Ray Multi Trade Limited
About Ray Multi Trade Limited
Data last updated:
Ray Multi Trade Limited was a public limited company based in Howrah, West Bengal, 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 service-based operations segment of the business services sector. It was incorporated on 12 September 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PLC167506.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.2 Lakh. It was formerly known as Ray Multi Trade Private Limited. It was led by directors including Santosh Kumar Pandey (Managing Director) and Shiv Prasad Pandey.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 17/1 Iind Floor Shashi Bhushan Sarkar Lane, Howrah, West Bengal, India – 711106.
Company details
CIN history
Ray Multi Trade has one previous CIN (Corporate Identification Number): U74999WB2011PTC167506. The current CIN is U74999WB2011PLC167506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999WB2011PLC167506 | Current |
| U74999WB2011PTC167506 | Previous |
Contact details
Ray Multi Trade Limited's registered office is in Howrah, West Bengal.
- Registered Address17/1 Iind Floor Shashi Bhushan Sarkar Lane, Howrah, West Bengal, India – 711106
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Multi Trade Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ray Multi Trade Limited, buy the company report.
Board of directors of Ray Multi Trade Limited
Ray Multi Trade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmanand Pathak | Additional Director | 18 Apr 2013 | 13 Years 6 Months | As last reported |
| Shiv Prasad Pandey Also directs: Utsav Mutual Benefit Nidhi Limited, Utsav Kisan Vikas Foundation, Utsav Micro Credit Foundation and 1 more | Director | 12 Sep 2011 | 15 Years 1 Months | As last reported |
| Santosh Kumar Pandey Also directs: Utsav Mutual Benefit Nidhi Limited, Utsav Nidhi Limited, Utsav Megamart Private Limited and 2 more | Managing Director | 20 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Ray Multi Trade Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ray Multi Trade 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 Multi Trade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ray Multi Trade Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Parmanand Pathak was appointed as Additional Director on 18 Apr 2013.
Frequently asked questions
Ray Multi Trade 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 Multi Trade was a public limited company based in Howrah, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 12 September 2011 and is registered under CIN U74999WB2011PLC167506. The company has been struck off by the Registrar of Companies and is no longer operational.
Ray Multi Trade had 3 directors:
- Santosh Kumar Pandey - Managing Director
- Parmanand Pathak - Additional Director
- Shiv Prasad Pandey - Director
The CIN (Corporate Identification Number) of Ray Multi Trade is U74999WB2011PLC167506. 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 Multi Trade is at 171 Iind Floor Shashi Bhushan Sarkar Lane, Howrah, West Bengal, India – 711106.
Ray Multi Trade was incorporated on 12 September 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ray Multi Trade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ray Multi Trade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Parmanand Pathak was appointed as Additional Director on 18 Apr 2013. Vinod Suagam Mishra ceased to be Director on 18 Apr 2013. Dina Nath Nagar ceased to be Director on 28 May 2012. Ray Multi Trade has 6 board changes on record in total.
Yes. Ray Multi Trade was formerly known as Ray Multi Trade Private Limited.
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