Shine India Pariwar Limited
About Shine India Pariwar Limited
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Shine India Pariwar Limited is a public limited company based in Guwahati, Assam, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U70100AS2012PLC011264.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Ganesh Debnath and Sofiqul Dewan.
The registered office is at Bamunimaidan Near Fci Gate P.S Noonmati P.O. Bamunimaidan, Guwahati, Assam, India – 781021.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shine India Pariwar Limited's registered office is in Guwahati, Assam.
- Registered AddressBamunimaidan Near Fci Gate P.S Noonmati P.O. Bamunimaidan, Guwahati, Assam, India – 781021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 India Pariwar Limited
Year-wise financial statements and ratios of Shine India Pariwar Limited are in the company report Buy the company report.
Board of directors of Shine India Pariwar Limited
Shine India Pariwar has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Debnath | Director | 12 Sep 2012 | 14 Years 1 Months | Current |
| Sofiqul Dewan | Director | 12 Sep 2012 | 14 Years 1 Months | Current |
| Nur Islam | Director | 12 Sep 2012 | 14 Years 1 Months | Current |
| Rubul Ali | Director | 12 Sep 2012 | 14 Years 1 Months | Current |
Legal cases
Shine India Pariwar Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Other Application) | Filed against the company by Registrar of Companies. | Disposed |
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
To see the full case history of Shine India Pariwar 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 India Pariwar 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 India Pariwar Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine India Pariwar Limited has 4 board changes on record since 2012: 4 appointments. The latest: Ganesh Debnath was appointed as Director on 12 Sep 2012.
Frequently asked questions
Shine India Pariwar is an active public limited company based in Guwahati, Assam, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 September 2012 (14+ years old) and is registered under CIN U70100AS2012PLC011264.
Shine India Pariwar has 4 current directors:
- Ganesh Debnath - Director
- Sofiqul Dewan - Director
- Nur Islam - Director
- Rubul Ali - Director
The CIN (Corporate Identification Number) of Shine India Pariwar is U70100AS2012PLC011264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine India Pariwar has 4 court cases on record: 4 filed against it.
Shine India Pariwar was incorporated on 12 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Guwahati.
Ganesh Debnath was appointed as Director on 12 Sep 2012. Nur Islam was appointed as Director on 12 Sep 2012. Rubul Ali was appointed as Director on 12 Sep 2012. Shine India Pariwar has 4 board changes on record in total.
The registered office of Shine India Pariwar is at Bamunimaidan Near Fci Gate P.S Noonmati P.O. Bamunimaidan, Guwahati, Assam, India – 781021.
Shine India Pariwar operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Shine India Pariwar is active non-compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
Shine India Pariwar can be reached at its registered office: Bamunimaidan Near Fci Gate P.S Noonmati P.O. Bamunimaidan, Guwahati, Assam, India – 781021.