Shine Diamond Private Limited - Company overview

Shine Diamond Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52300MH2010PTC20310…

2010-05-12 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-05-12
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shine Diamond 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Shine Diamond Private Limited

Shine Diamond Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52300MH2010PTC203101). Business overview includes Home Appliances (Retailers), incorporated on May 12, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Retailers Specialized Stores
  • Location 535, 5Th Floor, Panchratna Opera House, Mumbai, Maharashtra - 400004
CIN / LLPINU52300MH2010PTC203101
Company No.203101
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-12
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Shine Diamond Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shine Diamond Private Limited (3)

S
Director | Since 2010-10-04 | DIN: 01434873
D
Director | Since 2010-05-12 | DIN: 01455515
M
Director | Since 2010-05-12 | DIN: 00526617

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shine Diamond Private Limited
What is CIN of Shine Diamond Private Limited?
The Corporate Identification Number (CIN) for Shine Diamond Private Limited is U52300MH2010PTC203101. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 203101 as per MCA.
When was Shine Diamond Private Limited incorporated?
Shine Diamond Private Limited was incorporated 16 years 2 months ago on 12 May 2010.
What is paid-up capital and authorised share capital of Shine Diamond Private Limited?
The paid-up capital of Shine Diamond Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Shine Diamond Private Limited?
Shine Diamond Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shine Diamond Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shine Diamond Private Limited is 535, 5Th Floor, Panchratna Opera House, Mumbai, Maharashtra, 400004, India.
What is the ROC code of Shine Diamond Private Limited?
Shine Diamond Private Limited ROC code is Roc Mumbai.
What is the company classification of Shine Diamond Private Limited?
Shine Diamond Private Limited is classified as Private Limited Indian Non-Government Company.
Shine Diamond Private Limited - is it listed or unlisted?
Shine Diamond Private Limited is a Unlisted company.
What is the current status of Shine Diamond Private Limited?
Shine Diamond Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shine Diamond Private Limited associated with?
Shine Diamond Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shine Diamond Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shine Diamond Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.