Ruby Merchandise Private Limited
About Ruby Merchandise Private Limited
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Ruby Merchandise Private Limited was a private limited company based in Mumbai 400 005, 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 20 July 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC127826.
Capital: an authorised share capital of ₹5 Lakh.
Office: Oxford Centre 10 Shroff Lanecolaba Causeway Colaba Mumbai 400 005., Maharashtra, India.
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 AddressOxford Centre 10 Shroff Lanecolaba Causeway Colaba Mumbai 400 005., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Ruby Merchandise Private Limited
No directors are listed for Ruby Merchandise in the MCA records available to us.
Financials of Ruby Merchandise Private Limited
Ten-year financial statements for Ruby Merchandise 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.
Charges & Borrowings of Ruby Merchandise
Ruby Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Merchandise
Employment history and EPFO contributions of people linked to Ruby Merchandise.
Employee and EPFO history for Ruby Merchandise 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 Ruby Merchandise
GST registrations and filing compliance for Ruby Merchandise 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 Ruby Merchandise
Credit ratings, litigation, and regulatory alerts for Ruby Merchandise 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 Ruby Merchandise
MSME payment history for Ruby Merchandise 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 Ruby Merchandise
Corporate group structure for Ruby Merchandise 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 Ruby Merchandise
MCA filings and documents for Ruby Merchandise 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 Ruby Merchandise
Frequently Asked Questions about Ruby Merchandise Private Limited
Ruby Merchandise 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.
Ruby Merchandise is a struck-off private limited company in the trading sector based in Mumbai 400 005, Maharashtra, India. It was incorporated on 20 July 2000 and is registered under CIN U51900MH2000PTC127826. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ruby Merchandise is U51900MH2000PTC127826. 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 Ruby Merchandise 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 Oxford Centre 10 Shroff Lanecolaba Causeway Colaba Mumbai 400 005., Maharashtra, India.
Ruby Merchandise can be reached at the registered office: Oxford Centre 10 Shroff Lanecolaba Causeway Colaba Mumbai 400 005, Maharashtra, India.