Shining Max Consultancy Private Limited
About Shining Max Consultancy Private Limited
Data last updated:
Shining Max Consultancy Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 31 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2010PTC144734.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.72 Lakh. It was led by directors Ramesh Kumar and Tinka Dey.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at S/2/98 B.P.Township P.O. – Panchpota Garia, Kolkata, West Bengal, India – 700094.
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- Registered AddressS/2/98 B.P.Township P.O. – Panchpota Garia, Kolkata, West Bengal, India – 700094
- IndustryProfessional Services, Tax Consultant, Accounting, Management Consultancy Activity
- 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
- One PDF report, delivered after checkout
Business Activity of Shining Max Consultancy Private Limited
The main business activity of Shining Max Consultancy is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shining Max Consultancy Private Limited FY 2018 filings available
Shining Max Consultancy Private Limited reported revenue of ₹5,300 for FY 2018.
Compounded Annual Growth Rate (CAGR) of Shining Max Consultancy Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 36% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Shining Max Consultancy Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Shining Max Consultancy Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shining Max Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shining Max Consultancy Private Limited
Shining Max Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Also directs: Galaxy Propbuild Private Limited, Axis Propbuild Private Limited, Radison Properties Private Limited and 5 more | Director | 18 Mar 2013 | 13 Years 7 Months | As last reported |
| Tinka Dey | Director | 24 Aug 2018 | 8 Years 1 Months | As last reported |
Peer Comparison of Shining Max Consultancy Private Limited
Shining Max Consultancy Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Spicesherb Agro Private Limited | ₹5,337 (FY 2021) | •••• | •••• | •••• | Neemuch, Madhya Pradesh, India | |
| Dwevitra Traders Private Limited | ₹5,317 (FY 2024) | •••• | •••• | -95.0% | •••• | Delhi, India |
| Anuttamo Private Limited | ₹5,308 (FY 2022) | •••• | •••• | •••• | Beawar, Rajasthan, India | |
| Zaldia (OPC) Private Limited | ₹5,305 (FY 2023) | •••• | •••• | 48.0% | •••• | Bangalore, Karnataka, India |
| Shining Max Consultancy Private Limited this company | ₹5,300 (FY 2018) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Jaiwanti Plastic Sales Limited | ₹5,300 (FY 2023) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Thara Super Market Private Limited | ₹5,281 (FY 2024) | •••• | •••• | -100.0% | •••• | Coimbatore, Tamil Nadu, India |
| Pcba Tools Private Limited | ₹5,280 (FY 2024) | •••• | •••• | -71.0% | •••• | Asansol, West Bengal, India |
| Mruja Creations Private Limited | ₹5,280 (FY 2022) | •••• | •••• | -78.0% | •••• | Chennai, Tamil Nadu, India |
| Janardan Tie-Up Private Limited | ₹5,268 (FY 2023) | •••• | •••• | 76.0% | •••• | Kolkata, West Bengal, India |
| Oceanic Designs Private Limited | ₹5,260 (FY 2018) | •••• | •••• | -97.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Shining Max Consultancy by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shining Max Consultancy Private Limited
Shining Max Consultancy Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shining Max Consultancy Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shining Max Consultancy Private Limited
Shining Max Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shining Max Consultancy Private Limited
Employment history and EPFO contributions of people linked to Shining Max Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shining Max Consultancy Private Limited
Shining Max Consultancy Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Rajesh Kumar ceased to be Director on 24 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shining Max Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shining Max Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shining Max Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shining Max Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shining Max Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shining Max Consultancy Private Limited
Shining Max Consultancy 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 Max Consultancy was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 31 March 2010 and is registered under CIN U74140WB2010PTC144734. The company has been struck off by the Registrar of Companies and is no longer operational.
Shining Max Consultancy had 2 directors:
- Ramesh Kumar - Director
- Tinka Dey - Director
The CIN (Corporate Identification Number) of Shining Max Consultancy is U74140WB2010PTC144734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shining Max Consultancy is at S298 B.P.Township P.O. – Panchpota Garia, Kolkata, West Bengal, India – 700094.
Shining Max Consultancy was incorporated on 31 March 2010. It is registered with the Registrar of Companies, Kolkata.
Shining Max Consultancy has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.72 Lakh.
Shining Max Consultancy operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Shining Max Consultancy is not listed on any stock exchange. It is an unlisted company.
The peers of Shining Max Consultancy by revenue are Spicesherb Agro Private Limited, Dwevitra Traders Private Limited, Anuttamo Private Limited, Zaldia (OPC) Private Limited, Jaiwanti Plastic Sales Limited and 5 more, all in the same principal business activity (Retail Trading).
Rajesh Kumar ceased to be Director on 24 Aug 2018. Tinka Dey was appointed as Director on 24 Aug 2018. Ramesh Kumar was appointed as Director on 18 Mar 2013. Shining Max Consultancy has 5 board changes on record in total.