• 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

SHINECITY BUILDERS PRIVATE LIMITED

CIN: U45400UP2014PTC067507 As on: 2026-07-13

SHINECITY BUILDERS PRIVATE LIMITED (CIN: U45400UP2014PTC067507) is a Private company incorporated on 09 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 600000.00.

SHINECITY BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHINECITY BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SHINECITY BUILDERS PRIVATE LIMITED are GULAM NABI KHAN, RASHID NASEEM, and MOHAMMAD TABREZ.

SHINECITY BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2014PTC067507 and its registration number is 67507. Users may contact SHINECITY BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINECITY BUILDERS PRIVATE LIMITED is PLOT NO - 38, ASHIYAMAU NEW HAIDERGANJ, CAMPWELL ROAD , LUCKNOW, Uttar Pradesh, India - 226003.

Current status of SHINECITY BUILDERS 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 Names

Previous CINs

ZaubaCorp's company report for SHINECITY BUILDERS 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 SHINECITY BUILDERS 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 SHINECITY BUILDERS
DIN Director Name Designation Appointment Date
05286909 GULAM NABI KHAN Director 2014-12-09
02862453 RASHID NASEEM Director 2014-12-09
03622074 MOHAMMAD TABREZ Director 2014-12-09
Past Directors & Key Managerial Personnel of SHINECITY BUILDERS
DIN Director Name Designation Appointment Date Cessation
05286909 GULAM NABI KHAN Director - 2016-10-13
02862453 RASHID NASEEM Director - 2018-09-14
Other Directorships of GULAM NABI KHAN
Company Name CIN Designation Appointment Date Cessation
- 2022-12-08
MAXMIRACLE BUILDCARE LLP AAM-8241 Designated Partner 2018-06-15 Ongoing
MAX ELITE HOME BUILD CARE LLP AAX-4777 Designated Partner 2021-06-21 Ongoing
MAX IDEAL HOME BUILD CARE LLP AAX-8245 Designated Partner 2021-07-19 Ongoing
MAX HIGHRISE BUILD CARE LLP ABZ-8331 Designated Partner 2023-01-13 Ongoing
EMARAH BUILDERS PRIVATE LIMITED U45400UP2015PTC069172 Director - 2019-11-09
VISION GLOBAL INFRAZONE PRIVATE LIMITED U51101UP2012PTC051158 Director 2012-06-22 Ongoing
ROYALVIEW INFRAHEIGHTS PRIVATE LIMITED U70100UP2013PTC060350 Whole-time director 2013-10-30 Ongoing
VARIANT BUILDERS PRIVATE LIMITED U70100UP2014PTC063846 Additional Director - 2017-09-29
EMARAH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058809 Director 2015-02-11 Ongoing
EMARAH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058809 Director - 2016-10-13
ALCOVE BUILDERS PRIVATE LIMITED U70102UP2016PTC076065 Director 2016-01-27 Ongoing
MAX INFRA VENTURES PRIVATE LIMITED U70200UP2017PTC097936 Additional Director - 2018-11-19
MAX INFRA VENTURES PRIVATE LIMITED U70200UP2017PTC097936 Director 2018-11-19 Ongoing
ALS STAFFING PRIVATE LIMITED U93000UP2014PTC063030 Director - 2015-04-14
Other Directorships of RASHID NASEEM
Company Name CIN Designation Appointment Date Cessation
SHINEJOIN MARKETING LLP AAN-6524 Designated Partner 2018-12-06 Ongoing
SHINECITY GROUND DEVELOPERS LLP AAO-0955 Designated Partner 2019-01-22 Ongoing
SHINEKEMFLW INDIA PRIVATE LIMITED U29309UP2017PTC099654 Director 2017-12-26 Ongoing
LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Additional Director - 2018-07-21
GREENPARK INFRAPROJECT PRIVATE LIMITED U45400UP2012PTC052815 Director - 2013-03-20
ARISE INFRAPROPERTIES MARKETING PRIVATE LIMITED U45400UP2012PTC054011 Director - 2016-03-18
SHINEJOIN JEWELLERY TRADING PRIVATE LIMITED U51909DL2018PTC340808 Director 2018-10-22 Ongoing
FUTURESMILE REVOLUTION PRIVATE LIMITED U51909UP2016PTC085249 Director 2016-07-28 Ongoing
GENEX HERBA PRIVATE LIMITED U55100UP2016PTC085576 Director 2016-08-12 Ongoing
SHINECITY AIRWAYS PRIVATE LIMITED U62200DL2018PTC340057 Director 2018-10-04 Ongoing
CLICKFORLIFE YATRA PRIVATE LIMITED U63090UP2015PTC071493 Managing Director 2015-06-19 Ongoing
SHINEAIMER INSURANCE MARKETING PRIVATE LIMITED U66000DL2018PTC338115 Director 2018-08-31 Ongoing
MILESTONE REALCON LIMITED U70100DL2012PLC234365 Director - 2019-12-10
SHINECITY CONSTRUCTIONS PRIVATE LIMITED U70100UP2013PTC060113 Director - 2016-03-25
SHINECITY DEVELOPERS PRIVATE LIMITED U70100UP2013PTC060118 Director - 2016-03-22
SHINECITY PROPERTIES PRIVATE LIMITED U70100UP2013PTC060119 Director - 2016-03-24
SHRADDHA SABURI INFRA DEVELOPMENT PRIVATE LIMITED U70102UP2012PTC052801 Director - 2016-03-07
SHINECITY INFRAPROJECT PRIVATE LIMITED U70102UP2013PTC054746 Additional Director 2018-07-02 Ongoing
SHINECITY INFRAPROJECT PRIVATE LIMITED U70102UP2013PTC054746 Director - 2016-12-12
SHINECITY COLONISER PRIVATE LIMITED U70102UP2013PTC059800 Director - 2016-03-22
SHINECITY ERECTOR PRIVATE LIMITED U70102UP2013PTC059816 Director - 2016-03-21
SHINECITY REALTORS PRIVATE LIMITED U70102UP2014PTC066761 Director - 2016-03-26
SHINECITY REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066780 Director - 2016-03-29
SHINECITY SHAPERS PRIVATE LIMITED U70102UP2014PTC067246 Director - 2016-03-19
SHINEGENEX PRIVATE LIMITED U74110UP2017PTC090936 Director 2017-03-02 Ongoing
SHINEJOIN PRIVATE LIMITED U74120UP2013PTC059815 Director 2013-09-27 Ongoing
QUICKDEAL ONLINE TRADING PRIVATE LIMITED U74120UP2015PTC071191 Managing Director 2015-06-05 Ongoing
ALMIGHTY CAREER AND CONSULTANCY PRIVATE LIMITED U74900UP2010PTC040648 Director 2010-05-17 Ongoing
GEET JEWELLERY PRIVATE LIMITED U74999DL2018PTC342208 Director 2018-11-27 Ongoing
SHINECITY ACADEMY OF AVIATION & HOSPITALITY PRIVATE LIMITED U80902DL2018PTC340137 Director 2018-10-05 Ongoing
SHINECITY CHARIOTEER OF RELIABLE SERVICES PRIVATE LIMITED U80904UP2015PTC068218 Director - 2016-03-28
SVC INTERNATIONAL PRIVATE LIMITED U93090DL2018PTC333623 Director 2018-05-08 Ongoing
Other Directorships of MOHAMMAD TABREZ
Company Name CIN Designation Appointment Date Cessation
EMARAH CONSTRUCTIONS PRIVATE LIMITED U45400UP2015PTC069142 Director 2015-02-23 Ongoing
EMARAH HOUSING PRIVATE LIMITED U45400UP2015PTC069144 Director 2015-02-23 Ongoing
EMARAH INFRANIRMAN PRIVATE LIMITED U45400UP2015PTC069145 Director 2015-02-23 Ongoing
EMARAH BUILDERS PRIVATE LIMITED U45400UP2015PTC069172 Director - 2019-02-15
EMARAH REAL ESTATE PRIVATE LIMITED U45400UP2015PTC069173 Director 2015-02-24 Ongoing
EMARAH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058809 Managing Director 2013-08-05 Ongoing
YESDUNIYA MARKETING PRIVATE LIMITED U74120UP2011PTC046696 Director 2011-09-21 Ongoing

