Shining Insuranceadvisers Private Limited
About Shining Insuranceadvisers Private Limited
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Shining Insuranceadvisers Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the service-based operations segment of the services sector. It was incorporated on 13 August 2015.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U93030UP2015PTC072655.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kailash Chandra Sharma and Israr Ahmad Mansoori.
The registered office is at A 20 Gandhi Nagar Rampur Road Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Shining Insuranceadvisers Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressA 20 Gandhi Nagar Rampur Road Moradabad, Uttar Pradesh, India – 244001
- IndustryService, Other Services, Funeral Services
- 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
Financials of Shining Insuranceadvisers Private Limited
Year-wise financial statements and ratios of Shining Insuranceadvisers Private Limited are in the company report Buy the company report.
Board of directors of Shining Insuranceadvisers Private Limited
Shining Insuranceadvisers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chandra Sharma Also directs: Shining India Nidhi Limited | Director | 13 Aug 2015 | 11 Years 2 Months | Current |
| Israr Ahmad Mansoori Also directs: Shining India Nidhi Limited | Director | 13 Aug 2015 | 11 Years 2 Months | Current |
| Oshiher Giri Also directs: Shining India Nidhi Limited | Director | 13 Aug 2015 | 11 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Shining Insuranceadvisers 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 Insuranceadvisers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shining Insuranceadvisers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shining Insuranceadvisers Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Israr Ahmad Mansoori was appointed as Director on 13 Aug 2015.
Frequently asked questions
Shining Insuranceadvisers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shining Insuranceadvisers is a company pending strike off, currently registered as a private limited company based in Moradabad, Uttar Pradesh, India. The company works in other services, within the service industry. It was incorporated on 13 August 2015 and is registered under CIN U93030UP2015PTC072655. The company may be struck off soon - caution is advised.
The compliance status of Shining Insuranceadvisers is active non-compliant as of 23 July 2026.
Shining Insuranceadvisers has 3 current directors:
- Kailash Chandra Sharma - Director
- Israr Ahmad Mansoori - Director
- Oshiher Giri - Director
The CIN (Corporate Identification Number) of Shining Insuranceadvisers is U93030UP2015PTC072655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shining Insuranceadvisers was incorporated on 13 August 2015. It is registered with the Registrar of Companies, Kanpur.
The registered office of Shining Insuranceadvisers is at A 20 Gandhi Nagar Rampur Road Moradabad, Uttar Pradesh, India – 244001.
Shining Insuranceadvisers operates in the service industry, in the other services segment.
Israr Ahmad Mansoori was appointed as Director on 13 Aug 2015. Kailash Chandra Sharma was appointed as Director on 13 Aug 2015. Oshiher Giri was appointed as Director on 13 Aug 2015.
Shining Insuranceadvisers can be reached at its registered office: A 20 Gandhi Nagar Rampur Road Moradabad, Uttar Pradesh, India – 244001.
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