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  • Complaints
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RAYS IMF CONSULTANCY SERVICES LLP

LLPIN: AAO-5171 As on: 2026-07-13

RAYS IMF CONSULTANCY SERVICES LLP (LLPIN: AAO-5171) is a Limited Liability Partnership firm incorporated on 12 Mar 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of RAYS IMF CONSULTANCY SERVICES LLP are PRANAB KUMAR RAY, and TAPATI RAY.

RAYS IMF CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAO-5171. Its Email address is [email protected] and its registered address is 60 JOY MITRA STREET KOLKATA, West Bengal, India - 700005

Current status of RAYS IMF CONSULTANCY 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 RAYS IMF CONSULTANCY 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 RAYS IMF CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
08387267 PRANAB KUMAR RAY Designated Partner 2019-03-12
08387268 TAPATI RAY Designated Partner 2019-03-12
Past Directors & Key Managerial Personnel of RAYS IMF CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRANAB KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPATI RAY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27310WB2021PTC249999 TIRUMETAL ACCESSORIES PRIVATE LIMITED 21/D,JOY MITRA STREET , KOLKATA, West Bengal, India - 700005
U24231WB1997PTC082733 SANYA PHARMA PRIVATE LIMITED 38A JOY MITRA STREET , KOLKATA, West Bengal, India - 700005
U34300WB1999PTC090831 SUN BEAM AUTO PRIVATE LIMITED 64B JOY MITRA STREET , KOLKATA, West Bengal, India - 700005
U51909WB1996PTC078224 WINSHIRE AGENCIES PVT LTD 38A JOY MITRA STREET , KOLKATA, West Bengal, India - 700005
U52399WB2009PTC138921 SAANVI SAREES TRADING PRIVATE LIMITED 6A, JOY MITRA STREET, 3DR FLOOR , KOLKATA, West Bengal, India - 700005
ACU-6385 SAPTANI FASHIONS LLP 60/1 BALARAM MAZUMDAR,STREET KOLKATA,Kolkata,Kolkata,West Bengal,India-700005
U45201WB1992PTC056561 ABHAY ESTATES PVT LTD 46, JAY MITRA STREET, , KOLKATA, West Bengal, India - 700005
U51909WB1995PTC069912 ZENIA COMPUTER PVT.LTD. 115 JOY MITRA RD , KOLKATA, West Bengal, India - 700005
U15412WB1981PTC033824 ANURAG BISCUITS PVT LTD 4 JOY MITRA GHAT LANE , KOLKATA, West Bengal, India - 700005
U51900WB2009PTC133912 JIWANJYOTI TRADELINKS PRIVATE LIMITED 60A, AHIRITOLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005
U70100WB2011PTC158355 SUSTINO ESTATES PRIVATE LIMITED 60A, AHIRITOLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005
U74140WB2009PTC133916 DOLPHIN ADVISORY SERVICES PRIVATE LIMITED 60A, AHIRITOLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005
U10613WB2026PTC287890 SHREE SARASWATI UDYOG PRIVATE LIMITED 11,AHIRTOLLA STREET,Kolkata,Kolkata,West Bengal,700005-India
ACO-1603 LOKAVAA ECO LLP 79B,,Ahiritola Street,Kolkata,Kolkata,West Bengal,India-700005
ACV-6093 FINSCOPE MARKETING SERVICES LLP 28/3,Brindaban Basak Street,Kolkata,Kolkata,West Bengal,India-700005
ACQ-6978 BLUECHIP AVENUES LLP 6, Raja Naba,Krishna Street,Kolkata,Kolkata,West Bengal,India-700005
U47912WB2023PTC262833 PAYTORN INDIA PRIVATE LIMITED 75D Sobha Bazaar Street,Kolkata,Kolkata,West Bengal,700005-India
U56102WB2024PTC269345 MITRA CAFE PRIVATE LIMITED 32/A,ABINASH KABIRAJ STREET,Kolkata,Kolkata,West Bengal,700005-India
U72900WB2022OPC253305 MABNETIC (OPC) PRIVATE LIMITED 61, Raja Naba Kissen Street,Kolkata,Kolkata,West Bengal,700005-India
ACV-9091 PUREPOP AGRO FOODS LLP 110 shovabazar street,1st floor,Kolkata,Kolkata,West Bengal,India-700005
ACF-9249 KARMA INFRATECH SERVICES LLP 9/1C Nandaram Sen Street,Kolkata,Kolkata,West Bengal,India-700005
ACI-5920 NU SAFETYWALLAH INDUSTRIAL PRODUCTS LLP GROUND FLOOR,,29/B, SOVABAZAR STREET,Kolkata,Kolkata,West Bengal,India-700005
U51909WB2012PTC181830 BOSAP RUBBER & STEEL PRIVATE LIMITED 18, Madan Mohan Tolla Street Kolkata , Kolkata, West Bengal, India - 700005
U70200WB2018PTC229445 DHINGRA & GUJRAL INTELIVEST PRIVATE LIMITED 29B, Madan Mohantala Street Kolkata , KOLKATA, West Bengal, India - 700005
U74999WB2017PTC223842 ARURVI TRADERS PRIVATE LIMITED 29A BRINDABAN BASAK STREET KOLKATA , KOLKATA, West Bengal, India - 700005
ACG-0981 BLUECHIP ENCLAVE LLP 6, Raja Naba Krishna Street,4th Floor,Kolkata,Kolkata,West Bengal,India-700005
U51909WB2009PTC139665 SUBHDEEP DEALCOMM PRIVATE LIMITED 3A K.K.SUR STREET KOLKATA , KOLKATA, West Bengal, India - 700005
U62099WB2025PTC283010 KOINONIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED C/O, MRINAL KANTI BERA,,89A, SHYAMBAZAR STREET,,Kolkata,Kolkata,West Bengal,700005-India
U43221WB2025PTC277947 SHRIKSHA ENERGY PRIVATE LIMITED GR-FR, FL-G-3,42 RAJA NABA KRISHNA STREET,Kolkata,Kolkata,West Bengal,700005-India

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
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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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