Shine Mark LLP
About Shine Mark LLP
Data last updated:
Shine Mark LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 service-based operations segment of the business services sector. It was incorporated on 21 July 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-0868.
The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners Rajni Tikamdas Datwani and Vedikaa Datwani.
The registered office was at 202 Jeevan Sangam Plot No. 610 15th Road Khar West, Mumbai, Maharashtra, India – 400052.
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- Registered Address202 Jeevan Sangam Plot No. 610 15th Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Other Services
- 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
Financials of Shine Mark LLP
Financial statements from FY 2018
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.
Designated Partners of Shine Mark LLP
Shine Mark has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Tikamdas Datwani | Designated Partner | 21 Jul 2017 | 9 Years 2 Months | As last reported |
| Vedikaa Datwani Also directs: Krystal Clean Enterprises LLP, Infinity Aquaventure LLP | Designated Partner | 21 Jul 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Shine Mark LLP
Shine Mark LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Mark LLP
Employment history and EPFO contributions of people linked to Shine Mark.
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.
Recent Activity on Shine Mark LLP
Shine Mark LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rajni Tikamdas Datwani was appointed as Designated Partner on 21 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shine Mark LLP
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 Mark LLP
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
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Subsidiaries & Group Companies of Shine Mark LLP
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.
GST Compliance of Shine Mark LLP
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.
MCA Filings & Documents of Shine Mark LLP
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.
Frequently Asked Questions about Shine Mark LLP
Shine Mark has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shine Mark was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 July 2017 and is registered under LLPIN AAK-0868. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shine Mark had 2 designated partners:
- Rajni Tikamdas Datwani - Designated Partner
- Vedikaa Datwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shine Mark is AAK-0868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shine Mark is at 202 Jeevan Sangam Plot No. 610 15th Road Khar West, Mumbai, Maharashtra, India – 400052.
Shine Mark was incorporated on 21 July 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹15 Lakh.
Shine Mark operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Rajni Tikamdas Datwani was appointed as Designated Partner on 21 Jul 2017. Vedikaa Datwani was appointed as Designated Partner on 21 Jul 2017.
Shine Mark can be reached at its registered office: 202 Jeevan Sangam Plot No. 610 15th Road Khar West, Mumbai, Maharashtra, India – 400052.