Shine Retail Private Limited
About Shine Retail Private Limited
Data last updated: 26 July 2025
Shine Retail Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 May 2011.
Registered with ROC Mumbai under CIN U52323MH2011PTC217190.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhadeep Sarkar and Pagarav Patel Chaitanyakumar.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Dazzle 402 Mahavir Classik Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
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 AddressDazzle 402 Mahavir Classik Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072
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IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shine Retail Private Limited
Shine Retail Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhadeep Sarkar | Director | 07 May 2011 | 15 Years 2 Months | As last reported |
| Pagarav Patel Chaitanyakumar | Manager | 07 May 2011 | 15 Years 2 Months | As last reported |
Financials of Shine Retail Private Limited FY 2012 filings available
Ten-year financial statements for Shine Retail Private Limited
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Charges & Borrowings Shine Retail Private Limited
Shine Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Retail Private Limited
View historical data on people associated with Shine Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shine Retail Private Limited
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GST Compliance of Shine Retail Private Limited
GST registrations and filing compliance for Shine Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shine Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Shine Retail Private Limited
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MSME Payment Delays by Shine Retail Private Limited
MSME payment history for Shine Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shine Retail Private Limited
Corporate group structure for Shine Retail Private Limited
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MCA Filings & Documents of Shine Retail Private Limited
MCA filings and documents for Shine Retail Private Limited
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Recent Activity on Shine Retail Private Limited
Frequently Asked Questions about Shine Retail Private Limited
Shine Retail Private Limited 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 Retail Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2011 and is registered under CIN U52323MH2011PTC217190. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shine Retail Private Limited are:
- Subhadeep Sarkar - Director
- Pagarav Patel Chaitanyakumar - Manager
The CIN (Corporate Identification Number) of Shine Retail Private Limited is U52323MH2011PTC217190. 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 Retail Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Dazzle 402 Mahavir Classik Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.