Shine Commercial Private Limited
About Shine Commercial Private Limited
Data last updated:
Shine Commercial Private Limited was a private 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 home care and cleaning products segment of the FMCG sector. It was incorporated on 02 May 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U21092OR2011PTC013539. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors 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 was at Plot No – 445 Saheed Nagar Bhubaneswar, Odisha, India – 751007.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shine Commercial Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 445 Saheed Nagar Bhubaneswar, Odisha, India – 751007
- IndustryFMCG, Home Care & Cleaning Products
- 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 Commercial Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shine Commercial Private Limited, buy the company report.
Board of directors of Shine Commercial Private Limited
Shine Commercial has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Narayan Raut Also directs: Shine Agrifoods Limited, Shine Infraventures Limited | Director | 02 May 2011 | 15 Years 5 Months | As last reported |
| Raman Kumar Sahu Also directs: Shine Agrifoods Limited, Shine Infraventures Limited | Managing Director | 02 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
Shine Commercial Private Limited has 1 court case on record: 1 filed by Shine Commercial. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Writ petition | Filed by the company against The Principal Chief Commissioner of Income Tax and 2 others | Disposed |
To see the full case history of Shine Commercial Private 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 Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shine Commercial 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 Commercial Private Limited, buy the company report.
Recent activity
Shine Commercial Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rajendra Narayan Raut was appointed as Director on 02 May 2011.
Frequently asked questions
Shine Commercial 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.
Shine Commercial was a private limited company based in Bhubaneswar, Odisha, India. The company worked in home care and cleaning products, within the FMCG industry. It was incorporated on 02 May 2011 and is registered under CIN U21092OR2011PTC013539. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Commercial had 2 directors:
- Raman Kumar Sahu - Managing Director
- Rajendra Narayan Raut - Director
The CIN (Corporate Identification Number) of Shine Commercial is U21092OR2011PTC013539. 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 Shine Commercial is at Plot No – 445 Saheed Nagar Bhubaneswar, Odisha, India – 751007.
Shine Commercial was incorporated on 02 May 2011. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Shine Commercial 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 Commercial has 1 GST registration on record and it is cancelled or inactive.
Shine Commercial operated in the FMCG industry, in the home care and cleaning products segment. It worked in this industry before it was struck off.
Shine Commercial has 1 court case on record: 1 filed by the company.