Shiny Enterprises Private Limited
About Shiny Enterprises Private Limited
Data last updated: 27 February 2026
Shiny Enterprises Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 22 August 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2016PTC085771.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ali Hyder and Ali Akram.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 116 Ram Bagh Colony Ps – Nauchandi, Meerut, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.17 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address116 Ram Bagh Colony Ps – Nauchandi, Meerut, Uttar Pradesh, India – 250002
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shiny Enterprises Private Limited
Shiny Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shiny Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shiny Enterprises Private Limited
Shiny Enterprises Private Limited is audited by RIYAZ AHMAD AND ASSOCEATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RIYAZ AHMAD AND ASSOCEATES | Locked | Locked | Locked |
Complete auditor history for Shiny Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shiny Enterprises Private Limited
Shiny Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ali Hyder
Also directs:
Mannat Industries Private Limited
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Director | 22 Aug 2016 | 10 Years 0 Months | Current |
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Ali Akram
Also directs:
Mannat Industries Private Limited
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Director | 27 Apr 2017 | 9 Years 3 Months | Current |
Financials of Shiny Enterprises Private Limited FY 2019 filings available
Shiny Enterprises Private Limited reported revenue of ₹3.17 Cr (up 263.00% YoY) for FY 2019.
Ten-year financial statements for Shiny Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shiny Enterprises Private Limited
Shareholding and ownership data for Shiny Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shiny Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2019 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shiny Enterprises Private Limited
View historical data on people associated with Shiny Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiny Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shiny Enterprises Private Limited
GST registrations and filing compliance for Shiny Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shiny Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shiny Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shiny Enterprises Private Limited
MSME payment history for Shiny Enterprises 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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Subsidiaries & Group Companies of Shiny Enterprises Private Limited
Corporate group structure for Shiny Enterprises Private Limited
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MCA Filings & Documents of Shiny Enterprises Private Limited
MCA filings and documents for Shiny Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shiny Enterprises Private Limited
Frequently Asked Questions about Shiny Enterprises Private Limited
Shiny Enterprises Private Limited is an active private limited company in the food and beverages sector based in Meerut, Uttar Pradesh, India. It was incorporated on 22 August 2016 (10+ years old) and is registered under CIN U74999UP2016PTC085771.
Shiny Enterprises Private Limited reported revenue of ₹3.17 Cr for FY 2019 (up 263.00% YoY).
The primary industry of Shiny Enterprises Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Shiny Enterprises Private Limited can be reached at the registered office: 116 Ram Bagh Colony Ps – Nauchandi, Meerut, Uttar Pradesh, India – 250002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.