Shine India Mines And Ores Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Hyderabad, Telangana, India, established in 2019.
2019 Hyderabad, Telangana, India Active
Last Updated:
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About Shine India Mines And Ores Exim Private Limited

Shine India Mines And Ores Exim Private Limited, a active private limited company, was established on 30 May 2019 in Hyderabad, Telangana, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U14290TG2019PTC133062. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ahmed Farooq Shaik (Director), Raja Sayyad (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No : 1-1-790, 2Nd Floor Gandhi Nagar, Hyderabad, Telangana, 500020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U14290TG2019PTC133062

  • Registration Number

    133062

  • Incorporation Date

    30 May 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 29.00%
  • Ebitda **** 29.00%
  • Net Worth -80.32%
  • Total Assets **** 118.55%
Company report

Shine India Mines And Ores Exim Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shine India Mines And Ores Exim Private Limited — 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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Who are the key members and board of directors at Shine India Mines And Ores Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Ahmed Farooq Shaik Director 30 May 2019 Current
Raja Sayyad Director 30 May 2019 Current

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Financial Performance of Shine India Mines And Ores Exim.

Shine India Mines And Ores Exim Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 29% increase in profit. The company's net worth observed a substantial decline by a decrease of 80.32%.

Shine India Mines And Ores Exim revenue growth over time
Shine India Mines And Ores Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
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*******
*******
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Total Assets
*******
 118.55%
*******
*******
*******
*******
Profit or Loss
*******
 29.00%
*******
*******
*******
*******
Net Worth
*******
 -80.32%
*******
*******
*******
*******
EBITDA
*******
 29.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shine India Mines And Ores Exim?

Unlock access to Shine India Mines And Ores Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shine India Mines And Ores Exim?

Unlock and access historical data on people associated with Shine India Mines And Ores Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shine India Mines And Ores Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shine India Mines And Ores Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shine India Mines And Ores Exim
Recent Activity within the Organization
  • Annual General Meeting

    Shine India Mines And Ores Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shine India Mines And Ores Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    The activity Ahmed Farooq Shaik was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    The activity Raja Sayyad was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Company Incorporation

    The activity Shine India Mines And Ores Exim Private Limited was registered on 30 May 2019 with Roc Hyderabad & aged 6 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shine India Mines And Ores Exim Private Limited?

The CIN of Shine India Mines And Ores Exim Private Limited is U14290TG2019PTC133062.

Where is Shine India Mines And Ores Exim Private Limited headquartered?

Shine India Mines And Ores Exim Private Limited is headquartered at Door No : 1-1-790, 2Nd Floor Gandhi Nagar, Hyderabad, Telangana, 500020.

When was Shine India Mines And Ores Exim Private Limited incorporated?

Shine India Mines And Ores Exim Private Limited was incorporated on 30 May 2019.

Who are the current directors of Shine India Mines And Ores Exim Private Limited?

The current directors of Shine India Mines And Ores Exim Private Limited are

What is the primary industry of Shine India Mines And Ores Exim Private Limited?

The primary industry of Shine India Mines And Ores Exim Private Limited is Metals And Minerals.

Is Shine India Mines And Ores Exim Private Limited a listed company?

Shine India Mines And Ores Exim Private Limited is unlisted.

What is the capital structure of Shine India Mines And Ores Exim Private Limited?

The authorized capital of Shine India Mines And Ores Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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