Ray Multi Trade Limited
About Ray Multi Trade Limited
Data last updated: 23 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 12 September 2011.
Registered with ROC Kolkata under CIN U74999WB2011PLC167506.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.2 Lakh. Formerly known as Ray Multi Trade Private Limited. It was led by directors including Parmanand Pathak and Shiv Prasad Pandey.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 17/1 Iind Floor Shashi Bhushan Sarkar Lane, Howrah, West Bengal, India – 711106.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address17/1 Iind Floor Shashi Bhushan Sarkar Lane, Howrah, West Bengal, India – 711106
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Ray Multi Trade Limited
Ray Multi Trade Limited 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 |
Board of Directors of Ray Multi Trade Limited
Ray Multi Trade Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Parmanand Pathak | Additional Director | 18 Apr 2013 | 13 Years 3 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
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Director | 12 Sep 2011 | 14 Years 10 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 7 Months | As last reported |
Financials of Ray Multi Trade Limited FY 2013 filings available
Ten-year financial statements for Ray Multi Trade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ray Multi Trade Limited
Ray Multi Trade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ray Multi Trade Limited
View historical data on people associated with Ray Multi Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ray Multi Trade 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 Multi Trade Limited
GST registrations and filing compliance for Ray Multi Trade 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 Multi Trade Limited
Credit ratings, litigation, and regulatory alerts for Ray Multi Trade Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ray Multi Trade Limited
MSME payment history for Ray Multi Trade 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 Multi Trade Limited
Corporate group structure for Ray Multi Trade 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 Multi Trade Limited
MCA filings and documents for Ray Multi Trade 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
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Recent Activity on Ray Multi Trade Limited
Frequently Asked Questions about Ray Multi Trade Limited
Ray Multi Trade Limited 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 Limited is a struck-off public limited company in the business services sector based in Howrah, West Bengal, India. 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.
The current directors of Ray Multi Trade Limited are:
- Parmanand Pathak - Additional Director
- Shiv Prasad Pandey - Director
- Santosh Kumar Pandey - Managing Director
The CIN (Corporate Identification Number) of Ray Multi Trade Limited is U74999WB2011PLC167506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ray Multi Trade Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 171 Iind Floor Shashi Bhushan Sarkar Lane, Howrah, West Bengal, India – 711106.