Dream Shine Constructions Private Limited - Company overview

Dream Shine Constructions Private Limited is shown as "Strike Off" in MCA records.

2012-10-03 Thane, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-03
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-23 14:21:54
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dream Shine Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (60), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HELIM ZAMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dream Shine Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dream Shine Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 October 2012 as a private limited company. Its registered office is in Thane, Maharashtra.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Helim Zaman and Mohammed Jahangir Alom. The longest-serving is Mohammed Jahangir Alom, on the board since 2012; the most recent to join is Helim Zaman, appointed in September 2016. Seven former directors are on record; the most recent to leave was Mofidul Goynal Abedim Hoque in September 2016. The same directors also sit on the board of New Dream Shine Construction Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Flat-2O1, Om Shubh Chintak Chsl, Kanakia Road Near Cinemax, Shree Laxmi Park, Mira Roa, Thane, Maharashtra - 401107
Legal NameDream Shine Constructions Private Limited
CIN / LLPINU74120MH2012PTC236429
Company No.236429
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-03
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dream Shine Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Helim Zaman
Director | Since 2016-09-02 | DIN: 07604877
M
Mohammed Jahangir Alom
Director | Since 2012-10-03 | DIN: 06390988

Financial Performance of Dream Shine Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Dream Shine Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

New Dream Shine Construction Private Limited 1 Shared Director

Financial Ratios of Dream Shine Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dream Shine Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dream Shine Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Dream Shine Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dream Shine Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dream Shine Constructions Private Limited?
MCA does not publish an "owner" field. Dream Shine Constructions Private Limited is run by its directors, Helim Zaman and Mohammed Jahangir Alom. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dream Shine Constructions Private Limited?
Dream Shine Constructions Private Limited has two current directors: Helim Zaman (since September 2016) and Mohammed Jahangir Alom (since October 2012).
What is CIN of Dream Shine Constructions Private Limited?
The CIN of Dream Shine Constructions Private Limited is U74120MH2012PTC236429. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 236429 is its registration number.
When was Dream Shine Constructions Private Limited incorporated?
Dream Shine Constructions Private Limited was incorporated on 3 October 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Dream Shine Constructions Private Limited?
The registered office on MCA records is Flat-2O1, Om Shubh Chintak Chsl, Kanakia Road Near Cinemax, Shree Laxmi Park, Mira Roa, Thane, Maharashtra - 401107.
What is the current status of Dream Shine Constructions Private Limited?
MCA shows Dream Shine Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dream Shine Constructions Private Limited?
You can post to its registered office at Flat-2O1, Om Shubh Chintak Chsl, Kanakia Road Near Cinemax, Shree Laxmi Park, Mira Roa, Thane, Maharashtra - 401107.
What industry or business activity is Dream Shine Constructions Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Dream Shine Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dream Shine Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Dream Shine Constructions Private Limited?
MCA shows no charges registered against Dream Shine Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dream Shine Constructions Private Limited?
Yes, seven former directors are on record. The most recent to leave were Mofidul Goynal Abedim Hoque (September 2016), Mohammad Moziborrahman Sheikh (September 2016) and Mozibar Rahman (September 2016).
Which companies share directors with Dream Shine Constructions Private Limited?
New Dream Shine Construction Private Limited shares at least one director with Dream Shine Constructions Private Limited.
What is the net worth of Dream Shine Constructions Private Limited?
For FY 2017, the net worth of Dream Shine Constructions Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dream Shine Constructions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dream Shine Constructions Private Limited - is it listed or unlisted?
Dream Shine Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dream Shine Constructions Private Limited?
Dream Shine Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Dream Shine Constructions Private Limited?
MCA classifies Dream Shine Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.