Shineri Gems Private Limited

Shineri Gems Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2018PTC311499 Incorporated 03 July 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Revenue · FY 2019
₹51.16 Cr
Latest filing
Net profit · FY 2019
₹34,956
Net margin 0%
EBITDA · FY 2019
₹47,456
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Shineri Gems Private Limited

Data last updated:

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 The company has 1 GST registration on record, which is no longer active.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

CIN U74999MH2018PTC311499
Registration Number 311499
Incorporation Date 03 July 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Shineri Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    5/B Flr – 3rd Plot – 324/330 2 Sakina Manzil Raja Rammohan Roy Charni Road Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities

To see the full contact details of Shineri Gems Private Limited, buy the company report.

Comprehensive company report
Shineri Gems Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Shineri Gems is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail 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 available

Shineri Gems Private Limited reported revenue of ₹51.16 Cr for FY 2019.

Revenue · FY 2019
₹51.16 Cr
Net profit · FY 2019
₹34,956 margin 0%
EBITDA · FY 2019
₹47,456 margin 0%

Financial Statement Summary

MetricsFY 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

MetricsFY 2018-19
Profitability
EBITDA Margin0%
Net Profit Margin0%
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.

Current Directors
NameDesignationAppointment DateTenureStatus
Akhil NairDirector03 Jul 20188 Years 4 MonthsCurrent
DinaDirector03 Jul 20188 Years 4 MonthsCurrent

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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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)₹34,9560%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.

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Shineri Gems Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Shineri Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Appointed
Akhil Nair was appointed as Director.
Appointed
Dina was appointed as Director.
Incorporation
03 Jul 2018
Shineri Gems Private Limited was registered on 03 Jul 2018 with Roc Mumbai I & aged 8 years 4 months as per MCA records.

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:

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.