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 ENERGY AND CONSULTANCY PRIVATE LIM ITED
CIN: U40102GJ2006PTC049618 As on: 2026-07-13
SHINE ENERGY AND CONSULTANCY PRIVATE LIM ITED (CIN: U40102GJ2006PTC049618) is a Private company incorporated on 21 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHINE ENERGY AND CONSULTANCY PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHINE ENERGY AND CONSULTANCY PRIVATE LIM ITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of SHINE ENERGY AND CONSULTANCY PRIVATE LIM ITED are HITESH KUMAR DILIP BHAI SOLANKI, ALTAFALI PYARALI DHAMANI, NIRAV ANILBHAI CHAMPANERIYA, and NIKHILKUMAR SURESHBHAI PATEL.
SHINE ENERGY AND CONSULTANCY PRIVATE LIM ITED's Corporate Identification Number (CIN) is U40102GJ2006PTC049618 and its registration number is 49618. Users may contact SHINE ENERGY AND CONSULTANCY PRIVATE LIM ITED on its Email address - [email protected]. Registered address of SHINE ENERGY AND CONSULTANCY PRIVATE LIM ITED is B-542,JALARAM GUJARAT HOUSING BOARD, UDHNA ZONE-3,PANDESARA, , SURAT, Gujarat, India - 394221.
Current status of SHINE ENERGY AND CONSULTANCY PRIVATE LIM ITED is - Strike Off.
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 ENERGY AND CONSULTANCY LIM ITED 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 ENERGY AND CONSULTANCY LIM ITED
Purchase full report of SHINE ENERGY AND CONSULTANCY LIM ITED
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 ENERGY AND CONSULTANCY LIM ITED 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHINE ENERGY AND CONSULTANCY LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06368685 | HITESH KUMAR DILIP BHAI SOLANKI | Director | 2012-08-27 |
| 06368691 | ALTAFALI PYARALI DHAMANI | Director | 2012-08-27 |
| 01362457 | NIRAV ANILBHAI CHAMPANERIYA | Director | 2006-12-21 |
| 01362482 | NIKHILKUMAR SURESHBHAI PATEL | Director | 2006-12-21 |
Past Directors & Key Managerial Personnel of SHINE ENERGY AND CONSULTANCY LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH KUMAR DILIP BHAI SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM PARTICLE LLP | AAY-1742 | Designated Partner | 2021-08-13 | Ongoing |
| GURU TATVA TECHNOLOGY LLP | AAY-4967 | Designated Partner | 2021-09-08 | Ongoing |
| NAKSHATRA CVD LLP | ABA-7913 | Designated Partner | 2022-02-24 | Ongoing |
| OCTUS INDUSTRIES PRIVATE LIMITED | U26933GJ2013PTC074223 | Director | 2013-09-30 | Ongoing |
Other Directorships of ALTAFALI PYARALI DHAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRAV ANILBHAI CHAMPANERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM PARTICLE LLP | AAY-1742 | Designated Partner | 2021-08-13 | Ongoing |
| GURU TATVA TECHNOLOGY LLP | AAY-4967 | Designated Partner | 2021-09-08 | Ongoing |
| NAKSHATRA CVD LLP | ABA-7913 | Designated Partner | 2022-02-24 | Ongoing |
| OCTUS INDUSTRIES PRIVATE LIMITED | U26933GJ2013PTC074223 | Director | 2015-08-27 | Ongoing |
Other Directorships of NIKHILKUMAR SURESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCTUS INDUSTRIES PRIVATE LIMITED | U26933GJ2013PTC074223 | Director | 2015-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-7326 | AIMTECH TRADING LLP | 32-33, TULSHIDHAM IND. SOC, GUJARAT HOUSING BOARD ROAD PANDESARA, Surat City,,Surat City, Gujarat, 394221, INDIA.,Surat City,Surat,Gujarat,India-394221 |
| U01110GJ2017PTC099016 | ORIGIN AQUACULTURE PRIVATE LIMITED | B-166, PANDESARA NAGAR GUJARAT HOUSING BOARD, PANDESARA , SURAT, Gujarat, India - 394221 |
| U29200GJ2008PTC055726 | ACME AUTONEERING PRIVATE LIMITED | B-122, GUJARAT HOUSING BOARD, PANDESARA , SURAT, Gujarat, India - 394221 |
| U74140GJ2014NPL080341 | TRANSFORMING LIVES FOUNDATION FOR HUMAN WELFARE & SOCIO ECONOMIC DEVELOPMENT | B-197 GUJARAT HOUSING BOARD PANDESARA , SURAT, Gujarat, India - 394221 |
| U65910GJ1992PTC017223 | SHILCHAR FINANCE PRIVATE LIMITED | HOUSE NO 598, JALARAM NAGAR, GUJARAT HOUSING BOARD, PANDESARA, , SURAT, Gujarat, India - 394221 |
