Blueray Trading Private Limited
About Blueray Trading Private Limited
Data last updated:
Blueray Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2009PTC288632.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.44 Lakh. It was formerly known as Mooncity Vincom Private Limited and Persistent Commodities Tardelink Private Limited. It is led by directors Shyam Kamalkant Kotecha and Usha Kamalkant Kotecha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 306 Snehadisha Chs Nr. Dnyansadhana College Parab Wadi Thane West, Maharashtra, India – 400604.
Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address306 Snehadisha Chs Nr. Dnyansadhana College Parab Wadi Thane West, Maharashtra, India – 400604
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Blueray Trading Private Limited
The main business activity of Blueray Trading is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Blueray Trading Private Limited FY 2025 filings available
Financial Statement Summary of Blueray Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Blueray Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Blueray Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Blueray Trading Private Limited
Blueray Trading Private Limited is audited by MALVIYA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALVIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Blueray Trading Private Limited
Blueray Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Kamalkant Kotecha | Additional Director | 29 Jan 2019 | 7 Years 8 Months | Current |
| Shyam Kamalkant Kotecha Also directs: Nirvir Capital Consultants LLP, Skydrive Commodities LLP, Teakwood Management Services Private Limited and 4 more | Director | 01 Nov 2011 | 14 Years 11 Months | Current |
Ownership and Shareholding of Blueray Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Blueray Trading Private Limited
Blueray Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Blueray Trading Private Limited
Blueray Trading Private Limited has 9 court cases on record: 2 filed by Blueray Trading, 7 filed against it. 4 cases are pending and 5 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 3 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by PCH Retail Limited | Pending |
| High Court for State of Telangana | Appeal | Filed against the company by PCH Retail Limited | Pending |
| District court, Rangareddy, Telangana | Court case (T.R.O.P) | Filed against the company by PCH Retail Limited | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by PCH Retail Limited | Disposed |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by PCH Retail Limited | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Blueray Trading Private Limited
Employment history and EPFO contributions of people linked to Blueray Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Blueray Trading Private Limited
Blueray Trading has undergone 3 name changes throughout its history. The company was previously known as Mooncity Vincom Private Limited, Persistent Commodities Tardelink Private Limited, and Persistent Commodities Tradelink Private Limited. The current legal name is Blueray Trading Private Limited.
| Company Name | Status |
|---|---|
| Blueray Trading Private Limited | Current |
| Mooncity Vincom Private Limited | Previous |
| Persistent Commodities Tardelink Private Limited | Previous |
| Persistent Commodities Tradelink Private Limited | Previous |
CIN History of Blueray Trading Private Limited
Blueray Trading has one previous CIN (Corporate Identification Number): U51101WB2009PTC132223. The current CIN is U51101MH2009PTC288632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2009PTC288632 | Current |
| U51101WB2009PTC132223 | Previous |
Recent Activity on Blueray Trading Private Limited
Blueray Trading Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Usha Kamalkant Kotecha was appointed as Additional Director on 29 Jan 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Blueray Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Blueray Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Blueray Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Blueray Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Blueray Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Blueray Trading Private Limited
Blueray Trading is an active private limited company based in Thane, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 January 2009 (17+ years old) and is registered under CIN U51101MH2009PTC288632.
Blueray Trading has 2 current directors:
- Usha Kamalkant Kotecha - Additional Director
- Shyam Kamalkant Kotecha - Director
The CIN (Corporate Identification Number) of Blueray Trading is U51101MH2009PTC288632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Blueray Trading has 9 court cases on record: 2 filed by the company and 7 filed against it. 4 are pending. Most are in the district courts.
Blueray Trading was incorporated on 27 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Usha Kamalkant Kotecha was appointed as Additional Director on 29 Jan 2019. Manilal Damji Kotecha ceased to be Additional Director on 02 Mar 2018. Ronak Narendra Kotecha ceased to be Director on 09 Dec 2016. Blueray Trading has 10 board changes on record in total.
The registered office of Blueray Trading is at 306 Snehadisha Chs Nr. Dnyansadhana College Parab Wadi Thane West, Maharashtra, India – 400604.
Blueray Trading has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.44 Lakh.
Blueray Trading operates in the financial services industry, in the financial activities segment.
No. Blueray Trading is not listed on any stock exchange. It is an unlisted company.