Shibani Communications Limited

Shibani Communications Limited - construction in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
CIN U45204OR2002PLC006739 Incorporated 01 March 2002 ROC Cuttack HQ Bhubaneswar, Odisha, India
Struck Off Public Limited Company construction
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹40 Lakh
No open charges
Company age
24 yrs
Est. 2002
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Cuttack
ROC office
Incorporated
01 Mar 2002
Date of incorporation

About Shibani Communications Limited

Data last updated:

Shibani Communications Limited was a public limited company based in Bhubaneswar, 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 construction and maintenance of power segment of the construction sector. It was incorporated on 01 March 2002.

The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U45204OR2002PLC006739.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tapas Ranjan Panigrahi and Monalisa Ratha.

The registered office was at Plot No 147 Budeswari Post Office Line, Bhubaneswar, Odisha, India – 751006.

As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.

Company Details of Shibani Communications Limited
CIN U45204OR2002PLC006739
Registration Number 006739
Incorporation Date 01 March 2002
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 147 Budeswari Post Office Line, Bhubaneswar, Odisha, India – 751006
  • Industry
    Construction, Construction & Maintenance Of Power, Telecommunication, Complete Constructions, Civil Engineering
Comprehensive company report
Shibani Communications Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Shibani Communications Limited report

Financials, compliance, directors, charges, ownership and filings for Shibani Communications Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shibani Communications Limited

Premium access

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 Shibani Communications Limited

Shibani Communications has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tapas Ranjan PanigrahiDirector01 Mar 200224 Years 7 MonthsAs last reported
Monalisa RathaAdditional Director14 May 20188 Years 5 MonthsAs last reported
Kalyani PanigrahiAdditional Director14 May 20188 Years 5 MonthsAs last reported

Charges & Borrowings of Shibani Communications Limited

Open charges
None
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
State Bank of India₹0.40 Cr
Latest charge details
DateLenderAmountStatus
21 Nov 2003State Bank of India₹40 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shibani Communications Limited

Employment history and EPFO contributions of people linked to Shibani Communications.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Shibani Communications Limited

Shibani Communications Limited has 3 board changes on record since 2002: 3 appointments. The latest: Kalyani Panigrahi was appointed as Additional Director on 14 May 2018.

Appointed
Kalyani Panigrahi was appointed as Additional Director.
Appointed
Monalisa Ratha was appointed as Additional Director.
Charges
A charge registered on 21 Nov 2003 via Charge ID 90080168 with State Bank Of India was fully satisfied on 20 Apr 2011.
Charges
A charge with State Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 90080168 was registered on 21 Nov 2003.
Appointed
Tapas Ranjan Panigrahi was appointed as Director.
Incorporation
01 Mar 2002
Shibani Communications Limited was registered on 01 Mar 2002 with Roc Cuttack & aged 24 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shibani Communications Limited

Premium access

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 Shibani Communications Limited

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Shibani Communications Limited

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Shibani Communications Limited

Premium access

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 Shibani Communications Limited

Premium access

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 Shibani Communications Limited

Shibani Communications 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.

Shibani Communications was a public limited company based in Bhubaneswar, Odisha, India. The company worked in construction and maintenance of power, within the construction industry. It was incorporated on 01 March 2002 and is registered under CIN U45204OR2002PLC006739. The company has been struck off by the Registrar of Companies and is no longer operational.

Shibani Communications had 3 directors:

The CIN (Corporate Identification Number) of Shibani Communications is U45204OR2002PLC006739. 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 Shibani Communications is at Plot No 147 Budeswari Post Office Line, Bhubaneswar, Odisha, India – 751006.

Shibani Communications was incorporated on 01 March 2002. It is registered with the Registrar of Companies, Cuttack.

Shibani Communications has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.

Shibani Communications operated in the construction industry, in the construction and maintenance of power segment. It worked in this industry before it was struck off.

No. Shibani Communications is not listed on any stock exchange. It is an unlisted company.

Kalyani Panigrahi was appointed as Additional Director on 14 May 2018. Monalisa Ratha was appointed as Additional Director on 14 May 2018. Tapas Ranjan Panigrahi was appointed as Director on 01 Mar 2002.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available