Shining Max Consultancy Private Limited - Company Profile

It is a professional services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Shining Max Consultancy Private Limited

Shining Max Consultancy Private Limited, a struck off private limited company, was established on 31 March 2010 in Kolkata, West Bengal, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140WB2010PTC144734. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.37 M.

It upholds a active non-compliant status. Its leadership includes Ramesh Kumar (Director), Tinka Dey (Director). Past directors included Sudipto Bhattacharjee, Robin Debnath, Rajesh Kumar. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at S/2/98,B.P.Township, P.O.- Panchpota Garia, Kolkata, West Bengal, 700094.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140WB2010PTC144734

  • Registration Number

    144734

  • Incorporation Date

    31 March 2010

  • Authorized Capital

    ₹0.40 M

  • Paid-Up Capital

    ₹0.37 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** 54.55%
  • Net Worth -0.00%
  • Total Assets -0.00%
Company report

Shining Max Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shining Max Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shining Max Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Kumar Director 18 Mar 2013 Current
Tinka Dey Director 24 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Mar 2013 Past
Pramod Abcsdd Director 18 Mar 2013 Past
Pramod Abcsdd Director 24 Aug 2018 Past

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Financial Performance of Shining Max Consultancy.

Shining Max Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 54.55% increase in profit. The company's net worth witnessed no change by increase of -0%.

Shining Max Consultancy revenue growth over time
Shining Max Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 54.55%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shining Max Consultancy?

In 2017, Shining Max Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shining Max Consultancy?

Unlock and access historical data on people associated with Shining Max Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shining Max Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shining Max Consultancy's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shining Max Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shining Max Consultancy Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    Tinka Dey was appointed as a Director was appointed as a Director on 24 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Balance Sheet

    The activity Shining Max Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Ramesh Kumar was appointed as a Director was appointed as a Director on 18 Mar 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shining Max Consultancy Private Limited was registered on 31 Mar 2010 with Roc Kolkata & aged 15 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shining Max Consultancy Private Limited?

The CIN of Shining Max Consultancy Private Limited is U74140WB2010PTC144734.

Where is Shining Max Consultancy Private Limited headquartered?

Shining Max Consultancy Private Limited is headquartered at S/2/98,B.P.Township, P.O.- Panchpota Garia, Kolkata, West Bengal, 700094.

When was Shining Max Consultancy Private Limited incorporated?

Shining Max Consultancy Private Limited was incorporated on 31 March 2010.

Who are the current directors of Shining Max Consultancy Private Limited?

The current directors of Shining Max Consultancy Private Limited are

What is the primary industry of Shining Max Consultancy Private Limited?

The primary industry of Shining Max Consultancy Private Limited is Professional Services.

Is Shining Max Consultancy Private Limited a listed company?

Shining Max Consultancy Private Limited is unlisted.

What is the capital structure of Shining Max Consultancy Private Limited?

The authorized capital of Shining Max Consultancy Private Limited is ₹0.40 M, and the paid-up capital is ₹0.37 M.

What is the compliance status of Shining Max Consultancy Private Limited?

The compliance status of Shining Max Consultancy Private Limited is Active Non-Compliant.

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