Shineone Trading Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 2021.
2021 Kolkata, West Bengal, India Active
Last Updated:
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About Shineone Trading Services Private Limited

Shineone Trading Services Private Limited, a active private limited company, was established on 07 June 2021 in Kolkata, West Bengal, India. Engaging in business process outsourcing within the business outsourcing sector, it holds CIN: U74999WB2021PTC245662. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹50.00 K .

Its leadership includes Vimlesh Pandey (Director), Dharmendra Kumar (Director). Past directors included Ranjeet Kumar Jha, Nand Kishore Kejriwal. Its latest AGM occurred on 30 December 2022, with the balance sheet filed on 31 March 2022. It is based at Vishnu Tower, 3Rd Floor, Dn-14 Sector-V, Salt Lake, Kolkata, West Bengal, 700091.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2021PTC245662

  • Registration Number

    245662

  • Incorporation Date

    07 June 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹50.00 K

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Shineone Trading Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shineone Trading Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Vimlesh Pandey Director 22 Aug 2022 Current
Dharmendra Kumar Director 10 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2022 Past
Pramod Abcsdd Director 10 Mar 2022 Past

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Financial Performance of Shineone Trading Services.

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Shineone Trading Services revenue growth over time
Shineone Trading Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shineone Trading Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shineone Trading Services?

Shineone Trading Services has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shineone Trading Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shineone Trading Services Private Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Vimlesh Pandey was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Balance Sheet

    The activity Shineone Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Director Appointment

    Dharmendra Kumar was appointed as a Director was appointed as a Director on 10 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Shineone Trading Services Private Limited was registered on 07 Jun 2021 with Roc Kolkata & aged 4 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shineone Trading Services Private Limited?

The CIN of Shineone Trading Services Private Limited is U74999WB2021PTC245662.

Where is Shineone Trading Services Private Limited headquartered?

Shineone Trading Services Private Limited is headquartered at Vishnu Tower, 3Rd Floor, Dn-14 Sector-V, Salt Lake, Kolkata, West Bengal, 700091.

When was Shineone Trading Services Private Limited incorporated?

Shineone Trading Services Private Limited was incorporated on 07 June 2021.

Who are the current directors of Shineone Trading Services Private Limited?

The current directors of Shineone Trading Services Private Limited are

What is the primary industry of Shineone Trading Services Private Limited?

The primary industry of Shineone Trading Services Private Limited is Business Outsourcing.

Is Shineone Trading Services Private Limited a listed company?

Shineone Trading Services Private Limited is unlisted.

What is the capital structure of Shineone Trading Services Private Limited?

The authorized capital of Shineone Trading Services Private Limited is ₹1.50 M, and the paid-up capital is ₹50.00 K .

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