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
SHINEWAY TRADING COMPANY AND CHIT FUND PRIVATE LIMITED
CIN: U65992KA1971PTC002051 As on: 2026-07-13
SHINEWAY TRADING COMPANY AND CHIT FUND PRIVATE LIMITED (CIN: U65992KA1971PTC002051) is a Private company incorporated on 09 Jun 1971. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 3000.00.SHINEWAY TRADING COMPANY AND CHIT FUND PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SHINEWAY TRADING COMPANY AND CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA1971PTC002051 and its registration number is 2051. Users may contact SHINEWAY TRADING COMPANY AND CHIT FUND PRIVATE LIMITED on its Email address - . Registered address of SHINEWAY TRADING COMPANY AND CHIT FUND PRIVATE LIMITED is NO.44,GURUKRUPA BLDG.NAGAPPASTREET,SHESHADRAPURAM, BANGALORE , BANGALORE, Karnataka, India - 000000.
Current status of SHINEWAY TRADING COMPANY AND CHIT FUND 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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Previous CINs
ZaubaCorp's company report for SHINEWAY TRADING COMPANY AND CHIT FUND 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.
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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.
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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 SHINEWAY TRADING COMPANY AND CHIT FUND 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 SHINEWAY TRADING COMPANY AND CHIT FUND
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Past Directors & Key Managerial Personnel of SHINEWAY TRADING COMPANY AND CHIT FUND
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| CIN | Company Name | Company Address |
|---|---|---|
| U24244KA1983PTC005625 | DEV, PERFUMES PRIVATE LIMITED | KARNATAKA, NO. 27, SUBBAIAHLAY-OUT, K.P.WEST, P.B.NO.2023,BANGALORE-20 , P.B.NO.2023,BANGALORE-20, Karnataka, India - 000000 |
| U64120KA1987PTC008392 | AIR PAK COURIER SERVICES PRIVATE LIMITED | NO 44 DICKENSAN ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U08031KA1987PTC008224 | BHANODAYA LEASING AND FINANCE PRIVATE LI MITED | NO 44/2 DICKENSION ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U09211KA2005PTC036035 | ACADEMIA ENGLISH PRIVATE LIMITED | NO.44 BENSON CROSS ROADBENSON TOWN BANGALORE. , BANGALORE., Karnataka, India - 000000 |
| U65992KA1992PTC012879 | SPAS CHITS AND FINANCE PRIVATE LIMITED | NO. 88, JEERGI BLDG. 11THCROSS, MALLESWARAM, BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U00011KA1952PTC000718 | COFFEE AND SPICES COMPANY PRIVATE LIMITE D | NO.44, RACE COURSE ROAD,BANGALORE-1. , BANGALORE-1., Karnataka, India - 000000 |
| U52100KA1980PTC003699 | AURO PRIVATE LIMITED | NO.N-4,4TH CROSS,PEENYAIND.AREA,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U21000KA1987PTC008184 | VIJAYALAKSHMI ENGINEERING PRIVATE LIMITE D | 44/45,II FLOOR,VINAYAKA BLDG.RESIDENCY CROSS RD, BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U00082KA1983PTC005157 | SANGHANI PROPERTIES PRIVATE LIMITED | NO.5 & 6, VINAYAK BLDG.,SAMPIGE RD., MALLESHWARAM, BANGALORE. , BANGALORE., Karnataka, India - 000000 |
| U00082KA1987PTC008220 | SHARAVATHI BUILDERS AND PROMOTERS PRIVAT E LIMITED | NO.44,I FLOOR,EAST END ROAD, BASAVANGUDI BANGALORE-4 , BANGALORE, Karnataka, India - 000000 |
