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
SHINKOLITE FINANCE LIMITED
CIN: U70102DL1997PLC091386 As on: 2026-07-13
SHINKOLITE FINANCE LIMITED (CIN: U70102DL1997PLC091386) is a Public company incorporated on 29 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 51500000.00 and its paid up capital is Rs. 51040000.00.
SHINKOLITE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHINKOLITE FINANCE 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 SHINKOLITE FINANCE LIMITED are GUNJAN MALHOTRA, LOVELEEN MALHOTRA, VINAY KUMAR MALHOTRA, and RETU MALHOTRA.
SHINKOLITE FINANCE LIMITED's Corporate Identification Number (CIN) is U70102DL1997PLC091386 and its registration number is 91386. Users may contact SHINKOLITE FINANCE LIMITED on its Email address - [email protected]. Registered address of SHINKOLITE FINANCE LIMITED is 43/19-A PLOT NO-13 F/F EAST AZAD NAGAR , NEW DELHI, Delhi, India - 110051.
Current status of SHINKOLITE FINANCE 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 SHINKOLITE FINANCE 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 SHINKOLITE FINANCE
Purchase full report of SHINKOLITE FINANCE
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 SHINKOLITE FINANCE 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 SHINKOLITE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02700321 | GUNJAN MALHOTRA | Whole-time director | 2018-09-28 |
| 01056954 | LOVELEEN MALHOTRA | Director | 1997-12-29 |
| 01057029 | VINAY KUMAR MALHOTRA | Director | 2017-03-03 |
| 01057096 | RETU MALHOTRA | Whole-time director | 2018-09-28 |
Past Directors & Key Managerial Personnel of SHINKOLITE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02041971 | GOPI RAM AGGARWAL | Director | - | 2017-08-17 |
| 02700321 | GUNJAN MALHOTRA | Additional Director | - | 2018-09-28 |
| 06934412 | NEHA GARG | Director | - | 2020-09-30 |
| 01057029 | VINAY KUMAR MALHOTRA | Director | - | 2009-03-25 |
| 01057096 | RETU MALHOTRA | Director | - | 2018-09-28 |
Other Directorships of GOPI RAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAUNAQ SPINTEX KARNATAKA LIMITED | U01711DL1993PLC174533 | Director | - | 2020-08-29 |
| K.G. FINVEST PRIVATE LIMITED | U67120DL1995PTC074143 | Additional Director | - | 2015-02-13 |
| K.G. FINVEST PRIVATE LIMITED | U67120DL1995PTC074143 | Director | - | 2015-01-15 |
Other Directorships of GUNJAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINKOLITE CABLES LIMITED | U74110DL1994PLC060011 | Additional Director | - | 2010-09-15 |
| SHINKOLITE CABLES LIMITED | U74110DL1994PLC060011 | Director | - | 2010-10-15 |
Other Directorships of NEHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAC INFOSEC LIMITED | L72900PB2016PLC045575 | CFO | - | 2024-05-24 |
| MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED | U72200CH2007FTC044098 | Alternate Director | - | 2015-02-10 |
| AFG INDIA PRIVATE LIMITED | U74900DL2015FTC275639 | Director | 2015-01-16 | Ongoing |
