Shine Ray Marketing Private Limited
About Shine Ray Marketing Private Limited
Data last updated:
Shine Ray Marketing Private Limited was a private limited company based in Balasore, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 March 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U52390OR2012PTC015036.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Soyeb Raza and Sajan Khan.
The registered office was at Abdul Gani Street, Balasore, Odisha, India – 756002.
Company details
Contact details
Shine Ray Marketing Private Limited's registered office is in Balasore, Odisha.
- Registered AddressAbdul Gani Street, Balasore, Odisha, India – 756002
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Ray Marketing Private Limited
Year-wise financial statements and ratios of Shine Ray Marketing Private Limited are in the company report Buy the company report.
Board of directors of Shine Ray Marketing Private Limited
Shine Ray Marketing has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soyeb Raza | Director | 25 Mar 2013 | 13 Years 7 Months | As last reported |
| Sajan Khan | Director | 01 Mar 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shine Ray Marketing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Ray Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shine Ray Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Ray Marketing Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Shaik Sajir ceased to be Director on 25 Mar 2013.
Frequently asked questions
Shine Ray Marketing 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 Ray Marketing was a private limited company based in Balasore, Odisha, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 March 2012 and is registered under CIN U52390OR2012PTC015036. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Ray Marketing had 2 directors:
- Soyeb Raza - Director
- Sajan Khan - Director
The CIN (Corporate Identification Number) of Shine Ray Marketing is U52390OR2012PTC015036. 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 Ray Marketing is at Abdul Gani Street, Balasore, Odisha, India – 756002.
Shine Ray Marketing was incorporated on 01 March 2012. It is registered with the Registrar of Companies, Cuttack.
Shine Ray Marketing operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Shaik Sajir ceased to be Director on 25 Mar 2013. Soyeb Raza was appointed as Director on 25 Mar 2013. Mahmmad Enayat Ali Khan ceased to be Director on 31 Jul 2012. Shine Ray Marketing has 5 board changes on record in total.
Shine Ray Marketing can be reached at its registered office: Abdul Gani Street, Balasore, Odisha, India – 756002.
Shine Ray Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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