RAY FINSERV LLP (LLPIN: ABA-5557) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of RAY FINSERV LLP are SUMAN RAJKUMAR SINGH, ASHISH KUMAR SINGH, and YOGESH BALIRAJ SINGH.
RAY FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RAY FINSERV LLP's LLP Identification Number is (LLPIN)ABA-5557. Its Email address is [email protected] and its registered address is 515, C Wing, Kasturi Heights, Bldg, No. 2, Eden Park Road, Near RBK School, Eden Park, Bhainder East, Maharashtra, India - 401105
Current status of RAY FINSERV LLP is - Active.
| LLP Identification Number | ABA-5557 |
| Name | RAY FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-08 |
| Age of Company | 3 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAY FINSERV LLP |
| ABA-5557 |
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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 RAY FINSERV 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07523683 | SUMAN RAJKUMAR SINGH | Partner | 2022-02-08 |
| 08983128 | ASHISH KUMAR SINGH | Designated Partner | 2022-02-08 |
| 09497786 | YOGESH BALIRAJ SINGH | Designated Partner | 2022-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYSTAL BUSINESS SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC283589 | Director | - | 2019-04-01 |
| SQUIRE STONE BUILDERS AND DEVELOPERS LLP | AAU-9394 | Designated Partner | 2020-12-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8612 | LEGALSTICK CONSULTANCY LLP | 1113, C Wing, Kasturi Heights, Eden Park, Indralok Phase VII, NR RBK School, Bhaindar (East) Thane, Maharashtra, India - 401105 |
| AAP-4392 | MINI BHATTACHARYA ASI TATTVA LLP | SHOP -15 KASTURI HEIGHTS NEAR RBK SCHOOL EDEN PARK ROAD BHAINDAREAST THANE, Maharashtra, India - 401105 |
| U22211MH2010PTC210272 | LIVIN DRAGONS ENTERTAINMENT PRIVATE LIMITED | SHOP-1, BLDG NO. 3, TIRTH RAJ, INDRALOK PHASE-VI EDEN PARK ROAD, , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105 |
| AAZ-1371 | W J HOSPITALITY LLP | SHOP NO 09, PIL HEIGHTS CHSL, EDEN PARK, INDRALOK, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U01113MH2020PTC341548 | NIRMALPUSHP HYDROFARMS PRIVATE LIMITED | Flat No. 602, C-Wing, Chandresh Heights, Jesal Park, Bhayandar East, , Thane, Maharashtra, India - 401105 |
| U24299MH2019PTC325956 | XCUTE PHARMACEUTICAL PRIVATE LIMITED | 501,BLDG NO-2C-WING,JANKI AVENUE,SNO-34 MIRA BHAINDAR ROAD,BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U24290MH2010PTC203949 | NIMEY HEALTHCARE PRIVATE LIMITED | 7, OSTWAL PARK, BLDG NO 4 JESAL PARK ROAD, OPP JAIN MANDIR, BHAYAN DER EAST , THANE, Maharashtra, India - 401105 |
| L24100MH1974PLC017773 | CITURGIA BIOCHEMICALS LIMITED | 6/C, OSTWAL PARK BUILDING NO. 4 CHSL, NEAR JESAL PARK, JAIN TEMPLE, BHAY ANDAR EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2022PTC376858 | TECH FIRST SIGHT PRIVATE LIMITED | 1113 C-Wing,"Kasturi Heights" Eden Park, Indralok PhaseVII NR RBK School Bhaindar Thane Thane MH 401105 IN |
| ACA-3243 | SHINNING FUTURE RECRUITERS LLP | Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, Thane, Maharashtra, India - 401105 |
| AAR-1492 | SUNBEACH HOTELS LLP | 302, Om Bhavana CHS LTD, Kasturi Park, Navghar Road, Nr. Father Joseph School Bhayander East, Maharashtra, India - 401105 |
| AAD-0896 | E-CREATIVE DIGITAL MARKETING LLP | B/107 & 108, 1st Floor, Ostwal Ornate Bldg. No.2CHSL, Jesal Park Bhayandar East, Maharashtra, India - 401105 |
| AAO-2876 | JHA LIFE SPACES LLP | Shop No.1, Dattatraya Bhavan CHS, A Wing Phatak Road, Panchal Naka, Near AbhinavSchool Bhayander East, Maharashtra, India - 401105 |
| AAO-5584 | MHATRE AND SONS DEVELOPERS LLP | Shop No.1, Dattatraya Bhavan CHS, A Wing Phatak Road, Panchal Naka, Near AbhinavSchool Bhayander East, Maharashtra, India - 401105 |
| AAF-3345 | KIARA CONSULTANTS AND CONTRACTORS LLP | Flat No. 215/C, 2nd Floor, Narmadadeep CHS Ltd., Near Rawal Nagar, Cabin Road, BHAYANDER East, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| AAU-8482 | AKAYU ENTERPRISES LLP | A/101, NIRMAL PARK BLDG. NO.3 CHSL, S V ROAD , BHAYANDAR EAST, THANE, Maharashtra, India - 401105 |
| U24290MH2018PTC306439 | LAURA PHARMA PRIVATE LIMITED | 15, Asha Nagar Bldg No.3 CHS Ltd Near Rahul Park, Bhayander (East) , THANE, Maharashtra, India - 401105 |
| AAP-8258 | MAINSTEEL MANUFACTURES LLP | FLAT NO.304,3RD FLOOR,SHIV RATNA CHS KASTURI PARK,NAVGHAR ROAD,BHAYANDER EAST MUMBAI, Maharashtra, India - 401105 |
| AAJ-0315 | SHIVA'S CREATION UNIT LLP | B-305 Shreeji Sea View, Opp RBK Global, Eden Park, Bhaindar (East) Thane Mira Bhayandar, Maharashtra, India - 401105 |
| AAS-3577 | THINKVIA LLP | C/211, Arpan 2 CHS Ltd, Jesal Park, Nr. St Francis High School, Bhayander (East) Thane, Maharashtra, India - 401105 |
| U27203MH2021PTC364042 | SHRIKRISHNA PHARMA FOILS INDIA PRIVATE LIMITED | Bldg No 2/001 Sagar Complex CHS Ltd Jesal Park, Jain Mandir, Bhaindar East, , Thane, Maharashtra, India - 401105 |
| U17100MH2000PTC127396 | ALASKA BIOTEC PRIVATE LIMITED | 05-A,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK, , BHAYANDER, Maharashtra, India - 401105 |
| AAG-0278 | KTS MULTITRADE LLP | SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAJ-9127 | SP CONSULTANCY LLP | B2/305, SALIBHADRANAGAR 2 CHS LTD, B. P. CROSS ROAD NO.5, NEAR SAI BABA HOSPITAL, SECTOR 3 BHAYANDER EAST, Maharashtra, India - 401105 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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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