Shine Vinimay Private Limited
About Shine Vinimay Private Limited
Data last updated:
Shine Vinimay Private Limited is a private limited company based in Pathankot, Punjab, India, a subsidiary of Direction Distributors Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52390PB2010PTC056797.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.43 Lakh. It is led by directors Gurdeep Singh Sethi and Manpreet Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Gurdeep Singh Sethi Sohan Singh Bajri Company, Pathankot, Punjab, India – 145001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shine Vinimay has one previous CIN (Corporate Identification Number): U52390WB2010PTC143992. The current CIN is U52390PB2010PTC056797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390PB2010PTC056797 | Current |
| U52390WB2010PTC143992 | Previous |
Contact details
Shine Vinimay Private Limited's registered office is in Pathankot, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Gurdeep Singh Sethi Sohan Singh Bajri Company, Pathankot, Punjab, India – 145001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Shine Vinimay Private Limited, buy the company report.
- 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 Vinimay Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shine Vinimay Private Limited, buy the company report.
Board of directors of Shine Vinimay Private Limited
Shine Vinimay 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 |
|---|---|---|---|---|
| Gurdeep Singh Sethi | Director | 19 Jun 2013 | 13 Years 4 Months | Current |
| Manpreet Singh | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Shine Vinimay Private Limited is audited by SAREEN ASHOK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAREEN ASHOK & CO | FY 2017 | 015669N |
Shareholding
The shareholding of Shine Vinimay Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Shine Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shine Vinimay 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 Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shine Vinimay has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shine Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Vinimay Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Gurdev Singh Sidhu ceased to be Director on 01 Apr 2017.
Frequently asked questions
Shine Vinimay is an active private limited company based in Pathankot, Punjab, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 19 March 2010 (16+ years old) and is registered under CIN U52390PB2010PTC056797.
Shine Vinimay has 2 current directors:
- Gurdeep Singh Sethi - Director
- Manpreet Singh - Director
The latest financial statements of Shine Vinimay on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shine Vinimay is U52390PB2010PTC056797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Vinimay was incorporated on 19 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurdev Singh Sidhu ceased to be Director on 01 Apr 2017. Manpreet Singh was appointed as Director on 01 Apr 2017. Akhileswar Choubey ceased to be Director on 20 Jun 2013. Shine Vinimay has 8 board changes on record in total.
The registered office of Shine Vinimay is at CO Gurdeep Singh Sethi Sohan Singh Bajri Company, Pathankot, Punjab, India – 145001.
Shine Vinimay operates in the real estate industry, in the real estate leasing segment.
The compliance status of Shine Vinimay is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Shine Vinimay can be reached at its registered office: CO Gurdeep Singh Sethi Sohan Singh Bajri Company, Pathankot, Punjab, India – 145001.