It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveShine Securities Pvt Ltd, a active private limited company, was established on 28 March 1995 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U67120WB1995PTC070117. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Mahesh Kumar Damani (Director), Amar Kumar Sharma (Director). Past directors included Prabir Pal, Jai Prakash Maheshwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mercantile Building9/12 La L Bazar St E Block 4Th Floor, Kolkata, West Bengal, 700001.
U67120WB1995PTC070117
070117
28 March 1995
₹5.00 M
₹5.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Kumar Damani | Director | 02 Dec 2024 | Current |
| Amar Kumar Sharma | Director | 28 Mar 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Sep 2018 | Past |
| Pramod Abcsdd | Director | 03 Dec 2024 | Past |
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Shine Securities Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shine Securities had a promoter holding of 5.14% and a public holding of 94.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Mahesh Kumar Damani was appointed as a Director was appointed as a Director on 02 Dec 2024 & has been associated with this company since 11 months 30 days . was documented.
The activity Shine Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shine Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Amar Kumar Sharma was appointed as a Director was appointed as a Director on 28 Mar 1995 & has been associated with this company since 30 years 8 months . was documented.
Progress on Shine Securities Pvt Ltd was registered on 28 Mar 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was documented.
The CIN of Shine Securities Pvt Ltd is U67120WB1995PTC070117.
Shine Securities Pvt Ltd is headquartered at Mercantile Building9/12 La L Bazar St E Block 4Th Floor, Kolkata, West Bengal, 700001.
Shine Securities Pvt Ltd was incorporated on 28 March 1995.
The current directors of Shine Securities Pvt Ltd are
The primary industry of Shine Securities Pvt Ltd is Trading.
Shine Securities Pvt Ltd is unlisted.
The authorized capital of Shine Securities Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Shine Securities Pvt Ltd is Compliant.
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