Shinerays Multiventures Private Limited
About Shinerays Multiventures Private Limited
Data last updated:
Shinerays Multiventures Private Limited was a private limited company based in Ghaziabad, Uttar 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 May 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2017PTC092980.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rahul Soni and Rita Rai.
The registered office was at Om Market Sadarpur Opposite Om Filling Station Shop No 3 Garh Sayana Road Hapur, Ghaziabad, Uttar Pradesh, India – 245101.
Company details
Contact details
Shinerays Multiventures Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressOm Market Sadarpur Opposite Om Filling Station Shop No 3 Garh Sayana Road Hapur, Ghaziabad, Uttar Pradesh, India – 245101
- IndustryTrading, Wholesale, Specialty
- 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 Shinerays Multiventures Private Limited
Year-wise financial statements and ratios of Shinerays Multiventures Private Limited are in the company report Buy the company report.
Board of directors of Shinerays Multiventures Private Limited
Shinerays Multiventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Soni | Director | 10 May 2017 | 9 Years 5 Months | As last reported |
| Rita Rai Also directs: Hazarika Nidhi India Limited, Hazarika India Foundation | Director | 10 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shinerays Multiventures 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 Shinerays Multiventures 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 Shinerays Multiventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shinerays Multiventures Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Rahul Soni was appointed as Director on 10 May 2017.
Frequently asked questions
Shinerays Multiventures 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.
Shinerays Multiventures was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 May 2017 and is registered under CIN U51909UP2017PTC092980. The company has been struck off by the Registrar of Companies and is no longer operational.
Shinerays Multiventures had 2 directors:
- Rahul Soni - Director
- Rita Rai - Director
The CIN (Corporate Identification Number) of Shinerays Multiventures is U51909UP2017PTC092980. 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 Shinerays Multiventures is at Om Market Sadarpur Opposite Om Filling Station Shop No 3 Garh Sayana Road Hapur, Ghaziabad, Uttar Pradesh, India – 245101.
Shinerays Multiventures was incorporated on 10 May 2017. It is registered with the Registrar of Companies, Kanpur.
Shinerays Multiventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rahul Soni was appointed as Director on 10 May 2017. Rita Rai was appointed as Director on 10 May 2017.
The compliance status of Shinerays Multiventures is active non-compliant as of 02 July 2026.
Shinerays Multiventures can be reached at its registered office: Om Market Sadarpur Opposite Om Filling Station Shop No 3 Garh Sayana Road Hapur, Ghaziabad, Uttar Pradesh, India – 245101.