Shine Clean & Cold Systems Private Limited
About Shine Clean & Cold Systems Private Limited
Data last updated:
Shine Clean & Cold Systems Private Limited was a private limited company based in Hyderabad, Telangana, India. The company 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 operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 29 October 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74120TG2013PTC090747.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Muralibabu Veluri and Baratam Viswanadha Gupta Venkata.
The registered office was at Shed No.4/A Phase – II Ida Cherlapally, Hyderabad, Telangana, India – 500051.
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- Registered AddressShed No.4/A Phase – II Ida Cherlapally, Hyderabad, Telangana, India – 500051
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Financials of Shine Clean & Cold Systems Private Limited
Financial statements from 2015
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.
Board of Directors of Shine Clean & Cold Systems Private Limited
Shine Clean & Cold Systems has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muralibabu Veluri Also directs: Prefabkart Technologies Private Limited | Director | 29 Oct 2013 | 12 Years 11 Months | As last reported |
| Baratam Viswanadha Gupta Venkata Also directs: Cleanzone Systems Private Limited | Director | 29 Oct 2013 | 12 Years 11 Months | As last reported |
| Rambabu Tankala | Director | 29 Oct 2013 | 12 Years 11 Months | As last reported |
| Nageswara Rao Karri | Director | 29 Oct 2013 | 12 Years 11 Months | As last reported |
Charges & Borrowings of Shine Clean & Cold Systems Private Limited
Shine Clean & Cold Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Clean & Cold Systems Private Limited
Employment history and EPFO contributions of people linked to Shine Clean & Cold Systems.
Employee and EPFO history
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.
CIN History of Shine Clean & Cold Systems Private Limited
Shine Clean & Cold Systems has one previous CIN (Corporate Identification Number): U74120AP2013PTC090747. The current CIN is U74120TG2013PTC090747, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TG2013PTC090747 | Current |
| U74120AP2013PTC090747 | Previous |
Recent Activity on Shine Clean & Cold Systems Private Limited
Shine Clean & Cold Systems Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Baratam Viswanadha Gupta Venkata was appointed as Director on 29 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Shine Clean & Cold Systems Private Limited
Credit ratings, litigation, and regulatory alerts
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 Clean & Cold Systems Private Limited
MSME payment history
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 Clean & Cold Systems Private Limited
Corporate group structure
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.
GST Compliance of Shine Clean & Cold Systems Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shine Clean & Cold Systems Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shine Clean & Cold Systems Private Limited
Shine Clean & Cold Systems has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shine Clean & Cold Systems was a private limited company based in Hyderabad, Telangana, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 29 October 2013 and is registered under CIN U74120TG2013PTC090747. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Clean & Cold Systems had 4 directors:
- Muralibabu Veluri - Director
- Baratam Viswanadha Gupta Venkata - Director
- Rambabu Tankala - Director
- Nageswara Rao Karri - Director
The CIN (Corporate Identification Number) of Shine Clean & Cold Systems is U74120TG2013PTC090747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shine Clean & Cold Systems is at Shed No.4A Phase – II Ida Cherlapally, Hyderabad, Telangana, India – 500051.
Shine Clean & Cold Systems was incorporated on 29 October 2013. It is registered with the Registrar of Companies, Hyderabad.
Shine Clean & Cold Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shine Clean & Cold Systems operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
No. Shine Clean & Cold Systems is not listed on any stock exchange. It is an unlisted company.
Baratam Viswanadha Gupta Venkata was appointed as Director on 29 Oct 2013. Muralibabu Veluri was appointed as Director on 29 Oct 2013. Nageswara Rao Karri was appointed as Director on 29 Oct 2013. Shine Clean & Cold Systems has 4 board changes on record in total.