SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. is a Private Company, Which CIN Number is U67120MH1992PTC065981 , was incorporated 32 Year(s) 9 Month(s) 7 Day(s) ago on dated 20-Mar-1992 . SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2163000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 065981 .Its Email address is secretarialoffice@rathi.com and its registered address is where Company is actual registered : Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN. For any Query You can reach this company by email address or Postal address.
SHINE CAPITAL AND SECURITIES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. are
BAJRANGLAL NATHULAL MAHESHWARI , VISHAL JUGAL LADDHA ,.
Current status of SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065981
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
32 Year(s) 9 Month(s) 7 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
131
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2163000
Number of Employees in SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. :
Login to Get information related to Number of employees in SHINE CAPITAL AND SECURITIES PRIVATE LIMITED.
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00166687 | BAJRANGLAL NATHULAL MAHESHWARI | Director | 2006-06-26 | View other directorships | |
| 00033628 | VISHAL JUGAL LADDHA | Director | 1998-04-19 | View other directorships | |
Email ID:
secretarialoffice@rathi.com
Website:
Registered Office Address:
Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SHINE CAPITAL AND SECURITIES PRIVATE LIMITED.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. | Maharashtra | 400001 | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN |
Company name is a SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. registered in Maharashtra.
CIN NUMBER of SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. is : U67120MH1992PTC065981 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 20-Mar-1992. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2163000.
SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.