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 RETAIL PRIVATE LIMITED
CIN: U52323MH2011PTC217190 As on: 2026-07-13
SHINE RETAIL PRIVATE LIMITED (CIN: U52323MH2011PTC217190) is a Private company incorporated on 07 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SHINE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SHINE RETAIL PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of SHINE RETAIL PRIVATE LIMITED are PAGARAV PATEL CHAITANYAKUMAR, and SUBHADEEP SARKAR.
SHINE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52323MH2011PTC217190 and its registration number is 217190. Users may contact SHINE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE RETAIL PRIVATE LIMITED is DAZZLE 402, MAHAVIR CLASSIK, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072.
Current status of SHINE RETAIL 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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Previous CINs
ZaubaCorp's company report for SHINE RETAIL 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 RETAIL
Purchase full report of SHINE RETAIL
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 RETAIL 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 RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02656986 | PAGARAV PATEL CHAITANYAKUMAR | Director | 2011-05-07 |
| 03497185 | SUBHADEEP SARKAR | Director | 2011-05-07 |
Past Directors & Key Managerial Personnel of SHINE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03497185 | SUBHADEEP SARKAR | Director | - | 2017-01-25 |
Other Directorships of PAGARAV PATEL CHAITANYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCOCTION COMMUNICATIONS LLP | AAC-7028 | Designated Partner | 2014-09-12 | Ongoing |
| LIGHT BULB MOTION PICTURES PRIVATE LIMITED | U22190MH2012PTC236273 | Director | 2012-09-27 | Ongoing |
| PICTUREHUB PRODUCTIONS PRIVATE LIMITED | U74940MH2009PTC194895 | Director | 2009-08-12 | Ongoing |
Other Directorships of SUBHADEEP SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITOUCH BUSINESS SOLUTIONS PRIVATE LIMITED | U74900MH2015PTC268570 | Director | 2015-09-22 | Ongoing |
| DIGITOUCH BUSINESS SOLUTIONS PRIVATE LIMITED | U74900MH2015PTC268570 | Director | - | 2016-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2011NPL223297 | GREEN AGE FOUNDATION | DAZZLE 301, MAHAVIR CLASSIK, OPP. L & T GATE 5, SAKI VIHAR ROAD, POWAI, , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2021PTC353883 | CLICKITY PRIVATE LIMITED | C-103, Glare Mahavir Classik, L&T Gate No 5, Saki Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072 |
| U17121MH2011PTC218131 | VAKAR APPARELS PRIVATE LIMITED | A-402, MAHAVIR CLASSIC, OPP. L & T GATE NO. 5, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U62013MH2023PTC411809 | BAYVIEW TECHNOLOGIES PRIVATE LIMITED | B-402, SRISHTI HARMONY,SAKI VIHAR ROAD, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U77293MH2025PTC438541 | NJSM PRO SOUND PRIVATE LIMITED | 402,Tower 2, Emerald Isle,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2022PTC381245 | VOCALAIZ PRIVATE LIMITED | C-302, MAHAVIR CLASSIK, DAZZLE GATE, S V ROAD, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India |
| AAE-5044 | FIDELITY BRANDS LLP | 405, Shristi Plaza, Saki Vihar Road, Powai, Mumbai-400072,Maharashtra, India Mumbai, Maharashtra, India - 400072 |
| U80904MH2011NPL222074 | BFSI SECTOR SKILL COUNCIL OF INDIA | 1407, Lodha Supremus Powai Opp. Saki Vihar Telephone Exchange, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| U47912MH2024PTC433364 | GROFEED TECHNOLOGY INDIA PRIVATE LIMITED | 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2017PTC299313 | TOSHVI INFRA PRIVATE LIMITED | 402, Srishti B/C Co-op Hsg Soc Ltd, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| U46610MH1992PTC068448 | ASMI NICKECO PVT LTD | OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI.,MUMBAI,Mumbai City,Maharashtra,400072-India |
| AAK-7883 | STAYCATION HOLIDAY LLP | A/402, 4th Floor Glitter Mahavir Classik Oppo L&T Gate No-5 ,Saki Vihar RD POWAI, Maharashtra, India - 400072 |
| U24290MH2021PTC365327 | MADHAV SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 1802, Lodha Supremus, Saki Vihar Road, Opp Saki Vihar Telephone Exchange, Powai , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC311676 | ABODEX PROCESS SYSTEMS PRIVATE LIMITED | 1802,LODHA SUPREMUS,SAKI VIHAR ROAD,OPP SAKI VIHAR TELEPHONE EXCHANGE,POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2012PTC236905 | ARIVA VENTURES INDIA PRIVATE LIMITED | B/102, OXFORD CHAMBER, OPP. SAKI VIHAR TELEPHONE EXHCHANGE, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U85100MH2008PTC184434 | JUSTLINK HEALTH SERVICES INDIA PRIVATE LIMITED | 101 B-WING, HARSHAVARDHAN COP.HSG.SOC, SAKI VIHAR ROAD, SAKI VIHAR, POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAY-1277 | ABRACADABRA TECHNOLOGIES LLP | B/402 BLDG NO 6. B WING, SAKI VIHAR COMPLEX SAKINAKA KURLA WEST, OFF SAKI VIHAR ROAD MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC291026 | HANDEL LINC DISPLAY SOLUTIONS PRIVATE LIMITED | E-201,OMSHANTI CHSLTD,OPP L&T GATE NO 7 SAKI VIHAR , ROAD,TUNGA,POWAI MUMBAI, Maharashtra, India - 400072 |
| U74999MH2019PTC332545 | JADHAV AND SONS VENTURES PRIVATE LIMITED | 410, CTS NO 73/A/3 VILLAGE TUNGWA, OPP L&T GATE NO 7, ATL CORPORATE PARK, SAKI , VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| U21001MH2024PTC427065 | ESSON PHARMA PRIVATE LIMITED | 1905 LODHA SUPREMUS POWAI,SAKI VIHAR ROAD, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U62013MH2023PTC400270 | QNIVERSE QUALITY ASSURANCE PRIVATE LIMITED | 1202, Lodha Supremus, Powai,Saki Vihar Road, Opp. MTNL Bldg, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U21001MH2016PTC274562 | EMPYREAN HEALTHCARE PRIVATE LIMITED | 1309, Lodha Supremus Powai, Saki Vihar Road Opp. MTNL Office, Powai,Mumbai,Mumbai City,Maharashtra,400072-India |
| U23200MH1992PTC065296 | STANLUBES AND SPECIALITIES (INDIA) PVT LTD | OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI. , MUMBAI, Maharashtra, India - 400072 |
| U35201MH2026FTC470864 | G-REX INDIA PRIVATE LIMITED | 6th Floor, Lightbridge Hiranandani Business Park, Saki Vihar Road,,Powai, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U47722MH2025PTC463341 | NAIMITRA VENTURES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,SAKI VIHAR ROAD ANDHERI (EAST) SAKI NAKA CHANDIVLI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2026PTC468806 | QUANTIO TECH PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U51909MH2010PLC211564 | IMPACT THERAPEUTICS LIMITED | 1004, 10TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U70200MH2025PTC446210 | NORRSKEN LINES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2017PTC298566 | OUTLIER INNOVATIONS PRIVATE LIMITED | 1001, Lodha Supremus, Saki Vihar Road, Powai Commercial Co-op Soc Ltd, Telephone Exch,ange,Powai,Mumbai,Mumbai City,Maharashtra,400072-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.
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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.