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RAY COMTRADE PRIVATE LIMITED

As on: 2024-06-30

RAY COMTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC157663) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 120000.00.

RAY COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAY COMTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of RAY COMTRADE PRIVATE LIMITED are SUBHAS CHANDRA SARDAR, and JAHANGIR KABIR.

RAY COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157663 and its registration number is 157663. Users may contact RAY COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAY COMTRADE PRIVATE LIMITED is JAGULGACHI, GOBINDAPUR , BHANGAR, West Bengal, India - 743502.

Current status of RAY COMTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2011PTC157663
Name RAY COMTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 157663
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-01-20
Age of Company 14 years, 1 months, 23 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 350,000.00
Paid-up Share Capital ₹ 120,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAY COMTRADE PRIVATE LIMITED

Previous CINs

U51909WB2011PTC157663

Regulatory Filings of RAY COMTRADE

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Litigation Search Report of RAY COMTRADE

Get a list of all litigations RAY COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAY COMTRADE. This report helps you understand the risk associated in dealing with RAY COMTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RAY COMTRADE 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

Investor Complaints & Serious Complaints About RAY COMTRADE

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

Directors & Key Managerial Personnel of RAY COMTRADE

Current Directors & Key Managerial Personnel of RAY COMTRADE
DIN Director Name Designation Appointment Date
06591739 SUBHAS CHANDRA SARDAR Director 2019-03-22
09721013 JAHANGIR KABIR Director 2022-08-29
Past Directors & Key Managerial Personnel of RAY COMTRADE
DIN Director Name Designation Appointment Date Cessation
06728728 ABHIJIT CHOWDHURY Director - 2019-03-25
00203423 GAUTAM GHOSH Director - 2015-03-20
02667469 PINKU PRASAD VERMA Director - 2011-08-25
02668801 KAMAL CHOWDHURY Director - 2011-08-25
03066031 SUNIL KUMAR THAKUR Director - 2013-11-25
00203672 MANGAT MAL SETHIA Director - 2011-12-14
05142929 NAWAL KISHOR SINGH Director - 2013-11-25
07126081 GOUTAM DALAL Director - 2019-03-25
07453086 BALARAM SARKAR Director - 2022-08-29
09721013 JAHANGIR KABIR Additional Director - 2023-09-29
Other Directorships of ABHIJIT CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
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ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director - 2013-11-19
BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director - 2013-11-19
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PROGOTI REALESTATE LLP ACC-6099 Designated Partner 2023-08-23 Ongoing
SANGRAMPUR AGRO FOOD PRODUCT PRIVATE LIMITED U01403WB2013PTC194330 Director 2013-06-06 Ongoing
GP AGRO FOOD PRODUCTS PRIVATE LIMITED U15549WB2016PTC215568 Director - 2022-05-25
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director 2018-03-15 Ongoing
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director 2019-03-22 Ongoing
PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
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BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2014-08-12
ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2014-08-09
DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2014-08-12
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2019-05-02
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MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
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NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2019-05-02
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PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director 2013-11-23 Ongoing
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TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2015-03-20
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2019-05-02
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2014-08-12
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2014-08-14
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RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director 2015-03-18 Ongoing
TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director 2015-03-18 Ongoing
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director 2015-03-18 Ongoing
JMP REALTY LLP ACC-5946 Designated Partner 2023-08-22 Ongoing
GP AGRO FOOD PRODUCTS PRIVATE LIMITED U15549WB2016PTC215568 Director - 2017-10-12
BISWAS TRADECO PRIVATE LIMITED U28994WB2021PTC247750 Director - 2022-08-30
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2022-08-29
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2022-08-29
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Additional Director - 2023-09-29
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ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director 2022-08-29 Ongoing
AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Additional Director - 2023-09-29
AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director 2023-09-07 Ongoing
DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Additional Director 2024-02-08 Ongoing
HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Additional Director - 2023-09-29
HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director 2023-09-11 Ongoing
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Additional Director - 2023-09-29
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director 2022-08-29 Ongoing
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Additional Director 2024-02-05 Ongoing
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Additional Director 2024-02-06 Ongoing
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Additional Director - 2023-09-29
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PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director 2023-04-18 Ongoing
Other Directorships of GAUTAM GHOSH
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Other Directorships of PINKU PRASAD VERMA
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Other Directorships of KAMAL CHOWDHURY
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Other Directorships of SUNIL KUMAR THAKUR
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Other Directorships of SUBHAS CHANDRA SARDAR
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Other Directorships of MANGAT MAL SETHIA
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Other Directorships of NAWAL KISHOR SINGH
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Other Directorships of GOUTAM DALAL
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Other Directorships of BALARAM SARKAR
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Other Directorships of JAHANGIR KABIR
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Prosecution Details of RAY COMTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAY COMTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAY COMTRADE

Email ID: [email protected] Website: Not Available Address: JAGULGACHI, GOBINDAPUR , BHANGAR, West Bengal, India - 743502

Principal Products & Services of RAY COMTRADE

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

Balance Sheet of RAY COMTRADE

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

Profit & Loss Statement of RAY COMTRADE

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

Fund Raising Activity of RAY COMTRADE

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

Subsidiaries, Associate Companies & Join Ventures of RAY COMTRADE

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 Shares Held

Board Meetings of RAY COMTRADE

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

Auditors of RAY COMTRADE

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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