Shaine Trading Private Limited
About Shaine Trading Private Limited
Data last updated: 11 March 2026
Shaine Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 June 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51909MH2015PTC265774.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Niranjan Chakarapani Sahu and Mubin Ahmed Kazi.
Office: Gala – 56 Gulab Estate Opp Mahavir Ind Est Kurla (W) Safed Pool A.K. Road, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGala – 56 Gulab Estate Opp Mahavir Ind Est Kurla (W) Safed Pool A.K. Road, Mumbai, Maharashtra, India – 400072
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Shaine Trading Private Limited
Shaine Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Chakarapani Sahu | Director | 15 Jul 2015 | 11 Years 0 Months | Current |
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Mubin Ahmed Kazi
Also directs:
Sahas Properties Private Limited
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Director | 28 Sep 2016 | 9 Years 9 Months | Current |
Financials of Shaine Trading Private Limited
Ten-year financial statements for Shaine Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Shaine Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2015 | Indian Overseas Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shaine Trading Private Limited
View historical data on people associated with Shaine Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaine Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shaine Trading Private Limited
GST registrations and filing compliance for Shaine Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shaine Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shaine Trading Private Limited
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MSME Payment Delays by Shaine Trading Private Limited
MSME payment history for Shaine Trading Private Limited
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Subsidiaries & Group Companies of Shaine Trading Private Limited
Corporate group structure for Shaine Trading Private Limited
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MCA Filings & Documents of Shaine Trading Private Limited
MCA filings and documents for Shaine Trading Private Limited
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Recent Activity on Shaine Trading Private Limited
Frequently Asked Questions about Shaine Trading Private Limited
Shaine Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2015 (11+ years old) and is registered under CIN U51909MH2015PTC265774.
The current directors of Shaine Trading Private Limited are:
- Niranjan Chakarapani Sahu - Director
- Mubin Ahmed Kazi - Director
The primary industry of Shaine Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Shaine Trading Private Limited can be reached at the registered office: Gala – 56 Gulab Estate Opp Mahavir Ind Est Kurla W Safed Pool A.K. Road, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gala – 56 Gulab Estate Opp Mahavir Ind Est Kurla W Safed Pool A.K. Road, Mumbai, Maharashtra, India – 400072.