Ray Exports Llp - Company overview

Ray Exports LLP is an active limited liability partnership registered with ROC Delhi Ii on 18 November 2020, about 5 years ago.

2020-11-18 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ray Exports Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ray Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Ray Exports LLP is an active limited liability partnership registered with ROC Delhi Ii on 18 November 2020, about 5 years ago. The registered office is in Delhi.

Infyner groups it under Transportation, in the Transport Equipment segment.

Yash Dinesh Somani and Vandana Rajput are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Btk Tradelink LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transportation •••••••• ••••••••
  • Location Plot No 5/1 Industrial Area, Near Rohtak Road, Anand Parvat Landmark, Near Central Bank, Delhi, Delhi - 110005
Legal NameRay Exports Llp
CIN / LLPINAAU-7422
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Ray Exports Llp (2) Current board members from MCA filings, including designation and appointment details.

Y
Yash Dinesh Somani
Designated Partner | Since 2020-11-18 | DIN: 08964733
V
Vandana Rajput
Designated Partner | Since 2020-11-18 | DIN: 08964722

Companies With Common Directors Of Ray Exports Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Btk Tradelink Llp 1 Shared Director

MSME Payment Delays by Ray Exports Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ray Exports Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ray Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ray Exports LLP?
In an LLP the partners are the owners. The partners on record for Ray Exports LLP are Yash Dinesh Somani and Vandana Rajput.
Who are the current designated partners and partners of Ray Exports LLP?
Ray Exports LLP has two partners on record: Yash Dinesh Somani (since November 2020) and Vandana Rajput (since November 2020).
What is LLPIN/FCRN number of Ray Exports LLP?
The LLPIN of Ray Exports LLP is AAU-7422. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ray Exports LLP incorporated?
Ray Exports LLP was incorporated on 18 November 2020 with ROC Delhi Ii. That makes it about 5 years old.
What is the registered address of Ray Exports LLP?
The registered office on MCA records is Plot No 5/1 Industrial Area, Near Rohtak Road, Anand Parvat Landmark, Near Central Bank, Delhi - 110005.
What is the current status of Ray Exports LLP?
MCA shows Ray Exports LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ray Exports LLP?
You can post to its registered office at Plot No 5/1 Industrial Area, Near Rohtak Road, Anand Parvat Landmark, Near Central Bank, Delhi, Delhi - 110005.
What industry or business activity is Ray Exports LLP associated with?
It is grouped under Transportation, in the Transport Equipment segment.
When did Ray Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ray Exports LLP?
MCA shows no charges registered against Ray Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ray Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ray Exports LLP?
Btk Tradelink LLP shares at least one partner with Ray Exports LLP.
How can I get the financial details of Ray Exports LLP?
No financial statements for Ray Exports LLP are on record with us yet.
What is the ROC code of Ray Exports LLP?
Ray Exports LLP is registered with ROC Delhi Ii.
What is the company classification of Ray Exports LLP?
MCA classifies Ray Exports LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.