Shine Industries Private Limited
About Shine Industries Private Limited
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Shine Industries Private Limited was a private limited company based in Alwar, Rajasthan, 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 speciality chemicals segment of the chemicals sector. It was incorporated on 21 March 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U24246RJ2012PTC038306.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Chand and Ganesh Prasad Basor.
The registered office was at C/O Shiva Herbal Industries H – 1/100 Epip Neemrana, Alwar, Rajasthan, India – 301705.
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
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- Registered AddressC/O Shiva Herbal Industries H – 1/100 Epip Neemrana, Alwar, Rajasthan, India – 301705
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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
- One PDF report, delivered after checkout
Board of Directors of Shine Industries Private Limited
Shine Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chand | Director | 21 Mar 2012 | 14 Years 6 Months | As last reported |
| Ganesh Prasad Basor | Director | 21 Mar 2012 | 14 Years 6 Months | As last reported |
| Doulat Ram Yadav | Director | 21 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Shine Industries Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shine Industries Private Limited
Shine Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Industries Private Limited
Employment history and EPFO contributions of people linked to Shine Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shine Industries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shine Industries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shine Industries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shine Industries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shine Industries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shine Industries Private Limited
Frequently Asked Questions about Shine Industries Private Limited
Shine Industries 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 Industries was a private limited company based in Alwar, Rajasthan, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 21 March 2012 and is registered under CIN U24246RJ2012PTC038306. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Industries had 3 directors:
- Suresh Chand - Director
- Ganesh Prasad Basor - Director
- Doulat Ram Yadav - Director
The CIN (Corporate Identification Number) of Shine Industries is U24246RJ2012PTC038306. 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 Industries is at CO Shiva Herbal Industries H – 1100 Epip Neemrana, Alwar, Rajasthan, India – 301705.
Shine Industries was incorporated on 21 March 2012. It is registered with the Registrar of Companies, Jaipur.
Shine Industries has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shine Industries operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
No. Shine Industries is not listed on any stock exchange. It is an unlisted company.