IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RAY INFRATRADE PRIVATE LIMITED

CIN : U45400DL2013PTC257984
|
ROC : RoC-Delhi
Active
Last Updated On : 13-11-2022
CINU45400DL2013PTC257984
Company NameRAY INFRATRADE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number257984
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-09-2013
Registered AddressB-38, HANUMAN ROAD CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
Email Idfcamanishgoel@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03313410YOGESH MALIK17-09-2013
03313437RITU MALIK17-09-2013
06602942AAHAN MALIK20-11-2021
09406679ARYAN MALIK20-11-2021
RAY INFRATRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-09-2013. Its Corporate Identification Number (CIN) is U45400DL2013PTC257984, and it carries the registration number 257984. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAY INFRATRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-38, HANUMAN ROAD CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, fcamanishgoel@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAY INFRATRADE PRIVATE LIMITED?
    B-38, HANUMAN ROAD CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of RAY INFRATRADE PRIVATE LIMITED?
    • YOGESH MALIK
    • RITU MALIK
    • AAHAN MALIK
    • ARYAN MALIK
  • How can I contact RAY INFRATRADE PRIVATE LIMITED?
    fcamanishgoel@gmail.com
  • When was RAY INFRATRADE PRIVATE LIMITED established?
    It was founded on 17-09-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.