
Shine Vyapar Private Limited
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
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 Address19/1 Abanindra Nath Thakur Sarani, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shine Vyapar 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
Business activity
The main business activity of Shine Vyapar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Shine Vyapar Private Limited
FY 2020 filings availableShine Vyapar Private Limited reported revenue of ₹94,114 (up 8% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹94,114 | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7,789 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7,789 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.3% | ||||
| Net Profit Margin | 8.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| 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 firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SARAWGEE & CO | FY 2020 | 306087E |
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 category | FY 2020 | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Shine Vyapar 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 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.
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.