Shine Enterprises Private Limited
About Shine Enterprises Private Limited
Data last updated: 26 February 2026
Shine Enterprises Private Limited is a private limited company based in Alto Porvorim Bardez, Goa, India, recognised as a startup by DPIIT. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 November 2002, the company has been in operation for over 24 years.
Registered with ROC Goa under CIN U51909GA2002PTC003154.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.61 Cr. It is led by directors including Fatima Sajeed Desai and Sajeed Babasaheb Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 660 Elegante Interiors Next To Hotel O ' Coqueiro, Alto Porvorim Bardez, Goa, India – 403521.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.12 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹12.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address660 Elegante Interiors Next To Hotel O ' Coqueiro, Alto Porvorim Bardez, Goa, India – 403521
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Shine Enterprises Private Limited
Shine Enterprises Private Limited is audited by MILIND KULKARNI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MILIND KULKARNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shine Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shine Enterprises Private Limited
Shine Enterprises Private Limited is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
| Fatima Sajeed Desai | Director | 01 Aug 2024 | 1 Years 11 Months | Current |
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Sajeed Babasaheb Desai
Also directs:
Rak Italiano Overseas Llp, Node Circle Marketing Management Private Limited, Sysilo Fintech Private Limited and 1 more
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Director | 01 Aug 2024 | 1 Years 11 Months | Current |
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Riyazahmed Babasaheb Desai
Also directs:
Paradise (India) Properties Private Limited
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Director | 29 Mar 2018 | 8 Years 3 Months | Current |
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Danish Sajeed Ahmed Desai
Also directs:
Rak Italiano Overseas Llp, Paradise (India) Properties Private Limited, Hawkstar Constructions Llp and 1 more
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Director | 29 Mar 2018 | 8 Years 3 Months | Current |
| Raashid Sajeed Desai | Director | 11 Apr 2025 | 1 Years 3 Months | Current |
Financials of Shine Enterprises Private Limited FY 2025 filings available
Shine Enterprises Private Limited reported revenue of ₹12.12 Cr (up 13176.00% YoY) for FY 2025.
Ten-year financial statements for Shine Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shine Enterprises Private Limited
Shareholding and ownership data for Shine Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Shine Enterprises Private Limited
Shine Enterprises Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Shine Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Paradise (India) Properties Private Limited | U70102GA2007PTC005071 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Shine Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2024 | Others | ₹6.5 Cr | Open |
| 21 Dec 2020 | Others | ₹6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shine Enterprises Private Limited
View historical data on people associated with Shine Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shine Enterprises 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
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GST Compliance of Shine Enterprises Private Limited
GST registrations and filing compliance for Shine Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Shine Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shine Enterprises 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
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MSME Payment Delays by Shine Enterprises Private Limited
MSME payment history for Shine Enterprises 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
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Subsidiaries & Group Companies of Shine Enterprises Private Limited
Corporate group structure for Shine Enterprises 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
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MCA Filings & Documents of Shine Enterprises Private Limited
MCA filings and documents for Shine Enterprises 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
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Recent Activity on Shine Enterprises Private Limited
Frequently Asked Questions about Shine Enterprises Private Limited
Shine Enterprises Private Limited is an active private limited company in the real estate and construction sector based in Alto Porvorim Bardez, Goa, India. It was incorporated on 20 November 2002 (24+ years old) and is registered under CIN U51909GA2002PTC003154.
Shine Enterprises Private Limited reported revenue of ₹12.12 Cr for FY 2025 (up 13176.00% YoY).
The current directors of Shine Enterprises Private Limited are:
- Fatima Sajeed Desai - Director
- Sajeed Babasaheb Desai - Director
- Riyazahmed Babasaheb Desai - Director
- Danish Sajeed Ahmed Desai - Director
- Raashid Sajeed Desai - Director
The primary industry of Shine Enterprises Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Yes, Shine Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shine Enterprises Private Limited can be reached at the registered office: 660 Elegante Interiors Next To Hotel O Coqueiro, Alto Porvorim Bardez, Goa, India – 403521.