Other Directorships of LOVELEEN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINKOLITE CABLES LIMITED | U74110DL1994PLC060011 | Additional Director | - | 2010-09-15 |
| SHINKOLITE CABLES LIMITED | U74110DL1994PLC060011 | Director | 2010-09-15 | Ongoing |
| SHINKOLITE FANS PVT LTD | U74899DL1990PTC042076 | Director | 2004-10-14 | Ongoing |
| SHINKOLITE CABLES LIMITED | U74999DL1991PLC043475 | Additional Director | - | 2015-09-30 |
| SHINKOLITE CABLES LIMITED | U74999DL1991PLC043475 | Director | 2015-09-30 | Ongoing |
Other Directorships of VINAY KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE FINCAP LIMITED | U67100HR1990PLC089588 | Director | - | 2011-08-24 |
| SHINKOLITE CABLES LIMITED | U74110DL1994PLC060011 | Director | 1994-07-04 | Ongoing |
| SHINKOLITE PVT LTD | U74899DL1981PTC011292 | Director | 1981-01-28 | Ongoing |
| SHINKOLITE FANS PVT LTD | U74899DL1990PTC042076 | Director | - | 2010-03-20 |
| SHINKOLITE CABLES LIMITED | U74999DL1991PLC043475 | Director | 2002-11-02 | Ongoing |
Other Directorships of RETU MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINKOLITE CABLES LIMITED | U74110DL1994PLC060011 | Director | 2005-04-05 | Ongoing |
| SHINKOLITE PVT LTD | U74899DL1981PTC011292 | Director | 2005-08-22 | Ongoing |
| SHINKOLITE FANS PVT LTD | U74899DL1990PTC042076 | Director | 2003-02-10 | Ongoing |
| SHINKOLITE CABLES LIMITED | U74999DL1991PLC043475 | Director | 2002-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL1994PLC060011 | VIDHANYA HOSPITALITY LIMITED | 43/19-A, East Azad Nagar, Plot No.13,New Delhi,East Delhi,Delhi,110051-India |
| U20233DL2022PTC408243 | KRISZOO DRY CLEANERS PRIVATE LIMITED | 386-A, G/F, PLOT NO-13, GALI NO-16, EAST AZAD NAGAR PANI KI TANKI,,DELHI,East Delhi,Delhi,110051-India |
| U74110DL1994PLC060011 | SHINKOLITE CABLES LIMITED | 43/19-A, East Azad Nagar, Plot No.13 , New Delhi, Delhi, India - 110051 |
| U74899DL1981PTC011292 | SHINKOLITE PVT LTD | 43/19-A, First Floor, East Azad Nagar, PLOT NO. 13 , New Delhi, Delhi, India - 110051 |
| U74899DL1990PTC042076 | SHINKOLITE FANS PVT LTD | 43/19-A, Plot No-13, First Floor East Azad Nagar Delhi , Delhi, Delhi, India - 110051 |
| U72900DL2022PTC397245 | CODEVET SOLUTIONS PRIVATE LIMITED | 383 F/F STREET NO 16, EAST AZAD NAGAR KRISHNA NAGAR, EAST DELHI,DELHI,East Delhi,Delhi,110051-India |
| U31103DL2010PTC201270 | COMPETENT POWER SOLUTIONS PRIVATE LIMITED | 24A, F/F, GALI NO -13 EAST AZAD NAGAR , NEW DLEHI, Delhi, India - 110051 |
| AAR-5468 | MINDRISERS TECHNOLOGIES LLP | 383, F/F, STREET NO 16 EAST AZAD NAGAR, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| U85190DL2022NPL396000 | TIPSY ART & CRAFT SUPPORT FOUNDATION | 37 B G/F OLD PLOT NO 28 GALI NO 2 EAST AZAD NAGAR,DELHI,East Delhi,Delhi,110051-India |
| U50404DL2022PTC393058 | SARVVAHAN MOTORS PRIVATE LIMITED | 500/13, F/F, Plot No. 68-A, Arjun Nagar, Jagatpuri,Near KrishnaNagar MetroStation , Delhi, Delhi, India - 110051 |
| U63030DL2022PTC396370 | FLUG SCHIFF LOGISTICS INDIA PRIVATE LIMITED | NEW NO-1/3-B, STREET NO-7 EAST AZAD NAGAR, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India |
