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Shineup Trading Company Private Limited - Company Profile

It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 2003.

2003 | Varanasi, Uttar Pradesh, India | Struck Off
Last Updated:

About Shineup Trading Company Private Limited

Shineup Trading Company Private Limited, a struck off private limited company, was established on 06 May 2003 in Varanasi, Uttar Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U24305UP2003PTC027482. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.25 M.

Its leadership includes Shishir Sureka (Director), Krishna Kothari (Director), Raj Kumar Kothari (Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at D - 63/6 A / 1Deep Nagar Colony Mahmoor Ganj, Varanasi, Uttar Pradesh, 221010.

Company Details

  • CIN/LLPIN

    U24305UP2003PTC027482

  • Registration Number

    027482

  • Incorporation Date

    06 May 2003

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.25 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth -83.70%
  • Profit Growth -79.96%
  • Ebitda 127.75%
  • Net Worth 1.06%
  • Total Assets -69.24%
Company report

Shineup Trading Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shineup Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shineup Trading Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shishir SurekaDirector02 Jun 2003Current
Krishna KothariDirector06 May 2003Current
Raj Kumar KothariDirector06 May 2003Current

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Financial Performance of Shineup Trading Company.

Shineup Trading Company Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 83.7% decrease. The company also saw a substantial fall in profitability, with a 79.96% decrease in profit. The company's net worth moved up by a moderate rise of 1.06%.

Shineup Trading Company revenue growth over time
Shineup Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-83.70%
Revenue from Operations
-82.76%
Total Assets
-69.24%
Profit or Loss
-79.96%
Net Worth
1.06%
EBITDA
127.75%

What is the Ownership and Shareholding Structure of Shineup Trading Company?

In 2017, Shineup Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shineup Trading Company?

Unlock and access historical data on people associated with Shineup Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shineup Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shineup Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shineup Trading Company's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shineup Trading Company

Recent Activity within the Organization

  • Annual General Meeting

    Shineup Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shineup Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Shishir Sureka was appointed as a Director was appointed as a Director on 02 Jun 2003 & has been associated with this company since 22 years 5 months . was completed.

  • Director Appointment

    Progress on Krishna Kothari was appointed as a Director was appointed as a Director on 06 May 2003 & has been associated with this company since 22 years 6 months . was documented.

  • Director Appointment

    Raj Kumar Kothari was appointed as a Director was appointed as a Director on 06 May 2003 & has been associated with this company since 22 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Shineup Trading Company Private Limited was registered on 06 May 2003 with Roc Kanpur & aged 22 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shineup Trading Company Private Limited?

    The CIN of Shineup Trading Company Private Limited is U24305UP2003PTC027482.

  • Where is Shineup Trading Company Private Limited headquartered?

    Shineup Trading Company Private Limited is headquartered at D - 63/6 A / 1Deep Nagar Colony Mahmoor Ganj, Varanasi, Uttar Pradesh, 221010.

  • When was Shineup Trading Company Private Limited incorporated?

    Shineup Trading Company Private Limited was incorporated on 06 May 2003.

  • Who are the current directors of Shineup Trading Company Private Limited?

    The current directors of Shineup Trading Company Private Limited are

  • What is the primary industry of Shineup Trading Company Private Limited?

    The primary industry of Shineup Trading Company Private Limited is Trade.

  • Is Shineup Trading Company Private Limited a listed company?

    Shineup Trading Company Private Limited is unlisted.

  • What is the capital structure of Shineup Trading Company Private Limited?

    The authorized capital of Shineup Trading Company Private Limited is ₹1.50 M, and the paid-up capital is ₹1.25 M.

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