Shine Collections Private Limited. - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Shine Collections Private Limited.

Shine 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U26911DL2000PTC108071

  • Registration Number

    108071

  • Incorporation Date

    06 October 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.98 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.98 M
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.32 Cr
  • Satisfied Charges ₹ 3.00 M
Company report

Shine Collections Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shine Collections Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shine Collections Private Limited.?
Current Directors
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
Past Directors
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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Financial Performance of Shine Collections.

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%.

Shine Collections revenue growth over time
Shine Collections profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shine Collections?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹83,200,000.00

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 8.32 Cr
Latest Charge Details
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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How Many Employees Work at Shine Collections?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shine Collections
Recent Activity within the Organization
  • Annual General Meeting

    Shine Collections Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Balance Sheet

    Progress on Shine Collections Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.84 Cr with Charge ID 100852443 was registered on 10 Jan 2024. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.48 Cr with Charge ID 100863837 was registered on 26 Dec 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100532793 was registered on 12 Jan 2022. was documented.

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Frequently Asked Questions
What is the CIN of Shine Collections Private Limited.?

The CIN of Shine Collections Private Limited. is U26911DL2000PTC108071.

Where is Shine Collections Private Limited. headquartered?

Shine Collections Private Limited. is headquartered at A-25, Nizamuddin East, New Delhi, Delhi, 110013.

When was Shine Collections Private Limited. incorporated?

Shine Collections Private Limited. was incorporated on 06 October 2000.

Who are the current directors of Shine Collections Private Limited.?

The current directors of Shine Collections Private Limited. are

What is the primary industry of Shine Collections Private Limited.?

The primary industry of Shine Collections Private Limited. is Trade.

Is Shine Collections Private Limited. a listed company?

Shine Collections Private Limited. is unlisted.

What is the capital structure of Shine Collections Private Limited.?

The authorized capital of Shine Collections Private Limited. is ₹1.00 Cr, and the paid-up capital is ₹4.98 M.

What is the compliance status of Shine Collections Private Limited.?

The compliance status of Shine Collections Private Limited. is Compliant.

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