Shinepay Private Limited
About Shinepay Private Limited
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Shinepay Private Limited is a private limited company based in Barnala, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 May 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2022PTC055868.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Menka Rani (Whole-Time Director) and Mukesh Goyal (Whole-Time Director).
The registered office is at Property No. B – 2 – 499 Pharwahi Bazar, Barnala, Punjab, India – 148101.
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- Registered AddressProperty No. B – 2 – 499 Pharwahi Bazar, Barnala, Punjab, India – 148101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shinepay Private Limited
Financial statements from FY 2023
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 Shinepay Private Limited
Shinepay has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Menka Rani | Whole-Time Director | 06 May 2022 | 4 Years 5 Months | Current |
| Mukesh Goyal | Whole-Time Director | 06 May 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Shinepay Private Limited
Shinepay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shinepay Private Limited
Employment history and EPFO contributions of people linked to Shinepay.
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 Shinepay Private Limited
Shinepay Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Menka Rani was appointed as Whole-Time Director on 06 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shinepay 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 Shinepay 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shinepay 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 Shinepay 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 Shinepay 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 Shinepay Private Limited
Shinepay is an active private limited company based in Barnala, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 May 2022 (4+ years old) and is registered under CIN U67190PB2022PTC055868.
Shinepay has 2 current directors:
- Menka Rani - Whole-Time Director
- Mukesh Goyal - Whole-Time Director
The CIN (Corporate Identification Number) of Shinepay is U67190PB2022PTC055868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shinepay was incorporated on 06 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Menka Rani was appointed as Whole-Time Director on 06 May 2022. Mukesh Goyal was appointed as Whole-Time Director on 06 May 2022.
The registered office of Shinepay is at Property No. B – 2 – 499 Pharwahi Bazar, Barnala, Punjab, India – 148101.
Shinepay has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shinepay operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Shinepay is not listed on any stock exchange. It is an unlisted company.
Shinepay can be reached at its registered office: Property No. B – 2 – 499 Pharwahi Bazar, Barnala, Punjab, India – 148101.