Shine Impex Private Limited
About Shine Impex Private Limited
Data last updated:
Shine Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2010PTC203095.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sudhir Keshavlal Shah and Dina Sudhir Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 535 5th Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Shine Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address535 5th Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shine Impex Private Limited, buy the company report.
Board of directors of Shine Impex Private Limited
Shine Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Keshavlal Shah Also directs: Dinurje Jewellery Private Limited (Part IX), Suksha International Private Limited, Ecobrilliance Private Limited and 1 more | Director | 04 Oct 2010 | 16 Years 0 Months | As last reported |
| Dina Sudhir Shah Also directs: Dinurje Jewellery Private Limited (Part IX), Suksha International Private Limited, Ecobrilliance Private Limited and 2 more | Director | 12 May 2010 | 16 Years 5 Months | As last reported |
| Milan Sudhir Shah Also directs: Shah Property Creation LLP, JP Properties & Development LLP, Dinurje Jewellery Private Limited (Part IX) and 1 more | Director | 12 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Shine Impex Private Limited has 3 court cases on record: 3 filed by Shine Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against M/S D B Chaudhari and Sons and 1 other | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against M/S.D B Chaudhari and Sons and 1 other | Disposed |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed by the company against D B Chaudhari and Sons | Disposed |
To see the full case history of Shine Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Impex 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 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Impex Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Sudhir Keshavlal Shah was appointed as Director on 04 Oct 2010.
Frequently asked questions
Shine Impex 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 Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 12 May 2010 and is registered under CIN U52393MH2010PTC203095. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Impex had 3 directors:
- Sudhir Keshavlal Shah - Director
- Dina Sudhir Shah - Director
- Milan Sudhir Shah - Director
The CIN (Corporate Identification Number) of Shine Impex is U52393MH2010PTC203095. 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 Impex is at 535 5th Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Shine Impex was incorporated on 12 May 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shine Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Shine Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Shine Impex has 3 court cases on record: 3 filed by the company.
Sudhir Keshavlal Shah was appointed as Director on 04 Oct 2010. Dina Sudhir Shah was appointed as Director on 12 May 2010. Milan Sudhir Shah was appointed as Director on 12 May 2010.