Shine Vinimay Private Limited
About Shine Vinimay Private Limited
Data last updated: 07 March 2026
Shine Vinimay Private Limited is a private limited company based in Pathankot, Punjab, India, a subsidiary of Direction Distributors Private Limited. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 March 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U52390PB2010PTC056797.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.43 Lakh. It is led by directors Gurdeep Singh Sethi and Manpreet Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Gurdeep Singh Sethi Sohan Singh Bajri Company, Pathankot, Punjab, India – 145001.
It operates as a subsidiary of Direction Distributors Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Gurdeep Singh Sethi Sohan Singh Bajri Company, Pathankot, Punjab, India – 145001
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Vinimay Private Limited
Shine Vinimay Private Limited has one previous CIN (Corporate Identification Number): U52390WB2010PTC143992. The current CIN is U52390PB2010PTC056797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390PB2010PTC056797 | Current |
| U52390WB2010PTC143992 | Previous |
Auditor Details of Shine Vinimay Private Limited
Shine Vinimay Private Limited is audited by SAREEN ASHOK & CO 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 |
|---|---|---|---|
| SAREEN ASHOK & CO | Locked | Locked | Locked |
Complete auditor history for Shine Vinimay 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 Vinimay Private Limited
Shine Vinimay 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 |
|---|---|---|---|---|
| Gurdeep Singh Sethi | Director | 19 Jun 2013 | 13 Years 1 Months | Current |
| Manpreet Singh | Director | 01 Apr 2017 | 9 Years 3 Months | Current |
Financials of Shine Vinimay Private Limited FY 2022 filings available
Ten-year financial statements for Shine Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shine Vinimay Private Limited
Shareholding and ownership data for Shine Vinimay 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.
Group Structure of Shine Vinimay Private Limited
Shine Vinimay Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Shine Vinimay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Shine Vinimay Private Limited
Shine Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Vinimay Private Limited
View historical data on people associated with Shine Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shine Vinimay 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 Vinimay Private Limited
GST registrations and filing compliance for Shine Vinimay 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shine Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Shine Vinimay 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 Vinimay Private Limited
MSME payment history for Shine Vinimay 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shine Vinimay Private Limited
Corporate group structure for Shine Vinimay 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shine Vinimay Private Limited
MCA filings and documents for Shine Vinimay 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 Vinimay Private Limited
Frequently Asked Questions about Shine Vinimay Private Limited
Shine Vinimay Private Limited is an active private limited company in the real estate sector based in Pathankot, Punjab, India. It was incorporated on 19 March 2010 (16+ years old) and is registered under CIN U52390PB2010PTC056797.
The current directors of Shine Vinimay Private Limited are:
- Gurdeep Singh Sethi - Director
- Manpreet Singh - Director
The primary industry of Shine Vinimay Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Shine Vinimay Private Limited can be reached at the registered office: CO Gurdeep Singh Sethi Sohan Singh Bajri Company, Pathankot, Punjab, India – 145001.
The authorised capital is ₹2.5 Lakh, and the paid-up capital is ₹2.43 Lakh.
The company has its registered office at CO Gurdeep Singh Sethi Sohan Singh Bajri Company, Pathankot, Punjab, India – 145001.