CIN Company Name Company Address
U70100UP2014PTC063892 BARKAT ENTERPRISES PRIVATE LIMITED PLOT NO:4A,MALPUR NEW HAIDERGANJ,CAMPWELL ROAD , LUCKNOW, Uttar Pradesh, India - 226003
U74999UP2017PTC093878 INDIKEF PRIVATE LIMITED PLOT NO-39/2, KN-168, SHALIMAR COLONY MALLPUR, NEW HAIDERGANJ, CAMPWELL ROAD , LUCKNOW, Uttar Pradesh, India - 226003
U74999UP2022PTC166551 REWIN CAREER AND PROMOTION PRIVATE LIMITED SHOP NO UGF 208 GYONODAYA TOWER NEW HAIDERGANJ, CAMPWELL ROAD , LUCKNOW, Uttar Pradesh, India - 226003
U70109UP2022PTC161830 RAJGHARANA INFRATECH INDIA PRIVATE LIMITED PLOT NO-11/159/47, B/O PRAGATI ASHRAM, CAMPWELL ROAD, BALAGANJ, LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226003-India
U45309UP2014PTC063263 A. N. B. INFRADEVELOPERS PRIVATE LIMITED 542/1956, New Haiderganj, Campwell Road, , Lucknow, Uttar Pradesh, India - 226003
U70200UP2018PTC105293 YAWARIS BUILDERS & DEVELOPERS PRIVATE LIMITED 542/1 NEW HAIDERGANJ, CAMPWELL ROAD , LUCKNOW, Uttar Pradesh, India - 226003
U33309UP2019PTC117564 KIRATH MEDICAL HEALTHCARE PRIVATE LIMITED 541-R-70 RIFA COLONY CAMPWELL ROAD, NEW HAIDERGANJ , LUCKNOW, Uttar Pradesh, India - 226003
U51909UP2021PTC151906 STMH RADHAVI TREDCO PRIVATE LIMITED PLOT NO. 38 NAIPER ROAD PART TWO GHASMANDI CHOWK (NEEBU PARK) , LUCKNOW, Uttar Pradesh, India - 226003
U74120UP2014PTC065818 AV LUBRICANTS PRIVATE LIMITED PLOT NO-24-26, KN-168/25, KISHORE VIHAR COLONY CAMPWELL ROAD RAJAJIPURAM , LUCKNOW, Uttar Pradesh, India - 226003
U70200UP2019PTC113432 SIFANA ALLIED INDIA PRIVATE LIMITED ISHTEYAK AHMAD c/o PLOT NO - 40A KISHOREGANJ COLONY, CAMPWELL ROAD, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003
U65910UP1992PLC014778 RAGHAVA COMMERCIAL COMPANY LIMITED PLOT NO 6-B MALVIYA NAGARAISHBAGH ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003
U68100UP2026PTC247427 AFI INFRASTARUCTURE PRIVATE LIMITED Plot no. 4 A, Khasra no.,Gram Malhpur, New Haiderg,Lucknow,Lucknow,Uttar Pradesh,226003-India
U79120UP2024PTC196171 SPAR OVERSEAS MANPOWER CONSULTANTS PRIVATE LIMITED PLOT NO-38, K NO-566,,BARAF KHANA,MANOHAR NAGAR,Lucknow,Lucknow,Uttar Pradesh,226003-India
U21009UP2024PTC213313 JAIZFIC PHARMACEUTICALS PRIVATE LIMITED PLOT NO-136 K NO -405,415 NEW KALYAN PURI, BALA,Lucknow,Lucknow,Uttar Pradesh,226003-India
U45101UP2024PTC200637 SK AMBULANCE SERVICES PRIVATE LIMITED PLOT NO. 1, K NO.-22 23,HARI NAGAR JAL NIGAM ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India
U85300UP2022NPL173206 INSAPOOR CARE CHILDREN FOUNDATION P.NO. 3 BARODA ROAD , CAMPWELL ROAD RAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226003
U15137UP2017PTC098731 INSGOZ FOOD PRODUCTS PRIVATE LIMITED Plot No.5, Khasra No. 292, 293 & 297, Vrindavan Vihar Gaushala Road,Balaganj , Lucknow, Uttar Pradesh, India - 226003
U24100UP2021PTC142371 WINMON PHARMACEUTICALS PRIVATE LIMITED LGF 10, PLOT NO 38, 39, KHASRA NO 54, 55 RAM NAGAR, NEAR PARAS LAWN, BALAGANJ , LUCKNOW, Uttar Pradesh, India - 226003
U67110UP2021PTC156758 PAYZORR INDIA TECHNOLOGIES PRIVATE LIMITED FLAT NO. 6, 2ND FLOOR, STATE PLAZA, PLOT NO.6/7 RAM NAGAR, HARDOI ROAD, BALAGANJ , LUCKNOW, Uttar Pradesh, India - 226003
U21001UP2023PTC190531 VENKIND PHARMACEUTICALS PRIVATE LIMITED Plot No-59, Sarfarazganj,,Hardoi Road, Balaganj,Lucknow,Lucknow,Uttar Pradesh,226003-India
U43299UP2025PTC215908 AMISUM INFRATECH PRIVATE LIMITED PLOT NO. 02, KISHOREGANJ,CHAURAHA, CAMPBELL ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India
U88900UP2026NPL242404 KHALILUMAR ANSARI WELFARE FOUNDATION 542/PN 7 MALLPUR NEW,HAIDERGANJ CAMPWELL RD,Lucknow,Lucknow,Uttar Pradesh,226003-India
U62013UP2025PTC237339 MITTIYO TECHNOLOGIES PRIVATE LIMITED PLOT NO 99 RAILWAY COLONY,JAL NIGAM ROAD, BALAGANJ,,Lucknow,Lucknow,Uttar Pradesh,226003-India
U71200UP2023PTC193443 QUALITY ADDA CERTIFICATION PRIVATE LIMITED SHOP NO-4 ANISH MARKET,MOMIN NAGAR,CAMPWELL ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India
U88900UP2023NPL191701 FAIRY TALES MASOOM FOUNDATION A-84-A85, NEW HAIDER GANJ,CAMPWELL ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India
U88100UP2025NPL228977 A1FEEDING FOUNDATION PLOT NO. B/21 , VRANDAWAN,VIHAR GAUSALA ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India
U43299UP2024PTC211359 I N J CONSTRUCTION & CONTRACTORS PRIVATE LIMITED PLOT NO 11,12,12A KNO 244 GAUSHALA ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India
U47711UP2024PTC197298 AAVAH KIDS STORE PRIVATE LIMITED PLOT NO.13A, KNO-230, 235,GAUSHALA ROAD, BALAGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India
AAZ-4395 EASE SECURITY SOLUTIONS LLP PLOT NO.609, BALAGANJ CHAURAHA, HARDOI ROAD, LUCKNOW, Uttar Pradesh, India - 226003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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

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