Shining India Enterprises Private Limited - Company Profile

It is a professional services private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Shining India Enterprises Private Limited

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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110DL2000PTC104629

  • Registration Number

    104629

  • Incorporation Date

    23 March 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.95 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.95 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shining India Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Shining India Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Aggarwal Director 18 Jul 2016 Current
Sachin Aggarwal Director 04 May 2011 Current
Past Directors
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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Financial Performance of Shining India Enterprises.

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%.

Shining India Enterprises revenue growth over time
Shining India Enterprises profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shining India Enterprises?

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.

Shareholding Pattern (FY 2024)
shareholding
  • 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 India Enterprises?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shining India Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Shining India Enterprises Private Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shining India Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    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 10 months . was documented.

  • Company Incorporation

    Shining India Enterprises Private Limited was registered on 23 Mar 2000 with Roc Delhi & aged 25 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shining India Enterprises Private Limited?

The CIN of Shining India Enterprises Private Limited is U74110DL2000PTC104629.

Where is Shining India Enterprises Private Limited headquartered?

Shining India Enterprises Private Limited is headquartered at Lgf, 106, Pocket - 52 Chittaranjan Park, New Delhi, Delhi, 110019.

When was Shining India Enterprises Private Limited incorporated?

Shining India Enterprises Private Limited was incorporated on 23 March 2000.

Who are the current directors of Shining India Enterprises Private Limited?

The current directors of Shining India Enterprises Private Limited are

What is the primary industry of Shining India Enterprises Private Limited?

The primary industry of Shining India Enterprises Private Limited is Transport And Storage.

Is Shining India Enterprises Private Limited a listed company?

Shining India Enterprises Private Limited is unlisted.

What is the capital structure of Shining India Enterprises Private Limited?

The authorized capital of Shining India Enterprises Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.95 M.

What is the compliance status of Shining India Enterprises Private Limited?

The compliance status of Shining India Enterprises Private Limited is Compliant.

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