Ray Multi Trade Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | Howrah, West Bengal (India) | Inactive
Ray Multi Trade Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 0.52 M
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2013
About Ray Multi Trade
Ray Multi Trade Limited (RMTL) is Strike Off company established on 12 Sep 2011 with its office registered at Howrah, West Bengal, India and has been running since 13 Year, 8 Months with a paid up capital of 0.52 M. According to MCA records, 3 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2011PLC167506
- Company No.
167506
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Sep 2011
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Ray Multi Trade Limited
Explore comprehensive data for Ray Multi Trade Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ray Multi Trade?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Pandey  | Managing Director | 20-Dec-2011 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Pandey | Director | 12-Sep-2011 | Current |
| Parmanand Pathak | Additional Director | 18-Apr-2013 | Current |
Financial Performance of Ray Multi Trade.
Enhance accessibility to Ray Multi Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ray Multi Trade?
Unlock access to Ray Multi Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Utsav Mutual Benefit Nidhi Limited
Santosh Pandey, Shiv Pandey and 1 more are mutual person
- Utsav Nidhi Limited
Santosh Pandey is a mutual person
- Utsav Megamart Private Limited
Santosh Pandey is a mutual person
- Utsav Kisan Vikas Foundation
Santosh Pandey, Shiv Pandey and 1 more are mutual person
- Utsav Micro Credit Foundation
Santosh Pandey, Shiv Pandey and 1 more are mutual person
- Utkarsh Kishan Vikas Foundation
Shiv Pandey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ray Multi Trade?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Ray Multi Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ray Multi Trade's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Ray Multi Trade
Recent activity within the organization
- Annual General Meeting
Ray Multi Trade Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Director Appointment
Parmanand Pathak was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2013 & has been associated with this company since 12 years 24 days .
- Balance Sheet
Ray Multi Trade Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
- Director Appointment
Santosh Kumar Pandey was appointed as a Managing Director was appointed as a Managing Director on 20 Dec 2011 & has been associated with this company since 13 years 4 months .
- Director Appointment
Shiv Prasad Pandey was appointed as a Director was appointed as a Director on 12 Sep 2011 & has been associated with this company since 13 years 8 months .
- Company Incorporation
Ray Multi Trade Limited was registered on 12 Sep 2011 with Roc Kolkata & aged 13 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ray Multi Trade Limited?
Ray Multi Trade Limited was incorporated on 12 Sep 2011.
What is authorized share capital and paid-up capital of Ray Multi Trade Limited?
The authorized share capital of Ray Multi Trade Limited is ₹ 3.00 M and paid-up capital is ₹ 0.52 M.
Who are the current board members & directors of Ray Multi Trade Limited?
Currently 3 directors are associated with Ray Multi Trade Limited.
- Santosh Kumar Pandey
- Shiv Prasad Pandey
- Parmanand Pathak
What is the registered address of Ray Multi Trade Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ray Multi Trade Limited is 17/1, Iind Floor Shashi Bhushan Sarkar Lane India, Howrah, West Bengal, 711106.
What is the corporate identification number (CIN) and company number of Ray Multi Trade Limited?
The corporate identification number (CIN) of Ray Multi Trade Limited is U74999WB2011PLC167506 and the company number is 167506 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ray Multi Trade Limited filed with the ROC?
The most recent Balance Sheet for Ray Multi Trade Limited was filed with the ROC on 31 Mar 2013.
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