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.
Company details
Name history
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
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 |
Contact details
Blueray Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address306 Snehadisha Chs Nr. Dnyansadhana College Parab Wadi Thane West, Maharashtra, India – 400604
- IndustryFinancial Services, Financial Activities
To see the full contact details of Blueray Trading Private 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
Business activity
The main business activity of Blueray Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Blueray Trading Private Limited, buy the company report.
Financials of Blueray Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Blueray Trading Private Limited, buy the company report.
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 |
Auditor
Blueray Trading Private Limited is audited by MALVIYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALVIYA & ASSOCIATES | FY 2017 | 125583W |
Shareholding
The shareholding of Blueray Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Blueray Trading Private Limited, buy the company report.
Legal cases
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.
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 M/S PCH Retail Ltd | Pending |
| High Court, TELANGANA | Appeal | Filed against the company by M/S. PCH Retail Ltd. | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by Ms PCH Retail Ltd | Pending |
| District court, Rangareddy, Telangana | Court case (T.R.O.P) | Filed against the company by M/S PCH Retail Ltd Rep by M.D Balvinder Singh S/O Huzur Singh | Disposed |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by M/S PCH Retail Ltd, MD. Mr. Balwinder Singh | Disposed |
To see the full case history of Blueray Trading Private 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 Blueray Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Blueray Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Blueray Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 operates in the financial services industry, in the financial activities segment.
The compliance status of Blueray Trading is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.