Blueray Trading Private Limited
About Blueray Trading Private Limited
Data last updated: 07 March 2026
Blueray Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 January 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51101WB2009PTC132223.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.44 Lakh. Formerly known as Mooncity Vincom Private Limited and Persistent Commodities Tardelink Private Limited. It is led by directors Usha Kamalkant Kotecha and Shyam Kamalkant Kotecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 306 Snehadisha Chs Nr. Dnyansadhana College Parab Wadi Thane West, Maharashtra, India – 400604.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address306 Snehadisha Chs Nr. Dnyansadhana College Parab Wadi Thane West, Maharashtra, India – 400604
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Blueray Trading Private Limited
Blueray Trading Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 Private Limited 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 |
Business Activity of Blueray Trading Private Limited
Blueray Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Blueray Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Blueray Trading Private Limited
Blueray Trading Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Kamalkant Kotecha | Additional Director | 29 Jan 2019 | 7 Years 5 Months | Current |
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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 8 Months | Current |
Financials of Blueray Trading Private Limited FY 2025 filings available
Ten-year financial statements for Blueray Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Blueray Trading Private Limited
Blueray Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blueray Trading Private Limited
View historical data on people associated with Blueray Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blueray Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Blueray Trading Private Limited
GST registrations and filing compliance for Blueray Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Blueray Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Blueray Trading Private Limited
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
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MSME Payment Delays by Blueray Trading Private Limited
MSME payment history for Blueray Trading Private Limited
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
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Subsidiaries & Group Companies of Blueray Trading Private Limited
Corporate group structure for Blueray Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Blueray Trading Private Limited
MCA filings and documents for Blueray Trading Private Limited
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
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Recent Activity on Blueray Trading Private Limited
Frequently Asked Questions about Blueray Trading Private Limited
Blueray Trading Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 27 January 2009 (17+ years old) and is registered under CIN U51101MH2009PTC288632.
The current directors of Blueray Trading Private Limited are:
- Usha Kamalkant Kotecha - Additional Director
- Shyam Kamalkant Kotecha - Director
The primary industry of Blueray Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Blueray Trading Private Limited can be reached at the registered office: 306 Snehadisha Chs Nr. Dnyansadhana College Parab Wadi Thane West, Maharashtra, India – 400604.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹18.44 Lakh.
The company has its registered office at 306 Snehadisha Chs Nr. Dnyansadhana College Parab Wadi Thane West, Maharashtra, India – 400604.