Rays Energy Multitrade India Private Limited
About Rays Energy Multitrade India Private Limited
Data last updated:
Rays Energy Multitrade India Private Limited was a private limited company based in Newasa, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 16 November 2017.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC173425. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anupkumar Ashok Luniya and Ashoklal Ambarchand Luniya.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Ashoklal Amramchand Luniya Kukana Tal. Newasa, Maharashtra, India – 414603.
Company details
Contact details
Rays Energy Multitrade India Private Limited's registered office is in Newasa, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressAshoklal Amramchand Luniya Kukana Tal. Newasa, Maharashtra, India – 414603
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Rays Energy Multitrade India Private Limited, buy the company report.
- 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 Rays Energy Multitrade India Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rays Energy Multitrade India Private Limited, buy the company report.
Board of directors of Rays Energy Multitrade India Private Limited
Rays Energy Multitrade India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupkumar Ashok Luniya Also directs: Ambardeep Farmers Producer Company Limited | Director | 16 Nov 2017 | 8 Years 11 Months | As last reported |
| Ashoklal Ambarchand Luniya | Director | 16 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Rays Energy Multitrade India Private 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 Rays Energy Multitrade India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rays Energy Multitrade India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rays Energy Multitrade India Private Limited, buy the company report.
Recent activity
Rays Energy Multitrade India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anupkumar Ashok Luniya was appointed as Director on 16 Nov 2017.
Frequently asked questions
Rays Energy Multitrade 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.
Rays Energy Multitrade India was a private limited company based in Newasa, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 16 November 2017 and is registered under CIN U74999PN2017PTC173425. The company has been struck off by the Registrar of Companies and is no longer operational.
Rays Energy Multitrade India had 2 directors:
- Anupkumar Ashok Luniya - Director
- Ashoklal Ambarchand Luniya - Director
The CIN (Corporate Identification Number) of Rays Energy Multitrade India is U74999PN2017PTC173425. 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 Rays Energy Multitrade India is at Ashoklal Amramchand Luniya Kukana Tal. Newasa, Maharashtra, India – 414603.
Rays Energy Multitrade India was incorporated on 16 November 2017. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Rays Energy Multitrade India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2018 are in the company report.
No. Rays Energy Multitrade India has 1 GST registration on record and it is cancelled or inactive.
Rays Energy Multitrade India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anupkumar Ashok Luniya was appointed as Director on 16 Nov 2017. Ashoklal Ambarchand Luniya was appointed as Director on 16 Nov 2017.
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