SHINE FINVEST COMPANY PVT. TLD.

Active    As on: 16 September, 2022    Update Info    Print    Share

OVERVIEW - SHINE FINVEST COMPANY PVT. TLD.

Shine Finvest Company Pvt. Tld. is an unlisted private company incorporated on 03 March, 1992. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 41.00 lac and the total paid-up capital is INR 38.06 lac.

The current status of Shine Finvest Company Pvt. Tld. is - Active.

The last reported AGM (Annual General Meeting) of Shine Finvest Company Pvt. Tld., per our records, was held on 30 September, 2021.

Shine Finvest Company Pvt. Tld. has two directors - Ram Chandra Jha and Raju Kundu.

The Corporate Identification Number (CIN) of Shine Finvest Company Pvt. Tld. is U65923WB1992PTC054597. The registered office of Shine Finvest Company Pvt. Tld. is at 9.JAGMOHAN MULLICK LANE, , KOLKATA, West Bengal.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHINE FINVEST COMPANY PVT. TLD.


CIN

U65923WB1992PTC054597

Incorporation Date / Age

03 March, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 41.0 Lacs

Paidup Capital

INR 38.065 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9.JAGMOHAN MULLICK LANE

KOLKATA - 700007
West Bengal - India


How to download SHINE FINVEST COMPANY PVT. TLD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SHINE FINVEST COMPANY PVT. TLD. - Registration Details
CINU65923WB1992PTC054597
Incorporation Date / Age03 March, 1992 / 32 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 41.0 Lacs
Paidup CapitalINR 38.065 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9.JAGMOHAN MULLICK LANE  KOLKATA - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - SHINE FINVEST COMPANY PVT. TLD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHINE FINVEST COMPANY PVT. TLD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHINE FINVEST COMPANY PVT. TLD.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Raju Kundu who was appointed on 23 March, 2015. Raju Kundu has been on the board for more than 9 years. The most recently appointed director is Ram Chandra Jha, who was appointed on 11 February, 2019.


Ram Chandra Jha has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAM CHANDRA JHA Director 11 February, 2019 Other directorships - K.K. IMPEXO FINANCE PVT. LTD.,  SAGAR TREXIM PVT LTD,  SILTAP SALES PROMOTION PVT LTD,  NALIMBUR COMMODITIES PVT.LTD.,  SUKHJIT TRADELINK PVT.LTD.,  VISHAL FISCAL SERVICES LTD,  DAY NIGHT DEALCOMM LTD.,  GOVIND FISCAL SERVICES PVT LTD,  NANDLAL MERCHANTS PVT LTD,  HIMGIRI BARTER PVT. LTD.,  KALINGA COMMODITIES P LTD.,  SURYAJYOTI COMMODITIES PVT.LTD.,  S.S. DUPLEX & FINVEST PVT. LTD.,  PROMPT RESOURCES PVT. LTD.,  SUKHI SUPPLIERS PVT LTD,  ARIHANT BARTERS LTD.,  EKTA FISCAL SERVICES PVT LTD,  MAHAMAYA TRADERS PVT. LTD.,  AMBUJA COMMERCIAL & FISCAL SERVICES PVT LTD, 
RAJU KUNDU Director 23 March, 2015 Other directorships - SAROVAR VINCOM PVT. LTD.,  SURYAJYOTI COMMODITIES PVT.LTD.,  TRANOPAL SALES PVT LTD,  MOONSTAR SUPPLIERS PVT. LTD.,  MALAYGIRI VYAPAAR PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
RAM CHANDRA JHA Director 11 February, 2019 View other directorships
RAJU KUNDU Director 23 March, 2015 View other directorships
23 March, 2015

RAJU KUNDU

Director

11 February, 2019

RAM CHANDRA JHA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MITRUCKA CAPITAL PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 38.05 lac.
2007 West Bengal 38.05 lac Buy financial reports
GUPTA MOTOR AND GENERAL FINANCE LIMITED It was formed in year 1973 in Uttar Pradesh . The company currently has a paid up capital of INR 38.10 lac.
1973 Uttar Pradesh 38.10 lac Buy financial reports
S D INVESTMENTS PRIVATE LIMITED It was formed in year 1988 in Telangana . The company currently has a paid up capital of INR 38.02 lac.
1988 Telangana 38.02 lac Buy financial reports
AMBA RECYCLER PRIVATE LIMITED It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 38.00 lac.
2000 Tamil Nadu 38.00 lac Buy financial reports
DUNGARWAL FINPROP PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 38.00 lac.
2010 Karnataka 38.00 lac Buy financial reports
AJMAL HOLDING AND INVESTMENTS PVT LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 38.00 lac.
1994 Maharashtra 38.00 lac Buy financial reports
G B NAHAR HIRE PURCHASE SYSTEMS PRIVATE LIMITED It was formed in year 1989 in Tamil Nadu . The company currently has a paid up capital of INR 38.00 lac.
1989 Tamil Nadu 38.00 lac Buy financial reports
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 38.00 lac.
1978 Maharashtra 38.00 lac Buy financial reports
ABL AMASS NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 38.00 lac.
2017 Kerala 38.00 lac Buy financial reports
G.S.LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 38.00 lac.
1995 Madhya Pradesh 38.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHINE FINVEST COMPANY PVT. TLD.

Company Network • Tofler Business Research Platform
How to use company network of SHINE FINVEST COMPANY PVT. TLD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SHINE FINVEST COMPANY PVT. TLD. Edit

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FAQ - SHINE FINVEST COMPANY PVT. TLD.

  • What is the Incorporation date of SHINE FINVEST COMPANY PVT. TLD.?

    The Incorporation Date of SHINE FINVEST COMPANY PVT. TLD. is 03 March, 1992.

  • What is authorized share capital of SHINE FINVEST COMPANY PVT. TLD.?

    The authorized share capital of SHINE FINVEST COMPANY PVT. TLD. is INR 41.0 Lacs.

  • What is the paid-up capital of SHINE FINVEST COMPANY PVT. TLD.?

    The paid up capital of the SHINE FINVEST COMPANY PVT. TLD. is INR 38.065 Lacs.

  • What is the registered address of SHINE FINVEST COMPANY PVT. TLD.?

    The registered address of SHINE FINVEST COMPANY PVT. TLD. is 9.JAGMOHAN MULLICK LANE

    KOLKATA - 700007
    West Bengal - India.

  • What is the CIN number of SHINE FINVEST COMPANY PVT. TLD.?

    The CIN number of SHINE FINVEST COMPANY PVT. TLD. is U65923WB1992PTC054597.

  • Who are the directors of SHINE FINVEST COMPANY PVT. TLD.?

    Shine Finvest Company Pvt. Tld. has two directors - Ram Chandra Jha and Raju Kundu.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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