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      FIRST RAY FINTRADE SERVICES LLP

      LLPIN: AAN-3864 As on: 2026-07-13

      FIRST RAY FINTRADE SERVICES LLP (LLPIN: AAN-3864) is a Limited Liability Partnership firm incorporated on 01 Oct 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of FIRST RAY FINTRADE SERVICES LLP are ANURADHA RAJIV KUMAR, and SIDDHANT KUMAR.

      FIRST RAY FINTRADE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      FIRST RAY FINTRADE SERVICES LLP's LLP Identification Number is (LLPIN)AAN-3864. Its Email address is [email protected] and its registered address is 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400001

      Current status of FIRST RAY FINTRADE SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIRST RAY FINTRADE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIRST RAY FINTRADE SERVICES
      DIN Director Name Designation Appointment Date
      01966437 ANURADHA RAJIV KUMAR Designated Partner 2018-10-01
      01945434 SIDDHANT KUMAR Designated Partner 2018-10-01
      Past Directors & Key Managerial Personnel of FIRST RAY FINTRADE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANURADHA RAJIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FIRST RAY FINTRADE SERVICES PRIVATE LIMITED U65999MH2008PTC184925 Director - 2018-09-30
      Other Directorships of SIDDHANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FIRST RAY FINTRADE SERVICES PRIVATE LIMITED U65999MH2008PTC184925 Director - 2018-09-30

      CIN Company Name Company Address
      U65999MH2008PTC184925 FIRST RAY FINTRADE SERVICES PRIVATE LIMITED 313, JANMABHOOMI CHAMBERS, 29 W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U67190MH2005PTC156220 PACIFIC FINTRADE SERVICES PRIVATE LIMITED 313, JANMABHOOMI CHAMBERS, 29, W.H. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U50102MH2009PTC193598 SHAMAN WHEELS PRIVATE LIMITED 501, JANMABHOOMI CHAMBERS 29, W H MARG, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001
      U46498MH2025PTC438540 MEECON JEWELS PRIVATE LIMITED 502, JANMABHOOMI CHAMBERS,W.H. MARG, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
      U86900MH2025NPL455322 BEHTAR HEALTHCARE FOUNDATION 501, Janmabhoomi Chambers,29 W H Rd, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
      AAA-1393 KRIMSON OFFSHORE LLP 213, Rex ChambersW. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001
      AAX-4532 LACLAX EXIM INTERNATIONAL LLP 102 1st Floor, Rex Chambers, W. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001
      U45400MH2015PTC267614 NETCO CONVERGE PRIVATE LIMITED Janmabhoomi Chambers,07, Ground Floor, Plot no 29, Walchand Hirachand Marg,Ballard Estate , Mumbai, Maharashtra, India - 400001
      U74999MH2018PTC309994 NCPL SERVICES PRIVATE LIMITED Janmabhoomi Chambers,07, Ground Floor, Plot no 29, Walchand Hirachand Marg,Ballard Estate , Mumbai, Maharashtra, India - 400001
      U66301MH2024PTC433040 CRMF TRUSTEE PRIVATE LIMITED CONSTRUCTION HOUSE 4THFLR,5 W.H.MARG BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
      AAL-0169 MANGALAM CARGO SOLUTIONS LLP Mangalam House, 38, W.H. Marg, Ballard Estate, MUMBAI, Maharashtra, India - 400001
      AAK-8668 CYATONE GLOBAL LLP MANGALAM HOUSE, 38, W.H MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001
      U27310MH2007PTC171952 DKS STEEL & ALLOYS PRIVATE LIMITED 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U27310MH2007PTC171953 ANMOL FEROMET PRIVATE LIMITED 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U29100MH2021PTC356440 YANTRAMAYA PROJECTS PRIVATE LIMITED 313, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U52100MH2014PTC259068 AUTOCIRCUS RETAIL PRIVATE LIMITED 313, Floor-3,17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC297829 VARGHESELOUIS PULIKKOTTIL OIL & GAS PRIVATE LIMITED Office No. 16, 17/19 REX CHAMBER GROUND FOOR W.H. MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001
      U91110MH1972PLC015913 AVIATION SUPPLIERS KAND EQUIPMENT MANUFACTURERS ASSON. JANMABHOOMI CHAMBERS,29,WALCHAND HIRACHAND MARG FORT,MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
      L70102MH1942PLC006482 KAYCEE INDUSTRIES LIMITED OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001
      U74140MH1996PTC102090 KETCHUM SAMPARK PRIVATE LIMITED mangalam house,1st and 2nd Floor, 38 W.H.Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      AAX-0062 MECHAMORPHOSIS LLP 313, floor 3 , 17/19 ,Rex Chambers , Walchand Hirachand Marg, Ballard Marg Mumbai, Maharashtra, India - 400001
      ACF-9353 ASM LOGISTICS SERVICES LLP 17, REX CHAMBERS, WALCHAND HIRACHAND MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      U88900MH2026NPL469917 HECAR FOUNDATION Gr Flr, Udyog Bhavan, 29,WH Marg, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
      ACD-7203 RED CORAL SHIPPING LLP 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,India-400001
      U47630MH2024PTC436283 WATERROWER | NOHRD PRIVATE LIMITED 6, GROUND FLOOR, JANMABHOOMI CHAMBERS,,WALCHAND HIRACHAND MARG, BALLARD PIER,,Mumbai,Mumbai,Maharashtra,400001-India
      U50120MH2024PTC430497 NEPTUNE MARITIME PRIVATE LIMITED 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,400001-India
      U67120MH1976PLC019337 SRI DURGA TRADING FINANCE AND INVESTMENTS LTD 301, Rex Chambers, Walchand Hirachand Marg Ballard Estate, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      ABB-0413 ALLIANZ INTERNATIONAL FREIGHT FORWARDERS LLP 1, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ABB-0671 TANUSH DEVELOPERS & BUILDERS LLP 1, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg,,Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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