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 PACKERS AND MOVERS PRIVATE LIMITED
CIN: U63000DL2012PTC230540 As on: 2026-07-13
SHINE PACKERS AND MOVERS PRIVATE LIMITED (CIN: U63000DL2012PTC230540) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHINE PACKERS AND MOVERS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SHINE PACKERS AND MOVERS PRIVATE LIMITED are DINESH ., and BALWAN SINGH.
SHINE PACKERS AND MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2012PTC230540 and its registration number is 230540. Users may contact SHINE PACKERS AND MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE PACKERS AND MOVERS PRIVATE LIMITED is PLOT NO 373, BLOCK - A, GALI NO. 1 NEAR TATA DELTA MOTORS RANGPURI , DELHI, Delhi, India - 110027.
Current status of SHINE PACKERS AND MOVERS 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 PACKERS AND MOVERS 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 PACKERS AND MOVERS
Purchase full report of SHINE PACKERS AND MOVERS
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 PACKERS AND MOVERS 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 PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05141569 | DINESH . | Director | 2012-01-25 |
| 05141549 | BALWAN SINGH | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of SHINE PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALWAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2022PTC401466 | LEGEND MALLS PRIVATE LIMITED | Shop No. GF-26, West Gate Mall, Plot No.4,5&6, Block No.1, Shivaji Place , DELHI, Delhi, India - 110027 |
| U26900DL2013PTC251480 | YUGAL CONCRETE FLOORS PRIVATE LIMITED | UNIT NO. 110, PLOT NO. 3/1, F/F, VARDHMAN PLAZA-1 COMMERCIAL COMPLEX, J-BLOCK, RAJOURI GAD EN , NEW DELHI, Delhi, India - 110027 |
| U25190DL2012PTC234568 | NEWTECH PLASTICS & GRANULES PRIVATE LIMITED | PLOT NO-261A, WZ-20A, (WZ-20A/261A), JANTA COLONY, NEAR RAGHBIR NAGAR , NEW DELHI, Delhi, India - 110027 |
| U74900DL2011PTC226072 | MEDILIEF BIOSCIENCES PRIVATE LIMITED | Office No. 215, Ansal Classique Tower, Plot No. 1 J-Block, Community Centre Rajouri Garden , New Delhi, Delhi, India - 110027 |
| AAZ-4911 | LUXURIOUS LIVING LLP | GF 25, West Gate Mall, Plot No. 4,5& 6, Block No.1 Shivaji Place District Centre, Raja Garden New Delhi, Delhi, India - 110027 |
| U63030DL2022PTC402482 | BLUEMOON HOLIDAYS PRIVATE LIMITED | SHOP NO. 52, GROUND FLOOR, ANSAL CLASSIQUE TOWER PLOT NO. 1, J-BLOCK COMMUNITY CENTER, RA JOURI GARD , NEW DELHI, Delhi, India - 110027 |
| U36941DL1981PTC011596 | TOBU INDUSTRIES PVT LTD | GF-26 West Gate Mall, Plot No.4, 5 & 6, Block No.1 Shivaji Place District Centre, Raja Gard en , New Delhi, Delhi, India - 110027 |
| U70200DL2010PTC198206 | LEGEND HIGHLANDS PRIVATE LIMITED | GF-26 West Gate Mall, Plot No.4, 5 & 6, Block No.1 Shivaji Place District Centre, Raja Gard en , New Delhi, Delhi, India - 110027 |
| U92490DL2014PTC264874 | LEGEND SRS CINEMAS PRIVATE LIMITED | GF-26 West Gate Mall, Plot No.4, 5 & 6, Block No.1 Shivaji Place District Centre, Raja Gard en , New Delhi, Delhi, India - 110027 |
| U85490DL2025PTC446947 | YTSC & OVERSEAS EDUCATION PRIVATE LIMITED | WZ-3-A-1 PLOT NO-204-S,New Delhi,West Delhi,Delhi,110027-India |
| U46305DL2026PTC461533 | SIDDHACHAL TRADING AND COMMERCIAL PRIVATE LIMITED | Shop 52,G/FAnsalClassique,Tower,Plot No.1, Block-J,New Delhi,West Delhi,Delhi,110027-India |
