It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveShaine 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.
U51909MH2015PTC265774
265774
20 June 2015
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niranjan Chakarapani Sahu | Director | 15 Jul 2015 | Current |
| Mubin Ahmed Kazi | Director | 28 Sep 2016 | Current |
| 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!
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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2015 | Indian Overseas Bank | ₹2.00 Cr | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
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 3 months . was recorded as a recent event.
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.
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 5 months . was recorded as a recent event.
The activity Shaine Trading Private Limited was registered on 20 Jun 2015 with Roc Mumbai & aged 10 years 6 months as per MCA records. was completed.
The CIN of Shaine Trading Private Limited is U51909MH2015PTC265774.
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.
Shaine Trading Private Limited was incorporated on 20 June 2015.
The current directors of Shaine Trading Private Limited are
The primary industry of Shaine Trading Private Limited is Trading.
Shaine Trading Private Limited is unlisted.
The authorized capital of Shaine Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shaine Trading Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX