
Shineri Gems Private Limited
About Shineri Gems Private Limited
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Shineri Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC311499. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akhil Nair and Dina.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 5/B Flr – 3rd Plot – 324/330 2 Sakina Manzil Raja Rammohan Roy Charni Road Girgaon, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2019, the company reported a revenue of ₹51.16 Cr. For the same year it recorded a net profit of ₹34,956 (net margin 0%) and EBITDA of ₹47,456 (EBITDA margin 0%).
Company details
Contact details
Shineri Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address5/B Flr – 3rd Plot – 324/330 2 Sakina Manzil Raja Rammohan Roy Charni Road Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Shineri Gems 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
Business activity
The main business activity of Shineri Gems is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shineri Gems Private Limited, buy the company report.
Financials of Shineri Gems Private Limited
FY 2020 filings availableShineri Gems Private Limited reported revenue of ₹51.16 Cr for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹51.16 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹47,456 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹34,956 |
| 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
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 0% |
| Net Profit Margin | 0% |
| 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 | |
To see the full financial statements and ratios of Shineri Gems Private Limited, buy the company report.
Board of directors of Shineri Gems Private Limited
Shineri Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Nair Also directs: Avista Gems & Jewellery Private Limited | Director | 03 Jul 2018 | 8 Years 4 Months | Current |
| Dina | Director | 03 Jul 2018 | 8 Years 4 Months | Current |
Peer comparison
Shineri Gems Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KRG Computer Private Limited | ₹51.23 Cr (FY 2025) | 37.0% | Kolkata, West Bengal, India | |||
| VPS Agro & Auto Private Limited | ₹51.23 Cr (FY 2025) | 38.0% | Haryana, India | |||
| Intek Security Systems Private Limited | ₹51.21 Cr (FY 2024) | 48.0% | Chennai, Tamil Nadu, India | |||
| Vinayaka Cotton Mills Private Limited | ₹51.19 Cr (FY 2025) | -23.0% | Hyderabad, Telangana, India | |||
| Abhaykumar Walchand Shah Saraf Private Limited | ₹51.17 Cr (FY 2024) | 17.0% | Solapur, Maharashtra, India | |||
| Shineri Gems Private Limitedthis company | ₹51.16 Cr (FY 2019) | ₹34,956 | 0% | Mumbai, Maharashtra, India | ||
| Intime Commotrade Private Limited | ₹51.15 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Dynamic Products India Private Limited | ₹51.08 Cr (FY 2024) | 8.0% | Chennai, Tamil Nadu, India | |||
| N Parvathy Textiles Palani Private Limited | ₹51.07 Cr (FY 2025) | 2.0% | Palani, Tamil Nadu, India | |||
| Koshala Automobiles Private Limited | ₹51.06 Cr (FY 2024) | 10.0% | Rourkela, Odisha, India |
To see the full peer comparison of Shineri Gems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shineri Gems 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 Shineri Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shineri Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shineri Gems Private Limited, buy the company report.
Recent activity
Shineri Gems Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Akhil Nair was appointed as Director on 03 Jul 2018.
Frequently asked questions
Shineri Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 03 July 2018 (8+ years old) and is registered under CIN U74999MH2018PTC311499.
Shineri Gems has 2 current directors:
- Akhil Nair - Director
- Dina - Director
The latest financial statements of Shineri Gems on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Shineri Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shineri Gems is U74999MH2018PTC311499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shineri Gems was incorporated on 03 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shineri Gems by revenue are KRG Computer Private Limited, VPS Agro & Auto Private Limited, Intek Security Systems Private Limited, Vinayaka Cotton Mills Private Limited, Abhaykumar Walchand Shah Saraf Private Limited and 4 more, all in the same principal business activity (retail trading).
Akhil Nair was appointed as Director on 03 Jul 2018. Dina was appointed as Director on 03 Jul 2018.
The registered office of Shineri Gems is at 5B Flr – 3rd Plot – 324330 2 Sakina Manzil Raja Rammohan Roy Charni Road Girgaon, Mumbai, Maharashtra, India – 400004.
Shineri Gems operates in the business services industry, in the other services segment.
Shineri Gems can be reached at its registered office: 5B Flr – 3rd Plot – 324330 2 Sakina Manzil Raja Rammohan Roy Charni Road Girgaon, Mumbai, Maharashtra, India – 400004.

