MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-WB-10-0002706
Raaida Exim Private Limited
Raaida Exim Private Limited - trading in Ghatal, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹1.81 Cr
Latest filing
Net profit · FY 2020
₹1.71 Lakh
Net margin 0.9%
EBITDA · FY 2020
₹2.31 Lakh
EBITDA margin 1.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Raaida Exim Private Limited
Data last updated:
Raaida Exim Private Limited is a private limited company based in Ghatal, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 29 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2018PTC228231. Its GSTIN is 19AAJCR1598N1ZH (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilip Patra and Susama Das.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ghatal, West Bengal.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.81 Cr. For the same year it recorded a net profit of ₹1.71 Lakh (net margin 0.9%) and EBITDA of ₹2.31 Lakh (EBITDA margin 1.3%).
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Raaida Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0002706). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2018PTC228231
Registration Number 228231
Incorporation Date 29 September 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0002706
Key People
Dilip Patra Director Susama Das Director Recognitions & Rankings of Raaida Exim
Contact details
Raaida Exim Private Limited's registered office is in Ghatal, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVill – Beurgram, Post – Irpala P.S. – Chandrakona, Ghatal, West Bengal, India – 721222
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Raaida Exim Private Limited, buy the company report.
Comprehensive company report
Raaida Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Raaida Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Raaida Exim Private Limited, buy the company report.
Financials of Raaida Exim Private Limited
FY 2020 filings availableRaaida Exim Private Limited reported revenue of ₹1.81 Cr for FY 2020.
Revenue · FY 2020
₹1.81 Cr
Net profit · FY 2020
₹1.71 Lakh margin 0.9%
EBITDA · FY 2020
₹2.31 Lakh margin 1.3%
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.81 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.31 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.71 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.3% | |
| Net Profit Margin | 0.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Raaida Exim Private Limited, buy the company report.
Board of directors of Raaida Exim Private Limited
Raaida Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Patra | Director | 09 Sep 2022 | 4 Years 1 Months | Current |
| Susama Das | Director | 29 Sep 2018 | 8 Years 1 Months | Current |
Peer comparison
Raaida Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raio Interio Fashion Private Limited | ₹1.81 Cr (FY 2025) | -30.0% | Lucknow, Uttar Pradesh, India | |||
| Orruv India Private Limited | ₹1.81 Cr (FY 2025) | 95.0% | Jaipur, Rajasthan, India | |||
| RRV Aircon Private Limited | ₹1.81 Cr (FY 2024) | 79.0% | Delhi, India | |||
| Ideal Stock Advisory Private Limited | ₹1.81 Cr (FY 2025) | 380.0% | Kolkata, West Bengal, India | |||
| Pecon Energy Private Limited | ₹1.81 Cr (FY 2023) | -14.0% | Jaipur, Rajasthan, India | |||
| Raaida Exim Private Limitedthis company | ₹1.81 Cr (FY 2020) | ₹1.71 Lakh | 0.9% | Ghatal, West Bengal, India | ||
| Futurum Chemica Tradex Private Limited | ₹1.81 Cr (FY 2024) | -4.0% | Bangalore, Karnataka, India | |||
| Dexter Equipments Co. Private Limited | ₹1.81 Cr (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Venus Crop Care Private Limited | ₹1.81 Cr (FY 2023) | 26.0% | Hyderabad, Telangana, India | |||
| Bosk N Hosk Private Limited | ₹1.81 Cr (FY 2025) | 943.0% | Ghaziabad, Uttar Pradesh, India | |||
| MMJ Ceramics Private Limited | ₹1.81 Cr (FY 2024) | -8.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Raaida Exim Private Limited, buy the company report.
Auditor
Raaida Exim Private Limited is audited by SOMKANT KUSHWAHA & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOMKANT KUSHWAHA & COMPANY | FY 2020 | 330581E |
Shareholding
The shareholding of Raaida Exim Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Raaida Exim Private Limited, buy the company report.
Legal cases
Raaida Exim Private Limited has 2 court cases on record: 2 filed by Raaida Exim. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Anr | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Raaida Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raaida Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raaida Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAJCR1598N1ZH | West Bengal | Active | 29 Oct 2018 |
To see the full GST registrations and return filing status of Raaida Exim Private Limited, buy the company report.
Recent activity
Raaida Exim Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Lalita Kumari ceased to be Director on 18 Feb 2024.
Ceased
Lalita Kumari ceased to be Director.
Appointed
Dilip Patra was appointed as Director.
Appointed
Lalita Kumari was appointed as Director.
AGM
Raaida Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Raaida Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata Ii.
Appointed
Susama Das was appointed as Director.
Incorporation
29 Sep 2018
Raaida Exim Private Limited was registered on 29 Sep 2018 with Roc Kolkata Ii & aged 8 years 1 month as per MCA records.
Frequently asked questions
Raaida Exim is an active private limited company based in Ghatal, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 29 September 2018 (8+ years old) and is registered under CIN U51909WB2018PTC228231.
Raaida Exim has 2 current directors:
- Dilip Patra - Director
- Susama Das - Director
The latest financial statements of Raaida Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Raaida Exim is 19AAJCR1598N1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Raaida Exim is U51909WB2018PTC228231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raaida Exim has 2 court cases on record: 2 filed by the company. 1 is pending.
Raaida Exim was incorporated on 29 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Raaida Exim by revenue are Raio Interio Fashion Private Limited, Orruv India Private Limited, RRV Aircon Private Limited, Ideal Stock Advisory Private Limited, Pecon Energy Private Limited and 5 more, all in the same principal business activity (retail trading).
Lalita Kumari ceased to be Director on 18 Feb 2024. Dilip Patra was appointed as Director on 09 Sep 2022. Lalita Kumari was appointed as Director on 07 Jun 2022. Raaida Exim has 4 board changes on record in total.
Yes, Raaida Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0002706).
The registered office of Raaida Exim is at Vill – Beurgram, Post – Irpala P.S. – Chandrakona, Ghatal, West Bengal, India – 721222.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages