Shine Traders Private Limited
About Shine Traders Private Limited
Data last updated:
Shine Traders Private Limited was a private limited company based in Mumbai-400071, 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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 14 September 1972.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1972PTC016004.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at Shop No.31 Shell Colony Road Chembur Mumbai – 71., Mumbai – 400071, Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No.31 Shell Colony Road Chembur Mumbai – 71., Mumbai – 400071, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Shine Traders Private Limited
No directors are listed for Shine Traders in the MCA records available to us.
Financials of Shine Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shine Traders Private Limited
Shine Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Traders Private Limited
Employment history and EPFO contributions of people linked to Shine Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shine Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shine Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shine Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shine Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Traders Private Limited
Frequently Asked Questions about Shine Traders Private Limited
Shine Traders 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 Traders was a private limited company based in Mumbai-400071, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 14 September 1972 and is registered under CIN U99999MH1972PTC016004. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shine Traders is U99999MH1972PTC016004. 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 Traders is at Shop No.31 Shell Colony Road Chembur Mumbai – 71., Mumbai – 400071, Maharashtra, India.
Shine Traders was incorporated on 14 September 1972. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹2 Lakh.
Shine Traders operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Shine Traders is not listed on any stock exchange. It is an unlisted company.
Shine Traders can be reached at its registered office: Shop No.31 Shell Colony Road Chembur Mumbai – 71, Mumbai – 400071, Maharashtra, India.