Ray Advisors LLP

Ray Advisors LLP - business services in New, Delhi, India. Directors, charges & compliance details.
LLPIN AAM-9110 Incorporated 03 July 2018 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
03 Jul 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Ray Advisors LLP

Data last updated:

Ray Advisors LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 July 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-9110.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Anil Malhotra and Poonam Malhotra.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Shop No. 76 Mm Road Paharganj Near Jhandewalan Mandir, New, Delhi, India – 110055.

Company Details of Ray Advisors LLP
LLPIN AAM-9110
Incorporation Date 03 July 2018
Total Obligation of Contribution ₹10,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
Key People
Anil Malhotra Designated Partner Poonam Malhotra Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 76 Mm Road Paharganj Near Jhandewalan Mandir, New, Delhi, India – 110055
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Ray Advisors LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Ray Advisors LLP FY 2023 filings available

Financial Statement Summary of Ray Advisors LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ray Advisors LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Ray Advisors are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Ray Advisors LLP

Ray Advisors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anil MalhotraDesignated Partner13 Aug 20206 Years 1 MonthsCurrent
Poonam Malhotra
Also directs: Bakerstory Kitchen and Consultants LLP
Designated Partner13 Aug 20206 Years 1 MonthsCurrent
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Charges & Borrowings of Ray Advisors LLP

Ray Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ray Advisors LLP

Employment history and EPFO contributions of people linked to Ray Advisors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

Recent Activity on Ray Advisors LLP

Activity
31 Mar 2025
Ray Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2023
Ray Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Activity
03 Jul 2018
Ray Advisors Llp was registered on 03 Jul 2018 with Roc Delhi Ii & aged 8 years 3 months as per MCA records.

Designated partner changes at Ray Advisors LLP

Ray Advisors LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Anil Malhotra was appointed as Designated Partner on 13 Aug 2020.

Appointed
Anil Malhotra was appointed as Designated Partner.
Appointed
Poonam Malhotra was appointed as Designated Partner.
Ceased
Rahul Malhotra ceased to be Designated Partner.
Ceased
Yogesh Maheshwari ceased to be Designated Partner.

Credit Ratings, Litigation & Regulatory Alerts for Ray Advisors LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ray Advisors LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ray Advisors LLP

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Corporate group structure

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GST Compliance of Ray Advisors LLP

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MCA Filings & Documents of Ray Advisors LLP

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MCA filings and documents

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Frequently Asked Questions about Ray Advisors LLP

Ray Advisors is an active limited liability partnership based in New, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 03 July 2018 (8+ years old) and is registered under LLPIN AAM-9110.

Ray Advisors has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ray Advisors is AAM-9110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ray Advisors was incorporated on 03 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Anil Malhotra was appointed as Designated Partner on 13 Aug 2020. Poonam Malhotra was appointed as Designated Partner on 13 Aug 2020. Rahul Malhotra ceased to be Designated Partner on 13 Aug 2020. Ray Advisors has 4 designated partner changes on record in total.

The registered office of Ray Advisors is at Shop No. 76 Mm Road Paharganj Near Jhandewalan Mandir, New, Delhi, India – 110055.

The total obligation of contribution is ₹10,000.

Ray Advisors operates in the business services industry, in the other services segment.

Ray Advisors can be reached at its registered office: Shop No. 76 Mm Road Paharganj Near Jhandewalan Mandir, New, Delhi, India – 110055.

Ray Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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