Rayan Global Private Limited
About Rayan Global Private Limited
Data last updated:
Rayan Global Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 30 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC252637.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devika Jatin Shah and Abhay Harilal Shah.
The registered office was at 512 Parekh Mkt Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address512 Parekh Mkt Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Rayan Global Private 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 Rayan Global Private Limited
Rayan Global has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devika Jatin Shah | Director | 30 Jan 2014 | 12 Years 8 Months | As last reported |
| Abhay Harilal Shah Also directs: Reyan E Com Private Limited | Director | 30 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Rayan Global Private Limited
Rayan Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rayan Global Private Limited
Rayan Global Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Rayan Global Private Limited
Employment history and EPFO contributions of people linked to Rayan Global.
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 Rayan Global Private Limited
Rayan Global Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Abhay Harilal Shah was appointed as Director on 30 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Rayan Global Private 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 Rayan Global Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rayan Global Private 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
Verified entity values are shown only after access is granted.
GST Compliance of Rayan Global Private 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 Rayan Global Private 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 Rayan Global Private Limited
Rayan Global 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.
Rayan Global was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 30 January 2014 and is registered under CIN U74999MH2014PTC252637. The company has been struck off by the Registrar of Companies and is no longer operational.
Rayan Global had 2 directors:
- Devika Jatin Shah - Director
- Abhay Harilal Shah - Director
The CIN (Corporate Identification Number) of Rayan Global is U74999MH2014PTC252637. 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 Rayan Global is at 512 Parekh Mkt Opera House, Mumbai, Maharashtra, India – 400004.
Rayan Global was incorporated on 30 January 2014. It is registered with the Registrar of Companies, Mumbai.
Rayan Global has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rayan Global operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Rayan Global is not listed on any stock exchange. It is an unlisted company.
Rayan Global has 1 court case on record: 1 filed against it.