| U14101GJ2023PTC145046 | UNIFORMVERSE PRIVATE LIMITED | B-118 -122, Central Park,GIDC,,Pandesara,Pandesara,Surat City,Surat,Gujarat,India,394221.,Surat City,Surat,Gujarat,394221-India |
| U26100GJ2010PTC062590 | JAY VISAT GLASS INDIA PRIVATE LIMITED | C-312, HARIOM NAGAR GUJARAT HOUSING BOARD, PANDESARA , SURAT, Gujarat, India - 394221 |
| U17299GJ2022PTC136172 | CLOTHERA PRIVATE LIMITED | Plot No. C1B-309-3, GIDC Ind. Estate, B/h Pioneer Syntex, Pandesara, , Surat, Gujarat, India - 394221 |
| U64201GJ2021PTC124495 | SWARAJ BROADBAND PRIVATE LIMITED | B-745, PANDESARA SURAT CITY JALARAMNAGAR GU. HA. BOARD , SURAT, Gujarat, India - 394221 |
| ACP-2449 | RIDHI SIDHI SYNTEX LLP | B-4, MARUTI INDUSTRIAL ESTATE NR. BRC, UDHNA - PANDESARA MAIN ROAD,Surat City,Surat,Gujarat,India-394221 |
| U85300GJ2021NPL127701 | SURAT SEWA FOUNDATION | 302, 3rd FL, Pragati Tower B/H Daxeswar Mandir, Pandesara , Surat, Gujarat, India - 394221 |
| U17112GJ2001PTC040228 | RIDHI SIDHI SYNTEX PRIVATE LIMITED | B-4, MARUTI INDUSTRIAL ESTATE NR. BRC, UDHNA - PANDESARA MAIN ROAD , SURAT, Gujarat, India - 394221 |
| U17119GJ1991PTC015734 | JAY BHARAT MICRO PROCESSORS PVT LTD | PLOT NO. B-38 TO 40, CENTRAL PARK GIDC PANDESARA, NR. HOUSING BRIDGE , SURAT, Gujarat, India - 394221 |
| U74999GJ2016PTC092964 | SHYAMGHANSHYAM FILM INTERNATIONAL PRIVATE LIMITED | 519/1, L I G-512, JALARAM NAGAR, G H B, PANDESARA , , SURAT, Gujarat, India - 394221 |
| U17299GJ2022PTC136139 | FABRIC STORY PRIVATE LIMITED | Plot No. C1B-309-3, GIDC Ind. Estate, Pandesara, Behind Pioneer Syntex, , Surat, Gujarat, India - 394221 |
| U17299GJ2022PTC135535 | JASMIN TEXFAB PRIVATE LIMITED | Plt No.117 to 119,Sonal Industrial Est. Vibhag-3,GHB Rd,B/h Chikuwadi, Pandesara , Surat, Gujarat, India - 394221 |
| U19109GJ2024PTC156998 | SHREE LAXMI COAL AND ENERGY PRIVATE LIMITED | SHOP NO U-18 NOVA COMPLEX,GUJARAT HOUSING BOARD RD.,Surat City,Surat,Gujarat,394221-India |
| U17120GJ2010PTC061337 | PRIME EMBROIDERIES PRIVATE LIMITED | Pl. no. 237/2 & 3 , Sub Pl No. B/30 to 34 Central Park Society G.I.D.C.Pandesara, , surat, Gujarat, India - 394221 |
| U24303GJ2007PTC051317 | R.P. POLYFABS PRIVATE LIMITED | FLAT No. 1405, BLOCK No. 204, SARDAR NAGAR POLICE COLONY, GUJARAT HSG BOARD, PANDESARA, UD HANA , SURAT, Gujarat, India - 394221 |
| U74140GJ2010PTC059053 | VR SURAKSHA PLUS PRIVATE LIMITED | GROUND FLOOR, SHOP NO. G-20-21, NOVA COMPLEX GUJARAT HOUS. BOARD ROAD, NR. CHIKUWADI PANDESARA , SURAT, Gujarat, India - 394221 |
| AAS-2913 | SANKALP PAPER MILLS LLP | B 57/58, CENTRAL PARK, GIDC, PANDESARA, VILLAGE:SURAT (M CORPOG) (PART) TALUKA:SURAT CITY SURAT, Gujarat, India - 394221 |
| U17290GJ2013PTC073581 | BIPSON PRINTS PRIVATE LIMITED | PLOT NO B 111, 112, CENTRAL PARK, GIDC PANDESARA, SURAT (M CORPOG) (PART), SURAT CITY, , SURAT, Gujarat, India - 394221 |
| U34103GJ2009PTC056908 | PARAMHANS MOTORS PRIVATE LIMITED | P.No.45-49,Maruti Industrial Soc., B/s. Daxeshwar Mahadev Temple, Udhna Navsari Main Road, Pandesara , SURAT, Gujarat, India - 394221 |
| U17291GJ2015PTC083801 | AASHI TRENDZ PRIVATE LIMITED | PL. NO. 237/2 & 3 SUB PLOT NO. B/ 59 TO 61 CENTRAL PARK SOC. G.I.D.C, PANDESARA , SURAT, Gujarat, India - 394221 |
| U51909GJ2007PTC050470 | GOLDEN FALCON INDIA PRIVATE LIMITED | B-14,B-15 MARUTI INDUSTRIAL ESTATE PANDESARA , SURAT, Gujarat, India - 394221 |
| ACC-7587 | RAMANI PRINTS LLP | Plot No B 54 to 58,Pandesara,Surat City,Surat,Gujarat,India-394221 |
| ABB-1189 | SHALIBHADRA INDUSTRIES LLP | B 118 TO 122 CENTRAL PARK,GIDC PANDESARA,Surat City,Surat,Gujarat,India-394221 |
| U36109GJ2022PTC130616 | DAXESH FURNITURE MALL PRIVATE LIMITED | B 64 & 65 CENTER PARK,PANDESARA GIDC,Surat City,Surat,Gujarat,394221-India |
| U13136GJ2024PTC148416 | ANNAPURNA DIGITECH PRIVATE LIMITED | PLOT NO-210 B,G. I. D. C. PANDESARA,Surat City,Surat,Gujarat,394221-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.