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 WAY TRADESERVE PRIVATE LIMITED
CIN: U52100BR2012PTC019538 As on: 2026-07-13
SHINE WAY TRADESERVE PRIVATE LIMITED (CIN: U52100BR2012PTC019538) is a Private company incorporated on 30 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHINE WAY TRADESERVE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHINE WAY TRADESERVE PRIVATE LIMITED are SONU KUMAR, and MIRA DEVI.
SHINE WAY TRADESERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100BR2012PTC019538 and its registration number is 19538. Users may contact SHINE WAY TRADESERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE WAY TRADESERVE PRIVATE LIMITED is Langur Gali Hajiganj , Patna City, Bihar, India - 800008.
Current status of SHINE WAY TRADESERVE PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHINE WAY TRADESERVE 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 WAY TRADESERVE
Purchase full report of SHINE WAY TRADESERVE
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 WAY TRADESERVE 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 WAY TRADESERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06425785 | SONU KUMAR | Managing Director | 2012-11-30 |
| 06426821 | MIRA DEVI | Director | 2012-11-30 |
Past Directors & Key Managerial Personnel of SHINE WAY TRADESERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIRA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300BR2021NPL052316 | SADAR GALI SHOPKEEPER'S ASSOCIATION | S/O ABDUL RAHMAN, SADAR GALI CITY PATNA CITY PATNA 800008 , PATNA, Bihar, India - 800008 |
| U28113BR2013PTC020266 | BALAJEE ANNAPURNA PRIVATE LIMITED | A-302, CITY CENTRE HAJIGANJ, PATNA CITY , PATNA, Bihar, India - 800008 |
| U72900BR2013PTC021412 | SHAKTI TECHNOSOLUTIONS PRIVATE LIMITED | S/o Ramgopal Kanodia, Kachauri Gali City, Patna City , Patna, Bihar, India - 800008 |
| U85100BR2020PTC045622 | SHRI SHYAM SKILLS AND HEALTHCARE PRIVATE LIMITED | SRI. AMIT KANODIA, S/O- RAMGOPAL KANODIA KACHAURI GALI CITY , PATNA CITY, Bihar, India - 800008 |
| U15141BR2020PTC045216 | R3MAGRI PRIVATE LIMITED | C/O SRI RAMJEE SINGH House no 188 S/O KANHAI SINGH KACHOURI GALI P CITY , PATNA CITY, Bihar, India - 800008 |
| U85300BR2021NPL051725 | MAHAKAAL SEVA YOUTH FOUNDATION | RANIPUR, KHIRKI, CITY , PATNA CITY PATNA Patna BR 800008 IN , patna, Bihar, India - 800008 |
| U25200BR2005PTC011436 | GANGA PLASTIC PRODUCTS PRIVATE LIMITED | PATNA CHEMICAL WORKS COMPOUND, MUGALPURA PATNA CITY - 800008, BIHAR, INDIA , PATNA, Bihar, India - 800008 |
| U21029BR2010PTC015937 | NARAYANI PACKAGING PRIVATE LIMITED | Mirchai Gali Chowk, , Patna City, Bihar, India - 800008 |
| U85110BR2011PTC017840 | RAMESHWAR PRASAD GOLWARA MEMORIAL HOSPITAL & RESEARCH CENTRE INDIA PRIVATE LIMITED | GOLWARA HOUSE MACHHARHATTA GALI , PATNA CITY, Bihar, India - 800008 |
| U74900BR2013PTC020738 | OMSAI ENTERTAINMENT PRIVATE LIMITED | 27, CHAUVA LAL GALI, NAVAV BAHADUR ROAD , PATNA CITY, Bihar, India - 800008 |
