Shine World Propertirs and Infrastructure Private Limited
About Shine World Propertirs and Infrastructure Private Limited
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Shine World Propertirs and Infrastructure Private Limited was a private limited company based in Mumbai, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 16 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2012PTC234530.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Achal Kamalakar Vaiude and Abdulrehman Abdulgani Kureshi.
The registered office was at C – 18 Beliram Industrial Estate S.V.Road Near Dahisar Police Station Dahisar East, Mumbai, Maharashtra, India – 400068.
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- Registered AddressC – 18 Beliram Industrial Estate S.V.Road Near Dahisar Police Station Dahisar East, Mumbai, Maharashtra, India – 400068
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Financials of Shine World Propertirs and Infrastructure 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.
Board of Directors of Shine World Propertirs and Infrastructure Private Limited
Shine World Propertirs and Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achal Kamalakar Vaiude | Director | 16 Aug 2012 | 14 Years 1 Months | As last reported |
| Abdulrehman Abdulgani Kureshi | Director | 26 Aug 2012 | 14 Years 1 Months | As last reported |
| Dashrath Narayan Shedge | Director | 16 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Shine World Propertirs and Infrastructure Private Limited
Shine World Propertirs and Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine World Propertirs and Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Shine World Propertirs and Infrastructure.
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.
Recent Activity on Shine World Propertirs and Infrastructure Private Limited
Shine World Propertirs and Infrastructure Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Abdulrehman Abdulgani Kureshi was appointed as Director on 26 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shine World Propertirs and Infrastructure 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 World Propertirs and Infrastructure 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
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Subsidiaries & Group Companies of Shine World Propertirs and Infrastructure 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.
GST Compliance of Shine World Propertirs and Infrastructure 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.
MCA Filings & Documents of Shine World Propertirs and Infrastructure 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.
Frequently Asked Questions about Shine World Propertirs and Infrastructure Private Limited
Shine World Propertirs and Infrastructure 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 World Propertirs and Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 August 2012 and is registered under CIN U70101MH2012PTC234530. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine World Propertirs and Infrastructure had 3 directors:
- Achal Kamalakar Vaiude - Director
- Abdulrehman Abdulgani Kureshi - Director
- Dashrath Narayan Shedge - Director
The CIN (Corporate Identification Number) of Shine World Propertirs and Infrastructure is U70101MH2012PTC234530. 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 World Propertirs and Infrastructure is at C – 18 Beliram Industrial Estate S.V.Road Near Dahisar Police Station Dahisar East, Mumbai, Maharashtra, India – 400068.
Shine World Propertirs and Infrastructure was incorporated on 16 August 2012. It is registered with the Registrar of Companies, Mumbai.
Shine World Propertirs and Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shine World Propertirs and Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Shine World Propertirs and Infrastructure is not listed on any stock exchange. It is an unlisted company.
Abdulrehman Abdulgani Kureshi was appointed as Director on 26 Aug 2012. Achal Kamalakar Vaiude was appointed as Director on 16 Aug 2012. Dashrath Narayan Shedge was appointed as Director on 16 Aug 2012.