Fintech Shine Private Limited
About Fintech Shine Private Limited
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Fintech Shine Private Limited is a private limited company based in Bediadanga, West Bengal, India. It was incorporated on 04 January 2024.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U69202WB2024PTC267338.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mohammad Masoom Raza and Sabina Praveen.
The registered office is at Bediadanga, West Bengal.
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- Registered AddressC/O S.M. Rafi Alam 2nd – Fr, 6C Tiljala Shibtola Lane, Bediadanga, West Bengal, India – 700039
- 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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Financials of Fintech Shine Private Limited
Financial statements from FY 2024
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 Fintech Shine Private Limited
Fintech Shine has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Masoom Raza | Director | 04 Jan 2024 | 2 Years 9 Months | Current |
| Sabina Praveen | Director | 04 Jan 2024 | 2 Years 9 Months | Current |
Charges & Borrowings of Fintech Shine Private Limited
Fintech Shine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fintech Shine Private Limited
Employment history and EPFO contributions of people linked to Fintech Shine.
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
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Recent Activity on Fintech Shine Private Limited
Fintech Shine Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Mohammad Masoom Raza was appointed as Director on 04 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Fintech Shine 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 Fintech Shine 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
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Subsidiaries & Group Companies of Fintech Shine 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 Fintech Shine 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 Fintech Shine 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 Fintech Shine Private Limited
Fintech Shine is an active private limited company based in Bediadanga, West Bengal, India. It was incorporated on 04 January 2024 (2+ years old) and is registered under CIN U69202WB2024PTC267338.
Fintech Shine has 2 current directors:
- Mohammad Masoom Raza - Director
- Sabina Praveen - Director
The CIN (Corporate Identification Number) of Fintech Shine is U69202WB2024PTC267338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintech Shine was incorporated on 04 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohammad Masoom Raza was appointed as Director on 04 Jan 2024. Sabina Praveen was appointed as Director on 04 Jan 2024.
The registered office of Fintech Shine is at CO S.M. Rafi Alam 2nd – Fr, 6C Tiljala Shibtola Lane, Bediadanga, West Bengal, India – 700039.
Fintech Shine has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
No. Fintech Shine is not listed on any stock exchange. It is an unlisted company.
Fintech Shine can be reached at its registered office: CO S.M. Rafi Alam 2nd – Fr, 6C Tiljala Shibtola Lane, Bediadanga, West Bengal, India – 700039.
Fintech Shine is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.