Shine Apparels LLP
About Shine Apparels LLP
Data last updated:
Shine Apparels LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in textile, a part of the broader textiles sector. Incorporated on 22 September 2009.
Registered with ROC Delhi under LLPIN AAA-0221.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Abhinav Sahni and Meera Sahni.
Accounts filed on 31 March 2010. Office: Sahni Farm Behind D – 1 Vasant Kunj, New Delhi, Delhi, India – 110070.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSahni Farm Behind D – 1 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryTextile, Textile, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shine Apparels LLP
Shine Apparels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Sahni Also directs: Nyay Infinite Ventures LLP | Designated Partner | 22 Sep 2009 | 17 Years 0 Months | As last reported |
| Meera Sahni | Designated Partner | 22 Sep 2009 | 17 Years 0 Months | As last reported |
Financials of Shine Apparels LLP FY 2010 filings available
Ten-year financial statements for Shine Apparels LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shine Apparels
Shine Apparels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Apparels
Employment history and EPFO contributions of people linked to Shine Apparels.
Employee and EPFO history for Shine Apparels LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shine Apparels
GST registrations and filing compliance for Shine Apparels LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shine Apparels
Credit ratings, litigation, and regulatory alerts for Shine Apparels LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shine Apparels
MSME payment history for Shine Apparels LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shine Apparels
Corporate group structure for Shine Apparels LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shine Apparels
MCA filings and documents for Shine Apparels LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shine Apparels
Frequently Asked Questions about Shine Apparels LLP
Shine Apparels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shine Apparels is a struck-off limited liability partnership in the textile sector based in New Delhi, Delhi, India. It was incorporated on 22 September 2009 and is registered under LLPIN AAA-0221. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shine Apparels are:
- Abhinav Sahni - Designated Partner
- Meera Sahni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shine Apparels is AAA-0221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shine Apparels is textile. The LLP specifically operates in textile. The LLP was active in this sector before being struck off.
The LLP has its registered office at Sahni Farm Behind D – 1 Vasant Kunj, New Delhi, Delhi, India – 110070.