About Shine Express India Private Limited
Data last updated: 08 March 2026
Shine Express India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 09 February 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U63013DL1999PTC098316.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.82 Lakh. It is led by directors Mohan Tiwari and Ram Sagar Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cb – 173 Ring Road Naraina, Delhi, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹19,351, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shinecargo.com.
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Registered AddressCb – 173 Ring Road Naraina, Delhi, Delhi, India – 110028
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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Business Activity of Shine Express India Private Limited
Shine Express India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Shine Express India Private Limited
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Auditor Details of Shine Express India Private Limited
Shine Express India Private Limited is audited by S K SAPRA AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SAPRA AND CO | Locked | Locked | Locked |
Complete auditor history for Shine Express India Private Limited
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Board of Directors of Shine Express India Private Limited
Shine Express India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohan Tiwari
Also directs:
Natural Texcollections Private Limited, Gpl Trading Co Private Limited, Omori Kaisoten India Private Limited and 3 more
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Director | 09 Feb 1999 | 27 Years 6 Months | Current |
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Ram Sagar Tiwari
Also directs:
Natural Texcollections Private Limited, Gpl Trading Co Private Limited, Omori Kaisoten India Private Limited and 2 more
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Managing Director | 09 Feb 1999 | 27 Years 6 Months | Current |
Financials of Shine Express India Private Limited FY 2025 filings available
Shine Express India Private Limited reported revenue of ₹19,351 (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Shine Express India Private Limited
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Ownership and Shareholding of Shine Express India Private Limited
Shareholding and ownership data for Shine Express India Private Limited
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Charges & Borrowings Shine Express India Private Limited
Shine Express India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Express India Private Limited
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Employee and EPFO history for Shine Express India Private Limited
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GST Compliance of Shine Express India Private Limited
GST registrations and filing compliance for Shine Express India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shine Express India Private Limited
Credit ratings, litigation, and regulatory alerts for Shine Express India Private Limited
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MSME Payment Delays by Shine Express India Private Limited
MSME payment history for Shine Express India Private Limited
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Subsidiaries & Group Companies of Shine Express India Private Limited
Corporate group structure for Shine Express India Private Limited
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MCA Filings & Documents of Shine Express India Private Limited
MCA filings and documents for Shine Express India Private Limited
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Recent Activity on Shine Express India Private Limited
Frequently Asked Questions about Shine Express India Private Limited
Shine Express India Private Limited is an active private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 09 February 1999 (27+ years old) and is registered under CIN U63013DL1999PTC098316.
Shine Express India Private Limited reported revenue of ₹19,351 for FY 2025 (up 17.00% YoY).
The current directors of Shine Express India Private Limited are:
- Mohan Tiwari - Director
- Ram Sagar Tiwari - Managing Director
The primary industry of Shine Express India Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Shine Express India Private Limited can be reached at the registered office: Cb – 173 Ring Road Naraina, Delhi, Delhi, India – 110028, or through the website shinecargo.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1.82 Lakh.