Shine Surfactant Private Limited
About Shine Surfactant Private Limited
Data last updated:
Shine Surfactant Private Limited is a private limited company based in Panki, Uttar Pradesh, India. It operates in the wooden containers segment of the wood and timber products sector. It was incorporated on 10 June 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U20230UP2024PTC204291.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Piyush Gupta and Neha Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S – 4 Site No 4, Panki Industrial Estate, Uttar Pradesh, India – 208020.
Company details
Contact details
Shine Surfactant Private Limited's registered office is in Panki, Uttar Pradesh.
- Registered AddressS – 4 Site No 4, Panki Industrial Estate, Uttar Pradesh, India – 208020
- IndustryWood, Wooden Containers, Manufacturing, Straw And Plaiting Materials, Products Of Wood, Cork
- 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 Surfactant Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shine Surfactant Private Limited, buy the company report.
Board of directors of Shine Surfactant Private Limited
Shine Surfactant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Gupta | Director | 10 Jun 2024 | 2 Years 4 Months | Current |
| Neha Gupta | Director | 10 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Shine Surfactant 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 Surfactant 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 Surfactant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Surfactant Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Neha Gupta was appointed as Director on 10 Jun 2024.
Frequently asked questions
Shine Surfactant is an active private limited company based in Panki, Uttar Pradesh, India. The company works in wooden containers, within the wood industry. It was incorporated on 10 June 2024 (2+ years old) and is registered under CIN U20230UP2024PTC204291.
Shine Surfactant has 2 current directors:
- Piyush Gupta - Director
- Neha Gupta - Director
The latest financial statements of Shine Surfactant on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Shine Surfactant is U20230UP2024PTC204291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Surfactant was incorporated on 10 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Neha Gupta was appointed as Director on 10 Jun 2024. Piyush Gupta was appointed as Director on 10 Jun 2024.
The registered office of Shine Surfactant is at S – 4 Site No 4, Panki Industrial Estate, Uttar Pradesh, India – 208020.
Shine Surfactant operates in the wood industry, in the wooden containers segment.
Shine Surfactant can be reached at its registered office: S – 4 Site No 4, Panki Industrial Estate, Uttar Pradesh, India – 208020.
Shine Surfactant is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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