Shining India Facility Services Llp - Company overview

Shining India Facility Services LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 19 September 2014, ab…

2014-09-19 Ghaziabad, Uttar Pradesh 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
12 Years 0 Months
since 2014-09-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Shining India Facility Services 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Shining India Facility Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Shining India Facility Services LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 19 September 2014, about 12 years ago. The registered office is in Ghaziabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Rajeev Bharadwaj and Kapil Sharma. The longest-serving is Rajeev Bharadwaj, on the board since 2014; the most recent to join is Kapil Sharma, appointed in September 2017. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location H No-50, Jumma Colony, Vill Bhowa Pur, Opp Anjel Mall Kaushambi, Market, Ghaziabad, Uttar Pradesh - 201010
Legal NameShining India Facility Services Llp
CIN / LLPINAAC-7341
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-19
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Shining India Facility Services Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajeev Bharadwaj
Designated Partner | Since 2014-09-19 | DIN: 06950420
K
Kapil Sharma
Designated Partner | Since 2017-09-28 | DIN: 07943427

Employees and EPFO Compliance at Shining India Facility Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shining India Facility Services 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 Shining India Facility Services 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 Shining India Facility Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shining India Facility Services LLP?
In an LLP the partners are the owners. The partners on record for Shining India Facility Services LLP are Rajeev Bharadwaj and Kapil Sharma.
Who are the current designated partners and partners of Shining India Facility Services LLP?
Shining India Facility Services LLP has two partners on record: Rajeev Bharadwaj (since September 2014) and Kapil Sharma (since September 2017).
What is LLPIN/FCRN number of Shining India Facility Services LLP?
The LLPIN of Shining India Facility Services LLP is AAC-7341. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shining India Facility Services LLP incorporated?
Shining India Facility Services LLP was incorporated on 19 September 2014 with ROC Uttar Pradesh Ii. That makes it about 12 years old.
What is the registered address of Shining India Facility Services LLP?
The registered office on MCA records is H No-50, Jumma Colony, Vill Bhowa Pur, Opp Anjel Mall Kaushambi, Market, Ghaziabad, Uttar Pradesh - 201010.
What is the current status of Shining India Facility Services LLP?
MCA shows Shining India Facility Services LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Shining India Facility Services LLP?
You can post to its registered office at H No-50, Jumma Colony, Vill Bhowa Pur, Opp Anjel Mall Kaushambi, Market, Ghaziabad, Uttar Pradesh - 201010.
What industry or business activity is Shining India Facility Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Shining India Facility Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shining India Facility Services LLP?
MCA shows no charges registered against Shining India Facility Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shining India Facility Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shining India Facility Services LLP?
No financial statements for Shining India Facility Services LLP are on record with us yet.
What is the ROC code of Shining India Facility Services LLP?
Shining India Facility Services LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Shining India Facility Services LLP?
MCA classifies Shining India Facility Services 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.