Shine Trade & Properties Developers Private Limited
About Shine Trade & Properties Developers Private Limited
Data last updated: 23 July 2025
Shine Trade & Properties Developers 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 June 2004.
Registered with ROC Mumbai under CIN U70106MH2004PTC146956.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Shine Trade & Properties Developers Limited. It was led by directors Shyam Gendaram Dandriyal and Puvanur Raviganesan Ramayya.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
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 Address35 Ashok Chambers Broach Street Devji Ratensey Marg Masji, D Bunder, Mumbai, Maharashtra, India – 400009
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IndustryReal Estate, Real Estate Leasing
- 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 Trade & Properties Developers Private Limited
Shine Trade & Properties Developers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70106MH2004PTC146956, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70106MH2004PTC146956 | Current |
| U13100MH2004PLC146956 | Previous |
| U70106MH2004PLC146956 | Previous |
Auditor Details of Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers Private Limited is audited by Patel Shah & Joshi for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patel Shah & Joshi | Locked | Locked | Locked |
Complete auditor history for Shine Trade & Properties Developers 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 Trade & Properties Developers Private Limited
Shine Trade & Properties Developers Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Shyam Gendaram Dandriyal
Also directs:
Simon Developers And Infrastructure Private Limited
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Director | 05 Mar 2018 | 8 Years 4 Months | As last reported |
| Puvanur Raviganesan Ramayya | Director | 31 Dec 2009 | 16 Years 6 Months | As last reported |
Financials of Shine Trade & Properties Developers Private Limited FY 2020 filings available
Ten-year financial statements for Shine Trade & Properties Developers 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 Trade & Properties Developers Private Limited
Shareholding and ownership data for Shine Trade & Properties Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Trade & Properties Developers Private Limited
View historical data on people associated with Shine Trade & Properties Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shine Trade & Properties Developers 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 Trade & Properties Developers Private Limited
GST registrations and filing compliance for Shine Trade & Properties Developers 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 Trade & Properties Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Shine Trade & Properties Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shine Trade & Properties Developers Private Limited
MSME payment history for Shine Trade & Properties Developers 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 Trade & Properties Developers Private Limited
Corporate group structure for Shine Trade & Properties Developers 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 Trade & Properties Developers Private Limited
MCA filings and documents for Shine Trade & Properties Developers 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 Trade & Properties Developers Private Limited
Frequently Asked Questions about Shine Trade & Properties Developers Private Limited
Shine Trade & Properties Developers 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 Trade & Properties Developers Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 15 June 2004 and is registered under CIN U70106MH2004PTC146956. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shine Trade & Properties Developers Private Limited are:
- Shyam Gendaram Dandriyal - Director
- Puvanur Raviganesan Ramayya - Director
The CIN (Corporate Identification Number) of Shine Trade & Properties Developers Private Limited is U70106MH2004PTC146956. 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 Trade & Properties Developers Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 35 Ashok Chambers Broach Street Devji Ratensey Marg Masji, D Bunder, Mumbai, Maharashtra, India – 400009.