Shine Vyapar Llp - Company overview

Registered with ROC Kolkata on 27 May 2021, Shine Vyapar LLP is an active limited liability partnership that has been around for about 5 yea…

2021-05-27 Kolkata, West Bengal Active LLP
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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
15.50 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-05-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2023-03-31
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 Vyapar Llp 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 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.
  • 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 Vyapar Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 27 May 2021, Shine Vyapar LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at 19/1, Abanindra Nath Thakur Sarani, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Dusyant K Todi and Ishita Todi are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 7 other companies, including Grammy Properties Pvt. Ltd. and May-Queen Properties Pvt. Ltd..

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 19/1, Abanindra Nath Thakur Sarani, Kolkata, West Bengal - 700017
Legal NameShine Vyapar Llp
CIN / LLPINAAX-1652
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-27
Date of AGM2023-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Shine Vyapar Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dusyant K Todi
Designated Partner | Since 2021-05-27 | DIN: 00296926
I
Ishita Todi
Designated Partner | Since 2021-05-27 | DIN: 00296837

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

Board Overlap From MCA / Compliance Filings

Grammy Properties Pvt. Ltd. 2 Shared Directors
May-Queen Properties Pvt. Ltd. 2 Shared Directors
Nuvobite Pure Foods Llp 2 Shared Directors
Sarvodaya Agencies Private Limited 2 Shared Directors
Shine Amusement Private Limited 2 Shared Directors
Yo-Yo Properties Pvt Ltd. 2 Shared Directors
India Forgings & Engineering Company Pvt Ltd 1 Shared Director

MSME Payment Delays by Shine Vyapar Llp 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.

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MCA Filings & Documents of Shine Vyapar Llp 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 Vyapar Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shine Vyapar LLP?
In an LLP the partners are the owners. The partners on record for Shine Vyapar LLP are Dusyant K Todi and Ishita Todi.
Who are the current designated partners and partners of Shine Vyapar LLP?
Shine Vyapar LLP has two partners on record: Dusyant K Todi (since May 2021) and Ishita Todi (since May 2021).
What is LLPIN/FCRN number of Shine Vyapar LLP?
The LLPIN of Shine Vyapar LLP is AAX-1652. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shine Vyapar LLP incorporated?
Shine Vyapar LLP was incorporated on 27 May 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Shine Vyapar LLP?
The registered office on MCA records is 19/1, Abanindra Nath Thakur Sarani, Kolkata, West Bengal - 700017.
What is the current status of Shine Vyapar LLP?
MCA shows Shine Vyapar LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Shine Vyapar LLP?
You can post to its registered office at 19/1, Abanindra Nath Thakur Sarani, Kolkata, West Bengal - 700017.
What industry or business activity is Shine Vyapar LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Shine Vyapar LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shine Vyapar LLP?
MCA shows no charges registered against Shine Vyapar LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shine Vyapar LLP?
Yes, two former partners are on record.
Which companies share directors with Shine Vyapar LLP?
7 companies share partners with Shine Vyapar LLP. Among them are Grammy Properties Pvt. Ltd., May-Queen Properties Pvt. Ltd., Nuvobite Pure Foods LLP and 4 more.
How can I get the financial details of Shine Vyapar LLP?
No financial statements for Shine Vyapar LLP are on record with us yet.
What is the ROC code of Shine Vyapar LLP?
Shine Vyapar LLP is registered with ROC Kolkata.
What is the company classification of Shine Vyapar LLP?
MCA classifies Shine Vyapar LLP as: Limited Liability Partnership.

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.