It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveRays Prime Logistics Private Limited, a active private limited company, was established on 18 June 1993 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U51100MH1993PTC072454. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
Formerly known as Excel Prime Commodities Private Limited, Panita Investmenrs & Finance P Ltd. It upholds a compliant status. Its leadership includes Anand Praful Vaghani (Director), Prafhul Nathalal Vaghani (Managing Director). Past directors included Madhukar Appa Pandit, Anand Praful Vaghani, Prafhul Nathalal Vaghani. It holds ₹85.00 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 304, Mandvi Navjivan Building, 121/127, Kazi Syed Street, Mumbai, Maharashtra, 400003.
U51100MH1993PTC072454
072454
18 June 1993
₹2.00 M
₹2.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Praful Vaghani | Director | 01 Oct 2010 | Current |
| Prafhul Nathalal Vaghani | Managing Director | 14 Jul 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Apr 2009 | Past |
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Rays Prime Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 814.64% increase. The company also saw a substantial improvement in profitability, with a 166.19% increase in profit. The company's net worth Soared by an impressive increase of 37.61%.
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In 2023, Rays Prime Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹850,000,000.00
₹90,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Others | ₹20.00 Cr | Open |
| 07 Jun 2025 | Citi Bank N.A. | ₹10.00 Cr | Open |
| 22 Jul 2024 | Others | ₹5.00 Cr | Open |
| 18 Oct 2023 | State Bank Of India | ₹50.00 Cr | Open |
| 14 Mar 2011 | Union Bank Of India | ₹9.00 Cr | Satisfied |
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The activity Rays Prime Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity A charge with Others of Rs. 50.00 M registered on 22 Jul 2024 with Charge ID 100962692 was modified on 21 Aug 2025. was completed.
Progress on A charge with Others amounted to Rs. 200.00 M with Charge ID 101134482 was registered on 31 Jul 2025. was documented.
Progress on A charge with Citi Bank N.A. amounted to Rs. 100.00 M with Charge ID 101110924 was registered on 07 Jun 2025. was documented.
Progress on Rays Prime Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 100962692 was registered on 22 Jul 2024. was completed.
The CIN of Rays Prime Logistics Private Limited is U51100MH1993PTC072454.
Rays Prime Logistics Private Limited is headquartered at 304, Mandvi Navjivan Building, 121/127, Kazi Syed Street, Mumbai, Maharashtra, 400003.
Rays Prime Logistics Private Limited was incorporated on 18 June 1993.
The current directors of Rays Prime Logistics Private Limited are
The primary industry of Rays Prime Logistics Private Limited is Transport And Storage.
Rays Prime Logistics Private Limited is unlisted.
The authorized capital of Rays Prime Logistics Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Rays Prime Logistics Private Limited is Compliant.
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