Indian Company Master Data Made Simple
Shining Merchants Pvt Ltd
Established in 2006, Shining Merchants Pvt Ltd has 20 years of operational experience. Its official identification numbers are CIN U51109WB2006PTC107378 and registration 107378. It falls under the category of company limited by shares. The company’s authorized capital value is ₹50.00 lakh. Paid-up capital for the company equals ₹8.73 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Kolkata. The company’s incorporation address is 7a, Rani Rashmoni Road, Ground Floor, Kolkata, Kolkata, West Bengal, India, 700013. The company maintains an active registration. Shining Merchants Pvt Ltd can be contacted at mlpaliwal@rdudaipur.com.
Company Overview
- CIN
- Date of Incorporation
- 18/01/2006
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹8,72,500.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- mlpaliwal@rdudaipur.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/05/2011 | Somesh Om Prakash Agarwal | 01356148 | Director | View other directorships |
| 01/08/2013 | Swati Digvijaysingh Kathiwada | 06639216 | Director | View other directorships |
Business Network
Directors 2
- Swati Digvijaysingh KathiwadaDirector
- Somesh Om Prakash AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/01/2024 | Form MGT-7A-25012024_signed | - |
| 25/01/2024 | Form AOC-4-25012024_signed | - |
| 10/01/2024 | Form AOC-4-10012024 | - |
| 10/01/2024 | Form MGT-7A-10012024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road, Guntur, Guntur, Andhra Pradesh, India, 522001 |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Shining Merchants Pvt Ltd are:
- Swati Digvijaysingh Kathiwada
- Somesh Om Prakash Agarwal