City Shine Multitrade Private Limited
About City Shine Multitrade Private Limited
Data last updated:
City Shine Multitrade Private Limited was a private limited company based in Khalilabad, Uttar Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 July 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51900UP2016PTC085222. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chandan Saini (Managing Director) and Kundan Saini.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Purvi Pathan Tola, Khalilabad, Uttar Pradesh, India – 272175.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.35 Lakh. For the same year it recorded a net loss of ₹16,999 (net margin -1.5%) and EBITDA of -₹16,999 (EBITDA margin -1.5%).
Company details
Contact details
City Shine Multitrade Private Limited's registered office is in Khalilabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPurvi Pathan Tola, Khalilabad, Uttar Pradesh, India – 272175
- IndustryTrading, Wholesale, Specialty
To see the full contact details of City Shine Multitrade 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 City Shine Multitrade 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 City Shine Multitrade Private Limited, buy the company report.
Financials of City Shine Multitrade Private Limited
FY 2018 filings availableCity Shine Multitrade Private Limited reported revenue of ₹11.35 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
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| EBITDA | -₹16,999 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹16,999 | |
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.5% | |
| Net Profit Margin | -1.5% | |
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To see the full financial statements and ratios of City Shine Multitrade Private Limited, buy the company report.
Board of directors of City Shine Multitrade Private Limited
City Shine Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Saini Also directs: Saharyan Credit Nidhi Limited | Director | 27 Jul 2016 | 10 Years 3 Months | As last reported |
| Deepak Kumar Saini | Director | 27 Jul 2016 | 10 Years 3 Months | As last reported |
| Chandan Saini Also directs: Saharyan Credit Nidhi Limited | Managing Director | 27 Jul 2016 | 10 Years 3 Months | As last reported |
Peer comparison
City Shine Multitrade Private Limited is compared with the 10 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 |
|---|---|---|---|---|---|---|
| Murli Vinimay Private Limited | ₹11.37 Lakh (FY 2025) | -20.0% | Howrah, West Bengal, India | |||
| Gladiolus Marketing Limited | ₹11.37 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Praveen Agro Food Private Limited | ₹11.36 Lakh (FY 2025) | 13.0% | Uttar Pradesh, India | |||
| Subhdhristi Tradelink Private Limited | ₹11.36 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Nehamrit Organic and Renewal Energy Private Limited | ₹11.35 Lakh (FY 2020) | Mumbai, Maharashtra, India | ||||
| City Shine Multitrade Private Limitedthis company | ₹11.35 Lakh (FY 2018) | -₹16,999 | -1.5% | Khalilabad, Uttar Pradesh, India | ||
| Brijdhan Commercial Limited | ₹11.35 Lakh (FY 2025) | 6.0% | Konnagar, West Bengal, India | |||
| Dr. Manoo's Pharmaceuticals (OPC) Private Limited | ₹11.35 Lakh (FY 2025) | 2.0% | Hyderabad, Telangana, India | |||
| Linkline Commercial Private Limited | ₹11.35 Lakh (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Shivaya Dairy Farms Private Limited | ₹11.35 Lakh (FY 2022) | Maurawan, Uttar Pradesh, India | ||||
| Thesharp Track Private Limited | ₹11.34 Lakh (FY 2019) | 3.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of City Shine Multitrade Private Limited, buy the company report.
Auditor
City Shine Multitrade Private Limited is audited by ASHUTOSH BANKA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHUTOSH BANKA | FY 2017 | 526685 |
Shareholding
The shareholding of City Shine Multitrade Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of City Shine Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving City Shine Multitrade 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 City Shine Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
City Shine Multitrade 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 City Shine Multitrade Private Limited, buy the company report.
Recent activity
City Shine Multitrade Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Deepak Kumar Saini ceased to be Director on 31 Aug 2016.
Frequently asked questions
City Shine Multitrade 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.
City Shine Multitrade was a private limited company based in Khalilabad, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 July 2016 and is registered under CIN U51900UP2016PTC085222. The company has been struck off by the Registrar of Companies and is no longer operational.
City Shine Multitrade had 3 directors:
- Chandan Saini - Managing Director
- Kundan Saini - Director
- Deepak Kumar Saini - Director
The CIN (Corporate Identification Number) of City Shine Multitrade is U51900UP2016PTC085222. 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 City Shine Multitrade is at Purvi Pathan Tola, Khalilabad, Uttar Pradesh, India – 272175.
City Shine Multitrade was incorporated on 27 July 2016. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of City Shine Multitrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
No. City Shine Multitrade has 1 GST registration on record and it is cancelled or inactive.
City Shine Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of City Shine Multitrade by revenue are Murli Vinimay Private Limited, Gladiolus Marketing Limited, Praveen Agro Food Private Limited, Subhdhristi Tradelink Private Limited, Nehamrit Organic and Renewal Energy Private Limited and 5 more, all in the same principal business activity (retail trading).
Deepak Kumar Saini ceased to be Director on 31 Aug 2016. Chandan Saini was appointed as Managing Director on 27 Jul 2016. Deepak Kumar Saini was appointed as Director on 27 Jul 2016. City Shine Multitrade has 4 board changes on record in total.
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