About Shine Star Build-Cap Private Limited
Data last updated: 09 January 2026
Shine Star Build-Cap Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 31 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC071288.
Capital: an authorised share capital of ₹83.6 Cr and a paid-up capital of ₹79.98 Cr. It is led by directors including Rishabh Goel and Chandan Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 3, New Delhi, Delhi, India – 110020.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹110 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pacefin.com.
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Registered AddressC – 3, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
CIN History of Shine Star Build-Cap Private Limited
Shine Star Build-Cap Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64920DL1995PTC434933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64920DL1995PTC434933 | Current |
| U74899DL1995PTC071288 | Previous |
| U74899DL1995PTC434933 | Previous |
| U74899HR1995PTC071551 | Previous |
Business Activity of Shine Star Build-Cap Private Limited
Shine Star Build-Cap Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shine Star Build-Cap Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Board of Directors of Shine Star Build-Cap Private Limited
Shine Star Build-Cap Private Limited is currently managed by 4 directors, with 12 former directors 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 |
|---|---|---|---|---|
| Rishabh Goel | Director | 07 Jun 2018 | 8 Years 1 Months | Current |
| Chandan Kumar | Director | 20 Sep 2013 | 12 Years 10 Months | Current |
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Anju Goel
Also directs:
Pace Financial (Ifsc) Private Limited, Aag Shares And Trading Llp, Magenta Agrofarms Private Limited and 5 more
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Director | 01 Nov 2017 | 8 Years 8 Months | Current |
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Shweta Goel
Also directs:
Pace Portfolio Managers Llp, Mandarin Agrofarms Private Limited, Mandarin Jojoba Farms Private Limited and 5 more
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Director | 10 Oct 2016 | 9 Years 9 Months | Current |
Financials of Shine Star Build-Cap Private Limited FY 2025 filings available
Ten-year financial statements for Shine Star Build-Cap Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shine Star Build-Cap Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2017 | Others | ₹50 Cr | Open |
| 25 Feb 2015 | Others | ₹40 Cr | Open |
| 16 Dec 2013 | Sushma Jain | ₹20 Cr | Open |
| 18 Feb 2014 | Pace Fincap Private Limited | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shine Star Build-Cap Private Limited
View historical data on people associated with Shine Star Build-Cap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shine Star Build-Cap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shine Star Build-Cap Private Limited
GST registrations and filing compliance for Shine Star Build-Cap Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shine Star Build-Cap Private Limited
Credit ratings, litigation, and regulatory alerts for Shine Star Build-Cap Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shine Star Build-Cap Private Limited
MSME payment history for Shine Star Build-Cap Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shine Star Build-Cap Private Limited
Corporate group structure for Shine Star Build-Cap Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shine Star Build-Cap Private Limited
MCA filings and documents for Shine Star Build-Cap Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Star Build-Cap Private Limited
Frequently Asked Questions about Shine Star Build-Cap Private Limited
Shine Star Build-Cap Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 July 1995 (31+ years old) and is registered under CIN U64920DL1995PTC434933. The company has 5 employees.
The current directors of Shine Star Build-Cap Private Limited are:
- Rishabh Goel - Director
- Chandan Kumar - Director
- Anju Goel - Director
- Shweta Goel - Director
The primary industry of Shine Star Build-Cap Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Shine Star Build-Cap Private Limited can be reached at the registered office: C – 3, New Delhi, Delhi, India – 110020, or through the website pacefin.com.
The authorised capital is ₹83.6 Cr, and the paid-up capital is ₹79.98 Cr.
The company has its registered office at C – 3, New Delhi, Delhi, India – 110020.