Indian Company Master Data Made Simple
Shining Merchants Pvt Ltd
The company, Shining Merchants Pvt Ltd, was incorporated on 18 Jan 2006 and is now 19 years old. 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
- 31/03/2023
- 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 |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/01/2024 | Form AOC-4-25012024_signed | - |
| 25/01/2024 | Form MGT-7A-25012024_signed | - |
| 10/01/2024 | Form MGT-7A-10012024 | - |
| 10/01/2024 | Form AOC-4-10012024 | - |
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Address
Frequently Asked Questions
The current board member of Shining Merchants Pvt Ltd are:
- Swati Digvijaysingh Kathiwada
- Somesh Om Prakash Agarwal