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
RAYS DIRECT RESOURCES MARKETING & MANAGEMENT PRIVATE LIMITED
CIN: U51909MH2010PTC205238 As on: 2026-07-13
RAYS DIRECT RESOURCES MARKETING & MANAGEMENT PRIVATE LIMITED (CIN: U51909MH2010PTC205238) is a Private company incorporated on 04 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RAYS DIRECT RESOURCES MARKETING & MANAGEMENT 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 RAYS DIRECT RESOURCES MARKETING & MANAGEMENT PRIVATE LIMITED are RAGHVENDRA RAJENDRA PANDEY, and TARUNA KAROTIA HARIKISHAN.
RAYS DIRECT RESOURCES MARKETING & MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC205238 and its registration number is 205238. Users may contact RAYS DIRECT RESOURCES MARKETING & MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYS DIRECT RESOURCES MARKETING & MANAGEMENT PRIVATE LIMITED is B-26, NIRMAL SHOPPING CENTRE, STATION ROAD NEXT TO GANESHA MANDIR, , NALASOPARA EAST, Maharashtra, India - 401209.
Current status of RAYS DIRECT RESOURCES MARKETING & MANAGEMENT PRIVATE LIMITED is - Strike Off.
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 RAYS DIRECT RESOURCES MARKETING & MANAGEMENT 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.
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 RAYS DIRECT RESOURCES MARKETING & MANAGEMENT
Purchase full report of RAYS DIRECT RESOURCES MARKETING & MANAGEMENT
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 DIRECT RESOURCES MARKETING & MANAGEMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAYS DIRECT RESOURCES MARKETING & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02956442 | RAGHVENDRA RAJENDRA PANDEY | Director | 2010-07-04 |
| 02986304 | TARUNA KAROTIA HARIKISHAN | Director | 2010-07-04 |
Past Directors & Key Managerial Personnel of RAYS DIRECT RESOURCES MARKETING & MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHVENDRA RAJENDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUNA KAROTIA HARIKISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80902MH2019PTC320934 | QUABAG PRIVATE LIMITED | Shop-B/6 Nirmal Shopping Center Achole Nalasopara East, Palghar , Nalasopara, Maharashtra, India - 401209 |
| U50200MH2011PTC217668 | RESHMA WHEELS PRIVATE LIMITED | SHOP NO 02 PLOT NO 84-85 NEXT TO TULINJ POLICE STATION.NALLASOPARA VIRAR ROAD , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U72500MH2019PTC318978 | NAVYUTH SYSTEMS AND SUPPORT PRIVATE LIMITED | B/101, Sunshine Heights, Nr. Railway Station,Station Road,Achole,Nalasopara E , NALASOPARA, Maharashtra, India - 401209 |
| AAP-0724 | HI-CARE TECH CREATIONS LLP | B-108, EKDANT APARTMENT, VIJAY NAGAR, TULINJ ROAD, NALASOPARA EAST, Maharashtra, India - 401209 |
| U74995MH2018PTC310940 | ISONIC ELECTRONICS INDIA PRIVATE LIMITED | B-1305 ,RELIABLE PRESTIGE BUILDING ,NEAR ICICI BANK ,AACHOLE ROAD ,CHANDAN NAKA , NALASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2014PTC256175 | SPARROW BOOKS PRIVATE LIMITED | B-105, PARAS CHS LTD, ACHOLE ROAD NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| U74999MH2017PTC302297 | IMMENSE DENTAL CARE PRIVATE LIMITED | B- 202,PANKIL APARTMENT VASAI NALASOPARA, LINK ROAD, NALASOPARA EAST , MUMBAI, Maharashtra, India - 401209 |
| U51909MH2021PTC363855 | VENKURE ENTERPRISES PRIVATE LIMITED | B/203 TARLA APT, SANYKTA NAGAR ACHOLE ROAD, NALASOPARA EAST, MAMTA ROAD , THANE, Maharashtra, India - 401209 |
| U85300MH2019NPL326517 | SHREE RAMANUJ DASAARTH DEVSTHANAM CHARITABLE FOUNDATION | B/105,SAI DARSHAN COP HOUSING SOCIETY LTD,TULINJ ROAD,GAJANAN NAGAR,NALASOPARA , (EAST),VASAI,PALGHAR, Maharashtra, India - 401209 |
