Shiny Fabimpex Private Limited

Shiny Fabimpex Private Limited - real estate and construction in Bareilly, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U17291UP2015PTC072188 Incorporated 22 July 2015 ROC Uttar Pradesh HQ Bareilly, Uttar Pradesh, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹1.11 Cr
▲ 780.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2023
Balance sheet date

About Shiny Fabimpex Private Limited

Data last updated: 26 February 2026

Shiny Fabimpex Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 July 2015, the company has been in operation for over 11 years.

Registered with ROC Uttar Pradesh under CIN U17291UP2015PTC072188.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Kumar and Amit Kumar Gupta.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Bunty Studio Nariawal Market Faridpur Road, Bareilly, Uttar Pradesh, India – 243122.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.11 Cr, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shiny Fabimpex Private Limited
CIN U17291UP2015PTC072188
Registration Number 072188
Incorporation Date 22 July 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Bunty Studio Nariawal Market Faridpur Road, Bareilly, Uttar Pradesh, India – 243122
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
Company report
Shiny Fabimpex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shiny Fabimpex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shiny Fabimpex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Shiny Fabimpex Private Limited

Shiny Fabimpex Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
Premium access

Business activity turnover details for Shiny Fabimpex Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Shiny Fabimpex Private Limited

Shiny Fabimpex Private Limited is audited by SUMIT OM & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SUMIT OM & CO Locked Locked Locked
Premium access

Complete auditor history for Shiny Fabimpex Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Shiny Fabimpex Private Limited

Shiny Fabimpex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rahul Kumar Director 21 Jul 2024 2 Years 0 Months Current
Amit Kumar Gupta Director 21 Jul 2024 2 Years 0 Months Current

Financials of Shiny Fabimpex Private Limited FY 2023 filings available

Shiny Fabimpex Private Limited reported revenue of ₹1.11 Cr (up 780.00% YoY) for FY 2023.

Revenue · FY 2023
₹1.11 Cr ▲ 780.00%
Premium access

Ten-year financial statements for Shiny Fabimpex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Shiny Fabimpex Private Limited

Premium access

Shareholding and ownership data for Shiny Fabimpex Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Shiny Fabimpex Private Limited

Shiny Fabimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shiny Fabimpex Private Limited

View historical data on people associated with Shiny Fabimpex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shiny Fabimpex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Shiny Fabimpex Private Limited

Premium access

GST registrations and filing compliance for Shiny Fabimpex Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Shiny Fabimpex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Shiny Fabimpex Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Shiny Fabimpex Private Limited

Premium access

MSME payment history for Shiny Fabimpex Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Shiny Fabimpex Private Limited

Premium access

Corporate group structure for Shiny Fabimpex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shiny Fabimpex Private Limited

Premium access

MCA filings and documents for Shiny Fabimpex 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

Verified entity values are shown only after access is granted.

Recent Activity on Shiny Fabimpex Private Limited

Directors
21 Jul 2024
Rahul Kumar was appointed as a Director on 21 Jul 2024 & has been associated with this company since 2 years 29 days.
Directors
21 Jul 2024
Amit Kumar Gupta was appointed as a Director on 21 Jul 2024 & has been associated with this company since 2 years 29 days.
Activity
30 Sep 2023
Shiny Fabimpex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Shiny Fabimpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttar Pradesh I.
Activity
22 Jul 2015
Shiny Fabimpex Private Limited was registered on 22 Jul 2015 with Roc Uttar Pradesh I & aged 11 years 29 days as per MCA records.

Frequently Asked Questions about Shiny Fabimpex Private Limited

Shiny Fabimpex Private Limited is an active private limited company in the real estate and construction sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 22 July 2015 (11+ years old) and is registered under CIN U17291UP2015PTC072188.

Shiny Fabimpex Private Limited reported revenue of ₹1.11 Cr for FY 2023 (up 780.00% YoY).

The current directors of Shiny Fabimpex Private Limited are:

The primary industry of Shiny Fabimpex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Shiny Fabimpex Private Limited can be reached at the registered office: CO Bunty Studio Nariawal Market Faridpur Road, Bareilly, Uttar Pradesh, India – 243122.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available