Shine Resources (India) Private Limited
About Shine Resources (India) Private Limited
Data last updated:
Shine Resources (India) Private Limited was a private limited company based in Thane, 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 support services segment of the services sector. It was incorporated on 04 August 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51496MH2005PTC155137.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Simran Vora Kamlesh and Kamlesh Valji Vora.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Thane, Maharashtra.
Company details
Contact details
Shine Resources (India) Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressB – 007 Paramtowers Groundfloor Raghunathnagar Neareasternexpresshi, Ghway, Thane, Maharashtra, India – 400604
- IndustryService, Other Support Services
- 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 Resources (India) Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shine Resources (India) Private Limited, buy the company report.
Board of directors of Shine Resources (India) Private Limited
Shine Resources (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Vora Kamlesh | Director | 04 Aug 2005 | 21 Years 2 Months | As last reported |
| Kamlesh Valji Vora Also directs: Cannordic India Private Limited | Director | 04 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Shine Resources (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 Resources (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 Resources (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Resources (India) Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Kamlesh Valji Vora was appointed as Director on 04 Aug 2006.
Frequently asked questions
Shine Resources (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 Resources (India) was a private limited company based in Thane, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 04 August 2005 and is registered under CIN U51496MH2005PTC155137. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Resources (India) had 2 directors:
- Simran Vora Kamlesh - Director
- Kamlesh Valji Vora - Director
The CIN (Corporate Identification Number) of Shine Resources (India) is U51496MH2005PTC155137. 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 Resources (India) is at B – 007 Paramtowers Groundfloor Raghunathnagar Neareasternexpresshi, Ghway, Thane, Maharashtra, India – 400604.
Shine Resources (India) was incorporated on 04 August 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shine Resources (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shine Resources (India) operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Kamlesh Valji Vora was appointed as Director on 04 Aug 2006. Simran Vora Kamlesh was appointed as Director on 04 Aug 2005.
Shine Resources (India) can be reached at its registered office: B – 007 Paramtowers Groundfloor Raghunathnagar Neareasternexpresshi, Ghway, Thane, Maharashtra, India – 400604.