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 CLEAN PRIVATE LIMITED
CIN: U74999MP2016PTC041778 As on: 2026-07-13
SHINE INDIA CLEAN PRIVATE LIMITED (CIN: U74999MP2016PTC041778) is a Private company incorporated on 03 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
SHINE INDIA CLEAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHINE INDIA CLEAN PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHINE INDIA CLEAN PRIVATE LIMITED are NARESH MUDGAL, and PUSHPRAJ SINGH SIKARWAR.
SHINE INDIA CLEAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2016PTC041778 and its registration number is 41778. Users may contact SHINE INDIA CLEAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINE INDIA CLEAN PRIVATE LIMITED is F-19, Royal Plaza, Jayendraganj Lashkar , Gwalior, Madhya Pradesh, India - 474001.
Current status of SHINE INDIA CLEAN 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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Previous CINs
ZaubaCorp's company report for SHINE INDIA CLEAN 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 CLEAN
Purchase full report of SHINE INDIA CLEAN
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 CLEAN 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 INDIA CLEAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07485826 | NARESH MUDGAL | Director | 2016-11-03 |
| 07487482 | PUSHPRAJ SINGH SIKARWAR | Director | 2016-11-03 |
Past Directors & Key Managerial Personnel of SHINE INDIA CLEAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06363433 | RAHUL SINGHAL | Director | - | 2021-05-20 |
| 07611526 | ABHAY SINGH | Director | - | 2021-05-20 |
| 07659106 | GAGANDEEP SINGH PANNU | Director | - | 2021-05-20 |
Other Directorships of RAHUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM OFFSHORE & ONSHORE SERVICES PRIVATE LIMITED | U74110MH2010PTC208946 | Additional Director | - | 2014-12-08 |
Other Directorships of NARESH MUDGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAPSUN SOLAR ENERGY PRIVATE LIMITED | U74999MP2017PTC044385 | Director | 2017-10-23 | Ongoing |
Other Directorships of PUSHPRAJ SINGH SIKARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVIKA FOODWORKS LLP | AAX-3659 | Designated Partner | 2021-06-10 | Ongoing |
| CLEANCOLLAR INDIA PRIVATE LIMITED | U25209DL2022PTC393739 | Director | 2022-02-11 | Ongoing |
Other Directorships of GAGANDEEP SINGH PANNU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2009PLC021857 | GOLDEN EDGE REAL ESTATE & ALLIED LIMITED | F-1, J. J. PLAZA HUZRAT CHAURAHA, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45203MP2014PTC033463 | WAHEGURU INFRACON PRIVATE LIMITED | F-4, SAI VILLA DAINIK BHASKAR LANE JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24100MP2013PTC031368 | NEW INDIA COLORATION PRIVATE LIMITED | OFFICE NO.06- 2ND FLOOR, RAJEEV PLAZA JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2010PTC023216 | BHARGAVA REALTY PRIVATE LIMITED | F-8, FIRST FLOOR, RAJ PLAZA NEAR KAILASH TALKIES, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U26960MP2002PTC015246 | STONE N STYLE PRIVATE LIMITED | F-03 BADRI VISHAL PLAZA, NEAR KALI MATA KA MANDIR OLD HIGH COURT LANE LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U14102MP2010PTC023377 | JENNEX ROCKS AND MINERALS PRIVATE LIMITED | F-03 BADRI VISHAL PLAZA NEAR KALI MATA KA MANDIR OLD HIGH COURT LANE LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U26960MP2005PTC017233 | JENNEX GRANITE INDUSTRIES PRIVATE LIMITED | F-03 BADRI VISHAL PLAZA , NEAR KALI MATA KA MANDIR OLD HIGH COURT LANE LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAE-8004 | CREATIVE QUARTZ LLP | F-03 1ST FLOOR BADRI VISHAL PLAZA OLD HIGH COURT LANE NEAR KALI MATA TEMPLE LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U26914MP2012PTC027577 | STONE CENTRE PRIVATE LIMITED | F-03,BADRI VISHAL PLAZA , NEAR KALI MATA KA ANDIR OLD HIGH COURT LANE , LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U77100MP2024PTC073517 | REVROAM PRIVATE LIMITED | F-253/B-Harishan karpuram,Lashkar gwalior,Gird,Gwalior,Madhya Pradesh,474001-India |
| U10795MP2023PTC065518 | SHREE HALDHAR MASALA PRIVATE LIMITED | 4TH FLOOR, PAN IN PLAZA, SHINDE KI CHHAWNI,LASHKAR, GWALIOR,Gird,Gwalior,Madhya Pradesh,474001-India |
| ABA-1521 | SHRI BAHUBALI REALTY LLP | D 19 20, Harishankar Puram LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U60221MP2009PTC022078 | SATGURU KRIPA TRANSPORT PRIVATE LIMITED | PATHAK PLAZA DARJI OLI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U28990MP2020PTC052543 | JAI SAIRAM PIPES PRIVATE LIMITED | F-44, Hari Shankar Puram, Lashkar, , Gwalior, Madhya Pradesh, India - 474001 |
| U13100MP2008PTC020728 | M R P IRON ORE IMPEX PRIVATE LIMITED | S-36, SANJAY COMPLEX JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2006PLC019017 | SNAP INDIA CONSULTANCY LIMITED | F - 27, SANJAY COMPLEX, JAYENDRAGANJ, , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2009PTC021985 | MAHARISHI DEVELOPERS PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2006PTC019153 | DEV BHUMI BUILDCON PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2012PTC029783 | KARVA DEVELOPERS PRIVATE LIMITED | S-6, PARASMANI MALL JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2012PTC029784 | UDAN DEVELOPERS PRIVATE LIMITED | S-6, PARASMANI MALL JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2013PTC029912 | HONEY INFRATECH PRIVATE LIMITED | JAYENDRAGANJ POLICE CHOKI KE PASS LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45202MP2004PTC016825 | SANSKRITI BUILDERS AND COLONIZER PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP1997PTC012192 | HIRALAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP2000PTC014061 | SHRI BAHUBALI REALTY PRIVATE LIMITED | D-19-20, HARISHANKAR PURAM LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52601MP2017PTC042966 | VANTRI INTERIOR PRODUCTS PRIVATE LIMITED | 19, VINCON PLAZA SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2011PTC025565 | MEGA INFRAESTATE PRIVATE LIMITED | 38,FIRST FLOOR,RAJEEV PLAZA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U24232MP2013PTC031038 | FAIR DEAL GLOBAL LABORATORIES INDIA PRIVATE LIMITED | GROUND FLOOR, ALFA PLAZA HUZRAT CHAURAHA, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24232MP2014PTC033394 | MEDISHAN INDIA BIOTECH PRIVATE LIMITED | 105, Shiva Plaza, Samadhiya Colony Taraganj, Lashkar , GWALIOR, Madhya Pradesh, India - 474001 |
| U00242MP2005PTC017765 | ADISHWAR CHEM PRIVATE LIMITED | NEAR PUNJAB NATIONAL BANK JAYENDRAGANJ ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| 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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