Shine Tradelinks (India) Private Limited

Shine Tradelinks (India) Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2002PTC194271 Incorporated 05 June 2002 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.75 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
15 May 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Shine Tradelinks (India) Private Limited

Data last updated:

Shine Tradelinks (India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 05 June 2002.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC194271.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.75 Lakh. It was led by directors Ramesh Chand Kalani and Abhishek Jain.

Its last annual general meeting (AGM) was held on 15 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 409 R.D. Chambers 16/11 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.

Company details

CIN U51909DL2002PTC194271
Registration Number 194271
Incorporation Date 05 June 2002
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 15 May 2009
Date of Balance Sheet 31 March 2009

CIN history

Shine Tradelinks (India) has one previous CIN (Corporate Identification Number): U51909MH2002PTC136133. The current CIN is U51909DL2002PTC194271, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909DL2002PTC194271Current
U51909MH2002PTC136133Previous

Contact details

Shine Tradelinks (India) Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    409 R.D. Chambers 16/11 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Shine Tradelinks (India) Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Shine Tradelinks (India) Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shine Tradelinks (India) Private Limited, buy the company report.

Board of directors of Shine Tradelinks (India) Private Limited

Shine Tradelinks (India) has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh Chand KalaniDirector05 Jun 200224 Years 4 MonthsAs last reported
Abhishek JainDirector05 Jun 200224 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shine Tradelinks (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shine Tradelinks (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shine Tradelinks (India) Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Abhishek Jain was appointed as Director on 05 Jun 2002.

AGM
Shine Tradelinks (India) Private Limited last Annual general meeting of members was held on 15 May 2009 as per latest MCA records.
Filing
Shine Tradelinks (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Appointed
Abhishek Jain was appointed as Director.
Appointed
Ramesh Chand Kalani was appointed as Director.
Incorporation
05 Jun 2002
Shine Tradelinks (India) Private Limited was registered on 05 Jun 2002 with Roc Delhi & aged 24 years 4 months as per MCA records.

Frequently asked questions

Shine Tradelinks (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Shine Tradelinks (India) was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 05 June 2002 and is registered under CIN U51909DL2002PTC194271. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shine Tradelinks (India) was incorporated on 05 June 2002. It is registered with the Registrar of Companies, Delhi.

Shine Tradelinks (India) had 2 directors:

The CIN (Corporate Identification Number) of Shine Tradelinks (India) is U51909DL2002PTC194271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shine Tradelinks (India) is at 409 R.D. Chambers 1611 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.

The latest financial statements of Shine Tradelinks (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 15 May 2009. Year-wise statements from 2015 are in the company report.

Shine Tradelinks (India) operated in the trading industry, in the specialty segment.

Abhishek Jain was appointed as Director on 05 Jun 2002. Ramesh Chand Kalani was appointed as Director on 05 Jun 2002.

Shine Tradelinks (India) can be reached at its registered office: 409 R.D. Chambers 1611 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.