Shine Multitrade Private Limited - Company overview

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

2008-09-09 Jaipur, Rajasthan Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-09-09
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Multitrade 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 (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BHOOP SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shine Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 9 September 2008 as a private limited company. Its registered office is at 202, Vaishali Tower 1St Near Narsari Cricle, Vaishali Nagar, Jaipur, Rajasthan.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three directors: Bhoop Singh, Rajeev Kumar and Surender Singh. The longest-serving is Bhoop Singh, on the board since 2008; the most recent to join is Rajeev Kumar, appointed in July 2009. Four former directors are on record; the most recent to leave was Mohan Keswani in May 2009. Between them, the directors also sit on the boards of 7 other companies, including Rapid Access India Limited and Offshore Commodities Private Limited.

No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location 202, Vaishali Tower 1St Near Narsari Cricle, Vaishali Nagar, Jaipur, Rajasthan - 302021
Legal NameShine Multitrade Private Limited
CIN / LLPINU52190RJ2008PTC027334
Company No.027334
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Shine Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhoop Singh
Director | Since 2008-09-10 | DIN: 02292892
R
Rajeev Kumar
Director | Since 2009-07-31 | DIN: 02896252
S
Surender Singh
Director | Since 2009-05-30 | DIN: 02709161

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

Board Overlap From MCA / Compliance Filings

Rapid Access India Limited 2 Shared Directors
Offshore Commodities Private Limited 1 Shared Director
Shine Farming India Private Limited 1 Shared Director
Shine Multitrade India Private Limited 1 Shared Director
Silver Hill Education (India) Private Limited 1 Shared Director
Worthy Land Developers Private Limited 1 Shared Director
Wts Multitrade & Consultancy Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Shine Multitrade 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shine Multitrade 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shine Multitrade 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shine Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shine Multitrade Private Limited?
MCA does not publish an "owner" field. Shine Multitrade Private Limited is run by its directors, Bhoop Singh, Rajeev Kumar and Surender Singh. 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 Shine Multitrade Private Limited?
Shine Multitrade Private Limited has three current directors: Bhoop Singh (since September 2008), Rajeev Kumar (since July 2009) and Surender Singh (since May 2009).
What is CIN of Shine Multitrade Private Limited?
The CIN of Shine Multitrade Private Limited is U52190RJ2008PTC027334. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, RJ is Rajasthan, 2008 is the year it was registered, PTC is the company type and 027334 is its registration number.
When was Shine Multitrade Private Limited incorporated?
Shine Multitrade Private Limited was incorporated on 9 September 2008 with ROC Jaipur. That makes it about 18 years old.
What is the registered address of Shine Multitrade Private Limited?
The registered office on MCA records is 202, Vaishali Tower 1St Near Narsari Cricle, Vaishali Nagar, Jaipur, Rajasthan - 302021.
What is the current status of Shine Multitrade Private Limited?
MCA shows Shine Multitrade 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 Shine Multitrade Private Limited?
You can post to its registered office at 202, Vaishali Tower 1St Near Narsari Cricle, Vaishali Nagar, Jaipur, Rajasthan - 302021.
What industry or business activity is Shine Multitrade Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Shine Multitrade Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Shine Multitrade Private Limited?
MCA shows no charges registered against Shine Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shine Multitrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Mohan Keswani (May 2009), Shane Elahi (May 2009) and Vijay Kumar Meena (October 2008).
Which companies share directors with Shine Multitrade Private Limited?
7 companies share directors with Shine Multitrade Private Limited. Among them are Rapid Access India Limited, Offshore Commodities Private Limited, Shine Farming India Private Limited and 4 more.
How can I get the financial details of Shine Multitrade Private Limited?
No financial statements for Shine Multitrade Private Limited are on record with us yet.
Shine Multitrade Private Limited - is it listed or unlisted?
Shine Multitrade 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 Shine Multitrade Private Limited?
Shine Multitrade Private Limited is registered with ROC Jaipur.
What is the company classification of Shine Multitrade Private Limited?
MCA classifies Shine Multitrade 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.