Shine Vanijya Private Limited - Company overview

Shine Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2008PTC12166…

2008-01-11 Kolkata, West Bengal Active Unlisted Active Compliant
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SV Shine Vanijya Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -14393.2%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -208.5%
FY 2022
NET WORTH
₹1–5 Cr
▼ -2.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -2.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
22.03 Lakh
AUTHORISED CAPITAL
28.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2008-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Vanijya 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shine Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2008PTC121663). Business overview includes Trading (Wholesale), incorporated on January 11, 2008 (18+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 66 Nalini Seth Road Ground Floor, Kolkata, West Bengal - 700007
Legal NameShine Vanijya Private Limited
CIN / LLPINU51109WB2008PTC121663
Company No.121663
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

U
Unmesh Nandkumar Vedak
Director | Since 2010-11-15 | DIN: 00382926
S
Sanjivani Nandkumar Vedak
Director | Since 2019-06-07 | DIN: 02074649

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

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -14393.2%
EBITDA Loss · Under ₹1 Lakh ▼ -208.5%
Net worth ₹1–5 Cr ▼ -2.3%

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

Board Overlap From MCA / Compliance Filings

Nandaraj Developers Pvt Ltd 2 Shared Directors
Vardhaman Properties Llp 2 Shared Directors
Future Infraindia Private Limited 1 Shared Director

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

4 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 Vanijya Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Shine Vanijya 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

MCA Filings & Documents of Shine Vanijya 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 Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shine Vanijya Private Limited?
The Corporate Identification Number (CIN) for Shine Vanijya Private Limited is U51109WB2008PTC121663. 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 121663 as per MCA.
When was Shine Vanijya Private Limited incorporated?
Shine Vanijya Private Limited was incorporated 18 years 9 months ago on 11 Jan 2008.
Who are the current board members and directors of Shine Vanijya Private Limited?
Shine Vanijya Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shine Vanijya Private Limited?
Shine Vanijya Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Shine Vanijya Private Limited?
Shine Vanijya Private Limited ROC code is Roc Kolkata I.
What is the company classification of Shine Vanijya Private Limited?
Shine Vanijya Private Limited is classified as Private Limited Indian Non-Government Company.
Shine Vanijya Private Limited - is it listed or unlisted?
Shine Vanijya Private Limited is a Unlisted company.
What is the current status of Shine Vanijya Private Limited?
Shine Vanijya Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Shine Vanijya Private Limited associated with?
Shine Vanijya Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shine Vanijya Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shine Vanijya 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 Vanijya 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.