Shining India Enterprises Private Limited, a active private limited company, was established on 23 March 2000 in New Delhi, Delhi, India. Engaging in advocacy within the transport and storage sector, it holds CIN: U74110DL2000PTC104629. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.95 M.
It upholds a compliant status. Its leadership includes Sanjay Aggarwal (Director), Sachin Aggarwal (Director). Past directors included Naveen Jain, Tarsem Singh, Sanjay Aggarwal. Its latest AGM occurred on 14 August 2025, with the balance sheet filed on 31 March 2025. It is based at Lgf, 106, Pocket - 52 Chittaranjan Park, New Delhi, Delhi, 110019.
U74110DL2000PTC104629
104629
23 March 2000
₹1.00 Cr
₹3.95 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shining India Enterprises 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Aggarwal | Director | 18 Jul 2016 | Current |
| Sachin Aggarwal | Director | 04 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Feb 2024 | Past |
| Pramod Abcsdd | Director | 25 Jun 2018 | Past |
| Pramod Abcsdd | Director | 25 Feb 2011 | Past |
| Pramod Abcsdd | Director | 01 Aug 2007 | Past |
| Pramod Abcsdd | Director | 31 Oct 2014 | Past |
| Pramod Abcsdd | Director | 31 Aug 2012 | Past |
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Shining India Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shining India Enterprises had a promoter holding of 13.56% and a public holding of 86.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Shining India Enterprises has a workforce of 0 employees as of Mar 29, 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.
Gain comprehensive insights into the Deals and Valuation data of Shining India Enterprises, 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 Shining India Enterprises's trajectory.
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Progress on Shining India Enterprises Private Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records. was documented.
The activity Shining India Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Sanjay Aggarwal was appointed as a Director was appointed as a Director on 18 Jul 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.
Progress on Sachin Aggarwal was appointed as a Director was appointed as a Director on 04 May 2011 & has been associated with this company since 14 years 6 months . was documented.
Progress on Shining India Enterprises Private Limited was registered on 23 Mar 2000 with Roc Delhi & aged 25 years 8 months as per MCA records. was documented.
The CIN of Shining India Enterprises Private Limited is U74110DL2000PTC104629.
Shining India Enterprises Private Limited is headquartered at Lgf, 106, Pocket - 52 Chittaranjan Park, New Delhi, Delhi, 110019.
Shining India Enterprises Private Limited was incorporated on 23 March 2000.
The current directors of Shining India Enterprises Private Limited are
The primary industry of Shining India Enterprises Private Limited is Transport And Storage.
Shining India Enterprises Private Limited is unlisted.
The authorized capital of Shining India Enterprises Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.95 M.
The compliance status of Shining India Enterprises Private Limited is Compliant.
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