Shining India Private Limited
About Shining India Private Limited
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Shining India Private Limited was a private limited company based in Chandigarh, 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 diversified business activities segment of the business services sector. It was incorporated on 16 November 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2012PTC034211.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Nohria and Ashraf Ali.
The registered office was at House No 195 2nd Floor Shivalik Enclave Nac Manimajra, Chandigarh, India – 160101.
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- Registered AddressHouse No 195 2nd Floor Shivalik Enclave Nac Manimajra, Chandigarh, India – 160101
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Shining India Private Limited
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 Shining India Private Limited
Shining India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Nohria Also directs: Mascot Immigration Consultants Private Limited | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
| Ashraf Ali | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
| Kamal Verma | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Shining India Private Limited
Shining India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shining India Private Limited
Employment history and EPFO contributions of people linked to Shining India.
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 Shining India Private Limited
Shining India Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Ashraf Ali was appointed as Director on 16 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shining India 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 Shining India 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 Shining India 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 Shining India 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 Shining India 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 Shining India Private Limited
Shining India 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.
Shining India was a private limited company based in Chandigarh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 November 2012 and is registered under CIN U74900CH2012PTC034211. The company has been struck off by the Registrar of Companies and is no longer operational.
Shining India had 3 directors:
- Rajiv Nohria - Director
- Ashraf Ali - Director
- Kamal Verma - Director
The CIN (Corporate Identification Number) of Shining India is U74900CH2012PTC034211. 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 Shining India is at House No 195 2nd Floor Shivalik Enclave Nac Manimajra, Chandigarh, India – 160101.
Shining India was incorporated on 16 November 2012. It is registered with the Registrar of Companies, Chandigarh.
Shining India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shining India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Shining India is not listed on any stock exchange. It is an unlisted company.
Ashraf Ali was appointed as Director on 16 Nov 2012. Kamal Verma was appointed as Director on 16 Nov 2012. Rajiv Nohria was appointed as Director on 16 Nov 2012.