Shine Multitrade Private Limited
About Shine Multitrade Private Limited
Data last updated:
Shine Multitrade Private Limited was a private limited company based in Jaipur, Rajasthan, 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 09 September 2008.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2008PTC027334.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Bhoop Singh and Rajeev Kumar.
The registered office was at 202 Vaishali Tower 1st Near Narsari Cricle Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Company details
Contact details
Shine Multitrade Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address202 Vaishali Tower 1st Near Narsari Cricle Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryHome Appliances, Retailers, Non 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 Multitrade Private Limited
Year-wise financial statements and ratios of Shine Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Shine Multitrade Private Limited
Shine Multitrade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhoop Singh | Director | 10 Sep 2008 | 18 Years 1 Months | As last reported |
| Rajeev Kumar | Director | 31 Jul 2009 | 17 Years 2 Months | As last reported |
| Surender Singh | Director | 30 May 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Shine Multitrade 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 Multitrade 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 Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Multitrade Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Rajeev Kumar was appointed as Director on 31 Jul 2009.
Frequently asked questions
Shine Multitrade 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 Multitrade was a private limited company based in Jaipur, Rajasthan, India. The company worked in retailers, within the home appliances industry. It was incorporated on 09 September 2008 and is registered under CIN U52190RJ2008PTC027334. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Multitrade had 3 directors:
- Bhoop Singh - Director
- Rajeev Kumar - Director
- Surender Singh - Director
The CIN (Corporate Identification Number) of Shine Multitrade is U52190RJ2008PTC027334. 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 Multitrade is at 202 Vaishali Tower 1st Near Narsari Cricle Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Shine Multitrade was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Jaipur.
Shine Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Rajeev Kumar was appointed as Director on 31 Jul 2009. Mohan Keswani ceased to be Director on 30 May 2009. Surender Singh was appointed as Director on 30 May 2009. Shine Multitrade has 7 board changes on record in total.
Shine Multitrade can be reached at its registered office: 202 Vaishali Tower 1st Near Narsari Cricle Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Shine Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.