN: U17299MH2020PTC345410 As on: 2026-07-13
SHINE ON EXIM PRIVATE LIMITED (CIN: U17299MH2020PTC345410) is a Private company incorporated on 05 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.
SHINE ON EXIM PRIVATE 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 ON EXIM PRIVATE 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 ON EXIM PRIVATE LIMITED are RINKLE ASHISH THAKKAR, and AMITA BHUPENDRA RAVAL.
SHINE ON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2020PTC345410 and its registration number is 345410. Users may contact SHINE ON EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE ON EXIM PRIVATE LIMITED is Unit no. 11, Goodwood building, Patanwala Estate, Ghatkopar West , Mumbai, Maharashtra, India - 400086.
Current status of SHINE ON EXIM PRIVATE 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 ON EXIM 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHINE ON EXIM
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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 ON EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHINE ON EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08814892 | RINKLE ASHISH THAKKAR | Director | 2020-09-05 |
| 08814923 | AMITA BHUPENDRA RAVAL | Director | 2021-01-12 |
Past Directors & Key Managerial Personnel of SHINE ON EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09646303 | VIJAY TUKARAM KESARKAR | Additional Director | - | 2022-09-30 |
| 08813366 | NARENDRA BHARAT PAREKH | Director | - | 2021-01-12 |
Other Directorships of VIJAY TUKARAM KESARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRUSHI AGRO PROCESSING PRIVATE LIMITED | U01100PN2022PTC216995 | Director | 2022-12-15 | Ongoing |
Other Directorships of NARENDRA BHARAT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUTUJA TEXTILES PRIVATE LIMITED | U74900MH2015PTC266792 | Director | 2020-10-26 | Ongoing |
| ADRIAN TRADING PRIVATE LIMITED | U74999MH2015PTC270885 | Director | - | 2022-02-14 |
Other Directorships of RINKLE ASHISH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINE ON SOCIAL WELFARE FOUNDATION | U85300MH2020NPL342911 | Director | 2020-07-30 | Ongoing |
Other Directorships of AMITA BHUPENDRA RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINE ON SOCIAL WELFARE FOUNDATION | U85300MH2020NPL342911 | Director | 2020-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC240993 | REGENTI MEDIA PRIVATE LIMITED | Building No1 Unit No.3,4,5&6,Awfis Space Solutions 10th Floor,R City Offices, LBS Marg, , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U51109MH1996PTC379779 | SHIVRAJ AND DHONDU BUILDERS PRIVATE LIMITED | 305,Mevad Building,Patanwala Industrial Estate, Ghatkopar West,LBS Marg,Mumbai-400 086 , Ghatkopar west, Maharashtra, India - 400086 |
| AAR-8215 | P SIVARAMAKRISHNAN & ASSOCIATES LLP | Unit No.13, Jhalawar Service Ind. Premises Co-op Society Ltd.LBS Marg, Patanwala Industrial Estate, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U51909MH2008PTC182467 | P. VISHRAM DISTRIBUTORS PRIVATE LIMITED | Gala No. 6 & 23, Goodwood Building, 2nd Floor Patanwala Estate, L.B.S. Road, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U52100MH2012PTC228621 | AMISHA IMPEX PRIVATE LIMITED | UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U24100MH2004PTC145204 | CIESS TEXAUX SPECIALITY CHEMICALS PRIVATE LIMITED | Unit No. B-011, Ghatkopar Industrial Estate LBS Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAJ-0427 | FORTUNA HYGIENE LLP | UNIT NO.D-004A,GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U74999MH2017PTC295768 | EGLE WING AGRO OILS PRIVATE LIMITED | UNIT NO.A-24-A, GHATKOPAR INDUSTRIAL ESTATE L.B.S