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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-05-07
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Shine Retail 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
41/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), director (55) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2012 - 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
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director SUBHADEEP SARKAR 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 Shine Retail Private Limited
Shine Retail Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52323MH2011PTC217190). Business overview includes Home Appliances (Retailers), incorporated on May 07, 2011 (15+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Retailers
Specialized Stores
Retailers
Clothing
Textile Retail
Leather Goods
Retailers
Footwear
- Location Dazzle 402, Mahavir Classik, Saki Vihar Road, Powai, Mumbai, Maharashtra - 400072
CIN / LLPINU52323MH2011PTC217190
Company No.217190
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-07
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Shine Retail Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Shine Retail Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shine Retail Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shine Retail Private Limited
What is CIN of Shine Retail Private Limited?
The Corporate Identification Number (CIN) for Shine Retail Private Limited is U52323MH2011PTC217190. 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 217190 as per MCA.
When was Shine Retail Private Limited incorporated?
Shine Retail Private Limited was incorporated 15 years 1 month ago on 07 May 2011.
What is paid-up capital and authorised share capital of Shine Retail Private Limited?
The paid-up capital of Shine Retail Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Shine Retail Private Limited?
Shine Retail 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 Shine Retail Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shine Retail Private Limited is Dazzle 402, Mahavir Classik, Saki Vihar Road, Powai, Mumbai, Maharashtra, 400072, India.
What is the ROC code of Shine Retail Private Limited?
Shine Retail Private Limited ROC code is Roc Mumbai.
What is the company classification of Shine Retail Private Limited?
Shine Retail Private Limited is classified as Private Limited Indian Non-Government Company.
Shine Retail Private Limited - is it listed or unlisted?
Shine Retail Private Limited is a Unlisted company.
What is the current status of Shine Retail Private Limited?
Shine Retail Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shine Retail Private Limited associated with?
Shine Retail Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shine Retail 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 Retail 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.
