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
SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED
CIN: U24240MP2012PTC029025 As on: 2026-07-13
SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED (CIN: U24240MP2012PTC029025) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED are KAILASH SINGH, and BHAGWATI BAI LODHI.
SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24240MP2012PTC029025 and its registration number is 29025. Users may contact SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED is 203, B-Block 2nd Floor Divine Valley,Dewas Road , Ujjain, Madhya Pradesh, India - 456010.
Current status of SHINING SOAP AND CHEMICAL INDUSTRIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHINING SOAP AND CHEMICAL INDUSTRIES 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 SHINING SOAP AND CHEMICAL INDUSTRIES
Purchase full report of SHINING SOAP AND CHEMICAL INDUSTRIES
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 SHINING SOAP AND CHEMICAL INDUSTRIES 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 SHINING SOAP AND CHEMICAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02419029 | KAILASH SINGH | Director | 2014-05-08 |
| 02783394 | BHAGWATI BAI LODHI | Director | 2012-08-17 |
Past Directors & Key Managerial Personnel of SHINING SOAP AND CHEMICAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05351345 | SUBHASH CHANDRA VYAS | Director | - | 2014-05-08 |
Other Directorships of KAILASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAY AGRO PRODUCER COMPANY LIMITED | U01400DL2014PTC273555 | Director | - | 2015-10-07 |
| USK AGRO INDIA LIMITED | U01403MP2008PLC021370 | Director | - | 2011-06-30 |
| PEST CONTROL INDICO PRIVATE LIMITED | U51900MP2012PTC028557 | Director | 2012-05-30 | Ongoing |
| SUSK MARKETING PRIVATE LIMITED | U52599MP2010PTC024595 | Director | - | 2015-01-19 |
| ESS DEE HIRE PURCHASE LIMITED | U65921PB1996PLC018641 | Additional Director | 2010-06-22 | Ongoing |
| SUSK INDIA LIMITED | U70101MP2009PLC022782 | Director | - | 2011-06-30 |
| SUSK PROPERTIES HOLDING PRIVATE LIMITED | U70101MP2013PTC031631 | Director | 2013-10-15 | Ongoing |
Other Directorships of BHAGWATI BAI LODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSK INDIA LIMITED | U70101MP2009PLC022782 | Director | - | 2011-03-21 |
Other Directorships of SUBHASH CHANDRA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MP2024PTC071560 | HNC FINANCIAL SERVICES PRIVATE LIMITED | A-BLOCK 208, 2ND FLOOR, DIVINE VALLEY,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U70101MP2013PLC031637 | SUSK PROPERTIES VENTURE LIMITED | B-203,2nd FLOOR,DIVINE VALLEY DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U70200MP2011PLC026941 | SHINING STAR INFRASTATE LIMITED | B-3 B BLOCK FIRST FLOOR DIVINE VELLY DEWAS ROAD UJJAIN , UJJAIN, Madhya Pradesh, India - 456010 |
| U70101MP2013PTC031631 | SUSK PROPERTIES HOLDING PRIVATE LIMITED | B-103,FIRST FLOOR,DIVINE VALLEY DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U36911MP2013PLC030655 | SAMPURNAM GOLD (INDIA) LIMITED | B-216 SECOND FLOOR DEVINE VALLEY ,VISHALA,DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U65920MP2012NPL029746 | OORECAL WELFARE FOUNDATION | 2ND FLOOR, A-217,218, DIVINE VELLY NEAR RISHI NAGAR, DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U40107MP2013PTC031257 | SHAIL POWERTECH AND INFRA PRIVATE LIMITED | A-113 DIVINE VALLEY DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U24233MP2000PTC014476 | DALLAS FORMULATIONS PRIVATE LIMITED | 220,BLOCK-C, 2ND FLOOR MADHAV CLUB ROAD, DAWA BAZAR , UJJAIN, Madhya Pradesh, India - 456010 |
