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
SHINING PEARL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120OR2012PTC014991 As on: 2026-07-13
SHINING PEARL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120OR2012PTC014991) is a Private company incorporated on 23 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.SHINING PEARL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHINING PEARL FINANCIAL SERVICES PRIVATE LIMITED are BIJAY KUMAR PRADHAN, PRABHAT DAS, SUDHIR CHANDRA PAL, and NILANCHAL KUMAR GOUD.
SHINING PEARL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120OR2012PTC014991 and its registration number is 14991. Users may contact SHINING PEARL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINING PEARL FINANCIAL SERVICES PRIVATE LIMITED is ROOM NO - 3 / 6, 3RD FLOOR, ANAND PLAZA LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006.
Current status of SHINING PEARL FINANCIAL SERVICES 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 SHINING PEARL FINANCIAL SERVICES 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.
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 SHINING PEARL FINANCIAL SERVICES
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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 SHINING PEARL FINANCIAL SERVICES 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 SHINING PEARL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05204212 | BIJAY KUMAR PRADHAN | Director | 2012-02-23 |
| 05208482 | PRABHAT DAS | Director | 2012-02-23 |
| 05204202 | SUDHIR CHANDRA PAL | Managing Director | 2012-02-23 |
| 05204204 | NILANCHAL KUMAR GOUD | Director | 2012-02-23 |
Past Directors & Key Managerial Personnel of SHINING PEARL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIJAY KUMAR PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR CHANDRA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILANCHAL KUMAR GOUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66290OD2024PTC044777 | ASSUREPLUS IMF PRIVATE LIMITED | FLAT NO-3/5 3RD FLOOR,ANAND PLAZA,Bhubaneswar,Khorda,Orissa,751006-India |
| U85110OR2013PTC016969 | PURVI VENTURES PRIVATE LIMITED | PLOT NO. 137, FLAT - 1, 3RD FLOOR ANAND PLAZA, LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2010PTC011617 | SOS SECURITIES PRIVATE LIMITED | FLAT NO.-3/3, ANAND PLAZA PLOT NO.-137, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U78300OR2020PTC035011 | AUROVISGLOBAL PRIVATE LIMITED | FLAT NO 3/1 3RD FLOOR 137 AN ANDA PLAZA CTC ROAD,BHUBANESWAR,Khordha,Orissa,751006-India |
| U45303OR2009PTC010616 | PSP INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-2117 & 2117/3550/429,GROUND FLOOR ROOM NO-2,LANE-6, MAHADEV NAGAR,JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U72900OR2021PTC036707 | ONEHAND SOLUTIONS PRIVATE LIMITED | PlotNo730,RoomNo301,3rdFloor,Lane A7, SantoshiCottage2,MeharpalliSantoshiVihar , Bhubaneswar, Orissa, India - 751006 |
| U22210OR2014PTC018005 | DAKSHYA VENTURE PRIVATE LIMITED | F.L.NO-305, 3RD FLOOR,SIDHIVINAYAK RESIDENCY MAHADEV NAGAR,JHARPADA,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006 |
| U24100OR2013PTC016794 | PATRINA LABORATORIES PRIVATE LIMITED | FLAT NO-601, 6TH FLOOR, BHAGABAN TOWER LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U18109OR2017PTC027233 | ACUBE RESOURCES AND HOLDINGS PRIVATE LIMITED | PLOT NO-661/3404, 3RD FLOOR JAYDURGA NAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U45309OR2016PTC025865 | RNI PROJECTS PRIVATE LIMITED | PLOT NO-125 3RD FLOOR,LAXMI SAGAR SQUARE , BHUBANESWAR, Orissa, India - 751006 |
| U64203OR2012PTC015708 | M.S. TELE-CARE AND INFO-SOLUTIONS PRIVATE LIMITED | ROOM NO 704, 7TH FLOOR BHAGAWAN TOWER, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2010PTC011859 | ISPAT PROPERTIES PRIVATE LIMITED | ROOM NO-3, 1ST FLOOR 25, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2017PTC026603 | LADIA SERVICES (GLOBAL) PRIVATE LIMITED | FLAT NO.301,JAGANNATH AV 3RD FLOOR,JHARPADA , bhubaneswar, Orissa, India - 751006 |
| U74140OR2006PTC008618 | BSS CONSULTANCY AND SERVICES PVT LTD | PLOT NO- 661/3404, 3RD FLOOR JAYADURGANAGAR, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U15549OR2018PTC028577 | GAJRUP FOOD AND BEVERAGE PRIVATE LIMITED | LALIT MOHAN DAS PLOT NO 4,CUTTACK ROAD, 3RD FLOOR , BHUBANESWAR, Orissa, India - 751006 |
| U61200OR2017PTC027160 | HANDY SHIPPERS PRIVATE LIMITED | Flat no- 313, 3rd Floor, Jagannath Avenue, Canal Road, Jharpada, , Bhubaneswar, Orissa, India - 751006 |
| U65999OR2017PTC027973 | FLUTTER CORPORATE SOLUTION PRIVATE LIMITED | PLOT NO 1324/1935, GOVINDPRASAD 3RD FLOOR, BHAGAWAN TOWER, JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U67120OR2007PTC009136 | GAYATRI SECURITIES PRIVATE LIMITED | 3/4, IIIRD FLOOR, ANAND PLAZA LAXMI SAGAR SQUARE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2018PTC029898 | BOLIVA INDUSTRIES PRIVATE LIMITED | PLOT NO-706/2553, 3RD SC JHARAPADA, STAGE-III, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U93090OR2019PTC030520 | BOLIVA ADVERTISING PRIVATE LIMITED | PLOT NO-706/2553, 3RD SC, JHARAPADA STAGE-III, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U67120OR2011PLC013562 | CREATIVE FUND MANAGEMENT LIMITED | PLOT NO - 22, 3RD FLOOR, NILAMANI BHABAN, CHINTAMANISWAR CHHAK, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2013PTC017157 | SHAKTI TECHNICAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED | FLAT NO 308, 3RD FLOOR ADITYA VIP ENCLAVE, SHANTI NAGAR, JHARPA DA , BHUBANESWAR, Orissa, India - 751006 |
| U55209OR2021PTC036504 | RIZZELIOUS FOODS PRIVATE LIMITED | Flat no 305, 3rd Flr, Rashmi Enclave Laxmisagar, Nr Budheswari Old PO-Office , Bhubaneswar, Orissa, India - 751006 |
| U70101OR2010PTC012627 | SYSTEMATICS VILLA AND PROJECTS PRIVATE LIMITED | PLOT NO-150, 3RD FLOOR, NEAR LAXMI SAGAR SQUARE PO-BUDHESWARI, LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U24121OD1991PTC045707 | KANHA CHEM PVT. LTD. | Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006 |
| U51909OD2007PTC044565 | SVT LOGISTICS PRIVATE LIMITED | Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006 |
| U51109OD1992PTC045709 | DERBY VANIJYA PVT LTD | Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006 |
| U15319OR2006PTC008827 | BERHAMPUR FOOD PROCESSING PRIVATE LIMITED | 3RD FLOOR, BISWAL COMMERCIALCOMPLEX, CUTTACK ROAD, BHUBANESWAR-751006. , BHUBANESWAR-751006., Orissa, India - 000000 |
| U41001OD2023PTC042779 | SRC ENGINEERS & DEVLOPERS PRIVATE LIMITED | Plot No.307, 3rd Floor,Bhubaneswar,Khorda,Orissa,751006-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.
| 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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