ROAD,GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| U24230MH2003PTC143740 | MAESTRO LIFECARE PRIVATE LIMITED | UNIT NO B-17A, AGRA ROAD INDUSTRIAL PREMISES CSL, OFF LBS MARG, GHATKOPAR INDUSTRIAL ESTATE, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| U04520MH2005PTC421790 | SHIVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | 305, MEVAD BUILDING, PATANWALA INDUSTRIAL ESTATE,,LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| ACF-6969 | JAGSHARAN REALTY LLP | UNIT NO 1, KURLA INDUSTRIAL ESTATE, NARAYAN NAGAR, N. S. S. ROAD, GHATKOPAR,(WEST),,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAG-7427 | AVANTE HEALTH CARE LLP | UNIT NO 3,ANOTO INDUSTRIAL ESTATE,NITYANAND NAGAR OFF LBS ROAD,GHATKOPAR(WEST),MUMBAI MUMBAI, Maharashtra, India - 400086 |
| U62099MH2023FTC412948 | PRIVATECLIENT INSIGHTS INDIA PRIVATE LIMITED | AWFIS, R-CITY 8TH FLOOR, BUILDING NO.1 WING B,,BEARING OFFICE UNIT NOS. 05 AND 06, LBS MARG, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,400086-India |
| U64910MH2024PTC419657 | TAPFIN CAPITAL PRIVATE LIMITED | Unit No. 54, INNOV8 Building, 4th Floor, R City Offices,, Lal Bahadur Shastri Marg, Adjoining R City Mall, Amrut Nagar, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,400086-India |
| U74900MH2009PTC379778 | SUNLIGHT DEALCOM PRIVATE LIMITED | 306, Mevad Building, Patanwala Industrial estate LBS Marg ,Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U31400MH2009PTC191113 | OSHO AUTOMATION PRIVATE LIMITED | Unit No C-134, Ghatkopar Industrial Estate, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400084 |
| U70109MH2021PTC365081 | SUCHITA FINLEASE PRIVATE LIMITED | UNIT NO. 406, Hill View Ind. Estate Amrut Nagar Ghatkopar West , mumbai, Maharashtra, India - 400086 |
| U74900MH2013PTC244089 | ASHWAMEDH ENTERPRISES PRIVATE LIMITED | UNIT NO.14, FIRST FLOOR, ANOTO INDUSTRIAL ESTATE NITYANAND NAGAR, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74900MH2013PTC244821 | HIGHCARE IMPORT AND EXPORT PRIVATE LIMITED | UNIT NO.14, FIRST FLOOR, ANOTO INDUSTRIAL ESTATE NATYANAND NAGAR, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U15400MH2021PTC371726 | LORIGINE FOODS PRIVATE LIMITED | Gala No . 03, Mewad Building, Pattanwala Industrial Estate LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAM-1425 | ELEMENT GLOBAL LLP | Unit No. 1, Bombay Co-Operative Industrial Estate, NSS Road, Narayan Nagar, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U45300MH2011PTC220489 | EBENEZER TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 320, RAJASTHAN TECH CENTRE PATANWALA COMPOUND, LBS MARG, GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400086 |
| U45201MH2006PTC162601 | J.P. ESTATE DEVELOPERS PRIVATE LIMITED | 11/12, JAYSHREE BUILDING, NEW MANEKLAL ESTATE, SANT N. M. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAD-3301 | MOFLEX ESTATES LLP | UNIT NO. 1, BOMBAY COOPERATIVE INDUSTRIAL ESTATE N.S.S. ROAD, NARAYAN NAGAR, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U65999MH2010PTC198395 | JAGSHARAN REALTY PRIVATE LIMITED | UNIT NO 1, KURLA INDUSTRIAL ESTATE, NARAYAN NAGAR, N. S. S. ROAD, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2021PTC360260 | DIGITAL OUTCOMES TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR,GOOD WOOD BUILDING,PATANWALA ESTATE L B S MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U85191MH2011PTC216142 | SUREMED LIFECARE PRIVATE LIMITED | 209, Jhalawar Service Indl Premises CHSL, Patanwala Industrial Estate, L.B.S. Road , , Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| ACY-3975 | CIESS TEXAUX SPECIALITY CHEMICALS LLP | Unit No. B-011, Ghatkopar,LBS Marg Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.