About Shining India Enterprises Private Limited
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Shining India Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the advocacy segment of the professional services sector. It was incorporated on 23 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2000PTC104629.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹39.46 Lakh. It is led by directors Sanjay Aggarwal and Sachin Aggarwal.
Its last annual general meeting (AGM) was held on 14 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lgf 106 Pocket – 52 Chittaranjan Park, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.93 Lakh. For the same year it recorded a net loss of ₹3.02 Lakh (net margin -27.7%) and EBITDA of -₹4.1 Lakh (EBITDA margin -37.5%).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asa-india.com.
Company details
CIN history
Shining India Enterprises has one previous CIN (Corporate Identification Number): U72900DL2000PTC104629. The current CIN is U74110DL2000PTC104629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2000PTC104629 | Current |
| U72900DL2000PTC104629 | Previous |
Contact details
Shining India Enterprises Private Limited's registered office is in New Delhi, Delhi. Its website is asa-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressLgf 106 Pocket – 52 Chittaranjan Park, New Delhi, Delhi, India – 110019
- IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
To see the full contact details of Shining India Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shining India Enterprises is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Shining India Enterprises Private Limited
FY 2025 filings availableShining India Enterprises Private Limited reported revenue of ₹10.93 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10.93 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4.1 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.02 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
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| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -37.5% | ||
| Net Profit Margin | -27.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Shining India Enterprises Private Limited, buy the company report.
Board of directors of Shining India Enterprises Private Limited
Shining India Enterprises has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Aggarwal | Director | 18 Jul 2016 | 10 Years 3 Months | Current |
| Sachin Aggarwal Also directs: Urban Greenfield Projects Private Limited, Advantage Promarket Agencies Private Limited, Sachi Enterprises LLP and 5 more | Director | 04 May 2011 | 15 Years 6 Months | Current |
Auditor
Shining India Enterprises Private Limited is audited by SACHIN KUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN KUMAR | FY 2017 | 026572N |
Shareholding
The shareholding of Shining India Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shining India Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shining India Enterprises 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 Shining India Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shining India Enterprises Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
No GST registration is on our record for Shining India Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shining India Enterprises Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Naveen Jain ceased to be Director on 12 Feb 2024.
Frequently asked questions
Shining India Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in advocacy, within the professional services industry. It was incorporated on 23 March 2000 (26+ years old) and is registered under CIN U74110DL2000PTC104629.
Shining India Enterprises has 2 current directors:
- Sanjay Aggarwal - Director
- Sachin Aggarwal - Director
The latest financial statements of Shining India Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 14 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shining India Enterprises is U74110DL2000PTC104629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shining India Enterprises was incorporated on 23 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Naveen Jain ceased to be Director on 12 Feb 2024. Tarsem Singh ceased to be Director on 25 Jun 2018. Sanjay Aggarwal was appointed as Director on 18 Jul 2016. Shining India Enterprises has 9 board changes on record in total.
Shining India Enterprises can be reached through the website asa-india.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Shining India Enterprises is at Lgf 106 Pocket – 52 Chittaranjan Park, New Delhi, Delhi, India – 110019.
Shining India Enterprises operates in the professional services industry, in the advocacy segment.
The compliance status of Shining India Enterprises is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
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