SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101MH2012PTC234530) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED are ACHAL KAMALAKAR VAIUDE, DASHRATH NARAYAN SHEDGE, and ABDULREHMAN ABDULGANI KURESHI.
SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2012PTC234530 and its registration number is 234530. Users may contact SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED is C-18,BELIRAM INDUSTRIAL ESTATE,S.V.ROAD NEAR DAHISAR POLICE STATION,DAHISAR EAST , MUMBAI, Maharashtra, India - 400068.
Current status of SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.
| CIN | U70101MH2012PTC234530 |
| Name | SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 234530 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-16 |
| Age of Company | 12 years, 6 months, 27 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHINE WORLD PROPERTIRS AND INFRASTRUCTURE PRIVATE LIMITED |
| SHINE WORLD PROPERTIRS ANDINFRASTRUCTURE PRIVATE LIMITED |
| U70101MH2012PTC234530 |
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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 SHINE WORLD PROPERTIRS AND INFRASTRUCTURE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05332100 | ACHAL KAMALAKAR VAIUDE | Director | 2012-08-16 |
| 05332107 | DASHRATH NARAYAN SHEDGE | Director | 2012-08-16 |
| 06369316 | ABDULREHMAN ABDULGANI KURESHI | Director | 2012-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAS IN FUTURE PROJECTS PRIVATE LIMITED | U74900MH2012PTC238692 | Director | 2012-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15136MH2019PLC319237 | BAIJAY INDUSTRIES LIMITED | C / 2,3,4,5, BELIRAM INDUSTRIAL ESTATE, S.V. ROAD, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| AAM-2182 | STAR UNIVERSAL MENTORS LLP | 1301, GIRNAR TOWER, OPP DAHISAR POLICE STATION S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAW-2108 | KAVERI SHINE BUILDERS AND DEVELOPERS LLP | OFFICE NO 1 , OFFICE NO 3, GIRNAR TOWER CHSL, OPP DAHISAR POLICE STATION, S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U51109MH2009PTC191873 | KHODIYAR EXIM PRIVATE LIMITED | 25, BELIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EAST) MUMBAI Mumbai City MH 400068 IN |
| AAP-6736 | PRESSION BOURDON INDIA LLP | Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAK-9061 | R E ENGINEERING LLP | Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| U28920MH1983PTC029648 | ADVENT ENGINEERING PRIVATE LIMITED | 37, PATEL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| AAF-7896 | NUCLEUS VENTURE ENGINEERS LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAE-5602 | NEO GLOBAL SERVICE LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-4108 | OCCUPIER SOLUTIONS SIMPLIFIED LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-8114 | NTH DESIGN STUDIO LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| AAF-7892 | NTH DIMENSION LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7899 | N2N FINANCIAL & LEGAL ADVISORY LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7890 | NEON TECH NET LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-7897 | SPOC MAS LLP | 9/C, Shivshakti Complex, Near Manav Kalyan Kendra S. V. Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U27310MH2012PTC226278 | SAFE GENERATION GOLD PRIVATE LIMITED | Gala No.26, Patel Industrial Estate Premises Co-op Society Ltd, S. V. Road, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| U15200MH2005PTC155620 | BAIJAY INTERNATIONAL PRIVATE LIMITED | C/2,3,4 & 5, GROUND FLOOR BELIRAM INDUSTRIAL ESTATE, S.V.ROAD, DAH ISAR(EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAF-6821 | DEWSOFT SOLUTIONS LLP | DUDHAIYA INDUSTRIAL ESTATES V ROAD S.V.ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAU-2611 | SHONIZ INTERNATIONAL LLP | B/8, Dahisar Apartment, C.S. Road, Near Petrol Pump, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAJ-6571 | SHWETAYAN PRINT AND PACK LIMITED LIABILI TY PARTNERSHIP | G/303, MINAL PARK CHS LTD, C S ROAD, NEAR DAHISAR PETROL PUMP, DAHISAR EAST. MUMBAI, Maharashtra, India - 400068 |
| AAO-5222 | ERDE AGROTECH LLP | Unit No. C-9, Ground Floor,Sree Baliram Indest PreC S Ltd , S. V. Road, DahisarEast MUMBAI, Maharashtra, India - 400068 |
| ABZ-7029 | ASHTAVINAYAKA EYE HOSPITAL LLP | A 101 102 SUNLIT HEIGHTS, S V ROADOPPOSITIVE NEW POLICE STATION, DAHISAR EAST Dahisar East, Maharashtra, India - 400068 |
| U74140MH2013PTC250699 | ON AIR PRODUCTIONS PRIVATE LIMITED | 8, Ground Floor, Siddiq Manzil S V Road Near Ravindra Hotel Dahisar East , Dahisar East, Maharashtra, India - 400068 |
| U51398MH2009PTC191892 | KHODIYAR GEMS PRIVATE LIMITED | 22, BALIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EAST) MUMBAI Mumbai City MH 400068 IN |
| AAK-7666 | NCORE MARKETING AND SERVICES LLP | E-11, Dahisar Pavitra CHSL,Ovaripada, Dahisar East Near Old Dahisar Police Station Mumbai, Maharashtra, India - 400068 |
| AAI-4926 | SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP | SALASAR ESTATE, OFF S V ROAD, DAHISAR (EAST) OPP PATEL INDL ESTATE MUMBAI, Maharashtra, India - 400068 |
| U29150MH1996PTC100612 | KEMCO ELEVATORS PRIVATE LIMITED | Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068 |
| ABA-8052 | MARBLE REALTY LLP | 1 MARBLE INDIA, C S ROAD NEAR JARIMARI GARDEN, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAH-1129 | SKINDIGLO LLP | 22, Wing C, Sheetal Complex CHS Ltd., S V Road, Behind Maharashtra Bank, Dahisar East Mumbai, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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