Shining India Private Limited
About Shining India Private Limited
Data last updated: 22 July 2025
Shining India Private Limited was a private limited company based in Chandigarh, Chandigarh, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 16 November 2012.
Registered with ROC Chandigarh under CIN U74900CH2012PTC034211.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Nohria and Ashraf Ali.
Office: House No 195 2Nd Floor Shivalik Enclave Nac Manimajra, Chandigarh, Chandigarh, India – 160101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No 195 2Nd Floor Shivalik Enclave Nac Manimajra, Chandigarh, Chandigarh, India – 160101
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shining India Private Limited
Shining India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajiv Nohria
Also directs:
Mascot Immigration Consultants Private Limited
|
Director | 16 Nov 2012 | 13 Years 9 Months | As last reported |
| Ashraf Ali | Director | 16 Nov 2012 | 13 Years 9 Months | As last reported |
| Kamal Verma | Director | 16 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Shining India Private Limited
Ten-year financial statements for Shining India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Shining India Private Limited
Shining India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shining India Private Limited
View historical data on people associated with Shining India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shining India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shining India Private Limited
GST registrations and filing compliance for Shining India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shining India Private Limited
Credit ratings, litigation, and regulatory alerts for Shining India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shining India Private Limited
MSME payment history for Shining India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shining India Private Limited
Corporate group structure for Shining India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shining India Private Limited
MCA filings and documents for Shining India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shining India Private Limited
Frequently Asked Questions about Shining India Private Limited
Shining India Private Limited 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.
Shining India Private Limited is a struck-off private limited company in the business services sector based in Chandigarh, Chandigarh, India. It was incorporated on 16 November 2012 and is registered under CIN U74900CH2012PTC034211. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shining India Private Limited are:
- Rajiv Nohria - Director
- Ashraf Ali - Director
- Kamal Verma - Director
The CIN (Corporate Identification Number) of Shining India Private Limited is U74900CH2012PTC034211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shining India Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at House No 195 2Nd Floor Shivalik Enclave Nac Manimajra, Chandigarh, Chandigarh, India – 160101.