Rayee Logistics Private Limited
About Rayee Logistics Private Limited
Data last updated: 22 July 2025
Rayee Logistics Private Limited was a private limited company based in Bandra West 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 August 2013.
Registered with ROC Mumbai under CIN U63030MH2013PTC246652.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Sunita Satyabodh Terdalkar and Satyabodh Gopinath Terdalkar.
Office: Bandra West Mumbai, Maharashtra.
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 AddressPlot No 15 Flat 28 Akshay Ak Vaidya Nagar K C Marg Bandra Reclam, Ation, Bandra West Mumbai, Maharashtra, India – 400050
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Rayee Logistics Private Limited
Rayee Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Satyabodh Terdalkar | Director | 05 Aug 2013 | 13 Years 1 Months | As last reported |
| Satyabodh Gopinath Terdalkar | Director | 05 Aug 2013 | 13 Years 1 Months | As last reported |
| Rayee Satyabodh Terdalkar | Director | 05 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Rayee Logistics Private Limited
Ten-year financial statements for Rayee Logistics Private Limited
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Charges & Borrowings Rayee Logistics Private Limited
Rayee Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rayee Logistics Private Limited
View historical data on people associated with Rayee Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rayee Logistics Private Limited
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GST Compliance of Rayee Logistics Private Limited
GST registrations and filing compliance for Rayee Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rayee Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Rayee Logistics Private Limited
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- Rating history
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MSME Payment Delays by Rayee Logistics Private Limited
MSME payment history for Rayee Logistics Private Limited
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Subsidiaries & Group Companies of Rayee Logistics Private Limited
Corporate group structure for Rayee Logistics Private Limited
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MCA Filings & Documents of Rayee Logistics Private Limited
MCA filings and documents for Rayee Logistics Private Limited
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Recent Activity on Rayee Logistics Private Limited
Frequently Asked Questions about Rayee Logistics Private Limited
Rayee Logistics 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.
Rayee Logistics Private Limited is a struck-off private limited company in the transportation sector based in Bandra West Mumbai, Maharashtra, India. It was incorporated on 05 August 2013 and is registered under CIN U63030MH2013PTC246652. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rayee Logistics Private Limited are:
- Sunita Satyabodh Terdalkar - Director
- Satyabodh Gopinath Terdalkar - Director
- Rayee Satyabodh Terdalkar - Director
The CIN (Corporate Identification Number) of Rayee Logistics Private Limited is U63030MH2013PTC246652. 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 Rayee Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Plot No 15 Flat 28 Akshay Ak Vaidya Nagar K C Marg Bandra Reclam, Ation, Bandra West Mumbai, Maharashtra, India – 400050.