It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2000.
2000 | New Delhi, Delhi, India | ActiveShine Collections Private Limited., a active private limited company, was established on 06 October 2000 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U26911DL2000PTC108071. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.98 M.
It upholds a compliant status. Employing 17 professional, Its leadership includes Mohd Rizwan (Managing Director), Mohammed Irfan (Director), Mohd Affan (Director). Past directors included Mohd Rizwan, Mohd Iqbal, Mohd Usman. It holds ₹8.32 Cr open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-25, Nizamuddin East, New Delhi, Delhi, 110013.
U26911DL2000PTC108071
108071
06 October 2000
₹1.00 Cr
₹4.98 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Rizwan | Managing Director | 06 Oct 2000 | Current |
| Mohammed Irfan | Director | 06 Oct 2000 | Current |
| Mohd Affan | Director | 26 Oct 2016 | Current |
| Mohammed Ammar | Director | 26 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jun 2013 | Past |
| Pramod Abcsdd | Director | 06 Dec 2021 | Past |
| Pramod Abcsdd | Director | 06 Dec 2021 | Past |
| Pramod Abcsdd | Director | 06 Dec 2021 | Past |
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Shine Collections Private Limited., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Shine Collections had a public holding of 2.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹83,200,000.00
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Others | ₹8.40 M | Open |
| 26 Dec 2023 | Others | ₹4.80 M | Open |
| 12 Jan 2022 | Others | ₹7.00 Cr | Open |
| 12 Dec 2001 | Union Bank Of India | ₹3.00 M | Satisfied |
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Shine Collections has a workforce of 17 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shine Collections, 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 Shine Collections's trajectory.
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The activity Shine Collections Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Others of Rs. 7.00 Cr registered on 12 Jan 2022 with Charge ID 100532793 was modified on 07 Jun 2024. was recorded as a recent event.
The activity Shine Collections Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 0.84 Cr with Charge ID 100852443 was registered on 10 Jan 2024. was documented.
Progress on A charge with Others amounted to Rs. 0.48 Cr with Charge ID 100863837 was registered on 26 Dec 2023. was documented.
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100532793 was registered on 12 Jan 2022. was recorded as a recent event.
The CIN of Shine Collections Private Limited. is U26911DL2000PTC108071.
Shine Collections Private Limited. is headquartered at A-25, Nizamuddin East, New Delhi, Delhi, 110013.
Shine Collections Private Limited. was incorporated on 06 October 2000.
The current directors of Shine Collections Private Limited. are
The primary industry of Shine Collections Private Limited. is Trade.
Shine Collections Private Limited. is unlisted.
The authorized capital of Shine Collections Private Limited. is ₹1.00 Cr, and the paid-up capital is ₹4.98 M.
The compliance status of Shine Collections Private Limited. is Compliant.
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