Shining Dealers Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2006.

2006 Kolkata, West Bengal, India Amalgamated

Last Updated: July 25, 2025

About Shining Dealers Private Limited

Shining Dealers Private Limited, a amalgamated private limited company, was established on 23 January 2006 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51900WB2006PTC107461. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pankaj Ramnaresh Saraf (Director), Uday Modi (Director). Past directors included Pradeep Kumar Dubey. Its latest AGM occurred on 28 September 2007, with the balance sheet filed on 31 March 2007. It is based at Owners Court, Flat No. - 91 6, Mayfair Road,, Kolkata, West Bengal, 700019.

Company Details

CIN/LLPIN
U51900WB2006PTC107461
Registration Number
107461
Incorporation Date
23 January 2006
Authorized Capital
₹0.20 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 0.20 M as on 25-07-2025
Paid Up Capital ₹ 0.10 M as on 25-07-2025
Company Age 20 Year, 1 Month
Last Filing with ROC 31 Mar 2007

Comprehensive Company Insights

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Who are the key members and board of directors at Shining Dealers Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pankaj Ramnaresh Saraf	Director	14 Feb 2007	Current
Uday Modi	Director	14 Feb 2007	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	22 Aug 2007	Past

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Financial Performance of Shining Dealers.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Shining Dealers?

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Shareholding Pattern (FY 2024)

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 Shining Dealers?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shining Dealers

Recent Activity within the Organization

Annual General Meeting

Progress on Shining Dealers Private Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records. was documented.
28 Sep 2007
Balance Sheet

Progress on Shining Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Kolkata. was documented.
31 Mar 2007
Director Appointment

Progress on Pankaj Ramnaresh Saraf was appointed as a Director was appointed as a Director on 14 Feb 2007 & has been associated with this company since 19 years 29 days . was documented.
14 Feb 2007
Director Appointment

Progress on Uday Modi was appointed as a Director was appointed as a Director on 14 Feb 2007 & has been associated with this company since 19 years 29 days . was documented.
14 Feb 2007
Company Incorporation

Progress on Shining Dealers Private Limited was registered on 23 Jan 2006 with Roc Kolkata & aged 20 years 1 month as per MCA records. was documented.
23 Jan 2006

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Frequently Asked Questions

What is the CIN of Shining Dealers Private Limited?

The CIN of Shining Dealers Private Limited is U51900WB2006PTC107461.

Where is Shining Dealers Private Limited headquartered?

Shining Dealers Private Limited is headquartered at Owners Court, Flat No. - 91 6, Mayfair Road,, Kolkata, West Bengal, 700019.

When was Shining Dealers Private Limited incorporated?

Shining Dealers Private Limited was incorporated on 23 January 2006.

Who are the current directors of Shining Dealers Private Limited?

The current directors of Shining Dealers Private Limited are

What is the primary industry of Shining Dealers Private Limited?

The primary industry of Shining Dealers Private Limited is Trading.

Is Shining Dealers Private Limited a listed company?

Shining Dealers Private Limited is unlisted.

What is the capital structure of Shining Dealers Private Limited?

The authorized capital of Shining Dealers Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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