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 U74899DL1995PTC434933.
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.
As per the financials filed for FY 2023, the company reported a revenue of ₹200.79 Cr, a growth of 37.79% compared to the previous year.
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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Social Media
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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
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shine Star Build-Cap Private Limited
Shine Star Build-Cap Private Limited is audited by STRG & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| STRG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shine Star Build-Cap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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 |
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Chandan Kumar
Also directs:
Shine Star Build-Cap Private Limited
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Director | 20 Sep 2013 | 12 Years 10 Months | Current |
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Anju Goel
Also directs:
Shine Star Build-Cap Private Limited, Pace Financial (Ifsc) Private Limited, Aag Shares And Trading Llp 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
Shine Star Build-Cap Private Limited reported revenue of ₹200.79 Cr (up 37.79% YoY) for FY 2023.
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
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Ownership and Shareholding of Shine Star Build-Cap Private Limited
Shareholding and ownership data for Shine Star Build-Cap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
Shine Star Build-Cap Private Limited has a workforce of 5 employees as of Jan 09, 2026.
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
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
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
- HSN and SAC details
- 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
- MSME-1 filing history
- Vendor payment signals
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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.
Shine Star Build-Cap Private Limited reported revenue of ₹200.79 Cr for FY 2023 (up 37.79% YoY).
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.