It is a trading private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveShining Merchants Pvt Ltd, a active private limited company, was established on 18 January 2006 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109WB2006PTC107378. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.87 M.
It upholds a compliant status. Its leadership includes Somesh Om Prakash Agarwal (Director), Swati Digvijaysingh Kathiwada (Director). Past directors included Om Prakash Agarwal, Barned Tufani, Sushila Omprakash Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7A, Rani Rashmoni Road, Ground Floor,, Kolkata, West Bengal, 700013.
U51109WB2006PTC107378
107378
18 January 2006
₹5.00 M
₹0.87 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Somesh Om Prakash Agarwal | Director | 31 May 2011 | Current |
| Swati Digvijaysingh Kathiwada | Director | 01 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2011 | Past |
| Pramod Abcsdd | Director | 03 Nov 2009 | Past |
| Pramod Abcsdd | Director | 31 May 2011 | Past |
| Pramod Abcsdd | Director | 01 Jun 2010 | Past |
| Pramod Abcsdd | Director | 20 Jan 2014 | Past |
| Pramod Abcsdd | Director | 16 Jul 2009 | Past |
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Shining Merchants Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 8.26% decrease in profit. The company's net worth dipped by a decrease of 0.07%.
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There are no open charges registered against the company as per our records.
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Shining Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shining Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Swati Digvijaysingh Kathiwada was appointed as a Director was appointed as a Director on 01 Aug 2013 & has been associated with this company since 12 years 5 months . was documented.
Somesh Om Prakash Agarwal was appointed as a Director was appointed as a Director on 31 May 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.
Progress on Shining Merchants Pvt Ltd was registered on 18 Jan 2006 with Roc Kolkata & aged 19 years 11 months as per MCA records. was documented.
The CIN of Shining Merchants Pvt Ltd is U51109WB2006PTC107378.
Shining Merchants Pvt Ltd is headquartered at 7A, Rani Rashmoni Road, Ground Floor,, Kolkata, West Bengal, 700013.
Shining Merchants Pvt Ltd was incorporated on 18 January 2006.
The current directors of Shining Merchants Pvt Ltd are
The primary industry of Shining Merchants Pvt Ltd is Trade.
Shining Merchants Pvt Ltd is unlisted.
The authorized capital of Shining Merchants Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹0.87 M.
The compliance status of Shining Merchants Pvt Ltd is Compliant.
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