Shiny India Securities & Services Limited
About Shiny India Securities & Services Limited
Data last updated: 23 July 2025
Shiny India Securities & Services Limited was a public limited company based in Nadia, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 June 2008.
Registered with ROC Kolkata under CIN U67120WB2008PLC126711.
Capital: an authorised share capital of ₹35 Lakh. It was led by directors including Shashanka Sen and Binoy Kumar Das.
Office: Vill & P.O. Mamjoyan, Nadia, West Bengal, India – 741121.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVill & P.O. Mamjoyan, Nadia, West Bengal, India – 741121
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shiny India Securities & Services Limited
Shiny India Securities & Services Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashanka Sen | Director | 19 Jun 2008 | 18 Years 1 Months | As last reported |
| Binoy Kumar Das | Director | 19 Jun 2008 | 18 Years 1 Months | As last reported |
| Ashis Biswas | Director | 19 Jun 2008 | 18 Years 1 Months | As last reported |
| Ashis Kumar Acharya | Director | 19 Jun 2008 | 18 Years 1 Months | As last reported |
| Joytirmoy Basu | Director | 19 Jun 2008 | 18 Years 1 Months | As last reported |
| Prashanta Biswas | Director | 19 Jun 2008 | 18 Years 1 Months | As last reported |
Financials of Shiny India Securities & Services Limited
Ten-year financial statements for Shiny India Securities & Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Shiny India Securities & Services Limited
Shiny India Securities & Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiny India Securities & Services Limited
View historical data on people associated with Shiny India Securities & Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiny India Securities & Services Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Shiny India Securities & Services Limited
GST registrations and filing compliance for Shiny India Securities & Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Shiny India Securities & Services Limited
Credit ratings, litigation, and regulatory alerts for Shiny India Securities & Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shiny India Securities & Services Limited
MSME payment history for Shiny India Securities & Services 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
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Subsidiaries & Group Companies of Shiny India Securities & Services Limited
Corporate group structure for Shiny India Securities & Services Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shiny India Securities & Services Limited
MCA filings and documents for Shiny India Securities & Services 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 India Securities & Services Limited
Frequently Asked Questions about Shiny India Securities & Services Limited
Shiny India Securities & Services Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shiny India Securities & Services Limited is a struck-off public limited company in the financial services sector based in Nadia, West Bengal, India. It was incorporated on 19 June 2008 and is registered under CIN U67120WB2008PLC126711. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiny India Securities & Services Limited are:
- Shashanka Sen - Director
- Binoy Kumar Das - Director
- Ashis Biswas - Director
- Ashis Kumar Acharya - Director
- Joytirmoy Basu - Director
- Prashanta Biswas - Director
The CIN (Corporate Identification Number) of Shiny India Securities & Services Limited is U67120WB2008PLC126711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shiny India Securities & Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Vill & P.O. Mamjoyan, Nadia, West Bengal, India – 741121.