Shaine Trading Private Limited
About Shaine Trading Private Limited
Data last updated:
Shaine Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2015PTC265774.
The company has 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.
The registered office is at 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.
Company details
Contact details
Shaine Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala – 56 Gulab Estate Opp Mahavir Ind Est Kurla (W) Safed Pool A.K. Road, Mumbai, Maharashtra, India – 400072
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Shaine Trading Private Limited
Year-wise financial statements and ratios of Shaine Trading Private Limited are in the company report Buy the company report.
Board of directors of Shaine Trading Private Limited
Shaine Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Chakarapani Sahu | Director | 15 Jul 2015 | 11 Years 3 Months | Current |
| Mubin Ahmed Kazi Also directs: Sahas Properties Private Limited | Director | 28 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2015 | 10599299 | Indian Overseas Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shaine Trading 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 Shaine Trading 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 Shaine Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaine Trading Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Anil Gangadhar Rawate ceased to be Director on 28 Sep 2016.
Frequently asked questions
Shaine Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 20 June 2015 (11+ years old) and is registered under CIN U51909MH2015PTC265774.
Shaine Trading has 2 current directors:
- Niranjan Chakarapani Sahu - Director
- Mubin Ahmed Kazi - Director
The CIN (Corporate Identification Number) of Shaine Trading is U51909MH2015PTC265774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaine Trading was incorporated on 20 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Gangadhar Rawate ceased to be Director on 28 Sep 2016. Mubin Ahmed Kazi was appointed as Director on 28 Sep 2016. Ashish Kumar Shambhu Nath Dubey ceased to be Director on 17 Jul 2015. Shaine Trading has 5 board changes on record in total.
The registered office of Shaine Trading is at Gala – 56 Gulab Estate Opp Mahavir Ind Est Kurla W Safed Pool A.K. Road, Mumbai, Maharashtra, India – 400072.
Shaine Trading operates in the trading industry, in the specialty segment.
Shaine Trading has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Shaine Trading is active non-compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Shaine Trading can be reached at its registered office: Gala – 56 Gulab Estate Opp Mahavir Ind Est Kurla W Safed Pool A.K. Road, Mumbai, Maharashtra, India – 400072.
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