| U74999DL2018PTC331025 | KZN INTERNATIONAL PRIVATE LIMITED | Prop no-42,New no- 110/1C,F/F Gali No-03 West Azad Nagar, Chintpurni Mandir , DELHI, Delhi, India - 110051 |
| AAV-3505 | DOTCOM MOBILE SHOP LLP | W/O SHREE AROOR SINGH 107/63 E G/F OLD NO 109 PNO 19,GALI NO7,EAST AZAD NAGAR, KRISHNA NGR NEAR PARK DELHI, Delhi, India - 110051 |
| AAH-1879 | LEAD-EX WORLD TRADING LLP | H. NO-107/4, ST. NO -7,EAST AZAD NAGAR, NEW DELHI, DELHI-110051 NEW DELHI, Delhi, India - 110051 |
| U74140DL2014PTC268821 | G. N. 9. SECURITY SOLUTIONS PRIVATE LIMITED | H.NO. 84 G/F, GALI NO. 7, EAST AZAD NAGAR, KRISHNA NAGAR,DELHI-110 051 , DELHI, Delhi, India - 110051 |
| U74999DL2018OPC335321 | OTQOX SOLUTIONS (OPC) PRIVATE LIMITED | H.NO. 123/A, GALI NO. -4,EAST AZAD NAGA KRISHNA NAGAR, DELHI RAM LEELA GROUND , NEW DELHI, Delhi, India - 110051 |
| U36910DL2020PTC360465 | SHRI GOKUL JI JEWELLERS PRIVATE LIMITED | H.NO-34 RECT NO18 F/F KILLA NO18&23 PLOT 34&35 GALI NO 1 SHYAM NAGAR DELHI NEAR , KAPOOR PROPERTY DELHI, Delhi, India - 110051 |
| U51909DL2019PTC349049 | SURYAANSH READYMADE GARMENTS PRIVATE LIMITED | 28/2-H, F/F, PROP NO. 57-B GALI NO. 3, EAST AZAD NAGAR HAZI FACTORY , DELHI, Delhi, India - 110051 |
| U70200DL2025PTC456063 | NEXXTZEN PROSPERITY EQUITY ADVISORS PRIVATE LIMITED | 28/3 F/F Plot No 94 C,Gali No 3East Azad Nagar,Shahdara,Shahdara,Delhi,110051-India |
| U51909DL2022PTC400225 | ISKO RECOUP SERVICES INDIA PRIVATE LIMITED | A-90, F.F. Radhey shyam park Krishna Nagar- 110051,Delhi,East Delhi,Delhi,110051-India |
| U51909DL2020PTC368921 | SPJP TECHNOLOGIES PRIVATE LIMITED | A-14 G/F East Azad Nagar, Near Gali No.-5 , Delhi, Delhi, India - 110051 |
| U74899DL1990PTC042504 | RAJ BUILDAUTO PRIVATE LIMITED | 33-B, G/F, PLOT NO. 17&16 BLOCK B, EAST AZAD NAGAR , DELHI, Delhi, India - 110051 |
| U74900DL2016PTC290180 | GOLDEN LEAF COUNTY PRIVATE LIMITED | 43-A, G/F, GALI NO. 16 NEW GOBIND PURI, NEAR CHANDER NAGAR , DELHI, Delhi, India - 110051 |
| U70102DL2011PTC227936 | ORLANDO PROJECTS PRIVATE LIMITED | P.NO-233-H.NO-60/2 G/F EAST AZAD NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74995DL2020PTC372650 | CAPITALFUSION INDIA PRIVATE LIMITED | A-116, F/F, GALI NO 1, WEST AZAD NAGAR NEAR DREEMLAND PUBLIC SCHOOL , DELHI, Delhi, India - 110051 |
| U74900DL2009PTC189528 | MI MANAGEMENT PRIVATE LIMITED | PLOT NO.56B,STREET NO.13, NEAR AJIT DARBAR EAST AZAD NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| ABA-1821 | BIHARIJI ENFORCEMENT & LEGAL SERVICES LL P | A 58 S/F Old No 5, A Block, New Govind Pura Near Main Road East Delhi, Delhi, India - 110051 |
| U46309DL1994PTC062281 | PATELPUTRA INDUSTRIES PRIVATE LIMITED | A-2/48 G/F, PLOT NO.48, PVT SHOP NO.1 BLOCK A-2 KRISHNA NAGAR, NEAR CO-ORPRATION BANK AT M , Delhi, Delhi, India - 110051 |
| U74999DL2018PTC336595 | GHURA INDUSTRIES PRIVATE LIMITED | A-25, G/F GALI NO.3, WEST AZAD NAGAR, NEAR BHAGAT SINGH PARK, DELHI-110051 , DELHI, Delhi, India - 110051 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.