| U45209BR2021PTC052774 | NISUS INFRA PRIVATE LIMITED | Smt. Madheshwari devi, Madarsa Gali Opposite Arya Samaj Mandir , Patna City, Bihar, India - 800008 |
| U72300BR2014PTC022377 | NEW VISION TRENDS PRIVATE LIMITED | C/O RAKESH KUMAR GUPTA,MOHALLA - JALLA GALI THANA - KHAJEKALAN, , PATNA CITY, Bihar, India - 800008 |
| U15411BR2007PTC012884 | GANAPATI BISCUITS PRIVATE LIMITED | Hajiganj Patna City , Patna, Bihar, India - 800008 |
| U74999BR2016PTC033066 | CONNECT2SERVE PRIVATE LIMITED | Holding No. 89/79, New Holding No. 98, Ward 66, Circle174 Welfare Home Kathautiya Gali S hiv Mandir , PATNA CITY, Bihar, India - 800008 |
| AAK-1261 | ALBIREO BUSINESS SOLUTIONS LLP | Care Of Ambrose Patrick Hajiganj Kaimashikoh Patna City Patna, Bihar, India - 800008 |
| U42101BR2024PTC067155 | BROTHERLINK SERVICES PRIVATE LIMITED | C/O-RAJ SINGH,GHAGHA GALI, PATNA CITY,Sampatchak,Patna,Bihar,800008-India |
| U45200BR2015PTC024734 | JAYMANTI TARA INFRA SERVICES PRIVATE LIMITED | HARMANDIR GALI WARD NO 66 PATNA CITY , PATNA, Bihar, India - 800008 |
| AAS-8984 | MAKHAN COMPLEX LLP | Bijli Office Gali Padri Ki Haveli, Patna City, Sampatchak Patna, Bihar, India - 800008 |
| ACR-8387 | UC SPORTS INDIA LLP | 171,Langur Gali Haji ganj,Patna,Near Jain Mandir,Sampatchak,Patna,Bihar,India-800008 |
| U51909BR2019PTC041129 | ROLSMT BUSINESS PRIVATE LIMITED | 3RD FLOOR, BALAJI COMPLEX ASHOK RAJPATH ROAD, GURHATTA,PATNA CITY PATNA Patna BR 80000,8 IN,PATNA,Patna,Bihar,800008-India |
| U27900BR2025PTC076438 | ANSHUKA ENERGY PRIVATE LIMITED | AT- INDIRA BHAWAN, DHARAMSHALA GALI, OPPOSITE AXIS BANK,PATNA CITY,Sampatchak,Patna,Bihar,800008-India |
| U27100BR1998PTC008621 | MAGADH INDUSTRIES PRIVATE LIMITED | Abdul Rahmanpur Road, Didarganj Patna City, Patna , Patna City, Bihar, India - 800008 |
| U72200BR1988PTC002904 | SWETA ELECTRONICS PRIVATE LIMITED | COMPUTER BHAWAN OPP KACHOURI GALI PS- CHOWK PATNA CITY , PATNA, Bihar, India - 800008 |
| U45200BR2012PTC019424 | ASOKA DEVCON PRIVATE LIMITED | C/O MD. TAHIR HUSSAIN, BAGH KALO KHAN, SADAR GALI, PATNA CITY , PATNA, Bihar, India - 800008 |
| U45200BR2022PTC056726 | HI-COLLARS INFRA SERVICES PRIVATE LIMITED | C/O Sri Ganga Bishun Pd Swarnkar Machhar Hatta Gali Patna City , Patna, Bihar, India - 800008 |
| U52599BR2019PTC043152 | RANPRY MARKETING PRIVATE LIMITED | DRAUPDI SADAN,GALI NO 03, EAST AKHILESH NAGAR, GULZARBAGH, SAMPATCHAK,PATNA CITY , PATNA, Bihar, India - 800008 |
| U55204BR2021PTC052453 | I&N ENTERPRISES PRIVATE LIMITED | S/O LATE SAYEDGYASUL HAQU, ,LODI KATRA, P.CITY,, PATNA CITY PATNA, 800008 , PATNA, Bihar, India - 800008 |
| U15410BR2003PTC010365 | GANESH BAKERS PRIVATE LIMITED | LUCKY BISCUIT CAMPUSHAJIGANJ PATNA CITY , PATNA CITY, Bihar, India - 800008 |
| U60231BR2004PTC010785 | KANAHIYA SHYAM LOGISTICS PRIVATE LIMITED | 116 A SHARIYAGANJJHAUGANJ PATNA CITY , PATNA CITY, Bihar, India - 800008 |
| 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.
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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.