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 VALLEY MART PRIVATE LIMITED
CIN: U52590MP2012PTC027754 As on: 2026-07-13
SHINE VALLEY MART PRIVATE LIMITED (CIN: U52590MP2012PTC027754) is a Private company incorporated on 21 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHINE VALLEY MART PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SHINE VALLEY MART PRIVATE LIMITED are RAJU RAO KUSHTWAR, MANISH SINGH, and NEERAJ NARWARIYA.
SHINE VALLEY MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2012PTC027754 and its registration number is 27754. Users may contact SHINE VALLEY MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE VALLEY MART PRIVATE LIMITED is F-5, Goel Niket, 23, Zone -I M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011.
Current status of SHINE VALLEY MART 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 VALLEY MART 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 VALLEY MART
Purchase full report of SHINE VALLEY MART
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 VALLEY MART 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 VALLEY MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05197755 | RAJU RAO KUSHTWAR | Director | 2012-02-21 |
| 02951908 | MANISH SINGH | Director | 2012-02-21 |
| 05197745 | NEERAJ NARWARIYA | Director | 2012-02-21 |
Past Directors & Key Managerial Personnel of SHINE VALLEY MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02951908 | MANISH SINGH | Director | - | 2012-08-24 |
Other Directorships of RAJU RAO KUSHTWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRA SALES PRIVATE LIMITED | U51909GJ2013PTC075159 | Director | 2013-05-21 | Ongoing |
| AMAR SHOPPERS PRIVATE LIMITED | U52599MP2011PTC026314 | Director | - | 2012-03-15 |
| SARVAY PRIVILEGE MARKETING POWER PRIVATE LIMITED | U74992MP2010PTC023401 | Director | 2010-04-19 | Ongoing |
| SARVAY PRIVILEGE MARKETING POWER PRIVATE LIMITED | U74992MP2010PTC023401 | Director | - | 2011-06-15 |
Other Directorships of NEERAJ NARWARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MP2022PTC064124 | BHAGYAANSH PUBLICATION PRIVATE LIMITED | FLAT NO. F-12, P.NO 23 & 24 GOYAL NIKET, ZONE-I, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U18101MP1995PLC009384 | ENBEE INDUSTRIES LTD. | 5, ZONE -11, M.P. NAGAR, BHOPAL M.P. , BHOPAL M.P., Madhya Pradesh, India - 462011 |
| U45200MP2010PTC024177 | ENVO PROMOTERS & DEVELOPERS PRIVATE LIMITED | S.F.-5 ALAKHNANDA COMPLEX, ZONE I M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U52599MP2012PTC029293 | COLOSSAL DISTRIBUTION PRIVATE LIMITED | SHOP NO. 8,GOYAL NIKET APARTMENT PLOT NO.23-24,ZONE-I,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U82990MP2025PTC077727 | BEDR REALCON PRIVATE LIMITED | Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U49224MP2025PTC075174 | OXAA CAB PRIVATE LIMITED | F-5/9 PRESS PARISAR,F/F,M.P. NAGAR ZONE -1,Huzur,Bhopal,Madhya Pradesh,462011-India |
| AAH-5786 | COLOR GRAPHICS LLP | G/F,P. NO.23 ZONE-1 M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U22219MP2020OPC053289 | LAZER GRAPHICS (OPC) PRIVATE LIMITED | G/F, P NO 23 ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U93090MP2019PTC049511 | E-PAGE TECHNO SOLUTIONS PRIVATE LIMITED | G/F, P NO 23 ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U25202MP2012PTC029786 | RD GLOBAL SKILLS EVALUATION PRIVATE LIMITED | M.I.G 5/3, AMER COMPLEX M.P NAGAR ,ZONE 2 , BHOPAL, Madhya Pradesh, India - 462011 |
| ACJ-9108 | ADITI AAPNAMEX LLP | G/F P NO 23 ZONE-1, M.P. NAGAR,NEAR HOTEL ADITYA PALACE,Huzur,Bhopal,Madhya Pradesh,India-462011 |
| U41001MP2023PTC065429 | AFFLUENT INFRATECH AND MANPOWER SOLUTION PRIVATE LIMITED | SHOP NO. M-5, PLOT NO. 162, ASHIRWAD COMPLEX, ZONE I, M.P. NAGAR,,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U72900MP2019PTC048229 | INFITECH DIGIWAVE SOLUTIONS PRIVATE LIMITED | Plot No-162, M-5, Mezzanine Floor, Ashirwad Complex, M.P. Nagar, Zone-I, , Bhopal, Madhya Pradesh, India - 462011 |
| U74999MP2017PTC044103 | PRABHAVE VENTURES PRIVATE LIMITED | M/F-7, PLOT NO. 9&10, GURUKRIPA COMPLEX ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2017PTC043315 | AEPL SECURITY SERVICES PRIVATE LIMITED | FIRST FLOOR, PLOT NUMBER-1,MADHYA BHARAT BHAWAN, ALAKNANDA COMPLEX, M. P. NAGAR, , ZONE-I, BHOPAL, Madhya Pradesh, India - 462011 |
| U63013MP1995PLC009450 | ENBEE AVIATION LIMITED | 5-ZONE II,M.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 462011 |
| U74999MP2017PTC043670 | OMNIUNITED INDIA PRIVATE LIMITED | 70, F-01, ZONE-I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAD-9593 | VANTAGE LEGAL AND MANAGEMENT CONSULTANCY INDIA LLP | F-5/159, SMRITI COMPLEX, ZONE-2 M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U31908MP2015PTC034161 | NEXT STEP LIGHTS INDIA PRIVATE LIMITED | F-21 THADDARAM COMPLEX M.P. NAGAR ZONE I , BHOPAL, Madhya Pradesh, India - 462011 |
| U18115MP2024PTC070359 | UV PROGRESSIVE INDUSTRIES PRIVATE LIMITED | PLOT NO.23 ZONE I M.P.,NAGAR NEAR ADITYA PALACE,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U15421MP2008PTC020751 | AAKRITI SUGAR PRIVATE LIMITED | F-12, SHARISTI COMPLEX, 206, M. P. NAGAR ZONE-I , BHOPAL, Madhya Pradesh, India - 462011 |
| AAS-1813 | TEAMTECH INDUSTRIES LLP | Shop No. F 13, Plot 206 Zone I, M.P. Nagar Bhopal, Madhya Pradesh, India - 462011 |
| U01210MP2009PTC021994 | GEE MULTI TRADE PRIVATE LIMITED | L-5 BASEMENT, THADDARAM COMPLEX ZONE- I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45203MP2003PTC015879 | GLOBOTECH ENGINEERING SERVICES PRIVATE L IMITED | F-23,RADHA KRISHNA COMPLEX, ZONE-II,M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U45400MP2007PTC019576 | NIRMAN SUDHA INFRASTRUCTURES PRIVATE LIMITED | F 3 GURUKRIPA COMPLEX 9 ZONE I M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U52590MP2009PTC022128 | GOLD TREE CONCEPT MARKETING PRIVATE LIMITED | 3/F-196, KAMDHENU COMPLEX, ZONE-I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74900MP2011PTC025722 | FUTURE MONEY WAYS CONCEPT MARKETING PRIVATE LIMITED | Z-23 ZONE -I NEAR VISHAL MEGAMART M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U22120MP2012PTC029701 | PRADESH TODAY MEDIA PRIVATE LIMITED | PLOT NO. 5, PRESS COMPLEX, ZONE - I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| L22120MP2010PLC024758 | MADHYA PRADESH TODAY MEDIA LIMITED | PLOT NO. 5, PRESS COMPLEX, ZONE - I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| 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.