Ray International Private Limited
About Ray International Private Limited
Data last updated: 06 January 2026
Ray International Private Limited is a private limited company based in Powai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 September 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U51900MH1988PTC048703.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors Mukaladiyil Kochukunju Varghese and Jimmy George Cherian.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No. 004 Ray Compound Plot No. 2 Post Iit, Powai, Maharashtra, India – 400076.
As per MCA filings, the company has open charges of ₹55.5 Lakh and satisfied charges of ₹1.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 004 Ray Compound Plot No. 2 Post Iit, Powai, Maharashtra, India – 400076
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IndustryTrading, Wholesale, Specialty
- 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
Business Activity of Ray International Private Limited
Ray International Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Ray International 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.
Auditor Details of Ray International Private Limited
Ray International Private Limited is audited by Aniket Kulkarni & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aniket Kulkarni & Associates | Locked | Locked | Locked |
Complete auditor history for Ray International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ray International Private Limited
Ray International Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Mukaladiyil Kochukunju Varghese
Also directs:
Ray Life Spaces Llp, Shieldpro Products And Solutions Llp, Benny Petrochem Industries Llp and 2 more
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Director | 24 Apr 2023 | 3 Years 3 Months | Current |
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Jimmy George Cherian
Also directs:
Benny Petrochem Industries Llp, Ray Projects Private Limited
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Director | 06 Jul 2015 | 11 Years 1 Months | Current |
Financials of Ray International Private Limited FY 2024 filings available
Ten-year financial statements for Ray International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ray International Private Limited
Shareholding and ownership data for Ray International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ray International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 1996 | Bank of Baroda | ₹40 Lakh | Open |
| 06 Feb 1996 | Shri Parshvanath Credit Co- Op. Society | ₹2.5 Lakh | Open |
| 21 Dec 1995 | Gujarat State Financial Corporation | ₹9 Lakh | Open |
| 20 Sep 1986 | Kalupur Co- Op. Bank Ltd. | ₹3 Lakh | Open |
| 08 Aug 1977 | Bank of Baroda | ₹1 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Ray International Private Limited
View historical data on people associated with Ray International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ray International 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 Ray International Private Limited
GST registrations and filing compliance for Ray International 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 Ray International Private Limited
Credit ratings, litigation, and regulatory alerts for Ray International 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 Ray International Private Limited
MSME payment history for Ray International 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ray International Private Limited
Corporate group structure for Ray International 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 Ray International Private Limited
MCA filings and documents for Ray International 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
Verified entity values are shown only after access is granted.
Recent Activity on Ray International Private Limited
Frequently Asked Questions about Ray International Private Limited
Ray International Private Limited is an active private limited company in the trading sector based in Powai, Maharashtra, India. It was incorporated on 05 September 1988 (38+ years old) and is registered under CIN U51900MH1988PTC048703.
The current directors of Ray International Private Limited are:
- Mukaladiyil Kochukunju Varghese - Director
- Jimmy George Cherian - Director
The primary industry of Ray International Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ray International Private Limited can be reached at the registered office: Room No. 004 Ray Compound Plot No. 2 Post Iit, Powai, Maharashtra, India – 400076.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.17 Cr.
The company has its registered office at Room No. 004 Ray Compound Plot No. 2 Post Iit, Powai, Maharashtra, India – 400076.