Shine Vyapar Private Limited

Shine Vyapar Private Limited - financial services in Kolkata, West Bengal, India. MCA registration details.
CIN U74900WB2009PTC133520 Incorporated 06 March 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹94,114
▲ 8% YoY
Net profit · FY 2020
₹7,789
Net margin 8.3%
EBITDA · FY 2020
₹7,789
EBITDA margin 8.3%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹15.5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Last financials
Mar 2020
Balance sheet date
Last AGM
30 Dec 2020
Annual general meeting

About Shine Vyapar Private Limited

Data last updated:

Shine Vyapar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 06 March 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2009PTC133520.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.5 Lakh.

Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 19/1 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700017.

As per the financials filed for FY 2020, the company reported a revenue of ₹94,114, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹7,789 (net margin 8.3%) and EBITDA of ₹7,789 (EBITDA margin 8.3%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 18% over five years.

Company details

CIN U74900WB2009PTC133520
Registration Number 133520
Incorporation Date 06 March 2009
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Shine Vyapar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    19/1 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Shine Vyapar Private Limited, buy the company report.

Comprehensive company report
Shine Vyapar Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Shine Vyapar is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Shine Vyapar Private Limited

FY 2020 filings available

Shine Vyapar Private Limited reported revenue of ₹94,114 (up 8% YoY) for FY 2020.

Revenue · FY 2020
₹94,114 ▲ 8%
Net profit · FY 2020
₹7,789 margin 8.3%
EBITDA · FY 2020
₹7,789 margin 8.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 4%
5 years · compounded
▼ 18%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▼ 43%
5 years · compounded
▼ 47%

Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹94,114
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7,789
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7,789
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin8.3%
Net Profit Margin8.3%
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 Vyapar Private Limited, buy the company report.

Board of directors of Shine Vyapar Private Limited

Shine Vyapar has 4 former directors on record and no current directors listed.

Auditor

Shine Vyapar Private Limited is audited by JAIN SARAWGEE & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
JAIN SARAWGEE & COFY 2020306087E

Shareholding

The shareholding of Shine Vyapar Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shine Vyapar Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shine Vyapar 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 Vyapar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shine Vyapar Private Limited has 4 board changes on record since 2010: 0 appointments and 4 cessations. The latest: Dusyant K Todi ceased to be Director on 26 May 2021.

Ceased
Dusyant K Todi ceased to be Director.
Ceased
Ishita Todi ceased to be Director.
AGM
Shine Vyapar Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Shine Vyapar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Rita Thirani ceased to be Director.
Ceased
Pooja Nitin Bihani ceased to be Director.
Incorporation
06 Mar 2009
Shine Vyapar Private Limited was registered on 06 Mar 2009 with Roc Kolkata & aged 17 years 7 months as per MCA records.

Frequently asked questions

Shine Vyapar has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shine Vyapar was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 06 March 2009 and is registered under CIN U74900WB2009PTC133520. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shine Vyapar is U74900WB2009PTC133520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shine Vyapar was incorporated on 06 March 2009. It is registered with the Registrar of Companies, Kolkata.

The registered office of Shine Vyapar is at 191 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700017.

The latest financial statements of Shine Vyapar on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.

Shine Vyapar operated in the financial services industry, in the diversified financial services segment.

Dusyant K Todi ceased to be Director on 26 May 2021. Ishita Todi ceased to be Director on 26 May 2021. Rita Thirani ceased to be Director on 10 Jun 2015. Shine Vyapar has 4 board changes on record in total.

The compliance status of Shine Vyapar is compliant as of 08 September 2026.

Shine Vyapar can be reached at its registered office: 191 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700017.