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 ENTERPRISES PRIVATE LIMITED
CIN: U51909GA2002PTC003154
SHINE ENTERPRISES PRIVATE LIMITED (CIN: U51909GA2002PTC003154) is a Private company incorporated on 20 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56134600.00.
SHINE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHINE ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHINE ENTERPRISES PRIVATE LIMITED are DANISH AHMED DESAI, and RIYAZAHMED BABASAHEB DESAI.
SHINE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2002PTC003154 and its registration number is 3154. Users may contact SHINE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE ENTERPRISES PRIVATE LIMITED is 660, ELEGANTE INTERIORS, Next to Hotel O ' Coqueiro , Alto Porvorim Bardez, Goa, India - 403521.
Current status of SHINE ENTERPRISES 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 SHINE ENTERPRISES 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 ENTERPRISES
Purchase full report of SHINE ENTERPRISES
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 ENTERPRISES 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 SHINE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08098571 | DANISH AHMED DESAI | Director | 2018-03-29 |
| 08097361 | RIYAZAHMED BABASAHEB DESAI | Director | 2018-03-29 |
Past Directors & Key Managerial Personnel of SHINE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01642343 | SAJEED BABASAHEB DESAI | Managing Director | - | 2018-03-29 |
| 01872641 | FATIMA SAJEED DESAI | Director | - | 2018-03-29 |
| 03063806 | BABASAHEB ABALAL DESAI | Director | - | 2019-06-09 |
| 03065029 | SAYEEDA BEGUM BABASAHEB DESAI | Director | - | 2019-06-09 |
Other Directorships of DANISH AHMED DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY MASKOT DECOR LLP | AAE-7357 | Designated Partner | - | 2021-03-17 |
| RAK ITALIANO OVERSEAS LLP | AAG-5161 | Designated Partner | 2018-07-12 | Ongoing |
| VISTAR MINING PRIVATE LIMITED | U14294GA2021PTC014785 | Director | - | 2023-08-16 |
| DREAMLAND LAWNS PRIVATE LIMITED | U55209PN2017PTC171653 | Additional Director | 2018-11-24 | Ongoing |
| PARADISE (INDIA) PROPERTIES PRIVATE LIMITED | U70102GA2007PTC005071 | Director | 2018-03-29 | Ongoing |
Other Directorships of SAJEED BABASAHEB DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-18 | |||
| RAK ITALIANO OVERSEAS LLP | AAG-5161 | Designated Partner | 2016-05-30 | Ongoing |
| TRIACE CHEMICALS PRIVATE LIMITED | U23209WB1999PTC090846 | Director | 2013-08-15 | Ongoing |
| CONVERGENT REALTORS PRIVATE LIMITED | U45202MH2008PTC188297 | Director | 2010-11-15 | Ongoing |
| JANAVAS DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC203048 | Director | 2010-05-25 | Ongoing |
| CAVALCADE INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | U45400MH2010PTC205321 | Director | 2010-07-07 | Ongoing |
| JANAK DEALCOM PRIVATE LIMITED | U51109WB2007PTC120043 | Director | 2014-02-25 | Ongoing |
