Toplife Shine Infra Projects Limited
About Toplife Shine Infra Projects Limited
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Toplife Shine Infra Projects Limited was a public limited company based in Baripada, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 06 September 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U70102OR2012PLC015922.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tarapada Giri (Managing Director) and Hari Arjuna Panda.
The registered office was at At: Lalbazar Word No. – 4 Baripada, Odisha, India – 757001.
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- Registered AddressAt: Lalbazar Word No. – 4 Baripada, Odisha, India – 757001
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Toplife Shine Infra Projects Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Toplife Shine Infra Projects Limited
Toplife Shine Infra Projects has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Arjuna Panda | Director | 06 Sep 2012 | 14 Years 1 Months | As last reported |
| Das Sangita Also directs: Addunique Herbal Care Private Limited | Director | 06 Sep 2012 | 14 Years 1 Months | As last reported |
| Akshaya Kumar Panda | Director | 06 Sep 2012 | 14 Years 1 Months | As last reported |
| Tarapada Giri Also directs: Addunique Herbal Care Private Limited | Managing Director | 06 Sep 2012 | 14 Years 1 Months | As last reported |
| Kailash Chandra Mohanta | Director | 06 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Toplife Shine Infra Projects Limited
Toplife Shine Infra Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplife Shine Infra Projects Limited
Employment history and EPFO contributions of people linked to Toplife Shine Infra Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Toplife Shine Infra Projects Limited
Toplife Shine Infra Projects Limited has 5 board changes on record since 2012: 5 appointments. The latest: Akshaya Kumar Panda was appointed as Director on 06 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Toplife Shine Infra Projects Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toplife Shine Infra Projects Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Toplife Shine Infra Projects Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Toplife Shine Infra Projects Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toplife Shine Infra Projects Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Toplife Shine Infra Projects Limited
Toplife Shine Infra Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Toplife Shine Infra Projects was a public limited company based in Baripada, Odisha, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 06 September 2012 and is registered under CIN U70102OR2012PLC015922. The company has been struck off by the Registrar of Companies and is no longer operational.
Toplife Shine Infra Projects had 5 directors:
- Tarapada Giri - Managing Director
- Hari Arjuna Panda - Director
- Das Sangita - Director
- Akshaya Kumar Panda - Director
- Kailash Chandra Mohanta - Director
The CIN (Corporate Identification Number) of Toplife Shine Infra Projects is U70102OR2012PLC015922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Toplife Shine Infra Projects is at At: Lalbazar Word No. – 4 Baripada, Odisha, India – 757001.
Toplife Shine Infra Projects was incorporated on 06 September 2012. It is registered with the Registrar of Companies, Cuttack.
Toplife Shine Infra Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Toplife Shine Infra Projects operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Toplife Shine Infra Projects is not listed on any stock exchange. It is an unlisted company.
Akshaya Kumar Panda was appointed as Director on 06 Sep 2012. Das Sangita was appointed as Director on 06 Sep 2012. Hari Arjuna Panda was appointed as Director on 06 Sep 2012. Toplife Shine Infra Projects has 5 board changes on record in total.