Shine Enterprises Private Limited - Company overview

Shine Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GA2002PTC0…

2002-11-20 Alto Porvorim Bardez, Goa Active Unlisted Active 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
₹1–5 Cr
▲ 3466.5%
FY 2019
PROFIT / LOSS
₹10–50 Lakh
▲ 814.4%
FY 2019
EBITDA
₹10–50 Lakh
▲ 452.0%
FY 2019
NET WORTH
₹10–25 Cr
▲ 1.3%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▲ 1.4%
FY 2019
OPEN CHARGES
2
6.00 cr
PAID-UP CAPITAL
5.61 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
23 Years 10 Months
since 2002-11-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 01:48:19
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Shine Enterprises 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (95), director (50) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director FATIMA SAJEED DESAI 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 Shine Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shine Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GA2002PTC003154). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 20, 2002 (24+ years old), based in Alto Porvorim Bardez. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 660, Elegante Interiors, Next To Hotel O ' Coqueiro, Alto Porvorim Bardez, Goa - 403521
Legal NameShine Enterprises Private Limited
CIN / LLPINU51909GA2002PTC003154
Company No.003154
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-11-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
Credit RatingB- (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shine Enterprises Private Limited (5) Current board members from MCA filings, including designation and appointment details.

F
Fatima Sajeed Desai
Director | Since 2024-08-01 | DIN: 01872641
S
Sajeed Babasaheb Desai
Director | Since 2024-08-01 | DIN: 01642343
R
Riyazahmed Babasaheb Desai
Director | Since 2018-03-29 | DIN: 08097361
D
Danish Sajeed Ahmed Desai
Director | Since 2018-03-29 | DIN: 08098571
R
Raashid Sajeed Desai
Director | Since 2025-04-11 | DIN: 08483258

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

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 3466.5%
P&L ₹10–50 Lakh ▲ 814.4%
EBITDA ₹10–50 Lakh ▲ 452.0%
Net worth ₹10–25 Cr ▲ 1.3%

Charges of Shine Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

Others : 12.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 6.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Aug 2024
 6.50 cr Open
Others
Creation Date: 21 Dec 2020
 6.00 cr Open

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

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Shine Enterprises Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Shine Enterprises 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

Subsidiaries & Group Companies of Shine Enterprises Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Shine Enterprises 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
Frequently Asked Questions about Shine Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shine Enterprises Private Limited?
The Corporate Identification Number (CIN) for Shine Enterprises Private Limited is U51909GA2002PTC003154. 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 003154 as per MCA.
When was Shine Enterprises Private Limited incorporated?
Shine Enterprises Private Limited was incorporated 23 years 10 months ago on 20 Nov 2002.
Who are the current board members and directors of Shine Enterprises Private Limited?
Shine Enterprises Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shine Enterprises Private Limited?
Shine Enterprises Private Limited is registered in Alto Porvorim Bardez, Goa as per MCA records. Full street address is available after unlock.
What is the ROC code of Shine Enterprises Private Limited?
Shine Enterprises Private Limited ROC code is Roc Goa.
What is the company classification of Shine Enterprises Private Limited?
Shine Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Shine Enterprises Private Limited - is it listed or unlisted?
Shine Enterprises Private Limited is a Unlisted company.
Does Shine Enterprises Private Limited have subsidiaries?
Shine Enterprises Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Shine Enterprises Private Limited?
Shine Enterprises Private Limited is currently Active and registered in Alto Porvorim Bardez, Goa, India.
What industry or business activity is Shine Enterprises Private Limited associated with?
Shine Enterprises Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shine Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shine Enterprises Private Limited.
What is the turnover or revenue of Shine Enterprises 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 Enterprises 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.