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 INDIA MICRO TRADE PRIVATE LIMITED.
CIN: U74900AS2008PTC008792 As on: 2026-07-13
SHINE INDIA MICRO TRADE PRIVATE LIMITED. (CIN: U74900AS2008PTC008792) is a Private company incorporated on 29 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.SHINE INDIA MICRO TRADE PRIVATE LIMITED.'s NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SHINE INDIA MICRO TRADE PRIVATE LIMITED. are HANNA BEGUM, MD ABDUL HANNAN, MD FARUK AHMED BORBHUYAN, and BAPPAN KANTI BAKSHI.
SHINE INDIA MICRO TRADE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74900AS2008PTC008792 and its registration number is 8792. Users may contact SHINE INDIA MICRO TRADE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SHINE INDIA MICRO TRADE PRIVATE LIMITED. is DOBOKA TOWN , DOBOKA, Assam, India - 782440.
Current status of SHINE INDIA MICRO TRADE 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 SHINE INDIA MICRO TRADE . 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 INDIA MICRO TRADE .
Purchase full report of SHINE INDIA MICRO TRADE .
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 INDIA MICRO TRADE . 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 SHINE INDIA MICRO TRADE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02296639 | HANNA BEGUM | Director | 2008-08-29 |
| 02125940 | MD ABDUL HANNAN | Director | 2008-08-29 |
| 02125949 | MD FARUK AHMED BORBHUYAN | Director | 2008-08-29 |
| 02126081 | BAPPAN KANTI BAKSHI | Director | 2008-08-29 |
Past Directors & Key Managerial Personnel of SHINE INDIA MICRO TRADE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HANNA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MD ABDUL HANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MD FARUK AHMED BORBHUYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAPPAN KANTI BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300AS2022NPL023349 | VIVEKANANDAJANASEVA FOUNDATION | C/O JAGJIVAN GUPTA, WARD NO. 6, DOBOKA TOWN, P.O & P.S, DOBOKA , DOBOKA, Assam, India - 782440 |
| ACV-2992 | HILL CITY HOSPITAL & RESEARCH CARE LLP | C/o Fatima Begum, 89,,Diphu Road, Doboka Town,Doboka,Nagaon,Assam,India-782440 |
| U46497AS2025PTC027869 | DOBOKA HEALTH CARE DIAGNOSTIC CENTRE PRIVATE LIMITED | C/O ABDUL HAQUE,Doboka,town, ward no 10.,Doboka,Nagaon,Assam,782440-India |
| AAR-5333 | NORTHEAST FLEET LLP | C/o Abdur Rahman Borbhuyan, Rabbani Plaza Ward No.4, Doboka Main Road, Doboka Town Hojai, Assam, India - 782440 |
| AAY-5580 | HEAVENLY FIRDUS LLP | C/O, ISLAM UDDIN,DOBOKA MB, HOJAI DOBOKA, Assam, India - 782440 |
| U21000AS2024PTC025877 | MEDIGILTZA PRIVATE LIMITED | DOBOKA TOWN WORD NO-10,HOJAI,Nagaon,Nagaon,Assam,782440-India |
| U17299AS2020PTC020751 | ATMANIRBHAR ASSAMESE JWELLERY HANDICRAFT PRODUCER COMPANY LIMITED | DAG NO. 633, DOBOKA TOWN WARD NO. 10, , HOJAI, Assam, India - 782440 |
| U45400AS2020PTC020431 | AMNSI INFRATECH PRIVATE LIMITED | S/O Late Abdul Jalil, Doboka Town, Ward No 4, Holding No 5, Hojai, , DABOKA, Assam, India - 782440 |
