It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveShine Finvest Company Pvt. Tld., a active private limited company, was established on 03 March 1992 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923WB1992PTC054597. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.10 M and a paid-up capital of ₹3.81 M.
It upholds a compliant status. Its leadership includes Raju Kundu (Director), Ram Chandra Jha (Director). Past directors included Sushil Kumar Goenka, Ram Babu Sharma, Ananda Kundu. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9.Jagmohan Mullick Lane, Kolkata, West Bengal, 700007.
U65923WB1992PTC054597
054597
03 March 1992
₹4.10 M
₹3.81 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Shine Finvest Company Pvt. Tld. — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raju Kundu | Director | 23 Mar 2015 | Current |
| Ram Chandra Jha | Director | 11 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2011 | Past |
| Pramod Abcsdd | Director | 30 May 2012 | Past |
| Pramod Abcsdd | Director | 27 Jul 2018 | Past |
| Pramod Abcsdd | Director | 26 Mar 2015 | Past |
| Pramod Abcsdd | Director | 12 Feb 2019 | Past |
| Pramod Abcsdd | Director | 26 Mar 2015 | Past |
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Shine Finvest Company Pvt. Tld., for the financial year ended 2017, 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%.
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In 2017, Shine Finvest Company. Tld. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shine Finvest Company Pvt. Tld. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Shine Finvest Company Pvt. Tld. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on Ram Chandra Jha was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
The activity Raju Kundu was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on Shine Finvest Company Pvt. Tld. was registered on 03 Mar 1992 with Roc Kolkata & aged 33 years 8 months as per MCA records. was documented.
The CIN of Shine Finvest Company Pvt. Tld. is U65923WB1992PTC054597.
Shine Finvest Company Pvt. Tld. is headquartered at 9.Jagmohan Mullick Lane, Kolkata, West Bengal, 700007.
Shine Finvest Company Pvt. Tld. was incorporated on 03 March 1992.
The current directors of Shine Finvest Company Pvt. Tld. are
The primary industry of Shine Finvest Company Pvt. Tld. is Financial Services.
Shine Finvest Company Pvt. Tld. is unlisted.
The authorized capital of Shine Finvest Company Pvt. Tld. is ₹4.10 M, and the paid-up capital is ₹3.81 M.
The compliance status of Shine Finvest Company Pvt. Tld. is Compliant.
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