Company Information

CIN
Status
Date of Incorporation
13 February 2014
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashraf Iqbal Khan
Ashraf Iqbal Khan
Director/Designated Partner
for over 2 years
Dattaram Sudhakar Parkar
Dattaram Sudhakar Parkar
Director/Designated Partner
for almost 11 years
Prachi Dattaram Parkar
Prachi Dattaram Parkar
Director/Designated Partner
for over 1 year

Past Directors

Inderpalsingh Jaswantsingh Khurana
Inderpalsingh Jaswantsingh Khurana
Director
almost 11 years ago

Charges

24 February 2015
Apna Sahakari Bank Ltd.
0

Frequently Asked Questions

When was the Shine trading company private limited incorporated?

The Shine trading company private limited was incorporated with ROC on 13 February 2014 as .

What is the E-filing status of the company?

The status of Shine trading company private limited is Active.

Number of Key Management personnel of the Shine trading company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shine trading company private limited?

The appointed directors in the company are:

  • Ashraf iqbal khan
  • Dattaram sudhakar parkar
  • Inderpalsingh jaswantsingh khurana
  • Prachi dattaram parkar