Shining India Private Limited - Company overview

Shining India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900CH2012PTC03421…

2012-11-16 Chandigarh, Chandigarh Strike Off Unlisted
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SI Shining India Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-11-16
LAST FILING WITH ROC
-
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 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJIV NOHRIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shining India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900CH2012PTC034211). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on November 16, 2012 (14+ years old), based in Chandigarh. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Business Services ••••••••
  • Location House No 195 , 2Nd Floor Shivalik Enclave, Nac Manimajra, Chandigarh, Chandigarh - 160101
Legal NameShining India Private Limited
CIN / LLPINU74900CH2012PTC034211
Company No.034211
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Shining India Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2012-11-16 | DIN: 06426814
A
Director | Since 2012-11-16 | DIN: 06426833
K
Director | Since 2012-11-16 | DIN: 06426801

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

Credit Ratings, Litigation & Regulatory Alerts for Shining India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Shining India 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 Shining India 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 Shining India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shining India Private Limited?
The Corporate Identification Number (CIN) for Shining India Private Limited is U74900CH2012PTC034211. 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 034211 as per MCA.
When was Shining India Private Limited incorporated?
Shining India Private Limited was incorporated 13 years 10 months ago on 16 Nov 2012.
Who are the current board members and directors of Shining India Private Limited?
Shining India Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shining India Private Limited?
Shining India Private Limited is registered in Chandigarh, Chandigarh as per MCA records. Full street address is available after unlock.
What is the ROC code of Shining India Private Limited?
Shining India Private Limited ROC code is Roc Chandigarh.
What is the company classification of Shining India Private Limited?
Shining India Private Limited is classified as Private Limited Indian Non-Government Company.
Shining India Private Limited - is it listed or unlisted?
Shining India Private Limited is a Unlisted company.
What is the current status of Shining India Private Limited?
Shining India Private Limited is currently Strike Off and registered in Chandigarh, Chandigarh, India.
What industry or business activity is Shining India Private Limited associated with?
Shining India Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shining India 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 Shining India 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 Shining India 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.