| ACF-5731 | DINEFLARE BOUTIQUE LLP | Plot No. 84, Block F,,Industrial PKT, Distt., Central West, Near Vishal Nagar,New Delhi,West Delhi,Delhi,India-110027 |
| U46497DL2025PTC459273 | BUKA GLOBAL HEALTHCARE PRIVATE LIMITED | UNIT-158 1ST FLR PLOT.NO4,J-BLOCK VARDHMAN PLAZA-2,New Delhi,West Delhi,Delhi,110027-India |
| ACM-8153 | ERFINDER WORLD TRADE CENTRE LLP | S/o Sh. Mauji Ram Gupta, F-84, Plot No.-84 (T.F) Block-F,,Industrial Pkt, Distt Centre West, Near Vishal Cinema,New Delhi,West Delhi,Delhi,India-110027 |
| ACM-9452 | DE CARRERAS HOSPITALITY LLP | S/o Sh. Mauji Ram Gupta, F-84, Plot No.-84 (T.F) Block-F,,Industrial Pkt, Distt Centre West, Near Vishal Cinema,New Delhi,West Delhi,Delhi,India-110027 |
| U74999DL2018PTC333656 | PRATHA ENERZIA SOLUTIONS PRIVATE LIMITED | PLOT NO A-122, UPPER GF, GULAB BAGH UTTAM NAGAR, NEAR METRO PILAR NO 746 , NEW DELHI, Delhi, India - 110059 |
| U74900DL2014PTC266050 | SUCCESS MINDS EDUCARE PRIVATE LIMITED | PLOT NO.1 FLR 1ST BLOCK C-2 LANDMARK BACK OF KOTAK MAHINDRA BANK AND INDIAN OVERSEAS RAJOUR I GARDEN , NEW DELHI, Delhi, India - 110027 |
| U46593DL2025PTC446339 | CUTTECH PRIVATE LIMITED | Block No. 2 House No.1,3rd Floor Subhash Nagar,New Delhi,West Delhi,Delhi,110027-India |
| U47590DL2024PTC432311 | M7 NETWORKS PRIVATE LIMITED | H.NO-2/13 BLOCK-2,PLOT NO-13 GROUND FLOOR,New Delhi,West Delhi,Delhi,110027-India |
| U74999DL2012PTC241600 | VSQUARE SERVICES PRIVATE LIMITED | SHOP NO. GF-25, WEST GATE MALL, PLOT NO 4, 5 & 6 BLOCK NO. 1, SHIVAJI PLACE DISTRICT CENT RE , RAJA GARDEN, Delhi, India - 110027 |
| ACV-7380 | YUGAL CONCRETE FLOORING SOLUTIONS LLP | Unit No. 112, FF, Vardhman Plaza-1, Block-J,,Commercial Complex, Rajouri Garden, New Delhi-110027,New Delhi,West Delhi,Delhi,India-110027 |
| U63020DL2012PTC232378 | SHUBH BANKEY BIHARI AGRO COLD PRIVATE LIMITED | A-42, BLOCK NO. 1 VISHAL ENCLAVE, RAJOURI GARDEN , DELHI, Delhi, India - 110027 |
| U74999DL2017PTC317227 | STINSON CONSULTING PRIVATE LIMITED | Block No. 2/336, 1st Floor, Near Miraj Cinemas, Subhash Nagar , Delhi, Delhi, India - 110027 |
| U92190DL2020PTC359797 | GOLDEN THREAD EVENTS PRIVATE LIMITED | PLOT NO 1-A,B-9,2ND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U17299DL2020PTC367507 | SAHIBTEK PRIVATE LIMITED | Property No. 6, Block-A1, Third Floor Ring Road, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U74999DL2017PTC322992 | PRINCIPALAND FINVEST PRIVATE LIMITED | 214, 2nd Floor Ansal Classique Tower, Plot No 1, Block J, Rajouri Garden , Delhi, Delhi, India - 110027 |
| U80904DL2018OPC330937 | MALUKAS COACHING (OPC) PRIVATE LIMITED | HOUSE NO 7A, BLOCK C-3, RAJOURI GARDEN NEAR GOVT. BOYS SR SCHOOL , DELHI, Delhi, India - 110027 |
| U51909DL2003PTC120889 | DISCOVERY ENTERPRISES PRIVATE LIMITED | Plot No-20, Block-FE Shivaji Enclave, Sector-F N.G. Road, Near Raghubir Nagar , DELHI, Delhi, India - 110027 |
| U70109DL2021PTC390071 | GOTTWIN INFRASTRUCTURE AND DEVELOPER PRIVATE LIMITED | F-84,Plot No-84, Block-f, Industrial Pkt District Centre West, Near Vishal cinema , Delhi, Delhi, India - 110027 |
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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.
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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.
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