Shine Packaging Solutions Private Limited
About Shine Packaging Solutions Private Limited
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Shine Packaging Solutions Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in office administration, a part of the broader business services sector. Incorporated on 07 September 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC241808.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shine Packaging Solution Private Limited. It was led by directors Gagan Raheja Deep and Jai Dev Raheja.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Bg – 297 Sanjay Gandhi Transport Centre G. T. Karnal Bypass Road, New Delhi, Delhi, India – 110042.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBg – 297 Sanjay Gandhi Transport Centre G. T. Karnal Bypass Road, New Delhi, Delhi, India – 110042
- IndustryBusiness Services, Office Administration, Packaging Activities, Call Centers, Organising Conventions, Collection Agencies
- 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
Board of Directors of Shine Packaging Solutions Private Limited
Shine Packaging Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Raheja Deep Also directs: Golden Packers and Movers Private Limited. | Director | 07 Sep 2012 | 14 Years 0 Months | As last reported |
| Jai Dev Raheja Also directs: Golden Packers and Movers Private Limited. | Director | 07 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Shine Packaging Solutions Private Limited FY 2017 filings available
Ten-year financial statements for Shine Packaging Solutions 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.
Charges & Borrowings of Shine Packaging Solutions
Shine Packaging Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Packaging Solutions
Employment history and EPFO contributions of people linked to Shine Packaging Solutions.
Employee and EPFO history for Shine Packaging Solutions 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 Packaging Solutions
GST registrations and filing compliance for Shine Packaging Solutions 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 Packaging Solutions
Credit ratings, litigation, and regulatory alerts for Shine Packaging Solutions 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 Packaging Solutions
MSME payment history for Shine Packaging Solutions 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 Packaging Solutions
Corporate group structure for Shine Packaging Solutions 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 Packaging Solutions
MCA filings and documents for Shine Packaging Solutions 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 Packaging Solutions
Frequently Asked Questions about Shine Packaging Solutions Private Limited
Shine Packaging Solutions 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 Packaging Solutions is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 07 September 2012 and is registered under CIN U74140DL2012PTC241808. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shine Packaging Solutions are:
- Gagan Raheja Deep - Director
- Jai Dev Raheja - Director
The CIN (Corporate Identification Number) of Shine Packaging Solutions is U74140DL2012PTC241808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shine Packaging Solutions is business services. The company specifically operates in office administration. The company was active in this sector before being struck off.
The company has its registered office at Bg – 297 Sanjay Gandhi Transport Centre G. T. Karnal Bypass Road, New Delhi, Delhi, India – 110042.