| U20237MP2024PTC071423 | KITCHU SANTRUPT PRIVATE LIMITED | b-182, abhilasha colony,dewas road, ujjian,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACK-2522 | NOXALGO LLP | B-190, ABHILASHA COLONY,R 2 NO. MZ-145-1, DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U15113MP2017PTC043689 | LORKH INDUSTRIES PRIVATE LIMITED | 6-B, 7-A INDUSTRIAL AREA DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| AAQ-9580 | NEXT VISION INFRA SOLUTIONS LLP | Office No. 114, Devine Valley Shree Vishal, Dewas Road Ujjain, Madhya Pradesh, India - 456010 |
| U52590MP2009PTC021542 | MAHAKAL NETWORK MARKETING PRIVATE LIMITED | B-110, 1st FLOOR, DINDAYAL COMPLEX, SANWER ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U70102MP2007PTC020101 | SECURE PROPERTIES PRIVATE LIMITED | 202, Second Floor, 40, Vishwa Vidyalaya Marg, Dewas Road , Ujjain, Madhya Pradesh, India - 456010 |
| U18100MP2009PTC022337 | SHRINIWAS WEARABLE PRIVATE LIMITED | SHIVANSH TOWER, B-4 VISHALA NEAR PETROL PUMP, DEWAS ROAD, , UJJAIN, Madhya Pradesh, India - 456010 |
| ACA-6077 | VEDANATURE GROW INDIA LLP | 2nd Floor, A-201, Dindayal Shopping Complex,Nanakheda, Indore Road, Ujjain, Madhya Pradesh, India - 456010 |
| U70100MP2010PTC024318 | UJJAIN REAL ESTATE DEVELOPERS PRIVATE LIMITED | SHIVANSH TOWER, B-4, VISHALA NEAR PETROL PUMP, DEWAS ROAD, , UJJAIN, Madhya Pradesh, India - 456010 |
| U85110MP2011PTC026640 | AWANTIKA HOSPITALS PRIVATE LIMITED | 50-B, RAM KRISHNA COLONY VISHV VIDHYALAY MARG, DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U72900MP2022PTC061592 | GOSOFT INFORMATICS PRIVATE LIMITED | B-164, ABHILASHA COLONY DEWAS ROAD 2 NO.MZ-2008-84 , UJJAIN, Madhya Pradesh, India - 456010 |
| U73200MP2024PTC073853 | MANIFESTO RESEARCH SERVICES PRIVATE LIMITED | B-26/13, Ved Nagar, Bank,of India, Sanwer Road,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U21003MP2025PTC074462 | SRJS HEALTHCARE PRIVATE LIMITED | 185, Mahalaxmi Nagar,Dewas Road Ujjain,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| AAO-8374 | CLONEVENTS & ADVERTISING LLP | B-18/12, SAVITA SADAN BASANT VIHAR INDOOR ROAD UJJAIN IN UJJAIN UJJAIN, Madhya Pradesh, India - 456010 |
| ACH-2264 | SEPP ENGINEERING & MANAGEMENT SERVICES LLP | 69, KALPTARU AVENUE,,DEWAS ROAD,,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U46497MP2025PTC079783 | GYNOFEM PHARMACEUTICALS PRIVATE LIMITED | 34, SAIBAG COLONY,,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U35105MP2025PTC075416 | BHAKTAVATSAL SOLAR ENERGY PRIVATE LIMITED | 3 PADMAWATI EMPIRE,DEWAS ROAD,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U20121MP2023PTC068527 | GARSUDA FERTILIZER AND CHEMICAL PRIVATE LIMITED | 199, TIRUPATI RESIDENCY,DEWAS ROAD, NAGZHIN,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U17022MP2025PTC075500 | FIDVI INDUSTRIES PRIVATE LIMITED | 130, Nagzhiri Industrial,Area, Dewas Road,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACV-5241 | LOGIX MINT LLP | 46A Adarsh Nagar, Dewas,Road,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U62099MP2026PTC084147 | VRIP7 PRIVATE LIMITED | 2nd Floor, 26,Bakhtawar Marg,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487939 | 2014-02-15 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK |
- 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 Shares 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.