| DESBRO ENTERPRISES (INDIA) PRIVATE LIMITED | U51909GA2010PTC006405 | Director | - | 2018-02-01 |
| PARADISE (INDIA) PROPERTIES PRIVATE LIMITED | U70102GA2007PTC005071 | Director | - | 2018-03-29 |
| EXCEL REALTY HOLDINGS PRIVATE LIMITED | U70200GA2006PTC004973 | Director | - | 2018-03-30 |
| SHINE ENGINEERS (GOA) PRIVATE LIMITED | U74200GA2010PTC006357 | Director | 2010-04-20 | Ongoing |
Other Directorships of FATIMA SAJEED DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHIRIJA ISPAT PRIVATE LIMITED | U27100GA2008PTC005617 | Additional Director | - | 2019-05-23 |
| PARADISE (INDIA) PROPERTIES PRIVATE LIMITED | U70102GA2007PTC005071 | Director | - | 2018-03-29 |
| EXCEL REALTY HOLDINGS PRIVATE LIMITED | U70200GA2006PTC004973 | Director | - | 2013-12-23 |
| SHINE ENGINEERS (GOA) PRIVATE LIMITED | U74200GA2010PTC006357 | Director | 2010-04-20 | Ongoing |
Other Directorships of BABASAHEB ABALAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAYEEDA BEGUM BABASAHEB DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIYAZAHMED BABASAHEB DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTAR MINING PRIVATE LIMITED | U14294GA2021PTC014785 | Director | - | 2023-08-16 |
| PARADISE (INDIA) PROPERTIES PRIVATE LIMITED | U70102GA2007PTC005071 | Director | 2018-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102GA2007PTC005071 | PARADISE (INDIA) PROPERTIES PRIVATE LIMITED | 660, ELEGANTE INTERIORS NEXT TO HOTEL O COQUEIRO , PORVORIM, Goa, India - 403521 |
| U70200GA2006PTC004973 | EXCEL REALTY HOLDINGS PRIVATE LIMITED | 660, ELEGANT INTERIORS, NEXT TO HOTEL O COQUEIRO, PORVORIM , GOA, Goa, India - 403521 |
| AAC-8191 | REPRO POINT MACHINERIES LIMITED LIABILIT Y PARTNERSHIP | H.NO. 661 B.B.BORKAR ROAD, NEXT TO O COQUEIRO, ALTO PORVOR, Goa, India - 403521 |
| U52206GA2000PTC002881 | SPRING MINERAL WATER TRADING PRIVATE LIM ITED | PLOT NO. 225 PHASE IIDEFENCE COLONY OPP COCO COLA DEPOT ALTO PORVORIM , PORVORIM BARDEZ GOA, Goa, India - 403521 |
| U55209GA2017PTC013324 | TRIGO RESTAURANTS PRIVATE LIMITED | H. NO. 234/65, MIMOSA, NEXT TO MAPLE LEAF CHOGUM ROAD,,ALTO PORVORIM,North Goa,Goa,403521-India |
| U45401GA2023PTC015836 | DURGA EV VENTURES PRIVATE LIMITED | C/O APARNA SAPRA, H NO -416/13,,NR-WATER TANK,, ALTO PORVORIM,Bardez,North Goa,Goa,403521-India |
| AAY-0109 | GRAND ROYAL TASTE LLP | H.No. 815/10(1) Chogum Road Alto Porvorim, Bardez, Goa 403521 Bardez, Goa, India - 403521 |
| U24231GA2003PTC003256 | CAMEO HEALTH CARE (INDIA) PRIVATE LIMITED | S1 PLOT NO. 9 S. NO. 115/2 (PART) AND 128/1 (PART Madhuban Shilp, Alto-Torda, Alto-Porvori m,Bardez , Alto Porvorim, Goa, India - 403521 |
| U55100GA2018PTC013802 | HUNGRYFI HOSPITALITY PRIVATE LIMITED | H. NO. 406 /35, MADHUKAR APARTMENTTS , ALTO PORVORIM BARDEZ, Goa, India - 403521 |
| U72400GA2014PTC007503 | INTEGRINA TECHNOLOGIES PRIVATE LIMITED | H. NO.1741, MONA NAGAR ALTO BETIM, PORVORIM BARDEZ GOA , PORVORIM, Goa, India - 403521 |
| U70101GA1995PTC001963 | TROPICAL ABODES PRIVATE LIMITED | 880 ALTO DE PORVORIMPOST OFFICE ALTO PORVORIM BARDEZ , GOA, Goa, India - 403521 |
