Rayees Shoppy Private Limited - Company overview

Rayees Shoppy Private Limited is shown as "Strike Off" in MCA records.

2019-07-12 Visakhapatnam, Andhra Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
9.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rayees Shoppy Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rayees Shoppy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rayees Shoppy Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Vijayawada on 12 July 2019 as a private limited company. Its registered office is at 55-19-1 Ground Floor Hb Colony, Lig-56, Seethammadhara, Visakhapatnam, Andhra Pradesh.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Nandha Kishore Dungala and Tulasirao Gutala - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Sanjix Media Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹9 lakh authorised. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 55-19-1 Ground Floor Hb Colony, Lig-56 , Seethammadhara, Visakhapatnam, Andhra Pradesh - 530013
Legal NameRayees Shoppy Private Limited
CIN / LLPINU51909AP2019PTC112412
Company No.112412
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-07-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Current Directors of Rayees Shoppy Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nandha Kishore Dungala
Director | Since 2019-07-12 | DIN: 08508592
T
Tulasirao Gutala
Director | Since 2019-07-12 | DIN: 08508733

Companies With Common Directors Of Rayees Shoppy Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sanjix Media Private Limited 1 Shared Director

MSME Payment Delays by Rayees Shoppy Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rayees Shoppy Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rayees Shoppy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rayees Shoppy Private Limited?
MCA does not publish an "owner" field. Rayees Shoppy Private Limited is run by its directors, Nandha Kishore Dungala and Tulasirao Gutala. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rayees Shoppy Private Limited?
Rayees Shoppy Private Limited has two current directors: Nandha Kishore Dungala (since July 2019) and Tulasirao Gutala (since July 2019).
What is CIN of Rayees Shoppy Private Limited?
The CIN of Rayees Shoppy Private Limited is U51909AP2019PTC112412. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AP is Andhra Pradesh, 2019 is the year it was registered, PTC is the company type and 112412 is its registration number.
When was Rayees Shoppy Private Limited incorporated?
Rayees Shoppy Private Limited was incorporated on 12 July 2019 with ROC Vijayawada. That makes it about 7 years old.
What is the registered address of Rayees Shoppy Private Limited?
The registered office on MCA records is 55-19-1 Ground Floor Hb Colony, Lig-56, Seethammadhara, Visakhapatnam, Andhra Pradesh - 530013.
What is the current status of Rayees Shoppy Private Limited?
MCA shows Rayees Shoppy Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Rayees Shoppy Private Limited?
You can post to its registered office at 55-19-1 Ground Floor Hb Colony, Lig-56, Seethammadhara, Visakhapatnam, Andhra Pradesh - 530013.
What industry or business activity is Rayees Shoppy Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Rayees Shoppy Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹9 lakh, so about 11% of the authorised amount has been issued.
Where can I see charges and lenders for Rayees Shoppy Private Limited?
MCA shows no charges registered against Rayees Shoppy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rayees Shoppy Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Rayees Shoppy Private Limited?
Sanjix Media Private Limited shares at least one director with Rayees Shoppy Private Limited.
How can I get the financial details of Rayees Shoppy Private Limited?
No financial statements for Rayees Shoppy Private Limited are on record with us yet.
Rayees Shoppy Private Limited - is it listed or unlisted?
Rayees Shoppy Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rayees Shoppy Private Limited?
Rayees Shoppy Private Limited is registered with ROC Vijayawada.
What is the company classification of Rayees Shoppy Private Limited?
MCA classifies Rayees Shoppy Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.