Shinecity Developers Private Limited - Company overview

Shinecity Developers Private Limited is shown as "Strike Off" in MCA records.

2013-10-15 Lucknow, Uttar Pradesh Strike Off 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
₹5–10 Cr
▲ 296.7%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 337.2%
FY 2017
EBITDA
₹1–5 Cr
▲ 133.1%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 378.7%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▲ 56.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-10-15
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
Updated: 2023-02-26 20:23:52
SATISFIED CHARGES
-
-

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

Health scores for Shinecity Developers 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DINESH 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 Shinecity Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shinecity Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 15 October 2013 as a private limited company. The registered office is at Iv Floor, C.P-1/5, R Square Complex Vipul Khand, Gomti Nagar Scheme, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Dinesh and Rajeev Singh Kumar. The longest-serving is Rajeev Singh Kumar, on the board since 2016; the most recent to join is Dinesh, appointed in December 2019. Three former directors are on record; the most recent to leave was Amitabh Kumar Srivastava in December 2019. Between them, the directors also sit on the boards of 7 other companies, including Ekanga Infrastructure Private Limited and Mgm Multi Services Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 September 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Iv Floor, C.P-1/5, R Square Complex Vipul Khand, Gomti Nagar Scheme, Lucknow, Uttar Pradesh - 226010
Legal NameShinecity Developers Private Limited
CIN / LLPINU70100UP2013PTC060118
Company No.060118
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-15
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dinesh
Additional Director | Since 2019-12-03 | DIN: 08615616
R
Rajeev Singh Kumar
Additional Director | Since 2016-03-22 | DIN: 02769987

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

Estimated bands · FY 2017
Revenue ₹5–10 Cr ▲ 296.7%
P&L ₹10–50 Lakh ▲ 337.2%
EBITDA ₹1–5 Cr ▲ 133.1%
Net worth ₹10–50 Lakh ▲ 378.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Ekanga Infrastructure Private Limited 1 Shared Director
Mgm Multi Services Private Limited 1 Shared Director
Shinecity Charioteer Of Reliable Services Private Limited 1 Shared Director
Shinecity Coloniser Private Limited 1 Shared Director
Shinecity Constructions Private Limited 1 Shared Director
Shinecity Erector Private Limited 1 Shared Director
Shinecity Shapers Private Limited 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shinecity Developers 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 Shinecity Developers 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 Shinecity Developers 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 Shinecity Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shinecity Developers Private Limited?
MCA does not publish an "owner" field. Shinecity Developers Private Limited is run by its directors, Dinesh and Rajeev Singh Kumar. 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 Shinecity Developers Private Limited?
Shinecity Developers Private Limited has two current directors: Dinesh (since December 2019) and Rajeev Singh Kumar (since March 2016).
What is CIN of Shinecity Developers Private Limited?
The CIN of Shinecity Developers Private Limited is U70100UP2013PTC060118. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, UP is Uttar Pradesh, 2013 is the year it was registered, PTC is the company type and 060118 is its registration number.
When was Shinecity Developers Private Limited incorporated?
Shinecity Developers Private Limited was incorporated on 15 October 2013 with ROC Kanpur. That makes it about 13 years old.
What is the registered address of Shinecity Developers Private Limited?
The registered office on MCA records is Iv Floor, C.P-1/5, R Square Complex Vipul Khand, Gomti Nagar Scheme, Lucknow, Uttar Pradesh - 226010.
What is the current status of Shinecity Developers Private Limited?
MCA shows Shinecity Developers 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 Shinecity Developers Private Limited?
You can post to its registered office at Iv Floor, C.P-1/5, R Square Complex Vipul Khand, Gomti Nagar Scheme, Lucknow, Uttar Pradesh - 226010.
What industry or business activity is Shinecity Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Shinecity Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Shinecity Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Shinecity Developers Private Limited?
MCA shows no charges registered against Shinecity Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shinecity Developers Private Limited?
Yes, three former directors are on record. The most recent to leave were Amitabh Kumar Srivastava (December 2019), Asif Naseem (June 2019) and Rashid Naseem (March 2016).
Which companies share directors with Shinecity Developers Private Limited?
7 companies share directors with Shinecity Developers Private Limited. Among them are Ekanga Infrastructure Private Limited, Mgm Multi Services Private Limited, Shinecity Charioteer Of Reliable Services Private Limited and 4 more.
What is the turnover or revenue of Shinecity Developers Private Limited?
Based on filed financial statements, the revenue of Shinecity Developers Private Limited for FY 2017 was in the ₹5–10 Cr range. That is up 296.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shinecity Developers Private Limited?
For FY 2017, the net worth of Shinecity Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Shinecity Developers 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.
Shinecity Developers Private Limited - is it listed or unlisted?
Shinecity Developers 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 Shinecity Developers Private Limited?
Shinecity Developers Private Limited is registered with ROC Kanpur.
What is the company classification of Shinecity Developers Private Limited?
MCA classifies Shinecity Developers 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.