MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0030827
Shine Collections Private Limited.
Shine Collections Private Limited. - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹26.71 Cr
▼ 28% YoY
Net profit · FY 2024
₹37.66 Lakh
Net margin 1.4%
EBITDA · FY 2024
₹1.53 Cr
EBITDA margin 5.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹49.79 Lakh
Issued & subscribed
Open charges
₹8.32 Cr
Satisfied ₹30 Lakh
Company age
26 yrs
Est. 2000
Employees · EPFO
17
Provident fund records
About Shine Collections Private Limited.
Data last updated:
Shine Collections Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 06 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U26911DL2000PTC108071. Its GSTIN is 07AAECS9187P1ZD (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.79 Lakh. It is led by directors including Mohd Rizwan (Managing Director) and Mohammed Ammar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 25 Nizamuddin East, New Delhi, Delhi, India – 110013.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.71 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹37.66 Lakh (net margin 1.4%) and EBITDA of ₹1.53 Cr (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 34% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.32 Cr and satisfied charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Shine Collections Private Limited. is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0030827). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U26911DL2000PTC108071
Registration Number 108071
Incorporation Date 06 October 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0030827
Recognitions & Rankings of Shine Collections Private Limited
Contact details
Shine Collections Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressA – 25 Nizamuddin East, New Delhi, Delhi, India – 110013
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Shine Collections Private Limited., buy the company report.
Comprehensive company report
Shine Collections Private Limited. - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Shine Collections Private Limited is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shine Collections Private Limited., buy the company report.
Financials of Shine Collections Private Limited.
FY 2024 filings availableShine Collections Private Limited. reported revenue of ₹26.71 Cr (down 28% YoY) for FY 2024.
Revenue · FY 2024
₹26.71 Cr ▼ 28%
Net profit · FY 2024
₹37.66 Lakh margin 1.4%
EBITDA · FY 2024
₹1.53 Cr margin 5.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 55%
5 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 53%
5 years · compounded
▲ 33%
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 34%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.53 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹37.66 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shine Collections Private Limited., buy the company report.
Board of directors of Shine Collections Private Limited.
Shine Collections Private Limited has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Rizwan | Managing Director | 06 Oct 2000 | 26 Years 0 Months | Current |
| Mohammed Ammar | Director | 26 Oct 2016 | 10 Years 0 Months | Current |
| Mohd Affan | Director | 26 Oct 2016 | 10 Years 0 Months | Current |
| Mohammed Irfan | Director | 06 Oct 2000 | 26 Years 0 Months | Current |
Peer comparison
Shine Collections Private Limited. is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Handicrafts Manufacturers, Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Padmanabham Jewels & Infra Private Limited | ₹26.93 Cr (FY 2025) | 144.0% | Howrah, West Bengal, India | |||
| Pinbel Trading Private Limited | ₹26.84 Cr (FY 2025) | -35.0% | Mumbai, Maharashtra, India | |||
| Auracious Jewels Private Limited | ₹26.82 Cr (FY 2025) | 71.0% | Delhi, India | |||
| Shine Collections Private Limited.this company | ₹26.71 Cr (FY 2024) | ₹37.66 Lakh | 1.4% | -28.0% | 17 | New Delhi, Delhi, India |
| Salasar Diam Private Limited | ₹26.57 Cr (FY 2025) | 1010.0% | Surat, Gujarat, India |
To see the full peer comparison of Shine Collections Private Limited., buy the company report.
Auditor
Shine Collections Private Limited. is audited by KAMIL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMIL & CO | FY 2023 | 010185N |
Shareholding
The shareholding of Shine Collections Private Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shine Collections Private Limited., buy the company report.
Charges & borrowings
Open charges
₹8.32 Cr
Satisfied charges
₹30 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2024 | 100852443 | Others | ₹84 Lakh | Open | |
| 26 Dec 2023 | 100863837 | Others | ₹48 Lakh | Open | |
| 12 Jan 2022 | 100532793 | Others | ₹7 Cr | Open | |
| 12 Dec 2001 | 90048795 | Union Bank of India | ₹30 Lakh | Satisfied |
To see the full charge records of Shine Collections Private Limited., buy the company report.
Total charge records: 4 View all charges
Legal cases
Shine Collections Private Limited. has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Shine Collections Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Collections Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shine Collections Private Limited. has a workforce of 17 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
Employee count
17
Active EPFO establishments
1
GST
Shine Collections Private Limited has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECS9187P1ZD | Delhi | Active | 01 Jul 2017 |
| 09AAECS9187P1Z9 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shine Collections Private Limited., buy the company report.
Recent activity
Shine Collections Private Limited. has 10 board changes on record since 2000: 7 appointments and 3 cessations. The latest: Mohd Akhlaq ceased to be Director on 06 Dec 2021.
AGM
Shine Collections Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others of Rs. 7.00 Cr registered on 12 Jan 2022 with Charge ID 100532793 was modified on 07 Jun 2024.
Filing
Shine Collections Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 0.84 Cr with Charge ID 100852443 was registered on 10 Jan 2024.
Charges
A charge with Others amounted to Rs. 0.48 Cr with Charge ID 100863837 was registered on 26 Dec 2023.
Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100532793 was registered on 12 Jan 2022.
Charges
A charge registered on 12 Dec 2001 via Charge ID 90048795 with Union Bank Of India was fully satisfied on 08 Dec 2021.
Ceased
Mohd Akhlaq ceased to be Director.
Ceased
Mohd Iqbal ceased to be Director.
Ceased
Mohd Usman ceased to be Director.
Appointed
Mohammed Ammar was appointed as Director.
Appointed
Mohd Affan was appointed as Director.
7 earlier events are in the company report.
Frequently asked questions
Shine Collections Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 06 October 2000 (26+ years old) and is registered under CIN U26911DL2000PTC108071.
Shine Collections Private Limited has 4 current directors:
- Mohd Rizwan - Managing Director
- Mohammed Ammar - Director
- Mohd Affan - Director
- Mohammed Irfan - Director
The latest financial statements of Shine Collections Private Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shine Collections Private Limited is 07AAECS9187P1ZD, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAECS9187P1Z9 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Shine Collections Private Limited is U26911DL2000PTC108071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Collections Private Limited has 1 court case on record: 1 filed against it.
Shine Collections Private Limited was incorporated on 06 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shine Collections Private Limited by revenue are Shree Padmanabham Jewels & Infra Private Limited, Pinbel Trading Private Limited, Auracious Jewels Private Limited, Salasar Diam Private Limited, all in the Consumer Products industry (Handicrafts Manufacturers, Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Mohd Akhlaq ceased to be Director on 06 Dec 2021. Mohd Iqbal ceased to be Director on 06 Dec 2021. Mohd Usman ceased to be Director on 06 Dec 2021. Shine Collections Private Limited has 10 board changes on record in total.
Yes, Shine Collections Private Limited is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0030827).
The registered office of Shine Collections Private Limited is at A – 25 Nizamuddin East, New Delhi, Delhi, India – 110013.