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 EXIM (INDIA) PRIVATE LIMITED
CIN: U51300MH2012PTC233104
RAY EXIM (INDIA) PRIVATE LIMITED (CIN: U51300MH2012PTC233104) is a Private company incorporated on 06 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 120000.00.
RAY EXIM (INDIA) 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 EXIM (INDIA) PRIVATE LIMITED's NIC code is 513 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of household goods.
Directors of RAY EXIM (INDIA) PRIVATE LIMITED are ASHRAF MOHAMMED MANSURI, and ISMAIL YUSUF MANSURI.
RAY EXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51300MH2012PTC233104 and its registration number is 233104. Users may contact RAY EXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAY EXIM (INDIA) PRIVATE LIMITED is 94, Narayan Dhuru Street, 2nd Floor, Off No. 21, Yusuf meherali Road, Masjid(w) , Mumbai, Maharashtra, India - 400003.
Current status of RAY EXIM (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAY EXIM (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAY EXIM (INDIA)
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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 EXIM (INDIA) 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAY EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08430659 | ASHRAF MOHAMMED MANSURI | Director | 2019-07-26 |
| 08430719 | ISMAIL YUSUF MANSURI | Director | 2019-07-26 |
Past Directors & Key Managerial Personnel of RAY EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05119970 | AKHLAQUE AHMED JAMIL KHAN | Director | - | 2019-07-26 |
| 02713790 | RIZWANAHMED JAMILAHMED KHAN | Director | - | 2019-07-26 |
| 02713861 | YUSUF MOHAMED PARDAWALA | Director | - | 2016-04-01 |
Other Directorships of AKHLAQUE AHMED JAMIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YURI DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC224056 | Director | 2011-11-18 | Ongoing |
Other Directorships of ASHRAF MOHAMMED MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YURI IMPEX PRIVATE LIMITED | U51109MH2010PTC203205 | Additional Director | - | 2019-09-30 |
| YURI IMPEX PRIVATE LIMITED | U51109MH2010PTC203205 | Director | 2019-09-30 | Ongoing |
Other Directorships of ISMAIL YUSUF MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YURI IMPEX PRIVATE LIMITED | U51109MH2010PTC203205 | Additional Director | - | 2019-09-30 |
| YURI IMPEX PRIVATE LIMITED | U51109MH2010PTC203205 | Director | 2019-09-30 | Ongoing |
Other Directorships of RIZWANAHMED JAMILAHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YURI DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC224056 | Director | 2011-11-18 | Ongoing |
| YURI IMPEX PRIVATE LIMITED | U51109MH2010PTC203205 | Director | - | 2019-04-24 |
| SEHER TOOLS & TRADE PRIVATE LIMITED | U74999MH2017PTC297686 | Director | - | 2019-03-31 |
| AHAD TRADE PRIVATE LIMITED | U74999MH2017PTC297867 | Director | - | 2019-03-31 |
Other Directorships of YUSUF MOHAMED PARDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARE EARTH METALS LLP | AAR-7213 | Designated Partner | 2020-01-27 | Ongoing |
| UNIWORLD IMPEX LLP | AAU-1994 | Designated Partner | - | 2023-09-01 |
| YURI TOOLS IMPEX (GUJARAT) LLP | ABC-3130 | Designated Partner | 2022-09-01 | Ongoing |
| YURI TOOLS IMPEX (MP) LLP | ABC-7536 | Designated Partner | 2022-10-13 | Ongoing |
| YURI TOOLS IMPEX DELHI LLP | ACB-3555 | Designated Partner | - | 2023-08-28 |
| YURI DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC224056 | Director | - | 2016-09-12 |
