SHINING MERCHANTS PVT LTD

Active    As on: 15 September, 2023    Update Info    Print    Share

OVERVIEW - SHINING MERCHANTS PVT LTD

Shining Merchants Pvt Ltd is an unlisted private company incorporated on 18 January, 2006. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 8.72 lac.

The current status of Shining Merchants Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Shining Merchants Pvt Ltd, per our records, was held on 30 September, 2022.

Shining Merchants Pvt Ltd has two directors - Somesh Om Prakash Agarwal and Swati Digvijaysingh Kathiwada.

The Corporate Identification Number (CIN) of Shining Merchants Pvt Ltd is U51109WB2006PTC107378. The registered office of Shining Merchants Pvt Ltd is at 7A, Rani Rashmoni Road, Ground Floor,, Kolkata, Kolkata, West Bengal.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    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).
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  • 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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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - SHINING MERCHANTS PVT LTD


CIN

U51109WB2006PTC107378

Incorporation Date / Age

18 January, 2006 / 18 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 8.725 Lacs

industry*

Trading


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

7A, Rani Rashmoni Road,
Ground Floor,
Kolkata
Kolkata - 700013
West Bengal - India


How to download SHINING MERCHANTS PVT LTD report

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SHINING MERCHANTS PVT LTD - Registration Details
CINU51109WB2006PTC107378
Incorporation Date / Age18 January, 2006 / 18 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 8.725 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7A, Rani Rashmoni Road, Ground Floor, Kolkata Kolkata - 700013 West Bengal - India

FINANCIAL HIGHLIGHTS - SHINING MERCHANTS PVT LTD

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, 2022. 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 SHINING MERCHANTS PVT LTD

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 - SHINING MERCHANTS PVT LTD

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


The longest serving director currently on board is Somesh Om Prakash Agarwal who was appointed on 31 May, 2011. Somesh Om Prakash Agarwal has been on the board for more than 12 years. The most recently appointed director is Swati Digvijaysingh Kathiwada, who was appointed on 01 August, 2013.


Somesh Om Prakash Agarwal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SOMESH OM PRAKASH AGARWAL Director 31 May, 2011 Other directorships - EMPIRE FERTILIZER PRIVATE LIMITED,  NIMBUS VYAPAAR PVT LTD,  SOMAL REALTORS PRIVATE LIMITED,  HILTON FINANCE LIMITED,  KUNJA FINLEASE PRIVATE LIMITED,  KEYSTONE HOTELS AND RESORTS LIMITED,  ROCKWOOD HOTELS AND RESORTS LIMITED,  HOTEL PRATAP PALACE LIMITED,  PROMAX HOSPITAL PRIVATE LIMITED,  HOTEL PADMINI PALACE PRIVATE LIMITED,  EMPIRE PETRO PRODUCTS LIMITED,  HILTON ESTATES PRIVATE LIMITED,  MAXIM SUPPLIERS PRIVATE LIMITED,  BALHANUMAN COMMODITIES PRIVATE LIMITED,  GLORY CHEMICALS LIMITED, 
SWATI DIGVIJAYSINGH KATHIWADA Director 01 August, 2013 Other directorships - KATHIWADA LEISURES LLP,  KATHIWADA AGRI FARMS LLP,  MUWU FASHION PRIVATE LIMITED,  RAANA KATHIWADA FOUNDATION,  KATHIWADA BRANDS PRIVATE LIMITED,  HILTON ESTATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SOMESH OM PRAKASH AGARWAL Director 31 May, 2011 View other directorships
SWATI DIGVIJAYSINGH KATHIWADA Director 01 August, 2013 View other directorships
31 May, 2011
01 August, 2013

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
KALATI AGENCIES PRIVATE LIMITED It was formed in year 1998 in Tamil Nadu . The company currently has a paid up capital of INR 8.72 lac.
1998 Tamil Nadu 8.72 lac Buy financial reports
MMK ENTERPRISES PVT LTD It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 8.72 lac.
1993 Punjab 8.72 lac Buy financial reports
SUVIJAY DISTRIBUTORS PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 8.72 lac.
1992 West Bengal 8.72 lac Buy financial reports
SATARUPA MERCHANTS PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 8.72 lac.
2006 West Bengal 8.72 lac Buy financial reports
PROMINENT VANIJYA PVT LTD It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 8.73 lac.
2006 Delhi 8.73 lac Buy financial reports
NITISH AGRO INDUSTRIES PRIVATE LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 8.72 lac.
1996 Uttar Pradesh 8.72 lac Buy financial reports
NATURAL BAZAR CONSUMERS STORES LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 8.71 lac.
2007 Maharashtra 8.71 lac Buy financial reports
ADYA MERCHANT PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 8.71 lac.
2007 West Bengal 8.71 lac Buy financial reports
MATASHREE VYAPAAR PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 8.71 lac.
2006 West Bengal 8.71 lac Buy financial reports
BHAGAT AGENCIES PRIVATE LIMITED It was formed in year 1950 in West Bengal . The company currently has a paid up capital of INR 8.70 lac.
1950 West Bengal 8.70 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHINING MERCHANTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SHINING MERCHANTS PVT LTD

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 - SHINING MERCHANTS PVT LTD Edit

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FAQ - SHINING MERCHANTS PVT LTD

  • What is the Incorporation date of SHINING MERCHANTS PVT LTD?

    The Incorporation Date of SHINING MERCHANTS PVT LTD is 18 January, 2006.

  • What is authorized share capital of SHINING MERCHANTS PVT LTD?

    The authorized share capital of SHINING MERCHANTS PVT LTD is INR 50.0 Lacs.

  • What is the paid-up capital of SHINING MERCHANTS PVT LTD?

    The paid up capital of the SHINING MERCHANTS PVT LTD is INR 8.725 Lacs.

  • What is the registered address of SHINING MERCHANTS PVT LTD?

    The registered address of SHINING MERCHANTS PVT LTD is 7A, Rani Rashmoni Road,
    Ground Floor,
    Kolkata
    Kolkata - 700013
    West Bengal - India.

  • What is the CIN number of SHINING MERCHANTS PVT LTD?

    The CIN number of SHINING MERCHANTS PVT LTD is U51109WB2006PTC107378.

  • Who are the directors of SHINING MERCHANTS PVT LTD?

    Shining Merchants Pvt Ltd has two directors - Somesh Om Prakash Agarwal and Swati Digvijaysingh Kathiwada.

  • 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, 2022. 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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