About Shine Infraventures Limited
Data last updated:
Shine Infraventures Limited is a public limited company based in Bhubaneswar, Odisha, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 30 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U45201OR2010PLC012745. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.84 Cr. It is led by directors including Raman Kumar Sahu (Managing Director) and Rajendra Narayan Raut.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No – 445 Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
Court records list 9 cases involving the company, including 9 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shineinfra.com.
Company details
Contact details
Shine Infraventures Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 445 Saheed Nagar, Bhubaneswar, Odisha, India – 751007
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shine Infraventures Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shine Infraventures Limited, buy the company report.
Board of directors of Shine Infraventures Limited
Shine Infraventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Narayan Raut Also directs: Shine Agrifoods Limited | Director | 30 Nov 2010 | 15 Years 10 Months | Current |
| Raman Kumar Sahu Also directs: Shine Agrifoods Limited | Managing Director | 30 Nov 2010 | 15 Years 10 Months | Current |
| Rajendra Kumar Sahu | Director | 30 Nov 2010 | 15 Years 10 Months | Current |
Legal cases
Shine Infraventures Limited has 9 court cases on record: 9 filed against it. 6 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 6 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (1C.C) | Filed against the company by an individual | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Disposed |
| District court, Cuttack, Odisha | Court case (1C.C.) | Filed against the company by an individual | Disposed |
To see the full case history of Shine Infraventures Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Infraventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shine Infraventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shine Infraventures Limited, buy the company report.
Recent activity
Shine Infraventures Limited has 3 board changes on record since 2010: 3 appointments. The latest: Rajendra Kumar Sahu was appointed as Director on 30 Nov 2010.
Frequently asked questions
Shine Infraventures is an active public limited company based in Bhubaneswar, Odisha, India. The company works in civil engineering, within the construction industry. It was incorporated on 30 November 2010 (16+ years old) and is registered under CIN U45201OR2010PLC012745.
Shine Infraventures has 3 current directors:
- Raman Kumar Sahu - Managing Director
- Rajendra Narayan Raut - Director
- Rajendra Kumar Sahu - Director
The latest financial statements of Shine Infraventures on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Shine Infraventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shine Infraventures is U45201OR2010PLC012745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Infraventures has 9 court cases on record: 9 filed against it. 6 are pending.
Shine Infraventures was incorporated on 30 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Cuttack.
Rajendra Kumar Sahu was appointed as Director on 30 Nov 2010. Rajendra Narayan Raut was appointed as Director on 30 Nov 2010. Raman Kumar Sahu was appointed as Managing Director on 30 Nov 2010.
Shine Infraventures can be reached through the website shineinfra.com. Its registered office is in Bhubaneswar, Odisha, India.
The registered office of Shine Infraventures is at Plot No – 445 Saheed Nagar, Bhubaneswar, Odisha, India – 751007.