| U70200GA2008PTC005672 | GAIA REALTY PRIVATE LIMITED | PLOT NO.171,AANAA VILLA,1ST FLOOR,BEHIND PDA PLOTS ESTADIO ALTO,PORVORIM BARDEZ,NEAR GOA CL UB ESTADIO , PORVORIM, Goa, India - 403521 |
| U70102GA2010PTC006289 | ARPEE REALTY DEVELOPMENT PRIVATE LIMITED | PLOT NO.171,AANAA VILLA,1ST FLOOR,BEHIND PDA PLOTS ESTADIO ALTO,PORVORIM BARDEZ,NEAR GOA CL UB ESTADIO , PORVORIM, Goa, India - 403521 |
| U45309GA2019PTC013887 | KADAMBA INFRA BUILDCON PRIVATE LIMITED | 760A Alto Near Bhale Hospital Porvorim Bardez,PORVORIM,North Goa,Goa,403521-India |
| U24134GA2005PTC003867 | ADCOAT POLYCHEM PRIVATE LIMITED | D-4 S NO 362/1BOPP SEETA APARTMENTS ALTO PORVORIM , BARDEZ GOA, Goa, India - 403521 |
| AAQ-7904 | SOFT SOUL COACH LLP | HOUSE NO.741/4(6), SOCORRO, BARDEZ, ALTO PORVORIM, Goa, India - 403521 |
| U74999GA2014PTC007515 | ANKUR VENTURES PRIVATE LIMITED | DURGA PRASAD, 47, DEFENCE COLONY, BARDEZ , ALTO PORVORIM, Goa, India - 403521 |
| U74999GA2017PTC013304 | FFIZZY COLOURS PRIVATE LIMITED | M-45, HOUSING BOARD COLONY, BARDEZ , ALTO PORVORIM, Goa, India - 403521 |
| U33119GA2025PTC017296 | SAI BAUHAUS PRIVATE LIMITED | SHOP NO 839/16/2 ALTO,PORVORIM GOA,Bardez,North Goa,Goa,403521-India |
| AAM-8256 | ARBOR KNOT REALTY LLP | F2 1st Floor Gokul Residency, Alto Betim, Alto Porvorim In Bardez, Goa, India - 403521 |
| AAI-2406 | TOC 4 INDIA LLP | C5LANDSCAPE CITY CO- OPERATIVE SOCIETY CHOGM ROAD PORVORIM, PILERNE, ALTO PORVORIM BARDEZ, Goa, India - 403521 |
| AAZ-9006 | AB VILLA SERVICES LLP | H No 264/197 G 3 NR GAUTAM HOTEL ALTO SAULEM PILERNE BARDEZ GOA GOA, Goa, India - 403521 |
| U55209GA2018PTC013487 | ACCOVAH HOSPITALITY PRIVATE LIMITED | H No 264-95 Flat No SF-2 Above Navtara Hotel , ALTO PORVORIM PILERNE, Goa, India - 403521 |
| U61200GA2017PTC013428 | ANGRIYA SEA EAGLE PRIVATE LIMITED | C/o. LEENA KAMAT PRABHU,766/1 ,GROUND FLOOR SBI COLONY, OFF CHOGM ROAD, , ALTO PORVORIM, Goa, India - 403521 |
| AAM-3792 | HONEY TULIP RESORTS AND HOTELS LIMITED L IABILITY PARTNERSHIP | HN 842, First Floor, Ashirwad Building, Alto-Porvorim, Bardez Bardez, Goa, India - 403521 |
| U74999GA2007PTC005479 | SHANTAM HOLDINGS INDIA PRIVATE LIMITED | H. No. 406/35 Madhukar Appartments, Alto Porvorim, Bardez , Porvorim, Goa, India - 403521 |
| AAH-9162 | ANMAY CREATIONS LLP | Villa No.23, Angel Resort, Chogm Road,Alto de Porvorim,Bardez Bardez, Goa, India - 403521 |
| U14108GA2011PTC006832 | SHREEYA METAL AGGREGATES PRIVATE LIMITED | G3, Vetal Prasad Building, Near Mandovi Clinic Alto Porvorim, Bardez , Porvorim, Goa, India - 403521 |
| U74999GA2010PTC006379 | SHAFER FINANCIAL CONSULTANCY PRIVATE LIMITED | SHOP NO.1 SANSMA'S LAJOY COMPLEX NH-17, ALTO PORVORIM GOA , BARDEZ, Goa, India - 403521 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100399929 | 2020-12-21 | - | - | 60,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 2026-07-13
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.