| U36101KA2006PTC038753 | FERROR DEK PRIVATE LIMITED | NO44 BENSON CROSS ROADBENSON TOWN BANGALORE-46. , BANGALORE-46., Karnataka, India - 000000 |
| U51909KA1984PTC006519 | MODERN TRADING PRIVATE LIMITED | NO.44,MALLIKARJUNA TEMPLESTREET,B.V.K.IYENGAR ROAD ,BANGALORE , ,BANGALORE, Karnataka, India - 000000 |
| U72200KA1991PTC012666 | NASHOFT SYSTEMS PRIVATE LIMITED | NO. 44, VISWANTATH RAO ROAD,MADHAVANAGAR KUMARAPARK EAST, , BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U00096KA1991PTC012130 | JAVAS CONSUMER SERVICES PRIVATE LIMITED | NO. 67, GURUKRUPA, 11TH MAIN,BANASHANKARI II STAGE BANGALORE-70. , BANGALORE, Karnataka, India - 000000 |
| U18101KA1996PTC020203 | ESSEL ENTERPRISES PRIVATE LIMITED | NO.09/3, 2ND MAIN, MAGADI ROADINDUSTRIAL ESTATE RAJAJINAGAR BANGALORE-44 , BANGALORE, Karnataka, India - 000000 |
| U00265KA1989PTC009979 | SWATHI GARMENT EXPORTS PRIVATE LIMITED | NO. 255, 44TH CROSS, 5TH BLOCK9TH MAIN, JAYANAGAR, BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U00369KA1981PTC004065 | MACOM SYSTEMS PRIVATE LIMITED | NO I, M S K BLDG, 1ST FLOOR,SESHADRIPURAM BANGALORE , SESHADRIPURAM, BANGALORE, Karnataka, India - 000000 |
| U29222KA1971PTC002084 | MEETESH TOOLS PRIVATE LIMITED | NO. 73/1, IIND FLOOR, REDDYJANASANGHA BLDG. J.C. RD., BANGALORE-2. , BANGALORE-2., Karnataka, India - 000000 |
| U00500KA1974PTC002539 | BUILDMET PRIVATE LIMITED | NO. 44, 8TH CROSS, 7TH MAINMALLESWARAM BANGALORE-3. , MALLESWARAM, BANGALORE-3., Karnataka, India - 000000 |
| U45201KA2000PTC028091 | N.C.M. CONSTRUCTION PRIVATE LIMITED | NO.164/44, 9TH MAIN ROAD,RMV EXTN., BANGALORE. , RMV EXTN., BANGALORE., Karnataka, India - 000000 |
| U27100KA1982PTC004709 | DIROLL CASTINGS PRIVATE LIMITED | NO.19, 2ND FLOOR, REDDY BLDG.,73, J.C.ROAD, BANGALORE 73, J.C.ROAD, , BANGALORE, Karnataka, India - 000000 |
| U31300KA1958PTC001450 | WIRE AND INSULATED CABLE PRODUCTS PRIVATE LIMITED | C-33, INDUSTRIAL ESTATE,RAJAJINAGAR, BANGALORE-44 , BANGALORE-44, Karnataka, India - 000000 |
| U99999KA1977PTC003103 | KARNATAKA PRODUCTION AID MANUFACTURERS PRIVATE LIMITED | D-101, INDUSTRIAL ESTATE,,RAJAJINAGAR, BANGALORE -44. , BANGALORE -44., Karnataka, India - 000000 |
| U99999KA1977PTC003120 | ELECTRO WEIGH PRIVATE LIMITED | 10-A, INDUSTRIAL TOWN,RAJAJINAGAR, BANGALORE -44 , BANGALORE -44, Karnataka, India - 000000 |
| U85110KA1991PTC011790 | ROANAK TRANSMISSIONS PRIVATE LIMITED | 122, I MAIN, RAJAJINAGAR,INDUSTRIAL TOWN, BANGALORE-44. , BANGALORE-44., Karnataka, India - 000000 |
| U40106KA2006PTC039080 | QPRE ENERGY (INDIA) PRIVATE LIMITED | NO.129/5, GROUND FLOOR,6TH MAIN, 6TH PHASE 1ST FLOOR WEST OF CHORD ROD, MAHAGANA , PATHINAAR BANGALORE. 44., Karnataka, India - 000000 |
| U99999KA1982PTC004825 | SUNRAY COMPUTERS PRIVATE LIMITED | NO.44, RACE COURSE ROAD,BANGALORE-560001. , BANGALORE-560001., Karnataka, India - 000000 |
| U51219KA1981PTC004435 | MULTICROP DEVELOPMENT PRIVATE LIMITED | NO EDWARD ROAD BANGALORE BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U08031KA1966PLC001604 | AVALON PRODUCTS PRIVATE LIMITED | NO.9,VINAYAKA BLDG.1ST CROSS,SAMPIGE ROAD MALLESWARAM, BANGALORE-560003. , BANGALORE-560003., Karnataka, India - 000000 |
| 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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