
Ray Impex Private Limited
About Ray Impex Private Limited
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Ray Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 12 October 1992.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1992PTC023609.
The company had an authorised share capital of βΉ5 Lakh.
The registered office was at 32 III Floor I Block Dr.J.J.Electronic Computer Guindy Madras β 32, Chennai, Tamil Nadu, India.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Ray Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address32 III Floor I Block Dr.J.J.Electronic Computer Guindy Madras β 32, Chennai, Tamil Nadu, India
- IndustryE-Commerce, Retailers, Online Store
- 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 Impex Private Limited
Year-wise financial statements and ratios of Ray Impex Private Limited are in the company report Buy the company report.
Board of directors of Ray Impex Private Limited
No directors are listed for Ray Impex in the MCA records available to us.
Legal cases
Ray Impex Private Limited has 4 court cases on record: 3 filed by Ray Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S Brodcast Equipments (I)Ltd | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by M/S.Broadcast Equipments (I) | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Chairman, Ms Port Trust, and 1 other | Disposed |
To see the full case history of Ray Impex 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 Ray Impex 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 Ray Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ray Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ray Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 12 October 1992 and is registered under CIN U52599TN1992PTC023609. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ray Impex is U52599TN1992PTC023609. 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 Impex is at 32 III Floor I Block Dr.J.J.Electronic Computer Guindy Madras β 32, Chennai, Tamil Nadu, India.
Ray Impex was incorporated on 12 October 1992. It is registered with the Registrar of Companies, Chennai.
Ray Impex operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Ray Impex has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Ray Impex can be reached at its registered office: 32 III Floor I Block Dr.J.J.Electronic Computer Guindy Madras β 32, Chennai, Tamil Nadu, India.
Ray Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.