Shine Petroleum Private Limited
About Shine Petroleum Private Limited
Data last updated:
Shine Petroleum Private Limited was a private limited company based in Ernakulam, Kerala, 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 wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 12 March 2003.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51410KL2003PTC016000.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayalakshmi Rangasamy and Kesavan Rangasamy.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at G 35 Panampilly Nagar P O, Ernakulam, Kerala, India – 682036.
Court records list 16 cases involving the company, including 12 filed by the company and 4 filed against it.
Company details
Contact details
Shine Petroleum Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressG 35 Panampilly Nagar P O, Ernakulam, Kerala, India – 682036
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- 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
Financials of Shine Petroleum Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shine Petroleum Private Limited, buy the company report.
Board of directors of Shine Petroleum Private Limited
Shine Petroleum has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayalakshmi Rangasamy | Director | 28 Nov 2005 | 20 Years 11 Months | As last reported |
| Kesavan Rangasamy | Director | 24 Apr 2003 | 23 Years 6 Months | As last reported |
Legal cases
Shine Petroleum Private Limited has 16 court cases on record: 12 filed by Shine Petroleum, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (0432-Indirect Taxes Matters : Appeals u/s 130 E of Customs Act, 1962) | Filed against the company by Commissioner of Customs,Mangalore | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Court case (ST.Rev.) | Filed against the company by State of Kerala | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by M/S Royal Petroleum Ltd | Disposed |
To see the full case history of Shine Petroleum Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Petroleum Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shine Petroleum Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Petroleum Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Jayalakshmi Rangasamy was appointed as Director on 28 Nov 2005.
Frequently asked questions
Shine Petroleum 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 Petroleum was a private limited company based in Ernakulam, Kerala, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 12 March 2003 and is registered under CIN U51410KL2003PTC016000. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Petroleum had 2 directors:
- Jayalakshmi Rangasamy - Director
- Kesavan Rangasamy - Director
The CIN (Corporate Identification Number) of Shine Petroleum is U51410KL2003PTC016000. 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 Petroleum is at G 35 Panampilly Nagar P O, Ernakulam, Kerala, India – 682036.
Shine Petroleum was incorporated on 12 March 2003. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Shine Petroleum on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Shine Petroleum operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Shine Petroleum has 16 court cases on record: 12 filed by the company and 4 filed against it. Most are in the high courts.
Jayalakshmi Rangasamy was appointed as Director on 28 Nov 2005. Kesavan Rangasamy was appointed as Director on 24 Apr 2003.
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