Toshali Builders Private Limited
About Toshali Builders Private Limited
Data last updated: 24 July 2025
Toshali Builders Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 06 April 2015.
Registered with ROC Cuttack under CIN U70101OR2015PTC018850.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Debendu Mallick and Bhabani Sankar Swain.
Office: A/332 Sahid Nagar, Bhubaneswar, Orissa, India – 751007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/332 Sahid Nagar, Bhubaneswar, Orissa, India – 751007
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Toshali Builders Private Limited
Toshali Builders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debendu Mallick | Director | 06 Apr 2015 | 11 Years 4 Months | As last reported |
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Bhabani Sankar Swain
Also directs:
Megasoft Financial Services Llp
|
Managing Director | 06 Apr 2015 | 11 Years 4 Months | As last reported |
Financials of Toshali Builders Private Limited
Ten-year financial statements for Toshali Builders Private Limited
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Charges & Borrowings Toshali Builders Private Limited
Toshali Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshali Builders Private Limited
View historical data on people associated with Toshali Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toshali Builders Private Limited
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GST Compliance of Toshali Builders Private Limited
GST registrations and filing compliance for Toshali Builders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Toshali Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Toshali Builders Private Limited
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MSME Payment Delays by Toshali Builders Private Limited
MSME payment history for Toshali Builders Private Limited
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Subsidiaries & Group Companies of Toshali Builders Private Limited
Corporate group structure for Toshali Builders Private Limited
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MCA Filings & Documents of Toshali Builders Private Limited
MCA filings and documents for Toshali Builders Private Limited
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Recent Activity on Toshali Builders Private Limited
Frequently Asked Questions about Toshali Builders Private Limited
Toshali Builders Private Limited 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.
Toshali Builders Private Limited is a struck-off private limited company in the real estate sector based in Bhubaneswar, Orissa, India. It was incorporated on 06 April 2015 and is registered under CIN U70101OR2015PTC018850. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toshali Builders Private Limited are:
- Debendu Mallick - Director
- Bhabani Sankar Swain - Managing Director
The CIN (Corporate Identification Number) of Toshali Builders Private Limited is U70101OR2015PTC018850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Toshali Builders Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at A332 Sahid Nagar, Bhubaneswar, Orissa, India – 751007.