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 INDIA INFRATECH PRIVATE LIMITED
CIN: U45200MP2013PTC030079 As on: 2026-07-13
SHINING INDIA INFRATECH PRIVATE LIMITED (CIN: U45200MP2013PTC030079) is a Private company incorporated on 19 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHINING INDIA INFRATECH 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.SHINING INDIA INFRATECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHINING INDIA INFRATECH PRIVATE LIMITED are SARAL SOMANI, and SHANTANU SINGH THAKUR.
SHINING INDIA INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2013PTC030079 and its registration number is 30079. Users may contact SHINING INDIA INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINING INDIA INFRATECH PRIVATE LIMITED is 504, SHEKHAR CENTRAL, 4-5, MANORAMAGANG, PALASIA SQAURE , INDORE, Madhya Pradesh, India - 452001.
Current status of SHINING INDIA INFRATECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHINING INDIA INFRATECH 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.
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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 SHINING INDIA INFRATECH 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 SHINING INDIA INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07598452 | SARAL SOMANI | Director | 2017-09-01 |
| 00503852 | SHANTANU SINGH THAKUR | Director | 2013-02-19 |
Past Directors & Key Managerial Personnel of SHINING INDIA INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01970954 | SANJAY SOMANI | Director | - | 2019-04-05 |
| 02117396 | YOGESH MAHESHWARI | Director | - | 2014-08-11 |
| 02575202 | SANJAY BHANWARLAL MANDHANA | Additional Director | - | 2014-08-11 |
| 02575202 | SANJAY BHANWARLAL MANDHANA | Director | - | 2015-03-31 |
Other Directorships of SANJAY SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAROH HOSPITALITY LLP | AAC-8350 | Designated Partner | - | 2018-07-18 |
| ELITE FITCARE LLP | AAM-4721 | Designated Partner | 2023-01-10 | Ongoing |
| DHAN LAXMI KOTA STONE PRIVATE LIMITED | U14100RJ2011PTC034351 | Director | - | 2019-10-26 |
| VADNERE PHARMACEUTICALS PVT LTD | U24231MP1991PTC006781 | Director | - | 2019-04-20 |
| THE PANACHE HOTEL & CLUB PRIVATE LIMITED | U55100MP2003PTC015527 | Director | - | 2013-04-01 |
| MAABHAGWATI CARGO AND COURIER PRIVATE LIMITED | U63011MP2005PTC017415 | Director | 2005-03-09 | Ongoing |
Other Directorships of YOGESH MAHESHWARI
Other Directorships of SANJAY BHANWARLAL MANDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAVADEET INFRATECH PRIVATE LIMITED | U45201MH2020PTC337856 | Director | 2020-02-17 | Ongoing |
| UNIVERSAL HYDRO STRUCTURES PRIVATE LIMITED | U45203MH2008PTC181104 | Director | 2010-06-12 | Ongoing |
Other Directorships of SARAL SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS ALGAE FARMING LLP | ABZ-2214 | Designated Partner | 2022-11-28 | Ongoing |
| GULF SEAWEED FARMING LLP | ABZ-2218 | Designated Partner | 2022-11-28 | Ongoing |
| DHARNI SUGAR MILL PRIVATE LIMITED | U15549MP2019PTC050314 | Director | 2024-02-13 | Ongoing |
| VADNERE PHARMACEUTICALS PVT LTD | U24231MP1991PTC006781 | Additional Director | - | 2022-09-29 |
| VADNERE PHARMACEUTICALS PVT LTD | U24231MP1991PTC006781 | Director | 2022-03-21 | Ongoing |
| SHUBHAM AGENICES PRIVATE LIMITED | U51109MP1986PTC003394 | Additional Director | - | 2020-12-31 |
| SHUBHAM AGENICES PRIVATE LIMITED | U51109MP1986PTC003394 | Director | 2020-12-31 | Ongoing |
Other Directorships of SHANTANU SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAROH HOSPITALITY LLP | AAC-8350 | Partner | - | 2018-07-18 |
| ELITE FITCARE LLP | AAM-4721 | Designated Partner | 2018-04-23 | Ongoing |
| VADNERE PHARMACEUTICALS PVT LTD | U24231MP1991PTC006781 | Director | 2009-07-26 | Ongoing |
| THE PANACHE HOTEL & CLUB PRIVATE LIMITED | U55100MP2003PTC015527 | Additional Director | - | 2013-09-30 |
| THE PANACHE HOTEL & CLUB PRIVATE LIMITED | U55100MP2003PTC015527 | Director | - | 2020-07-29 |
| ELITE FITNESS AND ENTERTAINMENT PRIVATE LIMITED | U55101MP2008PTC020538 | Director | 2008-04-01 | Ongoing |
| APEX CARRIERS PRIVATE LIMITED | U60210MP2002PTC015410 | Director | - | 2008-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17092MP2025PTC077273 | ECO-FLO INDUSTRIES PRIVATE LIMITED | 504, Shekhar central,4-5,Manoramagang, Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| U72400MP2016OPC035501 | TEKLEAD SOFTWARE OPC PRIVATE LIMITED | 416, SHEKHAR CENTRAL 4-5, MANORAMAGANJ, PALASIA SQAURE, AB RO AD , INDORE, Madhya Pradesh, India - 452001 |
