Rai Retails Private Limited
About Rai Retails Private Limited
Data last updated:
Rai Retails Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 December 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2013PTC149674. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Kumar and Rajnish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at S No 61/1/3 Shop No 4 Grace Near Eon IT Park Kharadi, Pune, Maharashtra, India – 411014.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.45 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹7,144 (net margin 2.9%) and EBITDA of ₹25,539 (EBITDA margin 10.4%).
Company details
Contact details
Rai Retails Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS No 61/1/3 Shop No 4 Grace Near Eon IT Park Kharadi, Pune, Maharashtra, India – 411014
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Rai Retails Private Limited, buy the company report.
- 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
Business activity
The main business activity of Rai Retails is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rai Retails Private Limited, buy the company report.
Financials of Rai Retails Private Limited
FY 2015 filings availableRai Retails Private Limited reported revenue of ₹2.45 Lakh (up 7% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year. EBITDA rose 58% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.45 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹25,539 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹7,144 |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 10.4% |
| Net Profit Margin | 2.9% |
| 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 Rai Retails Private Limited, buy the company report.
Board of directors of Rai Retails Private Limited
Rai Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Also directs: Rimjhim Hospitality Private Limited | Director | 04 Dec 2013 | 12 Years 11 Months | As last reported |
| Rajnish Kumar Also directs: Rimjhim Hospitality Private Limited | Director | 04 Dec 2013 | 12 Years 11 Months | As last reported |
Peer comparison
Rai Retails Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Unitedzone Coalmart Private Limited | ₹2.45 Lakh (FY 2019) | Lucknow, Uttar Pradesh, India | ||||
| Shayama Fashion Private Limited | ₹2.45 Lakh (FY 2020) | Hooghly, West Bengal, India | ||||
| Jayadharani Agtech Private Limited | ₹2.45 Lakh (FY 2023) | Movva, Andhra Pradesh, India | ||||
| Vittoria Global Trade Private Limited | ₹2.45 Lakh (FY 2018) | -79.0% | Mumbai, Maharashtra, India | |||
| Pearlwiz Solution Private Limited | ₹2.45 Lakh (FY 2023) | -84.0% | Ghaziabad, Uttar Pradesh, India | |||
| Rai Retails Private Limitedthis company | ₹2.45 Lakh (FY 2015) | ₹7,144 | 2.9% | 7.0% | Pune, Maharashtra, India | |
| Metvet Healthcare Private Limited | ₹2.45 Lakh (FY 2025) | 107.0% | Moradabad, Uttar Pradesh, India | |||
| Faster Infracon Private Limited | ₹2.45 Lakh (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Sachwann Pharma Private Limited | ₹2.45 Lakh (FY 2023) | -73.0% | Haridwar, Uttarakhand, India | |||
| N.P.Agro(India)Limited | ₹2.45 Lakh (FY 2021) | -58.0% | Bareilly, Uttar Pradesh, India | |||
| KMVK Agri Products Private Limited | ₹2.44 Lakh (FY 2022) | 6.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Rai Retails Private Limited, buy the company report.
Auditor
Rai Retails Private Limited is audited by VIRESH SURANA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRESH SURANA & ASSOCIATES | FY 2015 | 129341 |
Shareholding
The shareholding of Rai Retails Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Rai Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rai Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rai Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rai Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rai Retails Private Limited, buy the company report.
Recent activity
Rai Retails Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Rajiv Kumar was appointed as Director on 04 Dec 2013.
Frequently asked questions
Rai Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rai Retails was a private limited company based in Pune, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 04 December 2013 and is registered under CIN U74999PN2013PTC149674. The company has been struck off by the Registrar of Companies and is no longer operational.
Rai Retails had 2 directors:
- Rajiv Kumar - Director
- Rajnish Kumar - Director
The CIN (Corporate Identification Number) of Rai Retails is U74999PN2013PTC149674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rai Retails is at S No 6113 Shop No 4 Grace Near Eon IT Park Kharadi, Pune, Maharashtra, India – 411014.
Rai Retails was incorporated on 04 December 2013. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Rai Retails on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Rai Retails has 1 GST registration on record and it is cancelled or inactive.
Rai Retails operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Rai Retails by revenue are Unitedzone Coalmart Private Limited, Shayama Fashion Private Limited, Jayadharani Agtech Private Limited, Vittoria Global Trade Private Limited, Pearlwiz Solution Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rajiv Kumar was appointed as Director on 04 Dec 2013. Rajnish Kumar was appointed as Director on 04 Dec 2013.
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