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SHAINE TRADING PRIVATE LIMITED

CIN : U51909MH2015PTC265774
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-06-2022
CINU51909MH2015PTC265774
Company NameSHAINE TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number265774
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-06-2015
Registered AddressGALA -56 GULAB ESTATE OPP MAHAVIR IND EST KURLA (W) SAFED POOL A.K. ROAD MUMBAI Mumbai City MH 400072 IN
Email Idsunilp696@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07242062NIRANJAN CHAKARAPANI SAHU15-07-2015
07397027MUBIN AHMED KAZI28-09-2016
SHAINE TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-06-2015. Its Corporate Identification Number (CIN) is U51909MH2015PTC265774, and it carries the registration number 265774. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHAINE TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is GALA -56 GULAB ESTATE OPP MAHAVIR IND EST KURLA (W) SAFED POOL A.K. ROAD MUMBAI Mumbai City MH 400072 IN. Correspondence or inquiries may be sent to the official email address, sunilp696@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHAINE TRADING PRIVATE LIMITED?
    GALA -56 GULAB ESTATE OPP MAHAVIR IND EST KURLA (W) SAFED POOL A.K. ROAD MUMBAI Mumbai City MH 400072 IN
  • Who are the owners / directors of SHAINE TRADING PRIVATE LIMITED?
    • NIRANJAN CHAKARAPANI SAHU
    • MUBIN AHMED KAZI
  • How can I contact SHAINE TRADING PRIVATE LIMITED?
    sunilp696@gmail.com
  • When was SHAINE TRADING PRIVATE LIMITED established?
    It was founded on 20-06-2015 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 17,88,700
MGT-7₹ 17,58,700
Total Penalty₹ 35,47,400
🎉90% WAIVER APPLIED
- ₹ 31,92,660
Amount Payable (10%)₹ 3,54,740
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.