Rayees Shoppy Private Limited
About Rayees Shoppy Private Limited
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Rayees Shoppy Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 July 2019.
Registered with ROC Vijayawada under CIN U51909AP2019PTC112412.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nandha Kishore Dungala and Tulasirao Gutala.
Office: 55 – 19 – 1 Ground Floor Hb Colony Lig – 56 Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
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 Address55 – 19 – 1 Ground Floor Hb Colony Lig – 56 Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Rayees Shoppy Private Limited
Rayees Shoppy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandha Kishore Dungala | Director | 12 Jul 2019 | 7 Years 2 Months | As last reported |
| Tulasirao Gutala | Director | 12 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Rayees Shoppy Private Limited
Ten-year financial statements for Rayees Shoppy Private Limited
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.
Charges & Borrowings of Rayees Shoppy
Rayees Shoppy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rayees Shoppy
Employment history and EPFO contributions of people linked to Rayees Shoppy.
Employee and EPFO history for Rayees Shoppy Private Limited
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.
GST Compliance of Rayees Shoppy
GST registrations and filing compliance for Rayees Shoppy Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Rayees Shoppy
Credit ratings, litigation, and regulatory alerts for Rayees Shoppy Private Limited
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 Rayees Shoppy
MSME payment history for Rayees Shoppy Private Limited
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 Rayees Shoppy
Corporate group structure for Rayees Shoppy Private Limited
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.
MCA Filings & Documents of Rayees Shoppy
MCA filings and documents for Rayees Shoppy Private Limited
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.
Recent Activity on Rayees Shoppy
Frequently Asked Questions about Rayees Shoppy Private Limited
Rayees Shoppy 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.
Rayees Shoppy is a struck-off private limited company in the trading sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 12 July 2019 and is registered under CIN U51909AP2019PTC112412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rayees Shoppy are:
- Nandha Kishore Dungala - Director
- Tulasirao Gutala - Director
The CIN (Corporate Identification Number) of Rayees Shoppy is U51909AP2019PTC112412. 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 Rayees Shoppy is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 55 – 19 – 1 Ground Floor Hb Colony Lig – 56 Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.