Rays Prime Logistics Private Limited
About Rays Prime Logistics Private Limited
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Rays Prime Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 June 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51100MH1993PTC072454.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Excel Prime Commodities Private Limited and Panita Investmenrs & Finance P Ltd. It is led by directors Prafhul Nathalal Vaghani and Anand Praful Vaghani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 304 Mandvi Navjivan Building 121/127 Kazi Syed Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.68 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹85 Cr and satisfied charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address304 Mandvi Navjivan Building 121/127 Kazi Syed Street, Mumbai, Maharashtra, India – 400003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Name History of Rays Prime Logistics
Rays Prime Logistics has undergone 2 name changes throughout its history. The company was previously known as Excel Prime Commodities Private Limited, and Panita Investmenrs & Finance P Ltd. The current legal name is Rays Prime Logistics Private Limited.
| Company Name | Status |
|---|---|
| Rays Prime Logistics Private Limited | Current |
| Excel Prime Commodities Private Limited | Previous |
| Panita Investmenrs & Finance P Ltd | Previous |
CIN History of Rays Prime Logistics
Rays Prime Logistics has one previous CIN (Corporate Identification Number): U67120MH1993PTC072454. The current CIN is U51100MH1993PTC072454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1993PTC072454 | Current |
| U67120MH1993PTC072454 | Previous |
Business Activity of Rays Prime Logistics
The main business activity of Rays Prime Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Rays Prime Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rays Prime Logistics
Rays Prime Logistics Private Limited is audited by JITENDRA SANGHAVI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JITENDRA SANGHAVI & CO | Locked | Locked | Locked |
Complete auditor history for Rays Prime Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rays Prime Logistics Private Limited
Rays Prime Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafhul Nathalal Vaghani | Managing Director | 14 Jul 1993 | 33 Years 2 Months | Current |
| Anand Praful Vaghani | Director | 01 Oct 2010 | 16 Years 0 Months | Current |
Financials of Rays Prime Logistics Private Limited FY 2025 filings available
Rays Prime Logistics Private Limited reported revenue of ₹26.68 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Rays Prime Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rays Prime Logistics
Shareholding and ownership data for Rays Prime Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rays Prime Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Others | ₹20 Cr | Open |
| 07 Jun 2025 | Citi Bank N.A. | ₹10 Cr | Open |
| 22 Jul 2024 | Others | ₹5 Cr | Open |
| 18 Oct 2023 | State Bank of India | ₹50 Cr | Open |
| 14 Mar 2011 | Union Bank of India | ₹9 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Rays Prime Logistics
Employment history and EPFO contributions of people linked to Rays Prime Logistics.
Employee and EPFO history for Rays Prime Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rays Prime Logistics
GST registrations and filing compliance for Rays Prime Logistics 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 Rays Prime Logistics
Credit ratings, litigation, and regulatory alerts for Rays Prime Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rays Prime Logistics
MSME payment history for Rays Prime Logistics 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 Rays Prime Logistics
Corporate group structure for Rays Prime Logistics 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 Rays Prime Logistics
MCA filings and documents for Rays Prime Logistics 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 Rays Prime Logistics
Frequently Asked Questions about Rays Prime Logistics Private Limited
Rays Prime Logistics is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 1993 (33+ years old) and is registered under CIN U51100MH1993PTC072454.
Rays Prime Logistics reported revenue of ₹26.68 Cr for FY 2025 (down 6.00% YoY).
The current directors of Rays Prime Logistics are:
- Prafhul Nathalal Vaghani - Managing Director
- Anand Praful Vaghani - Director
The primary industry of Rays Prime Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Rays Prime Logistics can be reached at the registered office: 304 Mandvi Navjivan Building 121127 Kazi Syed Street, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.