Shineware Financial Solutions Private Limited
About Shineware Financial Solutions Private Limited
Data last updated:
Shineware Financial Solutions Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 04 March 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2009PTC036923.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Saiyyad Julfikar Ali (Managing Director) and Shobi Khan.
The registered office was at Shop No. 9 – 10 Mirza Tower Hazratganj Opp. Leela Cinema Building, Lucknow, Uttar Pradesh, India – 226001.
Company details
Contact details
Shineware Financial Solutions Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressShop No. 9 – 10 Mirza Tower Hazratganj Opp. Leela Cinema Building, Lucknow, Uttar Pradesh, India – 226001
- 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
Financials of Shineware Financial Solutions Private Limited
Year-wise financial statements and ratios of Shineware Financial Solutions Private Limited are in the company report Buy the company report.
Board of directors of Shineware Financial Solutions Private Limited
Shineware Financial Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobi Khan | Director | 04 Mar 2009 | 17 Years 8 Months | As last reported |
| Rajesh Kumar Jaiswal | Director | 04 Mar 2009 | 17 Years 8 Months | As last reported |
| Saiyyad Julfikar Ali | Managing Director | 04 Mar 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shineware Financial Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shineware Financial Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shineware Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shineware Financial Solutions Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Rajesh Kumar Jaiswal was appointed as Director on 04 Mar 2009.
Frequently asked questions
Shineware Financial Solutions 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.
Shineware Financial Solutions was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 March 2009 and is registered under CIN U67190UP2009PTC036923. The company has been struck off by the Registrar of Companies and is no longer operational.
Shineware Financial Solutions had 3 directors:
- Saiyyad Julfikar Ali - Managing Director
- Shobi Khan - Director
- Rajesh Kumar Jaiswal - Director
The CIN (Corporate Identification Number) of Shineware Financial Solutions is U67190UP2009PTC036923. 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 Shineware Financial Solutions is at Shop No. 9 – 10 Mirza Tower Hazratganj Opp. Leela Cinema Building, Lucknow, Uttar Pradesh, India – 226001.
Shineware Financial Solutions was incorporated on 04 March 2009. It is registered with the Registrar of Companies, Kanpur.
Shineware Financial Solutions operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rajesh Kumar Jaiswal was appointed as Director on 04 Mar 2009. Saiyyad Julfikar Ali was appointed as Managing Director on 04 Mar 2009. Shobi Khan was appointed as Director on 04 Mar 2009.
Shineware Financial Solutions can be reached at its registered office: Shop No. 9 – 10 Mirza Tower Hazratganj Opp. Leela Cinema Building, Lucknow, Uttar Pradesh, India – 226001.
Shineware Financial Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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