Shining Insuranceadvisers Private Limited
About Shining Insuranceadvisers Private Limited
Data last updated: 24 July 2025
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 specialises in service-based operations, a part of the broader services sector. Incorporated on 13 August 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U93030UP2015PTC072655.
Capital: 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.
Office: A 20 Gandhi Nagar Rampur Road Moradabad, Uttar Pradesh, India – 244001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA 20 Gandhi Nagar Rampur Road Moradabad, Uttar Pradesh, India – 244001
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IndustryService, Other Services, Funeral Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Board of Directors of Shining Insuranceadvisers Private Limited
Shining Insuranceadvisers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kailash Chandra Sharma
Also directs:
Shining India Nidhi Limited
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Director | 13 Aug 2015 | 11 Years 0 Months | Current |
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Israr Ahmad Mansoori
Also directs:
Shining India Nidhi Limited
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Director | 13 Aug 2015 | 11 Years 0 Months | Current |
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Oshiher Giri
Also directs:
Shining India Nidhi Limited
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Director | 13 Aug 2015 | 11 Years 0 Months | Current |
Financials of Shining Insuranceadvisers Private Limited
Ten-year financial statements for Shining Insuranceadvisers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Shining Insuranceadvisers Private Limited
Shining Insuranceadvisers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shining Insuranceadvisers Private Limited
View historical data on people associated with Shining Insuranceadvisers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shining Insuranceadvisers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shining Insuranceadvisers Private Limited
GST registrations and filing compliance for Shining Insuranceadvisers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shining Insuranceadvisers Private Limited
Credit ratings, litigation, and regulatory alerts for Shining Insuranceadvisers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shining Insuranceadvisers Private Limited
MSME payment history for Shining Insuranceadvisers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Shining Insuranceadvisers Private Limited
Corporate group structure for Shining Insuranceadvisers Private Limited
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MCA Filings & Documents of Shining Insuranceadvisers Private Limited
MCA filings and documents for Shining Insuranceadvisers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shining Insuranceadvisers Private Limited
Frequently Asked Questions about Shining Insuranceadvisers Private Limited
Shining Insuranceadvisers Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the service sector based in Moradabad, Uttar Pradesh, India. 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 Private Limited is active non-compliant as of 24 July 2025.
The current directors of Shining Insuranceadvisers Private Limited are:
- Kailash Chandra Sharma - Director
- Israr Ahmad Mansoori - Director
- Oshiher Giri - Director
The CIN (Corporate Identification Number) of Shining Insuranceadvisers Private Limited is U93030UP2015PTC072655. 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 Insuranceadvisers Private Limited is service. The company specifically operates in other services.