Shine Buildcon Private Limited
About Shine Buildcon Private Limited
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Shine Buildcon Private Limited is a private limited company based in New, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 29 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC131675. Its GSTIN is 06AAICS6717R1ZL (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Kumar Gupta and Jaiveer Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H – 334 Ground Floor New Rajinder Nagar, Delhi, India – 110060.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.55 Cr, a decline of 60% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH – 334 Ground Floor New Rajinder Nagar, Delhi, India – 110060
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Shine Buildcon
The main business activity of Shine Buildcon is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shine Buildcon Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shine Buildcon
Shine Buildcon Private Limited is audited by TANDON & MAHENDRA for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANDON & MAHENDRA | Locked | Locked | Locked |
Complete auditor history for Shine Buildcon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shine Buildcon Private Limited
Shine Buildcon has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Gupta Also directs: Shivansh Land Developers Private Limited, Ostrich Buildcon Private Limited, Glorious Informatics Private Limited and 1 more | Director | 06 Feb 2014 | 12 Years 7 Months | Current |
| Jaiveer Singh | Director | 12 May 2025 | 1 Years 4 Months | Current |
Financials of Shine Buildcon Private Limited FY 2025 filings available
Shine Buildcon Private Limited reported revenue of ₹6.55 Cr (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Shine Buildcon Private Limited
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.
Ownership and Shareholding of Shine Buildcon
Shareholding and ownership data for Shine Buildcon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shine Buildcon
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2016 | Others | ₹35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shine Buildcon
Shine Buildcon Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Shine Buildcon Private Limited
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 Buildcon
Shine Buildcon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAICS6717R1ZL | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance for Shine Buildcon Private Limited
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 Buildcon
Credit ratings, litigation, and regulatory alerts for Shine Buildcon Private Limited
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 Buildcon
MSME payment history for Shine Buildcon Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shine Buildcon
Corporate group structure for Shine Buildcon Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shine Buildcon
MCA filings and documents for Shine Buildcon Private Limited
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 Buildcon
Frequently Asked Questions about Shine Buildcon Private Limited
Shine Buildcon is an active private limited company based in New, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 29 December 2004 (22+ years old) and is registered under CIN U45201DL2004PTC131675.
Shine Buildcon reported revenue of ₹6.55 Cr for FY 2025 (down 60.00% YoY).
Shine Buildcon has 2 current directors:
- Sunil Kumar Gupta - Director
- Jaiveer Singh - Director
The GSTIN of Shine Buildcon is 06AAICS6717R1ZL, registered in Haryana.
The CIN (Corporate Identification Number) of Shine Buildcon is U45201DL2004PTC131675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Buildcon was incorporated on 29 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Shine Buildcon is at H – 334 Ground Floor New Rajinder Nagar, Delhi, India – 110060.
Shine Buildcon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shine Buildcon operates in the financial services industry, in the real estate financing segment.