Shine India Micro Trade Private Limited.
About Shine India Micro Trade Private Limited.
Data last updated: 25 July 2025
Shine India Micro Trade Private Limited. was a private limited company based in Doboka, Assam, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 29 August 2008.
Registered with ROC Guwahati under CIN U74900AS2008PTC008792.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Md Faruk Ahmed Borbhuyan and Bappan Kanti Bakshi.
Office: Doboka Town, Assam, India – 782440.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDoboka Town, Assam, India – 782440
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Shine India Micro Trade Private Limited.
Shine India Micro Trade Private Limited. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Faruk Ahmed Borbhuyan | Director | 29 Aug 2008 | 17 Years 10 Months | As last reported |
| Bappan Kanti Bakshi | Director | 29 Aug 2008 | 17 Years 10 Months | As last reported |
| Md Abdul Hannan | Director | 29 Aug 2008 | 17 Years 10 Months | As last reported |
| Hanna Begum | Director | 29 Aug 2008 | 17 Years 10 Months | As last reported |
Financials of Shine India Micro Trade Private Limited.
Ten-year financial statements for Shine India Micro Trade Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shine India Micro Trade Private Limited.
Shine India Micro Trade Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine India Micro Trade Private Limited.
View historical data on people associated with Shine India Micro Trade Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Shine India Micro Trade 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 India Micro Trade Private Limited.
GST registrations and filing compliance for Shine India Micro Trade 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 India Micro Trade Private Limited.
Credit ratings, litigation, and regulatory alerts for Shine India Micro Trade 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 India Micro Trade Private Limited.
MSME payment history for Shine India Micro Trade 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 India Micro Trade Private Limited.
Corporate group structure for Shine India Micro Trade Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shine India Micro Trade Private Limited.
MCA filings and documents for Shine India Micro Trade 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 India Micro Trade Private Limited.
Frequently Asked Questions about Shine India Micro Trade Private Limited.
Shine India Micro Trade Private Limited. 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 India Micro Trade Private Limited. is a struck-off private limited company in the business services sector based in Doboka, Assam, India. It was incorporated on 29 August 2008 and is registered under CIN U74900AS2008PTC008792. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shine India Micro Trade Private Limited. are:
- Md Faruk Ahmed Borbhuyan - Director
- Bappan Kanti Bakshi - Director
- Md Abdul Hannan - Director
- Hanna Begum - Director
The CIN (Corporate Identification Number) of Shine India Micro Trade Private Limited. is U74900AS2008PTC008792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shine India Micro Trade Private Limited. is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Doboka Town, Assam, India – 782440.