Shinerays Multiventures Private Limited
About Shinerays Multiventures Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 May 2017.
Registered with ROC Kanpur under CIN U51909UP2017PTC092980.
Capital: 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.
Office: Om Market Sadarpur Opposite Om Filling Station Shop No 3 Garh Sayana Road Hapur, Ghaziabad, Uttar Pradesh, India – 245101.
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 AddressOm Market Sadarpur Opposite Om Filling Station Shop No 3 Garh Sayana Road Hapur, Ghaziabad, Uttar Pradesh, India – 245101
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shinerays Multiventures Private Limited
Shinerays Multiventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Soni | Director | 10 May 2017 | 9 Years 3 Months | As last reported |
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Rita Rai
Also directs:
Hazarika Nidhi India Limited, Hazarika India Foundation
|
Director | 10 May 2017 | 9 Years 3 Months | As last reported |
Financials of Shinerays Multiventures Private Limited
Ten-year financial statements for Shinerays Multiventures Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shinerays Multiventures Private Limited
Shinerays Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shinerays Multiventures Private Limited
View historical data on people associated with Shinerays Multiventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shinerays Multiventures Private Limited
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GST Compliance of Shinerays Multiventures Private Limited
GST registrations and filing compliance for Shinerays Multiventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shinerays Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts for Shinerays Multiventures Private Limited
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MSME Payment Delays by Shinerays Multiventures Private Limited
MSME payment history for Shinerays Multiventures Private Limited
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Subsidiaries & Group Companies of Shinerays Multiventures Private Limited
Corporate group structure for Shinerays Multiventures Private Limited
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MCA Filings & Documents of Shinerays Multiventures Private Limited
MCA filings and documents for Shinerays Multiventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shinerays Multiventures Private Limited
Frequently Asked Questions about Shinerays Multiventures Private Limited
Shinerays Multiventures 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.
Shinerays Multiventures Private Limited is a struck-off private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. 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.
The current directors of Shinerays Multiventures Private Limited are:
- Rahul Soni - Director
- Rita Rai - Director
The CIN (Corporate Identification Number) of Shinerays Multiventures Private Limited is U51909UP2017PTC092980. 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 Shinerays Multiventures Private Limited 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 Om Market Sadarpur Opposite Om Filling Station Shop No 3 Garh Sayana Road Hapur, Ghaziabad, Uttar Pradesh, India – 245101.