| YURI IMPEX PRIVATE LIMITED | U51109MH2010PTC203205 | Director | - | 2019-04-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC224056 | YURI DEVELOPERS PRIVATE LIMITED | 94,Narayan Dhuru Street, 2nd Floor,Off No.21 Yusuf MeherAli Road,Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003 |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51909MH2017PTC290848 | APPARAC PRIVATE LIMITED | ROOM NO. 10, 2ND FLOOR, SLIYAWALA BUILDING 82/84, YUSUF MEHERALI ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U46309MH2023PTC400932 | BASANT NUTRIFOODS PRIVATE LIMITED | 23, FLOOR-3, PLOT NO. 101/109,GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U61200MH2012PTC234372 | AMIT SHIPPING LINE PRIVATE LIMITED | Offc No.39, 4th Floor, Bldg No.109, Gaya Building Yusuf Mehrati Road. Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003 |
| ABC-3884 | Mistry & Khatri Realtors LLP | SHOP NO 70, FLOOR-5TH, 179 COMMMERCIAL CHAMBER,,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51909MH1995PTC084601 | RAINPROOF EXPORTS PRIVATE LIMITED | SHOP NO.4, ZAKERIA BLDG,139, YUSUF MEHERALI ROAD, MASJID (W), , MUMBAI, Maharashtra, India - 400003 |
| ABC-2663 | VASILA TARPAULIN (INDIA) LLP | 114, Ground Floor, Keshvji Jadhvji BuildingYusuf Meherali road, Masjid, Bunder (W), Mandvi Mumbai, Maharashtra, India - 400003 |
| U61100MH2009PTC190477 | SEVEN SEAS NAVIGATION (INDIA) PRIVATE LIMITED | COMMERCIAL CHAMBERS,OFFICE NO.42,3RD FLOOR YUSUF MEHERALI ROAD,MASJID (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U18209MH2019PTC330188 | FAHI AGRIVENTURES PRIVATE LIMITED | 37,Floor-4 Plot no 101/109 Gaya Building Yusuf Meherali Road Masjid, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| AAP-5585 | VANSHI IMPEX LLP | KESHVJI JADHVJI TRUST, 112, YUSUF MEHRALI ROAD OFFICE NO-102, 2ND FLOOR, MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U70200MH2014PTC259804 | LAND CZAR DEVELOPERS PRIVATE LIMITED | 16/18, YUSUF MANSION, DARIYASTHAN STREET 2ND FLOOR, ROOM NO, 19, MASJID WEST , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC310922 | HYPERLOOP SOLUTIONS PRIVATE LIMITED | 25 2ND FLOOR PLOT 56/70 HANSRAJ BUILDING YUSUF MEHERALI ROAD, MASJID, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U74120MH2012PTC229691 | FORTUNE OFFSHORE SUPPORT SERVICES PRIVAT E LIMITED | 66/68 Kazi Syed Street, Kidiwala Building, 2nd Floor, R.No.39, Masjid (w) , Mumbai, Maharashtra, India - 400003 |
| U74120MH2015PTC262645 | ASHAPURA CLOTHING PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2015PTC262618 | ASHAPURA TEXFAB PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U27202MH1997PTC111349 | OMKAR STEEL ROLLING MILL PRIVATE LIMITED | Office No. 21, 5th Floor, Krishna Kunj CHS, 289-293 Samuel Street, Vadgadi, Masjid W est , Mumbai, Maharashtra, India - 400003 |
| U74110MH2019PTC332110 | VAYUN TECHNOLOGIES PRIVATE LIMITED | Office No.-3C, 2nd Floor, Ishwar Krupa Building, 97, Narayan Dhuru Street, Pydhonie, Mand vi , Mumbai, Maharashtra, India - 400003 |
| AAG-5873 | PARSHWA TRADING LLP | No 6 ground floor joshi building 106 narayan dhuru street mumbai 400003 mumbai, Maharashtra, India - 400003 |
| ACK-4089 | GLOBONIK SOLUTIONS INDIA LLP | 9, FLOOR -3, PLOT-101/109, GAYA BUILDING,,YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52291MH2023PTC398686 | NAEEM INTERNATIONAL PRIVATE LIMITED | 35, FLOOR -4, PLOT-101/109, GAYA BUILDING ,YUSUF,MEHERALI ROAD, MASJID , MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| U46694MH2023PLC403549 | DUNLOHIFLEX RUBBER HOSE (I) LIMITED | SHOP NO 11, 1ST FLOOR,,163 NARAYAN DHURU STREET,,Mumbai,Mumbai,Maharashtra,400003-India |
| U46524MH2026PTC465488 | NAMOHA WORLD WIDE ENTERPRISES PRIVATE LIMITED | OFFICE 69 FLOOR 4 GAYA BLDG,YUSUF MEHERALI ROAD MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MR2026PTC474795 | SAHARA METALS PRIVATE LIMITED | Floor -2, Plot 101/109, Gaya Building,Yusuf Meherali Road, Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACG-9650 | MS BEARINGS LLP | Office No. 12, Floor-2, 153, Steel Chamber,Narayan Dhuru Street, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-3580 | GLOBONIK TRADELINKS INDIA LLP | 9, FLOOR - 3, PLOT 101/109, GAYA BUILDING,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.