Shree Raya Developers Private Limited - Company overview

Shree Raya Developers Private Limited is shown as "Strike Off" in MCA records.

2011-07-05 Navi Mumbai, Maharashtra 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
5.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-05
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 Shree Raya Developers 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (8), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
8/100
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANJANI DATTARAM TIKONE has DIN status "Disqualified by RoC u/s 164(2)".
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 Shree Raya Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shree Raya Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 5 July 2011 as a private limited company. Its registered office is at Office No -C-225, 2Nd Floor Bigflash, Sector Mo 17, Vashi, Navi Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two directors: Suresh Ulhas Kamthe and Anjani Dattaram Tikone. The longest-serving is Anjani Dattaram Tikone, on the board since 2011; the most recent to join is Suresh Ulhas Kamthe, appointed in April 2012. One former director, Satyendra Shukla, left in April 2012. The same directors also sit on the board of Shree Swami Samarth Raj LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Office No -C-225, 2Nd Floor Bigflash, Sector Mo 17, Vashi, Navi Mumbai, Maharashtra - 400703
Legal NameShree Raya Developers Private Limited
CIN / LLPINU45400MH2011PTC219451
Company No.219451
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Suresh Ulhas Kamthe
Director | Since 2012-04-05 | DIN: 08960642
A
Anjani Dattaram Tikone
Director | Since 2011-07-05 | DIN: 03553775

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

Board Overlap From MCA / Compliance Filings

Shree Swami Samarth Raj Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Shree Raya Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shree Raya Developers 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 Shree Raya Developers 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 Shree Raya Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Raya Developers Private Limited?
MCA does not publish an "owner" field. Shree Raya Developers Private Limited is run by its directors, Suresh Ulhas Kamthe and Anjani Dattaram Tikone. 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 Shree Raya Developers Private Limited?
Shree Raya Developers Private Limited has two current directors: Suresh Ulhas Kamthe (since April 2012) and Anjani Dattaram Tikone (since July 2011).
What is CIN of Shree Raya Developers Private Limited?
The CIN of Shree Raya Developers Private Limited is U45400MH2011PTC219451. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 219451 is its registration number.
When was Shree Raya Developers Private Limited incorporated?
Shree Raya Developers Private Limited was incorporated on 5 July 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Shree Raya Developers Private Limited?
The registered office on MCA records is Office No -C-225, 2Nd Floor Bigflash, Sector Mo 17, Vashi, Navi Mumbai, Maharashtra - 400703.
What is the current status of Shree Raya Developers Private Limited?
MCA shows Shree Raya Developers 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 Shree Raya Developers Private Limited?
You can post to its registered office at Office No -C-225, 2Nd Floor Bigflash, Sector Mo 17, Vashi, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Shree Raya Developers Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Shree Raya Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Shree Raya Developers Private Limited?
MCA shows no charges registered against Shree Raya Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shree Raya Developers Private Limited?
Yes, one former director is on record. Satyendra Shukla (April 2012) left.
Which companies share directors with Shree Raya Developers Private Limited?
Shree Swami Samarth Raj LLP shares at least one director with Shree Raya Developers Private Limited.
How can I get the financial details of Shree Raya Developers Private Limited?
No financial statements for Shree Raya Developers Private Limited are on record with us yet.
Shree Raya Developers Private Limited - is it listed or unlisted?
Shree Raya Developers 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 Shree Raya Developers Private Limited?
Shree Raya Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Shree Raya Developers Private Limited?
MCA classifies Shree Raya Developers 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.