Shineeraa Multitrade Private Limited
About Shineeraa Multitrade Private Limited
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Shineeraa Multitrade Private Limited was a private limited company based in Sangli, 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 repair services segment of the electronics sector. It was incorporated on 08 August 2018.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U52609PN2018PTC178067. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Irfan Chandulal Tamboli and Chandulal Hasan Tamboli.
Its last annual general meeting (AGM) was held on 21 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at S. No. 676 Alishan Hights Sayyad Amin Road Badam Chowk, Sangli, Maharashtra, India – 416416.
As per the financials filed for FY 2020, the company reported a revenue of ₹97,798, a decline of 52.55% compared to the previous year.
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- Registered AddressS. No. 676 Alishan Hights Sayyad Amin Road Badam Chowk, Sangli, Maharashtra, India – 416416
- IndustryElectrnoics, Repair 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
Board of Directors of Shineeraa Multitrade Private Limited
Shineeraa Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Chandulal Tamboli | Director | 08 Aug 2018 | 8 Years 1 Months | As last reported |
| Chandulal Hasan Tamboli | Director | 08 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Shineeraa Multitrade Private Limited FY 2021 filings available
Shineeraa Multitrade Private Limited reported revenue of ₹97,798 (down 52.55% YoY) for FY 2020.
Ten-year financial statements for Shineeraa Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shineeraa Multitrade
Shareholding and ownership data for Shineeraa Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shineeraa Multitrade
Shineeraa Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shineeraa Multitrade
Employment history and EPFO contributions of people linked to Shineeraa Multitrade.
Employee and EPFO history for Shineeraa Multitrade Private Limited
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.
GST Compliance of Shineeraa Multitrade
Shineeraa Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Shineeraa Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shineeraa Multitrade
Credit ratings, litigation, and regulatory alerts for Shineeraa Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shineeraa Multitrade
MSME payment history for Shineeraa Multitrade Private Limited
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 Shineeraa Multitrade
Corporate group structure for Shineeraa Multitrade Private Limited
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.
MCA Filings & Documents of Shineeraa Multitrade
MCA filings and documents for Shineeraa Multitrade Private Limited
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.
Recent Activity on Shineeraa Multitrade
Frequently Asked Questions about Shineeraa Multitrade Private Limited
Shineeraa Multitrade 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.
Shineeraa Multitrade was a private limited company based in Sangli, Maharashtra, India. The company worked in repair services, within the electronics industry. It was incorporated on 08 August 2018 and is registered under CIN U52609PN2018PTC178067. The company has been struck off by the Registrar of Companies and is no longer operational.
Shineeraa Multitrade had 2 directors:
- Irfan Chandulal Tamboli - Director
- Chandulal Hasan Tamboli - Director
The CIN (Corporate Identification Number) of Shineeraa Multitrade is U52609PN2018PTC178067. 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 Shineeraa Multitrade is at S. No. 676 Alishan Hights Sayyad Amin Road Badam Chowk, Sangli, Maharashtra, India – 416416.
Shineeraa Multitrade was incorporated on 08 August 2018. It is registered with the Registrar of Companies, Pune.
Shineeraa Multitrade reported revenue of ₹97,798 for FY 2020 (down 52.55% YoY).
Shineeraa Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Shineeraa Multitrade has 1 GST registration on record and it is cancelled or inactive.