| U21003MP2026PTC084341 | ASHVINI KUMARS FORMULATIONS PRIVATE LIMITED | M-5 Shekhar Central, 4-5,Manoramaganj Palasia sq,Indore,Indore,Madhya Pradesh,452001-India |
| U20237MP2026PTC083985 | SHUKRA LUXURIES PRIVATE LIMITED | M 5, Shekhar central, 4-5,manorama ganj Palasia squ,Indore,Indore,Madhya Pradesh,452001-India |
| U46901MP2025PTC076993 | SWITCH IT PRIVATE LIMITED | 615, Shekhar Central, Pilot No. 4 and 5,Palasia Square,,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2008PTC020538 | ELITE FITNESS AND ENTERTAINMENT PRIVATE LIMITED | 504 SHEKHAR CENTRAL 4-5 MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2007PTC020057 | ECLAT INFOTECH PRIVATE LIMITED | 407, SHEKHAR CENTRAL 4-5, MANORAMAGANJ, PALASIA, AB ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2011PTC034924 | VATSANA TECHNOLOGIES PRIVATE LIMITED | 911, Shekhar Central, Palasia Square, A.B. Road 4-5 Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC035021 | WEB IMPACT SOFTWARE SOLUTIONS PRIVATE LIMITED | 404, Shekhar Central, 4-5, Manorama ganj Palasia Square, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC030832 | BLF BHUMI PRIVATE LIMITED | 519, Fifth Floor, Shekhar Central, 4-5, Manoramaganj, A.B. Road, Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034491 | ARSH WEBSOLUTIONS PRIVATE LIMITED | Office No 809, Eighth Floor, Shekhar Central, Palasia Square, 4-5, Ma noramaganj , Indore, Madhya Pradesh, India - 452001 |
| U51109MP2015PTC034730 | LEJARE LOGISTICS AND MANUFACTURING PRIVATE LIMITED | OFFICE NO 616 6TH FLOOR SHEKHAR CENTRAL PLOT NO 4 5 MANORAMAGANJ NEAR PALASIA SQ UARE , INDORE, Madhya Pradesh, India - 452001 |
| U32111MP2026PTC083858 | THE SHUKRA DIAMONDS AND JEWELLERY PRIVATE LIMITED | M-5 Shekhar Central 4-5,Manorama Ganj,Indore,Indore,Madhya Pradesh,452001-India |
| U70200MP2023PTC067119 | ACCELUP BUSINESS CONSULTANTS PRIVATE LIMITED | 608, Shekhar Central,4-5,Indore,Indore,Madhya Pradesh,452001-India |
| U22192MP2025PTC078152 | MASTER TRANSMISSION PRIVATE LIMITED | 402, Shekhar Central,4-5 Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U28999MP2016PTC040741 | PRASAD ALUMINIUM FOILS PRIVATE LIMITED | 807-SHEKHAR CENTRAL 4-5 MANORAMAGANJ,INDORE,Indore,Madhya Pradesh,452001-India |
| ACS-1412 | MAGNAR GLOBAL LLP | 620, SHEKHAR CENTRAL,4-5 MANORAMAGANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| U47219MP2025PTC077776 | INTERNATIONAL APNA VYAPAR PRIVATE LIMITED | 307, Shekhar Central,4-5, Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U46305MP2025PTC080370 | AHINSARA GLOBAL SOLUTIONS PRIVATE LIMITED | 608, SHEKHAR CENTRAL 4-5,MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U56300MP2020PTC053280 | EMI REALTY PRIVATE LIMITED | 115, Shekhar Central,4-5 Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U10619MP2026PTC084318 | SHWETA OVERSEAS PRIVATE LIMITED | 715, Shekhar Central,4-5 Manorama Ganj,Indore,Indore,Madhya Pradesh,452001-India |
| ACA-3678 | NIVCON REALTY LLP | 115, SHEKHAR CENTRAL 4-5 MANORAMAGANJ INDORE Indore, Madhya Pradesh, India - 452001 |
| U62099MP2023FTC064807 | FUTURE COMMUNICATIONS INDIA PRIVATE LIMITED | 602, Sixth Floor, Shekhar Central,,4/5,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2016PTC040677 | SHJ INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED | 501, Shekhar Central,4-5, Manorama Ganj,Indore,Indore,Madhya Pradesh,452001-India |
| ACH-3090 | SHREE PADMA LAKSHMI REALTIES LLP | 215 SHEKHAR CENTRAL,4-5 MANORAMAGANJ, A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U46498MP2025PTC075984 | TASADIAMONDS PRIVATE LIMITED | 513, Shekhar Central,Plot No 4-5, Block 1,,Indore,Indore,Madhya Pradesh,452001-India |
| U47912MP2023PTC068407 | MMK E-KART INDIA PRIVATE LIMITED | 714 Shekhar Central 4-5,manormaganj A.B.Road,Indore,Indore,Madhya Pradesh,452001-India |
| U51900MP2020PTC053002 | GREEN GOLD GLOBAL RESOURCES PRIVATE LIMITED | 612 Shekhar Central 4-5 manoramanganj A.B. Road Indore , Indore, Madhya Pradesh, India - 452001 |
| ABZ-2214 | INDUS ALGAE FARMING LLP | Part B 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100308665 | 2019-11-19 | 2021-10-06 | - | 13,735,000.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.