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 TERMINAL PRIVATE LIMITED
CIN: U52241MP2023PTC066010 As on: 2026-07-13
RAYS TERMINAL PRIVATE LIMITED (CIN: U52241MP2023PTC066010) is a Private company incorporated on 30 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.RAYS TERMINAL PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of RAYS TERMINAL PRIVATE LIMITED are AJAY AGRAWAL, SHARAD CHANDRA NAIR, and YASHRAJ AGRAWAL.
RAYS TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52241MP2023PTC066010 and its registration number is 66010. Users may contact RAYS TERMINAL PRIVATE LIMITED on its Email address - . Registered address of RAYS TERMINAL PRIVATE LIMITED is 306, Kanchan Sagar, 18/1,Industry House,Indore,Indore,Madhya Pradesh,452018-India.
Current status of RAYS TERMINAL 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 RAYS TERMINAL 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 RAYS TERMINAL
Purchase full report of RAYS TERMINAL
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 TERMINAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAYS TERMINAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01837071 | AJAY AGRAWAL | Director | 2023-05-30 |
| 09128908 | SHARAD CHANDRA NAIR | Director | 2023-05-30 |
| 09128909 | YASHRAJ AGRAWAL | Director | 2023-05-30 |
Past Directors & Key Managerial Personnel of RAYS TERMINAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10078716 | RAKESH KUMAR PUROHIT | Whole-time director | - | 2023-08-01 |
Other Directorships of RAKESH KUMAR PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS INLAND CONTAINER DEPOT PRIVATE LIMITED | U00630MP2006PTC018604 | Whole-time director | - | 2023-07-11 |
| FAIRDEAL INLAND CONTAINER DEPOT PRIVATE LIMITED | U52241MP2023PTC065879 | Director | - | 2023-07-11 |
Other Directorships of AJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS INLAND CONTAINER DEPOT PRIVATE LIMITED | U00630MP2006PTC018604 | Managing Director | 2007-03-10 | Ongoing |
| FAIRDEAL INLAND CONTAINER DEPOT PRIVATE LIMITED | U52241MP2023PTC065879 | Director | 2023-05-22 | Ongoing |
Other Directorships of SHARAD CHANDRA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS INLAND CONTAINER DEPOT PRIVATE LIMITED | U00630MP2006PTC018604 | Whole-time director | 2021-03-31 | Ongoing |
| FAIRDEAL INLAND CONTAINER DEPOT PRIVATE LIMITED | U52241MP2023PTC065879 | Director | 2023-05-22 | Ongoing |
Other Directorships of YASHRAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS INLAND CONTAINER DEPOT PRIVATE LIMITED | U00630MP2006PTC018604 | Whole-time director | 2021-03-31 | Ongoing |
| FAIRDEAL INLAND CONTAINER DEPOT PRIVATE LIMITED | U52241MP2023PTC065879 | Director | 2023-05-22 | Ongoing |
| EVARA RETREAT PRIVATE LIMITED | U55101MP2024PTC070270 | Director | 2024-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MP2023PTC069066 | DASHTECHN SOLUTION PRIVATE LIMITED | 18, Old Palasiya, Kanchan,Sagar, Office No.-308,,Indore,Indore,Madhya Pradesh,452018-India |
| U72900MP2020PTC051284 | BIZMANTECH PRIVATE LIMITED | 201 A.B. ROAD SHOP NO. 201, KANCHAN SAGAR, 18 A.B. ROAD, , INDORE, Madhya Pradesh, India - 452018 |
| U46411MP2023PTC065339 | DIVI EXPORTS PRIVATE LIMITED | 89/2 CHANDRALOK COLONY,INDORE MADHYA PRADESH 452018,Indore,Indore,Madhya Pradesh,452018-India |
