Shining Developers Private Limited

U70101WB2006PTC112066ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shining Developers Private Limited is a Private Non-govt company company incorporated in 2006 and based in West Bengal, India. Shining Developers Private Limited operates in Purchase, sale letting of leased residential buildings (NIC 70101) with authorized capital of ₹11.00 L and paid-up capital of ₹10.50 L. For 2021-22, the company reported revenue of ₹0 and profit after tax of ₹30.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹30.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.50 L
95% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
West Bengal
Sector
Purchase, sale letting of leased residential buildings
NIC 70101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹11.00 L
Paid-up Capital
₹10.50 L
95% utilized
Members
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
s**************(at)hotmail.com
Registered Office
OPP-POONAM NIWAS UDHAM SINGH SARANI PUNJABIPARA SILIGURI Jalpaiguri WB 734001 IN
SHINING DEVELOPERS PRIVATE LIMITED
Brand SHINING DEVELOPERS PRIVATE LIMITED · Legal entity Shining Developers Private Limited

Explore the complete profile of SHINING DEVELOPERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2006
Joined to MCA on CIN U70101WB2006PTC112066

Quick facts

Identity · Activity · Auditor · Contact
Registered office
OPP-POONAM NIWAS UDHAM SINGH SARANI PUNJABIPARA SILIGURI Jalpaiguri WB 734001 IN
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**************(at)hotmail.com
Section
Purchase, sale letting of leased residential buildings
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Dec 2006 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
7.7y · Chennai · DIN 3907767
SG
Sneha Gupta
Managing Director
6.8y · Pune · DIN 7799819
Get the full board of directors

Directors, DINs & appointment history for Shining Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shining Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
342486346Axis Bank Ltd(Bank)₹7.50 Cr12 Mar 2020Open
153439373Axis Bank Ltd(Bank)₹16.76 Cr27 Jan 2022Open
212578158State Bank of India(Bank)₹19.72 Cr12 Mar 2021Open
194784554Axis Bank Ltd(Bank)₹19.80 Cr27 Jan 2022Satisfied
866231626Kotak Mahindra Bank Ltd(Bank)₹16.77 Cr12 Mar 2020Open
826418688ICICI Bank Ltd(Bank)₹14.91 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shining Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.0K₹56.0K₹83.9K₹0₹0₹0₹02015-162016-172019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2019-20
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222019-202016-172015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22-5.0%-4.0%
Net Worth2021-22-328.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.33%+0.33%1.00
2016-17+0.32%
2019-20+0.31%
2021-22+0.30%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters225,99,87683.44%
Institutional Investors21,56,4655.02%
Public & Others313,59,36911.53%
See the full shareholding pattern

Promoter, institutional & public holding for Shining Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

122 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P70
Employees
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Purchase, sale letting of leased residential buildings

by healthView all ›
01
Ireo Private Limited
Delhi · Inc 2004
Paid-up
Revenue
A · 96
02
Dlf Limited
Haryana · Inc 1963
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Quest Properties India Limited
West Bengal · Inc 2006
Paid-up
Revenue
A · 96
06
Earnest Towers Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Crescent Power Limited
West Bengal · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
08 Jul 2013
Kamal appointed as Director
12 Dec 2006
Company incorporated
Shining Developers Private Limited registered with RoC-Kolkata; year 2006

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shining Developers Private Limited

When was Shining Developers Private Limited incorporated?
Shining Developers Private Limited was incorporated in 2006 (around 12 Dec 2006). Its CIN is U70101WB2006PTC112066 and it is registered with RoC-Kolkata.
Where is Shining Developers Private Limited located?
Shining Developers Private Limited is headquartered in West Bengal, at: OPP-POONAM NIWAS UDHAM SINGH SARANI PUNJABIPARA SILIGURI Jalpaiguri WB 734001 IN .
What sector does Shining Developers Private Limited operate in?
Shining Developers Private Limited operates in the Purchase, sale letting of leased residential buildings sector (NIC code 70101), classified as Non-govt company.
Who are the directors of Shining Developers Private Limited?
Director details for Shining Developers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shining Developers Private Limited?
Shining Developers Private Limited has authorized capital of ₹11.00 L and paid-up capital of ₹10.50 L.
Does Shining Developers Private Limited have any open charges?
Shining Developers Private Limited has no open MCA-registered charges on record.
What is Shining Developers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shining Developers Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.