Shine Nirman Private Limited
About Shine Nirman Private Limited
Data last updated:
Shine Nirman Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 December 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70109WB2006PTC112236.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Biswajit Ghosh and Surajit Ghosh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 74/66 Jessore Road (South) Near Sisir Kunj Bus Stop P.O – Barasat, Kolkata, West Bengal, India – 700127.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address74/66 Jessore Road (South) Near Sisir Kunj Bus Stop P.O – Barasat, Kolkata, West Bengal, India – 700127
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shine Nirman
Shine Nirman operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shine Nirman Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shine Nirman
Shine Nirman Private Limited is audited by SHARMA A & ASSOCIAES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA A & ASSOCIAES | Locked | Locked | Locked |
Complete auditor history for Shine Nirman Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shine Nirman Private Limited
Shine Nirman has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Ghosh | Director | 22 Dec 2006 | 19 Years 9 Months | Current |
| Surajit Ghosh | Director | 28 Jul 2010 | 16 Years 2 Months | Current |
Financials of Shine Nirman Private Limited FY 2017 filings available
Ten-year financial statements for Shine Nirman Private Limited
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.
Ownership and Shareholding of Shine Nirman
Shareholding and ownership data for Shine Nirman Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shine Nirman
Shine Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Nirman
Employment history and EPFO contributions of people linked to Shine Nirman.
Employee and EPFO history for Shine Nirman Private Limited
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 Nirman
GST registrations and filing compliance for Shine Nirman Private Limited
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 Nirman
Credit ratings, litigation, and regulatory alerts for Shine Nirman Private Limited
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 Nirman
MSME payment history for Shine Nirman Private Limited
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 Nirman
Corporate group structure for Shine Nirman Private Limited
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 Nirman
MCA filings and documents for Shine Nirman Private Limited
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 Nirman
Frequently Asked Questions about Shine Nirman Private Limited
Shine Nirman is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 December 2006 (20+ years old) and is registered under CIN U70109WB2006PTC112236.
The current directors of Shine Nirman are:
- Biswajit Ghosh - Director
- Surajit Ghosh - Director
The primary industry of Shine Nirman is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Shine Nirman can be reached at the registered office: 7466 Jessore Road South Near Sisir Kunj Bus Stop P.O – Barasat, Kolkata, West Bengal, India – 700127.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 7466 Jessore Road South Near Sisir Kunj Bus Stop P.O – Barasat, Kolkata, West Bengal, India – 700127.