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 METAL UDYOG PRIVATE LIMITED
CIN: U27310DL2007PTC161664
SHINE METAL UDYOG PRIVATE LIMITED (CIN: U27310DL2007PTC161664) is a Private company incorporated on 04 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1099500.00.
SHINE METAL UDYOG 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 METAL UDYOG PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of SHINE METAL UDYOG PRIVATE LIMITED are RAJEEV GUPTA, SHEENA GUPTA, and SANJEEV GUPTA.
SHINE METAL UDYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310DL2007PTC161664 and its registration number is 161664. Users may contact SHINE METAL UDYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE METAL UDYOG PRIVATE LIMITED is 101, SEWAK CHAMBER-I 2099/38, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of SHINE METAL UDYOG 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 METAL UDYOG 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.
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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 METAL UDYOG 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 METAL UDYOG
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01317414 | RAJEEV GUPTA | Director | 2007-04-04 |
| 10140905 | SHEENA GUPTA | Director | 2023-05-12 |
| 01317272 | SANJEEV GUPTA | Director | 2007-04-04 |
Past Directors & Key Managerial Personnel of SHINE METAL UDYOG
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01594849 | KAMAL GUPTA | Director | - | 2018-09-01 |
| 02408113 | ANOOP SHARMA | Director | - | 2010-01-01 |
| 10140905 | SHEENA GUPTA | Additional Director | - | 2023-09-29 |
Other Directorships of RAJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENPOWER GENERATORS PRIVATE LIMITED | U31103DL2009PTC192098 | Director | - | 2010-03-22 |
Other Directorships of KAMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANOOP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERT ELECTRICALS PRIVATE LIMITED | U00364HP2005PTC029177 | Director | 2005-11-14 | Ongoing |
| GREENPOWER GENERATORS PRIVATE LIMITED | U31103DL2009PTC192098 | Director | 2015-12-08 | Ongoing |
Other Directorships of SHEENA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENPOWER GENERATORS PRIVATE LIMITED | U31103DL2009PTC192098 | Director | - | 2010-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2005PTC136389 | MERIDIAN OUTSOURCING PRIVATE LIMITED | 101, SEVAK CHAMBER-I, 2099/38, NAIWALA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PTC049084 | CENTURY CRANE ENGINEERS PRIVATE LIMITED | 101, SEWAK CHAMBER-1, 2099/38, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAF-8621 | CDD GLOBAL SOLUTIONS LLP | 101, Sewak Chamber, 2nd Floor, 2099/38, Naiwala, Karol Bagh New Delhi, Delhi, India - 110005 |
| U63011DL2006PTC154031 | SUPERFINE TRANSLOGISTICS PRIVATE LIMITED | 101, SEWAK CHAMBER, IST FLOOR, 2099/38, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL1993PLC053821 | C S CAPITAL AND COMPUTER SERVICES LIMITED | 310 SEWAK CHAMBER2099/38 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U34300DL2007PTC171691 | TMY AUTO COMPONENTS PRIVATE LIMITED | 38/2099, FLAT NO. M/10 SEWAK CHAMBER, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19200DL2020PTC372564 | OTTLO SPORTS RETAILS PRIVATE LIMITED | Office 202/2099/38 S/F Sewak Chamber Naiwala Karol Bagh Delhi-110005 , DELHI, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U40105DL2006PTC157006 | SOLAREX SYNERGY INDIA PRIVATE LIMITED | 210, SEWAK CHAMBERS, 2099/38, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL1996PTC082161 | FLAIR FINVEST PRIVATE LIMITED | 108 SEWAK CHAMBERS 2099/38 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC066575 | EUTTICON PHARMA PRIVATE LIMITED | 206 SEWAK CHAMBERS 2099/38 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29256DL2004PTC123816 | NORTHSTAR TOOLS PRIVATE LIMITED | G-9 SEWAK CHAMBER2099/37 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2002PTC118111 | MAI DIN CONSULTANTS COMPANY PRIVATE LIMITED | 38/2099, M-10, SEWAK CHAMBERS NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U22222DL2012PTC231198 | SAT- S.A.I. PACKAGING PRIVATE LIMITED | 302, SEWAK CHAMBER 2099/38, HARI SINGH NALWA STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U17220DL2008PTC180411 | SAMSKARA EXPORTS PRIVATE LIMITED | 205, SEWAK CHAMBER , 2099/38 HARI SINGH NALWA STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAJ-9618 | ANGELICAL SOLUTIONS LLP | OFFICE N-308, THIRD FLOOR, SEVAK CHAMBER PLOT NO 2076/2099, GALI 38 NAIWALA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U65999DL2020PTC362264 | PAGMA DIMENSIONS PRIVATE LIMITED | OFFICE 202/2099/38 S/F SEWAK CHAMBER NAIWALA KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74899DL1992PTC048163 | BLUE STONE TRADE AND FINANCE PRIVATE LIMITED | OFFICE 202/2099/38, SECOND FLOOR SEWAK CHAMBER, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2017NPL318498 | CLIQTAX FOUNDATION | Office No 214 S/F Bld No 1333-35 Durga Chamber Db, Gupta Road Naiwala Karol Bagh, New Delhi, 110005 , New Delhi, Delhi, India - 110005 |
| U64990DL2009PTC193662 | DIMENSION CORPORATE SERVICES PRIVATE LIMITED | 302, Dakha Chamber 38/2068, Naiwala, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| AAN-1515 | DIMENSION FINANCIAL CONSULTANTS LLP | 302, Dakha Chamber 38/2068, Naiwala, Karol Bagh New Delhi, Delhi, India - 110005 |
| U19202DL1996PTC076661 | VRINDA RUB-PLAST PRIVATE LIMITED | 108, DHAKHA CHAMBER 2069/38, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70100DL2006PTC151312 | DILSE INVESTMENT PRIVATE LIMITED | 302, Dhaka Chamber, 38/2068, Naiwala Karol Bagh , New Delhi, Delhi, India - 110005 |
| U31909DL2004PTC129033 | SONAL ELECTRICALS PRIVATE LIMITED | 108 DAKHA CHAMBER 2068/38NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51311DL2003PTC119039 | GOODWORTH AGENCIES PRIVATE LIMITED | 509 DHAKHA CHAMBER2068/38 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U65921DL1997PLC089003 | SECURA FINANCE & LEASING LIMITED | 509, DHAKA CHAMBER, 38/2068 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077024 | 2007-10-10 | 2015-08-20 | 2021-11-23 | 94,200,000.00 | Allahabad Bank | |
| 10432969 | 2013-06-18 | - | 2023-01-12 | 12,500,000.00 | Small Industries Development Bank of India | |
| 10503372 | 2014-06-10 | - | 2023-09-20 | 20,000,000.00 | Small Industries Development Bank of India | |
| 10621970 | 2015-12-28 | - | 2023-09-27 | 1,200,000.00 | Allahabad Bank | |
| 100411370 | 2020-06-09 | - | 2021-11-22 | 6,800,000.00 | Indian Bank | |
| 100411973 | 2020-05-22 | - | 2021-11-22 | 5,000,000.00 | Indian Bank | |
| 100459853 | 2021-06-12 | 2024-01-19 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100656609 | 2022-12-21 | - | 2023-08-07 | 4,000,000.00 | Indian bank | |
| 100729727 | 2023-04-26 | 2024-05-23 | - | 150,000,000.00 | 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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As on: 2024-06-22
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.