Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAY INFRATRADE PRIVATE LIMITED
CIN: U45400DL2013PTC257984 As on: 2026-07-13
RAY INFRATRADE PRIVATE LIMITED (CIN: U45400DL2013PTC257984) is a Private company incorporated on 17 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAY INFRATRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAY INFRATRADE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of RAY INFRATRADE PRIVATE LIMITED are YOGESH MALIK, RITU MALIK, AAHAN MALIK, and ARYAN MALIK.
RAY INFRATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2013PTC257984 and its registration number is 257984. Users may contact RAY INFRATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAY INFRATRADE PRIVATE LIMITED is B-38, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.
Current status of RAY INFRATRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAY INFRATRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 INFRATRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAY INFRATRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03313410 | YOGESH MALIK | Director | 2013-09-17 |
| 03313437 | RITU MALIK | Director | 2013-09-17 |
| 06602942 | AAHAN MALIK | Additional Director | 2021-11-20 |
| 09406679 | ARYAN MALIK | Additional Director | 2021-11-20 |
Past Directors & Key Managerial Personnel of RAY INFRATRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH MALIK
Other Directorships of RITU MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERANNA ENTERPRISES LLP | ACE-0569 | Designated Partner | 2023-11-23 | Ongoing |
| PALIMPSEST PUBLISHING HOUSE PRIVATE LIMITED | U22100DL2011PTC220157 | Director | 2016-07-16 | Ongoing |
| THE EQUATOR LINE PRIVATE LIMITED | U22210DL2012PTC230844 | Director | 2016-07-16 | Ongoing |
| PARCHMENT PRESS PRIVATE LIMITED | U22212DL2012PTC230833 | Director | 2016-07-16 | Ongoing |
| KEMPTYFALLS RESORTS PRIVATE LIMITED | U55101DL1991PTC043985 | Additional Director | - | 2018-11-01 |
| TIRUMALA INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | U70101DL1997PTC088050 | Director | 2011-02-21 | Ongoing |
| SHIKHA PROPERTIES PVT LTD | U74899DL1981PTC011296 | Additional Director | 2015-05-21 | Ongoing |
Other Directorships of AAHAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERANNA ENTERPRISES LLP | ACE-0569 | Designated Partner | 2023-11-23 | Ongoing |
| PALIMPSEST PUBLISHING HOUSE PRIVATE LIMITED | U22100DL2011PTC220157 | Director | 2021-02-26 | Ongoing |
| THE EQUATOR LINE PRIVATE LIMITED | U22210DL2012PTC230844 | Director | 2021-09-17 | Ongoing |
Other Directorships of ARYAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERANNA ENTERPRISES LLP | ACE-0569 | Designated Partner | 2023-11-23 | Ongoing |
| PALIMPSEST PUBLISHING HOUSE PRIVATE LIMITED | U22100DL2011PTC220157 | Additional Director | - | 2021-11-30 |
| PALIMPSEST PUBLISHING HOUSE PRIVATE LIMITED | U22100DL2011PTC220157 | Director | 2021-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACE-0569 | CERANNA ENTERPRISES LLP | B-38, Hanuman Road, Connaught Place,,New Delhi,Central Delhi,Delhi,India-110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U51909DL2018PTC331741 | LIGERO SYSTEMS PRIVATE LIMITED | 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U55101DL2006PTC147837 | SPORTACULAR (INDIA) PRIVATE LIMITED | 41-B, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| AAM-9277 | AGRO COMMODITIES EXPORTS LLP | 9, Hanuman Road, Hanuman Road Area Connaught Place New Delhi, Delhi, India - 110001 |
| U92410DL2017NPL322314 | SKY GOALS FOUNDATION | 43, HANUMAN ROAD CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,110001-India |
| U24110DL1988PTC032960 | DEL PHARMA PRIVATE LIMITED | PROMOTER'S ADD:- 27, HANUMAN ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U45200DL2000PLC151199 | PIPAVAV RAILWAY CORPORATION LIMITED | B-1202 (B- WING), 12TH FLOOR, STATESMAN HOUSE, 148, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016NPL304979 | APHTRO INDIA CHAPTER | B-506,B-WING,5TH FLOOR,STATESMAN HOUSE 148 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAN-5529 | LEX JMD LLP | Flat No, B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place NEW DELHI, Delhi, India - 110001 |
| U22219DL2020PTC366946 | LEXJMD INDIA PRIVATE LIMITED | Flat No. B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U52101DL2023PTC411056 | PURE N SURE LOGISTICS PRIVATE LIMITED | UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U69100DL2024PTC439044 | ETERNILEX CONSULTANTS PRIVATE LIMITED | 40,HANUMAN ROAD AREA,,CONNAUGHT PLACE 2nd floor,New Delhi,Central Delhi,Delhi,110001-India |
| ABB-3728 | SUNM TECHNOLOGIES LLP | 1110, 11TH FLOOR, INDRAPRAKASH BUILDING,B K ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001 |
| U62099DL2023PTC413803 | ALAMANOS HEALTHCARE MANAGEMENT PRIVATE LIMITED | 44, Backary Portion, 2nd Floor, Regal Building,,Hanuman road area, connaught place,New Delhi,Central Delhi,Delhi,110001-India |
| F01787 | CANADA 3000 AIRLINES LTD | B-38 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U99999DL1997PTC084703 | SHIVAAHAN HOTELS AND RESORTS PRIVATE LIMITED | 38B HANUMAN ROAD , NEW DELHI, Delhi, India - 110001 |
| U01100DL2008PLC176562 | PRIME ASSET RECONSTRUCTION COMPANY LIMITED | 9, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| L15142DL1990PLC039291 | TARAI FOODS LIMITED | 13, HANUMAN ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U36912DL2008PTC172881 | MAPLE LEAF BUILDCON PRIVATE LIMITED | 55, HANUMAN ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U52590DL2015PTC283593 | ANTHEM RETAIL PRIVATE LIMITED | 21, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U64200DL2009PTC196124 | AD2C HOLDINGS PRIVATE LIMITED | 13, Hanuman Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DL2017OPC318245 | PKP ADVISORS (OPC) PRIVATE LIMITED | 18, HANUMAN ROAD Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U74899DL1982ULL013729 | RANBAXY HOLDING COMPANY | 55,HANUMAN ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.