Shine Trading Company Private Limited
About Shine Trading Company Private Limited
Data last updated:
Shine Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the facility management segment of the business services sector. It was incorporated on 13 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2014PTC253231. Its GSTIN is 27AAUCS3016M1ZT (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prachi Dattaram Parkar and Dattaram Sudhakar Parkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office 103 Shah Arcade II Bldg. No. 16 Wing B Rani Sati Marg Malad (East), Mumbai, Maharashtra, India – 400097.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shine Trading Company has one previous CIN (Corporate Identification Number): U74999MH2014PTC253231. The current CIN is U74110MH2014PTC253231, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2014PTC253231 | Current |
| U74999MH2014PTC253231 | Previous |
Contact details
Shine Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice 103 Shah Arcade II Bldg. No. 16 Wing B Rani Sati Marg Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Facility Management
To see the full contact details of Shine Trading Company Private Limited, buy the company report.
- 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
Financials of Shine Trading Company Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shine Trading Company Private Limited, buy the company report.
Board of directors of Shine Trading Company Private Limited
Shine Trading Company has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Dattaram Parkar | Director | 25 Apr 2019 | 7 Years 6 Months | Current |
| Dattaram Sudhakar Parkar | Director | 13 Feb 2014 | 12 Years 8 Months | Current |
| Ashraf Iqbal Khan Also directs: Soulstrings Private Limited | Additional Director | 06 Jun 2022 | 4 Years 5 Months | Current |
Auditor
Shine Trading Company Private Limited is audited by Gupta Rustagi & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta Rustagi & Co | FY 2023 | 128701W |
Shareholding
The shareholding of Shine Trading Company Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Shine Trading Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2015 | 10553286 | Apna Sahakari Bank Ltd. | ₹5 Lakh | Open |
To see the full charge records of Shine Trading Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shine Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shine Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCS3016M1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shine Trading Company Private Limited, buy the company report.
Recent activity
Shine Trading Company Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Ashraf Iqbal Khan was appointed as Additional Director on 06 Jun 2022.
Frequently asked questions
Shine Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in facility management, within the business services industry. It was incorporated on 13 February 2014 (12+ years old) and is registered under CIN U74110MH2014PTC253231.
Shine Trading Company has 3 current directors:
- Prachi Dattaram Parkar - Director
- Dattaram Sudhakar Parkar - Director
- Ashraf Iqbal Khan - Additional Director
The latest financial statements of Shine Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shine Trading Company is 27AAUCS3016M1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shine Trading Company is U74110MH2014PTC253231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Trading Company was incorporated on 13 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashraf Iqbal Khan was appointed as Additional Director on 06 Jun 2022. Prachi Dattaram Parkar ceased to be Additional Director on 30 Sep 2019. Inderpalsingh Jaswantsingh Khurana ceased to be Director on 25 Apr 2019. Shine Trading Company has 5 board changes on record in total.
The registered office of Shine Trading Company is at Office 103 Shah Arcade II Bldg. No. 16 Wing B Rani Sati Marg Malad East, Mumbai, Maharashtra, India – 400097.
Shine Trading Company operates in the business services industry, in the facility management segment.
Shine Trading Company has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
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