| U17301MP2012PTC027979 | AARAV FASHIONS PRIVATE LIMITED | B-2, INDUSTRY HOUSE A.B.ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U17301MP2012PTC028049 | ULTRATECH TEXTILE PRIVATE LIMITED | B-2, INDUSTRY HOUSE A.B.ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U28910MP2008PTC020681 | METAL WELDING SOLUTIONS PRIVATE LIMITED | 301-302, INDUSTRY HOUSE 15, OLD PALASIA, A. B. ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U36990MP2020PTC052929 | IVANSHI COMPOSITE SOLUTIONS PRIVATE LIMITED | House No.33/1, Flat No.-201, Tilak Nagar Main , Indore, Madhya Pradesh, India - 452018 |
| U74140MP2008PTC020743 | LORDS CAREER SOLUTIONS PRIVATE LIMITED | 419, ONAM PLAZA NEAR INDUSTRY HOUSE, PALASIA, A. B. ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U80302MP2011PTC025645 | TEAM ADHYAN PRIVATE LIMITED | 1st Floor, Subhadra House, 11 Joy Builders Colony, Saket, , Indore, Madhya Pradesh, India - 452018 |
| U80904MP2018PTC045834 | BOLGURU LEARNING PRIVATE LIMITED | 1ST FLOOR, SUBHADRA HOUSE, 11 JOY BUILDERS COLONY, SAKET , INDORE, Madhya Pradesh, India - 452018 |
| U74120MP2015PTC034221 | DISTINCT SECURITY SERVICES (INDIA) PRIVATE LIMITED | 411, 4th FLOOR, ONAM PLAZA NEAR INDUSTRY HOUSE, A. B. ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U63120MP2025PTC077616 | FYNDWORKS SOLUTIONS PRIVATE LIMITED | GF-2, Shri Nagar Main,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452018-India |
| ACK-5525 | AQISTA UNIFY (MP) LLP | 133 E BAKHTAWARRAM NAGAR TILAKNAGAR,DIST INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452018 |
| ACY-2526 | NOVATICA TRADING LLP | 18-Shrinagar Colony,Indore,Indore,Madhya Pradesh,India-452018 |
| ABA-9114 | Pratyush FM Services LLP | 6/1,Old Palasia,Indore,Indore,Madhya Pradesh,India-452018 |
| U68100MP2012PTC029468 | INDORE MEDICAL COLLEGE AND RESEARCH CENTRE PRIVATE LIMITED | 6/1, Old Palasia,,Indore,Indore,Madhya Pradesh,452018-India |
| U71100MP2023PTC066089 | ECOMIND STUDIO PRIVATE LIMITED | 87/1 SHRI NAGAR,Indore,Indore,Madhya Pradesh,452018-India |
| U46309MP2025PTC075597 | TRUVEST HORIZONS PRIVATE LIMITED | 167/1,Tilak Nagar Extension,Indore,Indore,Madhya Pradesh,452018-India |
| U80900MP2022PTC060687 | NOF EDTECH PRIVATE LIMITED | G1 108 SAKET NAGAR,INDORE,Indore,Madhya Pradesh,452018-India |
| ACG-8164 | S A MAJESTIC REALTY LLP | New House No. 165,Tilak Nagar,Indore,Indore,Madhya Pradesh,India-452018 |
| ABB-0759 | Sohar Enterprises LLP | FLAT .NO. 301, 1 RAVI NAGAR,Indore,Indore,Madhya Pradesh,India-452018 |
| U46620MP2025PTC079143 | ALPHA BOSS EXPORTS PRIVATE LIMITED | House No. 228,,Shri Nagar Extension,Indore,Indore,Madhya Pradesh,452018-India |
| ACU-1019 | JIYA TEKNOS LLP | 119 ROW HOUSE KALINDIKUNJ,PIPLIYAHANA RING ROAD,Indore,Indore,Madhya Pradesh,India-452018 |
| ACY-0684 | EDU PILOT STUDY ABROAD LLP | 59-60, BAIKUNTHDHAM, P-1,ROUNAKDHAM APTT.,Indore,Indore,Madhya Pradesh,India-452018 |
| ACF-4276 | MADANMOHAN METAL & TOOLS LLP | 601-A GULMARG VALLEY,1 GULMOHAR COLONY,Indore,Indore,Madhya Pradesh,India-452018 |
| ABA-8747 | AABHYAASEDU Global LLP | Flat No. G-1 -232,Anoop Nagar,Indore,Indore,Madhya Pradesh,India-452018 |
| U46499MP2025PTC074547 | VEGA PICKLEBALL PRIVATE LIMITED | G.1 SAKAR VILA 204,,SHRINAGAR MAIN,,Indore,Indore,Madhya Pradesh,452018-India |
| U47890MP2024PTC073749 | NISA INNOVATIONS PRIVATE LIMITED | Flat No. G-1, 11 Mahavir,Nagar,Indore,Indore,Madhya Pradesh,452018-India |
| U62020MP2026OPC081592 | DEFENSYS INNOVATIONS (OPC) PRIVATE LIMITED | 601, C-1 Block,,Shubh-Labh Residency,Indore,Indore,Madhya Pradesh,452018-India |
| 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.