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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
15.50 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-03-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Shine Vyapar 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
54/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (85), director (25) and company-foundation signals.
- Operating for 17+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
Director Risk Score
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
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 Private Limited
Shine Vyapar Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2009PTC133520). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 06, 2009 (17+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Converted To Llp with Active Compliant compliance status.
Diversified Financial Services
- Location 19/1, Abanindra Nath Thakur Sarani, Kolkata, West Bengal - 700017
CIN / LLPINU74900WB2009PTC133520
Company No.133520
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-06
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Shine Vyapar Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| 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—
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 0 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shine Vyapar 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 Vyapar Private Limited
What is CIN of Shine Vyapar Private Limited?
The Corporate Identification Number (CIN) for Shine Vyapar Private Limited is U74900WB2009PTC133520. 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 133520 as per MCA.
When was Shine Vyapar Private Limited incorporated?
Shine Vyapar Private Limited was incorporated 17 years 3 months ago on 06 Mar 2009.
What is paid-up capital and authorised share capital of Shine Vyapar Private Limited?
The paid-up capital of Shine Vyapar Private Limited is ₹ 1,550,000.00 and authorised share capital is ₹ 2,000,000.00.
What is the registered address of Shine Vyapar Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shine Vyapar Private Limited is 19/1, Abanindra Nath Thakur Sarani, Kolkata, West Bengal, 700017, India.
What is the ROC code of Shine Vyapar Private Limited?
Shine Vyapar Private Limited ROC code is Roc Kolkata.
What is the company classification of Shine Vyapar Private Limited?
Shine Vyapar Private Limited is classified as Private Limited Indian Non-Government Company.
Shine Vyapar Private Limited - is it listed or unlisted?
Shine Vyapar Private Limited is a Unlisted company.
What is the current status of Shine Vyapar Private Limited?
Shine Vyapar Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Shine Vyapar Private Limited associated with?
Shine Vyapar Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shine Vyapar 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 Vyapar 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.
