Indian Company Master Data Made Simple
Shine Enterprises Private Limited
Incorporated in 2002, Shine Enterprises Private Limited has a history spanning 2 decades. The company’s Corporate Identification Number is U51909GA2002PTC003154; registration no. 3154. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹6.00 crore. The company’s paid-up capital is ₹5.61 crore.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. This entity is registered in Goa, India. The company’s incorporation address is 660, Elegante Interiors, Next To Hotel O ' Coqueiro, Alto Porvorim Bardez, Goa, India, 403521. Currently, the company’s operational status is active. The firm is registered with LEI code 335800V33YOSC2CH8L39. For correspondence, the registered email address is desaisajeed10@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 19/11/2002
- Company Status
- Active
- RoC
- Goa
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹6,00,00,000.00
- Paid up Capital
- ₹5,61,34,600.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- desaisajeed10@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/03/2018 | Riyazahmed Babasaheb Desai | 08097361 | Director | View other directorships |
| 29/03/2018 | Danish Ahmed Desai | 08098571 | Director | View other directorships |
| 01/08/2024 | Sajeed Babasaheb Desai | 01642343 | Director | View other directorships |
| 01/08/2024 | Desai Fatima | 01872641 | Director | View other directorships |
| 11/04/2025 | Raashid Sajeed Desai | 08483258 | Director | View other directorships |
Business Network
Directors 5
- Raashid Sajeed DesaiDirector
- Desai FatimaDirector
- Sajeed Babasaheb DesaiDirector
- Danish Ahmed DesaiDirector
- Riyazahmed Babasaheb DesaiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/09/2024 | Form MGT-7-10092024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2552425 | 17/08/2024 | ₹6,50,00,000.00 | Punjab National Bank |
| R82505272 | 21/12/2020 | ₹6,00,00,000.00 | Cholamandalam Investment And Finance Company Limited |
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Address
Frequently Asked Questions
The current board member of Shine Enterprises Private Limited are:
- Riyazahmed Babasaheb Desai
- Danish Ahmed Desai
- Raashid Sajeed Desai
- Sajeed Babasaheb Desai
- Desai Fatima