| U47912AS2025PTC028823 | TV2AI PRIVATE LIMITED | C/O RAJAB ALI,NIZ DOBOKA,Doboka,Nagaon,Assam,782440-India |
| U63111AS2026OPC029850 | SVH CLOUD TECHNOLOGIES (OPC) PRIVATE LIMITED | Doboka Ward No10,DobakatownPs DabokaNagaon,Doboka,Nagaon,Assam,782440-India |
| U88900AS2024NPL026953 | NICST EDUCATIONAL FEDERATION | C/O HAZI INTAZ ALI,ACADAMAY DOBOKA COLLEGE,Doboka,Nagaon,Assam,782440-India |
| U88900AS2025NPL028146 | NICST SKILL DEVELOPMENT EDUCATION COUNCIL | C/OHAZI INTAZ ALI ACADEMY,DOBOKA COLLEGE ROAD,Doboka,Nagaon,Assam,782440-India |
| U78300AS2024PTC026983 | JOV ADVISORY SERVICES PRIVATE LIMITED | 104, MAZUMDER COMPOUND,DOBOKA HOWRAGHAT ROAD,,Nagaon,Nagaon,Assam,782440-India |
| U26940AS2009PTC019006 | SURYANSH CEMENT AND POWER PRIVATE LIMITED | Village: Modertoli, Kathiatoli Post Office: Doboka , Nagaon, Assam, India - 782440 |
| U86100AS2025NPL028414 | DR. REZAQ & JESMIN FOUNDATION | C/O Abdul Hannan,Sutargaon, Daboka, Hojai,Doboka,Nagaon,Assam,782440-India |
| U58190AS2026OPC029600 | INNONVATLAB ADVISORY (OPC) PRIVATE LIMITED | 4, DOBOKA ROAD, NEAR,JAME MASJID,VILL-ROWARPAR,Nagaon,Nagaon,Assam,782440-India |
| U80903AS2021PTC021008 | ATMOSIP EDU INTERNATIONAL PRIVATE LIMITED | C/O JAMAL AHMED, NAHAR GAON, DOBOKA, , HOJAI, Assam, India - 782440 |
| U85500AS2026NPL030008 | ALOKSHIKHA UTTAR-PUB SISU FOUNDATION | C/O SADIQUE ABDUR RAHMAN,Nilbagan murajar rode,Doboka,Nagaon,Assam,782440-India |
| U88900AS2026NPL029761 | DR. K.C. GOGOI SKILL FOUNDATION | R/O C/O BORNALI GOGOI,SARDARGAON, DABOKA,Doboka,Nagaon,Assam,782440-India |
| ACT-8040 | MAA KARNI ENERGY SOLUTIONS LLP | PP NO. 53, DAG NO. 121,KHERONI KACHARI GAON,Doboka,Nagaon,Assam,India-782440 |
| U51909AS2020OPC020832 | NAZRUL EXIM (OPC) PRIVATE LIMITED | C/o MD Nazrul Islam , Namati Gaon, Doboka , Hojai, Assam, India - 782440 |
| U15495AS2022PTC022456 | KOOQS SPICES PRIVATE LIMITED | C/O ABDUL RASHID 099 NH 36 RD NR ISLAMPUR JAME MASJID DOBOKA HOJAI , NAGAON, Assam, India - 782440 |
| U51909AS2008PTC008781 | BRAHMAPUTRA MARKETING PRIVATE LIMITED | DABAKA TOWN, WARD NO - 10 P.O: DABAKA, DIST - NAGAON , DABAKA, Assam, India - 782440 |
| U26959AS2007PLC008490 | MAHABALI CEMENTS LIMITED | MAHABALI CEMENTS LIMITED VILLAGE MODERTOLI, POST OFFICE DABOKA , ASSAM, Assam, India - 782440 |
| U26940AS2010PTC010182 | Y.K. CEMENT PRIVATE LIMITED | VILL : CHANGMAJHI PATHAR JABRAKHUA , MODURTULI, Assam, India - 782440 |
| U01100AS2021PTC022101 | BINNAKANDI AGRO FARMER PRODUCER COMPANY LIMITED | C/O NURUN NESA, DOBAKA COLLEGE ROAD, , HOJAI, Assam, India - 782440 |
| U74999AS2021OPC021456 | YTA HELP MONEY (OPC) PRIVATE LIMITED | C/o Foriz Uddin LT Sakat Ali , Koroiguri, Assam, India - 782440 |
| U01162AS2023PTC024497 | NABA BINAKANDI AGRO PRODUCER COMPANY LIMITED | NH 36 , NEAR JAME MASJID,SARDAR GAON, MADARTOLI,Nagaon,Nagaon,Assam,782440-India |
| AAT-7056 | SAMIYAH AYURVEDA LLP | C/O Abdul Basit, Siddeswarpur P.O. Hindu Block, Dobaka Nagaon, Assam, India - 782440 |
| 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.
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