Shaine Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Shaine Trading Private Limited

Shaine Trading Private Limited, a active private limited company, was established on 20 June 2015 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2015PTC265774. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Niranjan Chakarapani Sahu (Director), Mubin Ahmed Kazi (Director). Past directors included Anil Gangadhar Rawate, Ashish Kumar Shambhu Nath Dubey, Vilas Naik Parshuram. It holds ₹2.00 Cr open charges and no settled loans. It is based at Gala -56 Gulab Estate Opp Mahavir Ind Est Kurla (W) Safed Pool A.K. Road, Mumbai, Maharashtra, 400072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2015PTC265774

  • Registration Number

    265774

  • Incorporation Date

    20 June 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 11 Months
  • Open Charges ₹ 2.00 Cr
Company report

Shaine Trading Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Shaine Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Niranjan Chakarapani Sahu Director 15 Jul 2015 Current
Mubin Ahmed Kazi Director 28 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Sep 2016 Past
Pramod Abcsdd Director 17 Jul 2015 Past
Pramod Abcsdd Director 17 Jul 2015 Past

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Financial Performance of Shaine Trading.

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Shaine Trading revenue growth over time
Shaine Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shaine Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Aug 2015 Indian Overseas Bank ₹2.00 Cr Open

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How Many Employees Work at Shaine Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shaine Trading
Recent Activity within the Organization
  • Director Appointment

    Mubin Ahmed Kazi was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 20.00 M with Charge ID 10599299 was registered on 24 Aug 2015. was completed.

  • Director Appointment

    The activity Niranjan Chakarapani Sahu was appointed as a Director was appointed as a Director on 15 Jul 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Company Incorporation

    Shaine Trading Private Limited was registered on 20 Jun 2015 with Roc Mumbai I & aged 10 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shaine Trading Private Limited?

The CIN of Shaine Trading Private Limited is U51909MH2015PTC265774.

Where is Shaine Trading Private Limited headquartered?

Shaine Trading Private Limited is headquartered at Gala -56 Gulab Estate Opp Mahavir Ind Est Kurla (W) Safed Pool A.K. Road, Mumbai, Maharashtra, 400072.

When was Shaine Trading Private Limited incorporated?

Shaine Trading Private Limited was incorporated on 20 June 2015.

Who are the current directors of Shaine Trading Private Limited?

The current directors of Shaine Trading Private Limited are

What is the primary industry of Shaine Trading Private Limited?

The primary industry of Shaine Trading Private Limited is Trading.

Is Shaine Trading Private Limited a listed company?

Shaine Trading Private Limited is unlisted.

What is the capital structure of Shaine Trading Private Limited?

The authorized capital of Shaine Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shaine Trading Private Limited?

The compliance status of Shaine Trading Private Limited is Active Non-Compliant.

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