Shine Collections Private Limited.
About Shine Collections Private Limited.
Data last updated: 21 December 2025
Shine Collections Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 06 October 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U26911DL2000PTC108071.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.79 Lakh. It is led by directors including Mohd Rizwan and Mohammed Ammar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8.32 Cr and satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressA – 25 Nizamuddin East, New Delhi, Delhi, India – 110013
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Business Activity of Shine Collections Private Limited.
Shine Collections Private Limited. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shine Collections Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shine Collections Private Limited.
Shine Collections Private Limited. is audited by KAMIL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMIL & CO | Locked | Locked | Locked |
Complete auditor history for Shine Collections Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shine Collections Private Limited.
Shine Collections Private Limited. is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Rizwan | Managing Director | 06 Oct 2000 | 25 Years 10 Months | Current |
| Mohammed Ammar | Director | 26 Oct 2016 | 9 Years 9 Months | Current |
| Mohd Affan | Director | 26 Oct 2016 | 9 Years 9 Months | Current |
| Mohammed Irfan | Director | 06 Oct 2000 | 25 Years 10 Months | Current |
Financials of Shine Collections Private Limited. FY 2024 filings available
Shine Collections Private Limited. reported revenue of ₹26.71 Cr (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Shine Collections Private Limited.
Historical statement values and trend charts require an active report plan.
- 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 Collections Private Limited.
Shareholding and ownership data for Shine Collections Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shine Collections Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Others | ₹84 Lakh | Open |
| 26 Dec 2023 | Others | ₹48 Lakh | Open |
| 12 Jan 2022 | Others | ₹7 Cr | Open |
| 12 Dec 2001 | Union Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shine Collections Private Limited.
Shine Collections Private Limited. has a workforce of 17 employees as of Mar 28, 2024.
Employee and EPFO history for Shine Collections Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shine Collections Private Limited.
GST registrations and filing compliance for Shine Collections Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Collections Private Limited.
Credit ratings, litigation, and regulatory alerts for Shine Collections Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Collections Private Limited.
MSME payment history for Shine Collections Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Collections Private Limited.
Corporate group structure for Shine Collections Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Collections Private Limited.
MCA filings and documents for Shine Collections Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Collections Private Limited.
Frequently Asked Questions about Shine Collections Private Limited.
Shine Collections Private Limited. is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 06 October 2000 (26+ years old) and is registered under CIN U26911DL2000PTC108071. The company has 17 employees.
Shine Collections Private Limited. reported revenue of ₹26.71 Cr for FY 2024 (down 28.00% YoY).
The current directors of Shine Collections Private Limited. are:
- Mohd Rizwan - Managing Director
- Mohammed Ammar - Director
- Mohd Affan - Director
- Mohammed Irfan - Director
The primary industry of Shine Collections Private Limited. is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Shine Collections Private Limited. can be reached at the registered office: A – 25 Nizamuddin East, New Delhi, Delhi, India – 110013.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹49.79 Lakh.