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 TRAVELS AND CARGO PRIVATE LIMITED
CIN: U74899DL1992PTC047783 As on: 2026-07-13
SHINE TRAVELS AND CARGO PRIVATE LIMITED (CIN: U74899DL1992PTC047783) is a Private company incorporated on 27 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2885000.00.
SHINE TRAVELS AND CARGO PRIVATE 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.SHINE TRAVELS AND CARGO PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHINE TRAVELS AND CARGO PRIVATE LIMITED are MOHAN TIWARI, ANAND SAGAR TIWARI, and RAM SAGAR TIWARI.
SHINE TRAVELS AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC047783 and its registration number is 47783. Users may contact SHINE TRAVELS AND CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE TRAVELS AND CARGO PRIVATE LIMITED is CB 173 B SHINE HOUSE RING ROADNARAINA , NEW DELHI, Delhi, India - 110028.
Current status of SHINE TRAVELS AND CARGO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHINE TRAVELS AND CARGO 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 TRAVELS AND CARGO
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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 TRAVELS AND CARGO 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 TRAVELS AND CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00432554 | MOHAN TIWARI | Director | 1992-02-27 |
| 00432607 | ANAND SAGAR TIWARI | Director | 1992-02-27 |
| 00432477 | RAM SAGAR TIWARI | Managing Director | 1992-02-27 |
Past Directors & Key Managerial Personnel of SHINE TRAVELS AND CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL TEXCOLLECTIONS PRIVATE LIMITED | U17200DL2011PTC219598 | Director | 2011-05-23 | Ongoing |
| GPL TRADING CO PRIVATE LIMITED | U51909DL2006PTC156601 | Director | 2006-12-14 | Ongoing |
| GCM AVIATION PRIVATE LIMITED | U62200DL2010PTC211323 | Director | 2010-12-11 | Ongoing |
| SHINE EXPRESS INDIA PRIVATE LIMITED | U63013DL1999PTC098316 | Director | 1999-02-09 | Ongoing |
| SHINE LOGISTICS PRIVATE LIMITED | U63013DL2004PTC128801 | Director | 2004-09-03 | Ongoing |
| OMORI KAISOTEN INDIA PRIVATE LIMITED | U63030DL2017PTC316257 | Director | 2017-04-18 | Ongoing |
| SAGAMI SHINE LOGISTICS INDIA PRIVATE LIMITED | U63090DL2013PTC258012 | Director | 2013-09-17 | Ongoing |
Other Directorships of ANAND SAGAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISETECH ENERGY SYSTEM INDIA PRIVATE LIMITED | U31900UP2021PTC144249 | Director | 2021-03-25 | Ongoing |
| SUNRISEENERGYSURYA PRIVATE LIMITED | U35105UP2023PTC191299 | Director | 2023-10-20 | Ongoing |
Other Directorships of RAM SAGAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL TEXCOLLECTIONS PRIVATE LIMITED | U17200DL2011PTC219598 | Director | 2011-05-23 | Ongoing |
| GPL TRADING CO PRIVATE LIMITED | U51909DL2006PTC156601 | Director | 2006-12-14 | Ongoing |
| GCM AVIATION PRIVATE LIMITED | U62200DL2010PTC211323 | Director | 2010-12-11 | Ongoing |
| SHINE EXPRESS INDIA PRIVATE LIMITED | U63013DL1999PTC098316 | Managing Director | 1999-02-09 | Ongoing |
| SHINE LOGISTICS PRIVATE LIMITED | U63013DL2004PTC128801 | Director | - | 2008-06-02 |
| OMORI KAISOTEN INDIA PRIVATE LIMITED | U63030DL2017PTC316257 | Director | 2017-04-18 | Ongoing |
| SAGAMI SHINE LOGISTICS INDIA PRIVATE LIMITED | U63090DL2013PTC258012 | Managing Director | 2013-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22209DL2025PTC450727 | GREENLOBE ENTERPRISES PRIVATE LIMITED | CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India |
| U70102DL2014PTC264734 | SKJS REAL ESTATE PRIVATE LIMITED | HOUSE NO --229B, RING ROAD,BLOCK CB, RING ROAD , NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAI-5422 | FINTECRE CONSULTANTS LLP | House No. - C.B.353, Naraina Extension Ring Road, New Delhi Delhi, Delhi, India - 110028 |
| U63013DL2004PTC128801 | SHINE LOGISTICS PRIVATE LIMITED | CB-173 RING ROADNARAINA , NEW DELHI, Delhi, India - 110028 |
| U63030DL2017PTC316257 | OMORI KAISOTEN INDIA PRIVATE LIMITED | CB 173 B RING ROAD , NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74999DL2014PTC273037 | OCEAN SKY LOGISTICS PRIVATE LIMITED | HOUSE NO. CB-186-B, KHASRA NO.990, FLOOR IST RING ROAD, VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028 |
| U70200DL2024PTC432972 | REGATTA FINTECH PRIVATE LIMITED | House No. 316,Old CB 136,Block CB, Near Ring Road,New Delhi,South West Delhi,Delhi,110028-India |
