Shine Overseas Private Limited
About Shine Overseas Private Limited
Data last updated:
Shine Overseas 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 contract-based services segment of the business services sector. It was incorporated on 11 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC169290.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Goel and Vandana Goel Ashok.
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 16 Iind Floor Shankar Vihar Vikas Marg, New Delhi, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Shine Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered Address16 Iind Floor Shankar Vihar Vikas Marg, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Shine Overseas Private Limited, buy the company report.
Board of directors of Shine Overseas Private Limited
Shine Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Goel | Director | 11 Oct 2007 | 19 Years 0 Months | As last reported |
| Vandana Goel Ashok Also directs: Primrose Infra Projects Private Limited | Director | 01 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
Shine Overseas Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
To see the full case history of Shine Overseas 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 Overseas 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 Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Overseas Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Baljit Singh ceased to be Director on 01 Jun 2008.
Frequently asked questions
Shine Overseas 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 Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 11 October 2007 and is registered under CIN U51101DL2007PTC169290. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Overseas had 2 directors:
- Ashok Goel - Director
- Vandana Goel Ashok - Director
The CIN (Corporate Identification Number) of Shine Overseas is U51101DL2007PTC169290. 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 Overseas is at 16 Iind Floor Shankar Vihar Vikas Marg, New Delhi, Delhi, India – 110092.
Shine Overseas was incorporated on 11 October 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shine Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.
Shine Overseas operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Shine Overseas has 2 court cases on record: 2 filed against it. 2 are pending.
Baljit Singh ceased to be Director on 01 Jun 2008. Vandana Goel Ashok was appointed as Director on 01 Jun 2008. Ashok Goel was appointed as Director on 11 Oct 2007.