Shine Trade & Properties Developers Private Limited
About Shine Trade & Properties Developers Private Limited
Data last updated:
Shine Trade & Properties Developers 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 15 June 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70106MH2004PTC146956.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Shine Trade & Properties Developers Limited. It was led by directors Shyam Gendaram Dandriyal and Puvanur Raviganesan Ramayya.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
The company has 1 deal on record (1 acquisition); the latest was in September 2013.
CIN History of Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70106MH2004PTC146956, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70106MH2004PTC146956 | Current |
| U13100MH2004PLC146956 | Previous |
| U70106MH2004PLC146956 | Previous |
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- Registered Address35 Ashok Chambers Broach Street Devji Ratensey Marg Masji, D Bunder, Mumbai, Maharashtra, India – 400009
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Shine Trade & Properties Developers Private Limited FY 2020 filings available
Financial Statement Summary of Shine Trade & Properties Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 of Shine Trade & Properties Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shine Trade & Properties Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Gendaram Dandriyal | Director | 05 Mar 2018 | 8 Years 7 Months | As last reported |
| Puvanur Raviganesan Ramayya | Director | 31 Dec 2009 | 16 Years 9 Months | As last reported |
Auditor Details of Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers Private Limited is audited by Patel Shah & Joshi for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patel Shah & Joshi | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shine Trade & Properties Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers Private Limited has 1 deal on record (1 acquisition); the latest was in September 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Acquisition | Undisclosed | Seller: Lloyds Metals and Energy Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Shine Trade & Properties Developers Private Limited
Employment history and EPFO contributions of people linked to Shine Trade & Properties Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Ramlal Agarwal ceased to be Director on 05 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shine Trade & Properties Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shine Trade & Properties Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shine Trade & Properties Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shine Trade & Properties Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shine Trade & Properties Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers 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 Trade & Properties Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 15 June 2004 and is registered under CIN U70106MH2004PTC146956. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Trade & Properties Developers had 2 directors:
- Shyam Gendaram Dandriyal - Director
- Puvanur Raviganesan Ramayya - Director
The CIN (Corporate Identification Number) of Shine Trade & Properties Developers is U70106MH2004PTC146956. 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 Trade & Properties Developers is at 35 Ashok Chambers Broach Street Devji Ratensey Marg Masji, D Bunder, Mumbai, Maharashtra, India – 400009.
Shine Trade & Properties Developers was incorporated on 15 June 2004. It is registered with the Registrar of Companies, Mumbai.
Shine Trade & Properties Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Shine Trade & Properties Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Shine Trade & Properties Developers is not listed on any stock exchange. It is an unlisted company.
Shine Trade & Properties Developers has 1 deal on record (1 acquisition); the latest was in September 2013.