Shining Vyapaar Private Limited
About Shining Vyapaar Private Limited
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Shining Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC105819.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.91 Lakh. It is led by directors Shanti Prasad Singhi and Manjushree Singhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 British India Street 2nd Floor Unit – D, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.14 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹13,197 (net margin 0.8%) and EBITDA of ₹17,833 (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 6% over five years.
Court records list 19 cases involving the company, including 18 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shining Vyapaar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 British India Street 2nd Floor Unit – D, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shining Vyapaar Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shining Vyapaar is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Shining Vyapaar Private Limited, buy the company report.
Financials of Shining Vyapaar Private Limited
FY 2025 filings availableShining Vyapaar Private Limited reported revenue of ₹17.14 Lakh (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 13% fall in the latest year. EBITDA fell 10% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹17,833 | ||||
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| Net Profit (PAT) | ₹13,197 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Shining Vyapaar Private Limited, buy the company report.
Board of directors of Shining Vyapaar Private Limited
Shining Vyapaar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Prasad Singhi Also directs: Central India Industries Ltd., Sangyo Impex Pvt. Ltd., Bengal Rubber Company Ltd and 3 more | Director | 18 Jan 2007 | 19 Years 9 Months | Current |
| Manjushree Singhi | Director | 18 Jan 2007 | 19 Years 9 Months | Current |
Auditor
Shining Vyapaar Private Limited is audited by P.K.NAHATA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K.NAHATA & CO. | FY 2017 | 317124E |
Shareholding
The shareholding of Shining Vyapaar Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shining Vyapaar Private Limited, buy the company report.
Legal cases
Shining Vyapaar Private Limited has 19 court cases on record: 18 filed by Shining Vyapaar, 1 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 4 |
| High courts | 9 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Sahul Finance Limited and 3 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms. Rachna Collapsible Tubes Pvt. Ltd. | Pending |
| Calcutta High Court | Court case (CRR) | Filed against the company by M/S Rachna Collapsible Tubes Pvt. Ltd. & Ors. | Disposed |
| High Court | Court case (APO) | Filed by the company against Bengani Udyog Private Limited | Disposed |
| High Court | Court case (EC) | Filed by the company against Keshar Multiyarn Mill Limited | Disposed |
To see the full case history of Shining Vyapaar Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shining Vyapaar 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 Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shining Vyapaar Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Manjushree Singhi was appointed as Director on 18 Jan 2007.
Frequently asked questions
Shining Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 October 2005 (21+ years old) and is registered under CIN U51909WB2005PTC105819.
Shining Vyapaar has 2 current directors:
- Shanti Prasad Singhi - Director
- Manjushree Singhi - Director
The latest financial statements of Shining Vyapaar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shining Vyapaar is U51909WB2005PTC105819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shining Vyapaar has 19 court cases on record: 18 filed by the company and 1 filed against it. 4 are pending. Most are in the district courts.
Shining Vyapaar was incorporated on 05 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Manjushree Singhi was appointed as Director on 18 Jan 2007. Shanti Prasad Singhi was appointed as Director on 18 Jan 2007.
The registered office of Shining Vyapaar is at 3 British India Street 2nd Floor Unit – D, Kolkata, West Bengal, India – 700069.
Shining Vyapaar operates in the financial services industry, in the financial activities segment.
The compliance status of Shining Vyapaar is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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