Shining Infrapromoters Private Limited

Shining Infrapromoters Private Limited - real estate in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70102UP2015PTC072476 Incorporated 05 August 2015 ROC Kanpur HQ Moradabad, Uttar Pradesh, India
Pending Strike Off Private Limited Company real estate
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Company status
Under Process of Striking Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
05 Aug 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shining Infrapromoters Private Limited

Data last updated:

Shining Infrapromoters Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 August 2015.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PTC072476.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kailash Chandra Sharma and Jai Prakash Singh.

The registered office is at Narulla Dakkhana Kundarki Moradabad, Uttar Pradesh, India – 244001.

Company details

CIN U70102UP2015PTC072476
Registration Number 072476
Incorporation Date 05 August 2015
ROC Kanpur
Listing Status Unlisted
Company Status Under Process of Striking Off
Compliance Status Active Non-Compliant

Contact details

Shining Infrapromoters Private Limited's registered office is in Moradabad, Uttar Pradesh.

  • Registered Address
    Narulla Dakkhana Kundarki Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate
Comprehensive company report
Shining Infrapromoters Private Limited - one report that includes everything
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  • 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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Financials of Shining Infrapromoters Private Limited

Year-wise financial statements and ratios of Shining Infrapromoters Private Limited are in the company report Buy the company report.

Board of directors of Shining Infrapromoters Private Limited

Shining Infrapromoters has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kailash Chandra SharmaDirector05 Aug 201511 Years 2 MonthsCurrent
Jai Prakash SinghDirector05 Aug 201511 Years 2 MonthsCurrent
Oshiher GiriDirector05 Aug 201511 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shining Infrapromoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shining Infrapromoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shining Infrapromoters Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Jai Prakash Singh was appointed as Director on 05 Aug 2015.

Appointed
Jai Prakash Singh was appointed as Director.
Appointed
Kailash Chandra Sharma was appointed as Director.
Appointed
Oshiher Giri was appointed as Director.
Incorporation
05 Aug 2015
Shining Infrapromoters Private Limited was registered on 05 Aug 2015 with Roc Kanpur & aged 11 years 2 months as per MCA records.

Frequently asked questions

Shining Infrapromoters is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Shining Infrapromoters is a company pending strike off, currently registered as a private limited company based in Moradabad, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 05 August 2015 and is registered under CIN U70102UP2015PTC072476. The company may be struck off soon - caution is advised.

The compliance status of Shining Infrapromoters is active non-compliant as of 02 July 2026.

Shining Infrapromoters has 3 current directors:

The CIN (Corporate Identification Number) of Shining Infrapromoters is U70102UP2015PTC072476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shining Infrapromoters was incorporated on 05 August 2015. It is registered with the Registrar of Companies, Kanpur.

The registered office of Shining Infrapromoters is at Narulla Dakkhana Kundarki Moradabad, Uttar Pradesh, India – 244001.

Shining Infrapromoters operates in the real estate industry, in the real estate leasing segment.

Jai Prakash Singh was appointed as Director on 05 Aug 2015. Kailash Chandra Sharma was appointed as Director on 05 Aug 2015. Oshiher Giri was appointed as Director on 05 Aug 2015.

Shining Infrapromoters can be reached at its registered office: Narulla Dakkhana Kundarki Moradabad, Uttar Pradesh, India – 244001.