Shine Facility Management Private Limited
About Shine Facility Management Private Limited
Data last updated:
Shine Facility Management Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC176209.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalpana Singh and Sanjeev Singh.
Its last annual general meeting (AGM) was held on 30 April 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Tyagi Business Center S – 530 School Block – II New Vikas Marg Shakarpur, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shine Facility Management Private Limited's registered office is in Delhi, Delhi.
- Registered AddressTyagi Business Center S – 530 School Block – II New Vikas Marg Shakarpur, Delhi, India – 110092
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shine Facility Management Private Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Shine Facility Management Private Limited, buy the company report.
Board of directors of Shine Facility Management Private Limited
Shine Facility Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Singh | Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
| Sanjeev Singh | Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
Shine Facility Management Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
To see the full case history of Shine Facility Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Facility Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shine Facility Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Facility Management Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kalpana Singh was appointed as Director on 01 Apr 2008.
Frequently asked questions
Shine Facility Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shine Facility Management was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 01 April 2008 and is registered under CIN U74140DL2008PTC176209. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Facility Management had 2 directors:
- Kalpana Singh - Director
- Sanjeev Singh - Director
The CIN (Corporate Identification Number) of Shine Facility Management is U74140DL2008PTC176209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shine Facility Management is at Tyagi Business Center S – 530 School Block – II New Vikas Marg Shakarpur, Delhi, India – 110092.
Shine Facility Management was incorporated on 01 April 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shine Facility Management on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 April 2010. Year-wise statements from 2015 are in the company report.
Shine Facility Management operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Shine Facility Management has 1 court case on record: 1 filed against it. 1 is pending.
Kalpana Singh was appointed as Director on 01 Apr 2008. Sanjeev Singh was appointed as Director on 01 Apr 2008.