It is a business outsourcing private limited company based in Lucknow, Uttar Pradesh, India, established in 2022.
2022 | Lucknow, Uttar Pradesh, India | ActiveShine Legal India Private Limited, a active private limited company, was established on 14 October 2022 in Lucknow, Uttar Pradesh, India. Engaging in legal process outsourcing within the professional, scientific and technical sector, it holds CIN: U74999UP2022PTC172180. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Mohammad Adnan Parvez (Director), Mohd Tauqeer (Director), Bhavna Kapur (Director). Past directors included Navya Srivastava. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 301-3/545, Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.
U74999UP2022PTC172180
172180
14 October 2022
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammad Adnan Parvez | Director | 14 Oct 2022 | Current |
| Mohd Tauqeer | Director | 14 Oct 2022 | Current |
| Bhavna Kapur | Director | 17 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2024 | Past |
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Shine Legal India Private Limited, for the financial year ended 2023, 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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There are no open charges registered against the company as per our records.
Shine Legal India has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Bhavna Kapur was appointed as a Director was appointed as a Director on 17 Mar 2025 & has been associated with this company since 9 months 13 days . was documented.
The activity Shine Legal India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shine Legal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on Mohammad Adnan Parvez was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 3 years 2 months . was documented.
Progress on Mohd Tauqeer was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 3 years 2 months . was documented.
The activity Shine Legal India Private Limited was registered on 14 Oct 2022 with Roc Kanpur & aged 3 years 2 months as per MCA records. was completed.
The CIN of Shine Legal India Private Limited is U74999UP2022PTC172180.
Shine Legal India Private Limited is headquartered at Shop No. 301-3/545, Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.
Shine Legal India Private Limited was incorporated on 14 October 2022.
The current directors of Shine Legal India Private Limited are
The primary industry of Shine Legal India Private Limited is Professional, Scientific And Technical.
Shine Legal India Private Limited is unlisted.
The authorized capital of Shine Legal India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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