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Shine Detective Private Limited - Company Profile

It is a service private limited company based in Delhi, Delhi, India, established in 2013.

2013 | Delhi, Delhi, India | Struck Off
Last Updated:

About Shine Detective Private Limited

Shine Detective Private Limited, a struck off private limited company, was established on 10 September 2013 in Delhi, Delhi, India. Engaging in security services within the support service to organizations sector, it holds CIN: U74990DL2013PTC257495. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Chandan Singh (Director), Devender Pratap Singh (Director), Jayant Kumar Sinha (Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 68-A, Pocket-A Dilshad Garden, Delhi, Delhi, 110095.

Company Details

  • CIN/LLPIN

    U74990DL2013PTC257495

  • Registration Number

    257495

  • Incorporation Date

    10 September 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 3.47%
  • Profit Growth 9.80%
  • Ebitda 8.33%
  • Net Worth 37.87%
  • Total Assets -4.56%
Company report

Shine Detective Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shine Detective 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 Detective Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Chandan SinghDirector10 Sep 2013Current
Devender Pratap SinghDirector10 Sep 2013Current
Jayant Kumar SinhaDirector10 Sep 2013Current

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Financial Performance of Shine Detective.

Shine Detective Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 3.47% increase. The company also saw a slight improvement in profitability, with a 9.8% increase in profit. The company's net worth Soared by an impressive increase of 37.87%.

Shine Detective revenue growth over time
Shine Detective profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3.47%
Revenue from Operations
3.47%
Total Assets
-4.56%
Profit or Loss
9.80%
Net Worth
37.87%
EBITDA
8.33%

What is the Ownership and Shareholding Structure of Shine Detective?

In 2017, Shine Detective had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shine Detective?

Unlock and access historical data on people associated with Shine Detective, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shine Detective Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shine Detective, 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 Detective's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Shine Detective

Recent Activity within the Organization

  • Annual General Meeting

    Shine Detective Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shine Detective Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Director Appointment

    The activity Chandan Singh was appointed as a Director was appointed as a Director on 10 Sep 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Director Appointment

    Progress on Devender Pratap Singh was appointed as a Director was appointed as a Director on 10 Sep 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Director Appointment

    Jayant Kumar Sinha was appointed as a Director was appointed as a Director on 10 Sep 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Shine Detective Private Limited was registered on 10 Sep 2013 with Roc Delhi & aged 12 years 3 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shine Detective Private Limited?

    The CIN of Shine Detective Private Limited is U74990DL2013PTC257495.

  • Where is Shine Detective Private Limited headquartered?

    Shine Detective Private Limited is headquartered at 68-A, Pocket-A Dilshad Garden, Delhi, Delhi, 110095.

  • When was Shine Detective Private Limited incorporated?

    Shine Detective Private Limited was incorporated on 10 September 2013.

  • Who are the current directors of Shine Detective Private Limited?

    The current directors of Shine Detective Private Limited are

  • What is the primary industry of Shine Detective Private Limited?

    The primary industry of Shine Detective Private Limited is Support Service To Organizations.

  • Is Shine Detective Private Limited a listed company?

    Shine Detective Private Limited is unlisted.

  • What is the capital structure of Shine Detective Private Limited?

    The authorized capital of Shine Detective Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Shine Detective Private Limited?

    The compliance status of Shine Detective Private Limited is Active Non-Compliant.

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