| U18112DL2025PTC455611 | DSK PRINTS PRIVATE LIMITED | HOUSE NO B-56 2ND FLOOR,RING ROAD BLK-B NARAINA,New Delhi,South West Delhi,Delhi,110028-India |
| U18109DL2013PTC248810 | TOPS AND TUNICS TRENDYWEARS PRIVATE LIMITED | PLOT NO NEW NO CB 378 KHASRA NO 1065 AND 1065B FLOOR GROUND, NARAINA RING ROAD, INDRA M ARKET , NEW DELHI, Delhi, India - 110028 |
| U78100DL2024PTC435615 | KRIYANSH KRISHNA SECURITY SERVICES PRIVATE LIMITED | WZ -912 Ring Road,Naraina Village, Delhi, India, 110028,New Delhi,South West Delhi,Delhi,110028-India |
| U24319DL2023PTC412765 | GOLDEN LEO OVERSEAS PRIVATE LIMITED | CB-385-B, First Floor, Ring Road,New Delhi,South West Delhi,Delhi,110028-India |
| U82191DL2024PTC435790 | NOLAN PRINTING PRIVATE LIMITED | CB 204, SECOND FLOOR, NARAINA RING ROAD,NARAINA VILLAGE,New Delhi,South West Delhi,Delhi,110028-India |
| U45300DL2025PTC441237 | HARMAN PRODUCTS INDIA PRIVATE LIMITED | HOUSE NO 179A FLOOR GROUND,BLOCK - CB LANDMARK RING ROAD,New Delhi,South West Delhi,Delhi,110028-India |
| U74910DL2022PTC399187 | MIHARU SECURITY PRIVATE LIMITED | House No. 76 B, Floor Ground, Block - CB Landmark Ring Road, Village Naraina,Delhi,South West Delhi,Delhi,110028-India |
| U77100DL2023PTC410675 | VISHWAKARMA TRANSPORT INDUSTRIES PRIVATE LIMITED | House No-385, Block-CB, 2nd Floor,Landmark Ring Road, Village Naraina,New Delhi,South West Delhi,Delhi,110028-India |
| U45201DL2005PTC138338 | SAGGU EARTH MOVERS PRIVATE LIMITED | CB-326 RING ROADNARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL2000PTC103699 | SAI KRIPA PORTFOLIO PRIVATE LIMITED | CB-81 RING ROADNARAINA , NEW DELHI, Delhi, India - 110028 |
| AAD-3560 | DELTA LUMINARIES LLP | CB 230 B, RING ROAD, NARAINA NEW DELHI, Delhi, India - 110028 |
| U51909DL2017PTC311063 | SANSAA ENTERPRISES (INDIA) PRIVATE LIMITED | CB/228B, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U67190DL2015PTC279697 | SUKH DHAN CHIT FUND PRIVATE LIMITED | CB-385-B RING ROAD NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL2000PTC108750 | SPOT DESIGN PRIVATE LIMITED | CB-225 RING ROADNARAINA , NEW DELHI-28., Delhi, India - 110028 |
| ACG-4984 | AESTHETIC TPI SERVICES LLP | HOUSE NO. 1/C, FIRST FLOOR, NARAINA RING ROAD,BLK-CB, NARAINA CITY (LANDMARK KARAN SINGH TANWAR MLA WALI GALI),New Delhi,South West Delhi,Delhi,India-110028 |
| F04119 | BERNARD INGENIEURE ZT GMBH | CB-153/9 GF,RING ROAD,NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1992PTC047203 | LUMAN CONTROL (INDIA) PRIVATE LIMITED | CB 230 B RING ROAD NARAINA NEWDELHI , NEW DELHI, Delhi, India - 110028 |
| U74899DL1993PTC051988 | DHANRAJ ASSOCIATES PRIVATE LIMITED | CB-213,IIND FLOOR,RING ROAD,NARAINA , NEW DELHI, Delhi, India - 110028 |
| U70109DL2008PTC175836 | ESQUIRE REALTY INDIA PRIVATE LIMITED | CB-385B, FIRST FLOOR RING ROAD NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74140DL2013FTC251096 | EUROPEAN CARE INDIA PRIVATE LIMITED | CB-385B, FIRST FLOOR RING ROAD NARAINA , NEW DELHI, Delhi, India - 110028 |
| U92412DL2008PTC183984 | SMART LEISURE PRIVATE LIMITED | CB-385A, INDIRA MARKET RING ROAD,NARAINA. , NEW DELHI, Delhi, India - 110028 |
| AAT-4569 | APPACK TECHNOLOGIES LLP | HOUSE NO. 163, FIRST FLOOR, BLOCK CB RING ROAD NARAINA NEW DELHI, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10064551 | 2006-10-26 | - | - | 450,000.00 | VIJAYA BANK | |
| 10130196 | 2008-10-18 | - | - | 500,000.00 | Vijaya Bank | |
| 10503025 | 2014-03-06 | 2017-07-19 | - | 7,500,000.00 | Vijaya Bank | |
| 90060690 | 1995-06-14 | - | - | 300,000.00 | VIJAYA BANK | |
| 90061219 | 1997-08-16 | - | - | 340,000.00 | VIJAYA BANK | |
| 90061351 | 1998-02-02 | - | - | 314,000.00 | VIJAYA BANK | |
| 90061451 | 1998-07-14 | - | - | 500,000.00 | VIJAYA BANK | |
| 90061912 | 2000-02-24 | - | - | 385,000.00 | VIJAYA BANK | |
| 90062055 | 2000-09-06 | - | - | 500,000.00 | VIJAYA BANK | |
| 90062067 | 2000-09-28 | 2001-12-20 | - | 2,500,000.00 | VIJAYA BANK | |
| 90062724 | 2002-12-20 | - | - | 3,000,000.00 | VIJAYA BANK | |
| 90062756 | 2003-01-22 | 2011-03-25 | - | 7,500,000.00 | VIjaya Bank | |
| 90062887 | 2003-07-14 | 2011-03-25 | - | 7,500,000.00 | VIjaya Bank | |
| 90063489 | 2005-05-31 | - | - | 370,000.00 | VIJAYA BANK | |
| 100134154 | 2017-10-04 | - | - | 1,000,000.00 | Vijaya Bank | |
| 100196411 | 2018-05-25 | - | - | 425,000.00 | Vijaya Bank | |
| 100289110 | 2019-07-16 | - | - | 3,033,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.