Shine Freight Systems India Private Limited
About Shine Freight Systems India Private Limited
Data last updated:
Shine Freight Systems India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 23 November 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC260682.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Timsy Gulati and Deepak Gulati.
The registered office was at Plot No Rz – D – 1 – 41/147 F/F Gali No – 5 Mahavir Enclave Palam Opp. Sulabh Inte, Rnational, New Delhi, Delhi, India – 110045.
Company details
Contact details
Shine Freight Systems India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No Rz – D – 1 – 41/147 F/F Gali No – 5 Mahavir Enclave Palam Opp. Sulabh Inte, Rnational, New Delhi, Delhi, India – 110045
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shine Freight Systems India Private Limited
Year-wise financial statements and ratios of Shine Freight Systems India Private Limited are in the company report Buy the company report.
Board of directors of Shine Freight Systems India Private Limited
Shine Freight Systems India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Timsy Gulati Also directs: Shark India Multimodal Private Limited | Director | 23 Nov 2013 | 12 Years 11 Months | As last reported |
| Deepak Gulati Also directs: Shark India Multimodal Private Limited | Director | 23 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Shine Freight Systems India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Freight Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shine Freight Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Freight Systems India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Deepak Gulati was appointed as Director on 23 Nov 2013.
Frequently asked questions
Shine Freight Systems India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shine Freight Systems India was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 November 2013 and is registered under CIN U74900DL2013PTC260682. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Freight Systems India had 2 directors:
- Timsy Gulati - Director
- Deepak Gulati - Director
The CIN (Corporate Identification Number) of Shine Freight Systems India is U74900DL2013PTC260682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shine Freight Systems India is at Plot No Rz – D – 1 – 41147 FF Gali No – 5 Mahavir Enclave Palam Opp. Sulabh Inte, Rnational, New Delhi, Delhi, India – 110045.
Shine Freight Systems India was incorporated on 23 November 2013. It is registered with the Registrar of Companies, Delhi.
Shine Freight Systems India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Deepak Gulati was appointed as Director on 23 Nov 2013. Timsy Gulati was appointed as Director on 23 Nov 2013.
Shine Freight Systems India can be reached at its registered office: Plot No Rz – D – 1 – 41147 FF Gali No – 5 Mahavir Enclave Palam Opp. Sulabh Inte, Rnational, New Delhi, Delhi, India – 110045.
Shine Freight Systems India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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