Shine Retail Private Limited
About Shine Retail Private Limited
Data last updated:
Shine Retail 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 07 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52323MH2011PTC217190.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhadeep Sarkar and Pagarav Patel Chaitanyakumar (Manager).
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Dazzle 402 Mahavir Classik Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
Company details
Contact details
Shine Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDazzle 402 Mahavir Classik Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072
- 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 Retail Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shine Retail Private Limited, buy the company report.
Board of directors of Shine Retail Private Limited
Shine Retail 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 |
|---|---|---|---|---|
| Subhadeep Sarkar Also directs: Wellaura Tech Services Private Limited | Director | 07 May 2011 | 15 Years 5 Months | As last reported |
| Pagarav Patel Chaitanyakumar | Manager | 07 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shine Retail 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 Retail 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 Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Retail Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Subhadeep Sarkar ceased to be Director on 25 Jan 2017.
Frequently asked questions
Shine Retail 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 Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 07 May 2011 and is registered under CIN U52323MH2011PTC217190. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Retail had 2 directors:
- Subhadeep Sarkar - Director
- Pagarav Patel Chaitanyakumar - Manager
The CIN (Corporate Identification Number) of Shine Retail is U52323MH2011PTC217190. 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 Retail is at Dazzle 402 Mahavir Classik Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
Shine Retail was incorporated on 07 May 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shine Retail on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Shine Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Subhadeep Sarkar ceased to be Director on 25 Jan 2017. Pagarav Patel Chaitanyakumar was appointed as Manager on 07 May 2011. Subhadeep Sarkar was appointed as Director on 07 May 2011.
Shine Retail can be reached at its registered office: Dazzle 402 Mahavir Classik Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.