| U21000MH2018PTC316093 | ANAMIKA SHREYA PRINT PACKAGING PRIVATE LIMITED | B/7, SAI ROHINI RAJ NAGAR, ACHOLE ROAD NALASOPARA EAST-NSP, A3807, -401209 , PALGHAR, Maharashtra, India - 401209 |
| U70101MH1983PTC031407 | KABHA BUILDERS PRIVATE LTD | B/08, SR .NO. 101/1, Bhadrakali Chawl, Ram Mandir Road, Bilalpada,Near Bilalpada Talav, Nallasopara East, Vasai, Palghar-401209 , Vasai, Maharashtra, India - 401209 |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| U74120MH2012PTC238375 | AKP AGARBATTI MARKETING PRIVATE LIMITED | B-003, Rajendra Park, Achole Road, Nalasopara East , Thane, Maharashtra, India - 401209 |
| AAO-1192 | JODANA MARKETING LLP | SHOP 08, AJAY APT, STATION ROAD, NALASOPARA(NSP) EAST,ACHOLE MUMBAI, Maharashtra, India - 401209 |
| AAU-7643 | RAJ REALTY AND INFRA LLP | B1301, Reliable Prestige 1, Chandan Naka Achole Road, Nalasopara East Palghar, Maharashtra, India - 401209 |
| AAG-9989 | RUSHAD VISUAL EXPRESSIONS LLP | Hatkesh CHSL,Flat No.B-16, Achole Road,RL/1177,Nalasopara East, Thane, Maharashtra, India - 401209 |
| AAS-9799 | LEOLI SR INDIA LLP | B/103, SHREE RAM SANKUL, BLDG. NO. 3 ACHOLE ROAD, NALASOPARA (EAST) VASAI, Maharashtra, India - 401209 |
| U31200MH1997PTC111628 | AMBIKA ACCESSARIES AND ELECTRIMAT PRIVATE LIMITED | 19-A,NIRMAL SHOPPING CENTREACHOLA ROAD NALLASOPARA EAST DIST.THANE 401209 , NA, Maharashtra, India - 000000 |
| U65921MH2007PTC173314 | HORSE SHOE HOLDINGS PRIVATE LIMITED | NIVEDITA APARTMENTS, A-WING, ROOM NO. 106, STATION ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U74900MH2015PTC270586 | MINE HR SERVICES PRIVATE LIMITED | B-109, SAI ROHINI, RAJ NAGAR ACHOLE ROAD, NALASOPARA(EAST), ACHOLE , MUMBAI, Maharashtra, India - 401209 |
| U45400MH2015PTC267183 | APNA BUILDERS & DEVELOPERS PRIVATE LIMITED | B/14, GROUND FLOOR, RASHMI RESIDENCY, NEW VASAI LINK ROAD, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U60231MH2022PTC393408 | SIGMA CAB SERVICES PRIVATE LIMITED | B/101, Rajratna CHS Ltd., Achole Road, Achole, Nalasopara East, , VasaiVirar, Maharashtra, India - 401209 |
| U60230MH2010PTC209842 | CHAMUNDA ROADLINES PRIVATE LIMITED | B/104, NEMINATH NAGAR, NEAR JAYA PALACE RESTAURANT AACHODE ROAD, NALASOPARA (EAST) , MUMBAI, Maharashtra, India - 401209 |
| U80904MH2023PTC397741 | INS-TECH COMPUTER EDUCATION HUB PRIVATE LIMITED | FLAT 103, SAI VIBHUTI APT ACHOLE STATION ROAD NALASOPARA EAST VASAI VIRAR , PALGHAR, Maharashtra, India - 401209 |
| AAC-9233 | MAHALINGESHWAR ENTERPRISES LLP | C-6, Sheetal Nagar, Vijay Nagar Virar Road, Near Sai Baba Mandir, Nalasopara East Thane, Maharashtra, India - 401209 |
| ABZ-4156 | RADHE RANCHOD GENETICS LLP | B-08, Ideal Tower, Shankheshwar Nagar,Achole Road, Near Sai Baba Temple, Nalasopara East, Vasai, Maharashtra, India - 401209 |
| U74999MH2017PTC292332 | ANV SHIP MANAGEMENT PRIVATE LIMITED | B/05, BHAVANI NIWAS CHAWL, TULINJ ROAD NEAR SAI BABA MANDIR, NALLOSAPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U74999MH2017PTC296040 | PULMONIX HEALTHCARE PRIVATE LIMITED | B-5/304 CHANDRESH HILL CHS LTD, ACHOLE ROAD, BMC COLONY, NALASOPARA EAST , VASAI, Maharashtra, India - 401209 |
| U74140MH2007PTC172592 | V B A INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | V.B. VILLA, ROW HOUSE NO.2, 2ND FLOOR, NEMINATH NAGAR, ACHOLE ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| 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.
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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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