Ray99 India Private Limited
About Ray99 India Private Limited
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Ray99 India Private Limited was a private limited company based in New, Delhi, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 18 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC266449. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Siddharth and Kiran Rathod.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 73 G/F Keshav Ram Park Uttam Nagar, New, Delhi, India – 110059.
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- Registered AddressA – 73 G/F Keshav Ram Park Uttam Nagar, New, Delhi, India – 110059
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Auditor Details of Ray99 India
Ray99 India Private Limited is audited by MAKS & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAKS & CO | Locked | Locked | Locked |
Complete auditor history for Ray99 India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ray99 India Private Limited
Ray99 India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Siddharth | Director | 21 Jan 2016 | 10 Years 8 Months | As last reported |
| Kiran Rathod | Director | 01 Aug 2014 | 12 Years 2 Months | As last reported |
Financials of Ray99 India Private Limited FY 2016 filings available
Ten-year financial statements for Ray99 India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ray99 India
Shareholding and ownership data for Ray99 India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ray99 India
Ray99 India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ray99 India
Employment history and EPFO contributions of people linked to Ray99 India.
Employee and EPFO history for Ray99 India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ray99 India
Ray99 India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Ray99 India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ray99 India
Credit ratings, litigation, and regulatory alerts for Ray99 India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ray99 India
MSME payment history for Ray99 India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ray99 India
Corporate group structure for Ray99 India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ray99 India
MCA filings and documents for Ray99 India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ray99 India
Frequently Asked Questions about Ray99 India Private Limited
Ray99 India 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.
Ray99 India was a private limited company based in New, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 18 March 2014 and is registered under CIN U51101DL2014PTC266449. The company has been struck off by the Registrar of Companies and is no longer operational.
Ray99 India had 2 directors:
- Abhishek Siddharth - Director
- Kiran Rathod - Director
The CIN (Corporate Identification Number) of Ray99 India is U51101DL2014PTC266449. 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 Ray99 India is at A – 73 GF Keshav Ram Park Uttam Nagar, New, Delhi, India – 110059.
Ray99 India was incorporated on 18 March 2014. It is registered with the Registrar of Companies, Delhi.
Ray99 India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Ray99 India has 2 GST registrations on record and all of them are cancelled or inactive.
Ray99 India operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.