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:
Access Report
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. 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
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 8 Months
  • Open Charges ₹ 2.00 Cr
Company report

Shaine Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shaine Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shaine Trading.

Enhance accessibility to Shaine Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shaine Trading?

Unlock access to Shaine Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

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

Explore comprehensive loan charge details -

How Many Employees Work at Shaine Trading?

Unlock and access historical data on people associated with Shaine Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Shaine Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaine Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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

    The activity 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 5 months . was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 20.00 M with Charge ID 10599299 was registered on 24 Aug 2015. was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Company Incorporation

    Shaine Trading Private Limited was registered on 20 Jun 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available