Shine Nirman Private Limited - Company overview

Shine Nirman Private Limited is an active private limited company registered with ROC Kolkata Ii on 22 December 2006, about 19 years ago.

2006-12-22 Kolkata, West Bengal Active 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
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 10 Months
since 2006-12-22
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-24 16:18:41
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 Nirman 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (20), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURAJIT GHOSH 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 Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shine Nirman Private Limited is an active private limited company registered with ROC Kolkata Ii on 22 December 2006, about 19 years ago. The registered office is at 74/66, Jessore Road (South) Near Sisir Kunj Bus Stop, P.O - Barasat, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities.

It has two directors: Surajit Ghosh and Biswajit Ghosh. The longest-serving is Biswajit Ghosh, on the board since 2006; the most recent to join is Surajit Ghosh, appointed in July 2010. Three former directors are on record; the most recent to leave was Rupali Saha in July 2010.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 74/66, Jessore Road (South) Near Sisir Kunj Bus Stop, P.O - Barasat, Kolkata, West Bengal - 700127
Legal NameShine Nirman Private Limited
CIN / LLPINU70109WB2006PTC112236
Company No.112236
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-22
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Surajit Ghosh
Director | Since 2010-07-28 | DIN: 03151969
B
Biswajit Ghosh
Director | Since 2006-12-22 | DIN: 00733719

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

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

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Financial Ratios of Shine Nirman 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 Shine Nirman 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 Shine Nirman 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 Shine Nirman 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 Shine Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shine Nirman Private Limited?
MCA does not publish an "owner" field. Shine Nirman Private Limited is run by its directors, Surajit Ghosh and Biswajit Ghosh. 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 Nirman Private Limited?
Shine Nirman Private Limited has two current directors: Surajit Ghosh (since July 2010) and Biswajit Ghosh (since December 2006).
What is CIN of Shine Nirman Private Limited?
The CIN of Shine Nirman Private Limited is U70109WB2006PTC112236. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2006 is the year it was registered, PTC is the company type and 112236 is its registration number.
When was Shine Nirman Private Limited incorporated?
Shine Nirman Private Limited was incorporated on 22 December 2006 with ROC Kolkata Ii. That makes it about 19 years old.
What is the registered address of Shine Nirman Private Limited?
The registered office on MCA records is 74/66, Jessore Road (South) Near Sisir Kunj Bus Stop, P.O - Barasat, Kolkata, West Bengal - 700127.
What is the current status of Shine Nirman Private Limited?
MCA shows Shine Nirman Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Shine Nirman Private Limited?
You can post to its registered office at 74/66, Jessore Road (South) Near Sisir Kunj Bus Stop, P.O - Barasat, Kolkata, West Bengal - 700127.
What industry or business activity is Shine Nirman Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Shine Nirman Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Shine Nirman Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shine Nirman Private Limited?
MCA shows no charges registered against Shine Nirman Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shine Nirman Private Limited?
Yes, three former directors are on record. The most recent to leave were Rupali Saha (July 2010), Subhas Samanta (December 2009) and Kakali Naskar (December 2009).
What is the net worth of Shine Nirman Private Limited?
For FY 2017, the net worth of Shine Nirman Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Shine Nirman 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.
Shine Nirman Private Limited - is it listed or unlisted?
Shine Nirman 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 Nirman Private Limited?
Shine Nirman Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Shine Nirman Private Limited?
MCA classifies Shine Nirman 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.