Ray One Financial Consultancy Private Limited
About Ray One Financial Consultancy Private Limited
Data last updated: 22 July 2025
Ray One Financial Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 May 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC231594.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarunkumar Gurucharan Brahmbhatt and Prarthana Tarunkumar Brahmbhatt.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
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 AddressShop No.2 Ground Floor Divya Smit Chs Ltd. Gaurav Garden 90F Mahaveer Nagar Kandi, Vali West, Mumbai, Maharashtra, India – 400067
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ray One Financial Consultancy Private Limited
Ray One Financial Consultancy Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Tarunkumar Gurucharan Brahmbhatt | Director | 29 May 2012 | 14 Years 1 Months | As last reported |
| Prarthana Tarunkumar Brahmbhatt | Director | 29 May 2012 | 14 Years 1 Months | As last reported |
Financials of Ray One Financial Consultancy Private Limited FY 2015 filings available
Ten-year financial statements for Ray One Financial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ray One Financial Consultancy Private Limited
Ray One Financial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ray One Financial Consultancy Private Limited
View historical data on people associated with Ray One Financial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ray One Financial Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ray One Financial Consultancy Private Limited
GST registrations and filing compliance for Ray One Financial Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ray One Financial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Ray One Financial Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ray One Financial Consultancy Private Limited
MSME payment history for Ray One Financial Consultancy 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
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Subsidiaries & Group Companies of Ray One Financial Consultancy Private Limited
Corporate group structure for Ray One Financial Consultancy Private Limited
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MCA Filings & Documents of Ray One Financial Consultancy Private Limited
MCA filings and documents for Ray One Financial Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ray One Financial Consultancy Private Limited
Frequently Asked Questions about Ray One Financial Consultancy Private Limited
Ray One Financial Consultancy Private 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 One Financial Consultancy Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 2012 and is registered under CIN U74120MH2012PTC231594. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ray One Financial Consultancy Private Limited are:
- Tarunkumar Gurucharan Brahmbhatt - Director
- Prarthana Tarunkumar Brahmbhatt - Director
The CIN (Corporate Identification Number) of Ray One Financial Consultancy Private Limited is U74120MH2012PTC231594. 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 One Financial Consultancy Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No.2 Ground Floor Divya Smit Chs Ltd. Gaurav Garden 90F Mahaveer Nagar Kandi, Vali West, Mumbai, Maharashtra, India – 400067.