Ray Global Consumer Trading Limited
About Ray Global Consumer Trading Limited
Data last updated:
Ray Global Consumer Trading Limited was a public limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 26 October 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PLC316376.
The company had an authorised share capital of ₹10.4 Cr and a paid-up capital of ₹7.32 Cr. It was formerly known as Ray Global Consumer Trading Private Limited. It was led by directors including Gautamhari Vijaypat Singhania and Arun Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Pokharan Road No 1 Jekegram Near Cadbury Junction, Thane, Maharashtra, India – 400606.
Its group structure included 3 subsidiaries.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Ray Global Consumer Trading has one previous CIN (Corporate Identification Number): U74999MH2018PTC316376. The current CIN is U74999MH2018PLC316376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2018PLC316376 | Current |
| U74999MH2018PTC316376 | Previous |
Contact details
Ray Global Consumer Trading Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPokharan Road No 1 Jekegram Near Cadbury Junction, Thane, Maharashtra, India – 400606
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Ray Global Consumer Trading Limited, buy the company report.
- 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 Ray Global Consumer Trading Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ray Global Consumer Trading Limited, buy the company report.
Board of directors of Ray Global Consumer Trading Limited
Ray Global Consumer Trading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautamhari Vijaypat Singhania | Director | 21 Oct 2020 | 6 Years 0 Months | As last reported |
| Arun Agarwal Also directs: JK Files & Engineering Limited, Super Car Club of India Private Limited, J.K. Investo Trade (India) Limited and 5 more | Director | 21 Oct 2020 | 6 Years 0 Months | As last reported |
| Krishnan Ashwath Narayan Also directs: J.K.Helene Curtis Limited, Ray Global Consumer Products Limited, Silver Spark Apparel Limited and 1 more | Director | 10 Feb 2020 | 6 Years 9 Months | As last reported |
Peer comparison
Ray Global Consumer Trading Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| The Reliance Investment Company Private Limited | ₹1,111.53 Cr (FY 2025) | -8.0% | Mumbai, Maharashtra, India | |||
| Bayer Investments India Private Limited | ₹812.04 Cr (FY 2019) | 0.0% | Thane, Maharashtra, India | |||
| Axis Capital Limited | ₹782.72 Cr (FY 2025) | 32.0% | Mumbai, Maharashtra, India | |||
| Kotak Mahindra Capital Company Limited | ₹657.16 Cr (FY 2025) | 47.0% | Mumbai, Maharashtra, India | |||
| J.C.Bamford Investments Private Limited | ₹639.24 Cr (FY 2025) | 74.0% | New Delhi, Delhi, India | |||
| Carmel Asia Holdings Private Limited | ₹432.74 Cr (FY 2025) | -38.0% | Bangalore, Karnataka, India | |||
| Lohia Securities Ltd | ₹405.74 Cr (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Canara Robeco Asset Management Company Limited | ₹404 Cr (FY 2025) | 27.0% | Mumbai, Maharashtra, India | |||
| Milky Securities Private Limited | ₹342.85 Cr (FY 2024) | 41.0% | Gurgaon, Haryana, India | |||
| Gretex Corporate Services Limited | ₹265.72 Cr (FY 2025) | 126.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ray Global Consumer Trading Limited, buy the company report.
Auditor
Ray Global Consumer Trading Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2023 | 012754N/N500016 |
Shareholding
The shareholding of Ray Global Consumer Trading Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Ray Global Consumer Trading Limited, buy the company report.
Legal cases
Ray Global Consumer Trading Limited has 2 court cases on record: 2 filed by Ray Global Consumer Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Ray Global Consumer Trading Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ray Global Consumer Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ray Global Consumer Trading has 3 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ray Global Consumer Products Limited | U52520MH2021PLC353367 | |
| Ray Global Consumer Enterprise Limited | U52520MH2021PLC354360 | |
| Raymond Consumer Care Limited | U74999MH2018PLC316288 |
To see the full group structure of Ray Global Consumer Trading Limited, buy the company report.
GST
No GST registration is on our record for Ray Global Consumer Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ray Global Consumer Trading Limited has 9 board changes on record since 2019: 3 appointments and 6 cessations. The latest: Amit Ajaykrishna Agarwal ceased to be Additional Director on 23 Sep 2021.
Frequently asked questions
Ray Global Consumer Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ray Global Consumer Trading was a public limited company based in Thane, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 26 October 2018 and is registered under CIN U74999MH2018PLC316376. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ray Global Consumer Trading was incorporated on 26 October 2018. It is registered with the Registrar of Companies, Mumbai.
Ray Global Consumer Trading had 3 directors:
- Gautamhari Vijaypat Singhania - Director
- Arun Agarwal - Director
- Krishnan Ashwath Narayan - Director
The CIN (Corporate Identification Number) of Ray Global Consumer Trading is U74999MH2018PLC316376. 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 Ray Global Consumer Trading is at Pokharan Road No 1 Jekegram Near Cadbury Junction, Thane, Maharashtra, India – 400606.
The latest financial statements of Ray Global Consumer Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 September 2023. Year-wise statements from FY 2019 are in the company report.
Ray Global Consumer Trading operated in the financial services industry, in the investment banking and advisory segment.
The peers of Ray Global Consumer Trading by revenue are The Reliance Investment Company Private Limited, Bayer Investments India Private Limited, Axis Capital Limited, Kotak Mahindra Capital Company Limited, J.C.Bamford Investments Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Ray Global Consumer Trading has 2 court cases on record: 2 filed by the company.
Amit Ajaykrishna Agarwal ceased to be Additional Director on 23 Sep 2021. Arun Agarwal ceased to be Additional Director on 18 Dec 2020. Gautamhari Vijaypat Singhania ceased to be Additional Director on 18 Dec 2020. Ray Global Consumer Trading has 9 board changes on record in total.
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