Raima Commercial Private Limited
About Raima Commercial Private Limited
Data last updated:
Raima Commercial Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52209UP2009PTC036975. Its GSTIN is 24AAECR2911E1ZV (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.75 Lakh. It is led by directors Avinash Patel (Managing Director) and Kusumben Ratilal Patel.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D 61 / 17 – A Siddhgiribagh Sigra, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.51 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹52.79 Lakh (net margin 15%) and EBITDA of ₹79.69 Lakh (EBITDA margin 22.7%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raima Commercial Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD 61 / 17 – A Siddhgiribagh Sigra, Varanasi, Uttar Pradesh, India – 221010
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Raima Commercial 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 Raima Commercial 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 Raima Commercial Private Limited, buy the company report.
Financials of Raima Commercial Private Limited
FY 2025 filings availableRaima Commercial Private Limited reported revenue of ₹3.51 Cr (down 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹79.69 Lakh | ||||
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| Net Profit (PAT) | ₹52.79 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 22.7% | ||||
| Net Profit Margin | 15% | ||||
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To see the full financial statements and ratios of Raima Commercial Private Limited, buy the company report.
Board of directors of Raima Commercial Private Limited
Raima Commercial has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Patel | Managing Director | 16 Mar 2009 | 17 Years 7 Months | Current |
| Kusumben Ratilal Patel Also directs: Everlasting Sales LLP, Hargouri Commercial LLP, Gannath Commerce Private Limited and 1 more | Director | 16 Mar 2009 | 17 Years 7 Months | Current |
Peer comparison
Raima Commercial 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 |
|---|---|---|---|---|---|---|
| B.I.S. Worldwide Private Limited | ₹3.51 Cr (FY 2025) | -12.0% | Varanasi, Uttar Pradesh, India | |||
| Prosperity Commotrade Private Limited | ₹3.51 Cr (FY 2024) | 21.0% | Jaipur, Rajasthan, India | |||
| Wear Knots Industries Private Limited | ₹3.51 Cr (FY 2025) | 0.0% | Delhi, India | |||
| Tasteria Foods Private Limited | ₹3.51 Cr (FY 2025) | 885.0% | Noida, Uttar Pradesh, India | |||
| B K Electricals Private Limited | ₹3.51 Cr (FY 2025) | -60.0% | Delhi, India | |||
| Raima Commercial Private Limitedthis company | ₹3.51 Cr (FY 2024) | ₹52.79 Lakh | 15% | -22.0% | Varanasi, Uttar Pradesh, India | |
| Neupron Pharmaceuticals Private Limited | ₹3.51 Cr (FY 2024) | 17.0% | Ahmedabad, Gujarat, India | |||
| Jain Tech Mech Pvt Ltd | ₹3.51 Cr (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| Shree Daulat Bio Fibers Private Limited | ₹3.51 Cr (FY 2025) | -17.0% | Jaipur, Rajasthan, India | |||
| Kisu Retail (OPC) Private Limited | ₹3.51 Cr (FY 2025) | 2554.0% | Kolkata, West Bengal, India | |||
| Aaroor Business Service Private Limited | ₹3.51 Cr (FY 2025) | -21.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Raima Commercial Private Limited, buy the company report.
Auditor
Raima Commercial Private Limited is audited by M.B. GABHAWALA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.B. GABHAWALA & CO. | FY 2017 | 001183C |
Shareholding
The shareholding of Raima Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raima Commercial Private Limited, buy the company report.
Legal cases
Raima Commercial Private Limited has 2 court cases on record: 2 filed by Raima Commercial. 1 case is pending and 1 is disposed.
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 of Jharkhand | Writ petition | Filed by the company against The State of Jharkhand | Pending |
| High Court of Jharkhand | Writ petition | Filed by the company against State of Jharkhand | Disposed |
To see the full case history of Raima Commercial 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 Raima Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raima Commercial has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECR2911E1ZV | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raima Commercial Private Limited, buy the company report.
Recent activity
Raima Commercial Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Avinash Patel was appointed as Managing Director on 16 Mar 2009.
Frequently asked questions
Raima Commercial is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 16 March 2009 (17+ years old) and is registered under CIN U52209UP2009PTC036975.
Raima Commercial has 2 current directors:
- Avinash Patel - Managing Director
- Kusumben Ratilal Patel - Director
The latest financial statements of Raima Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raima Commercial is 24AAECR2911E1ZV, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Raima Commercial is U52209UP2009PTC036975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raima Commercial has 2 court cases on record: 2 filed by the company. 1 is pending.
Raima Commercial was incorporated on 16 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Raima Commercial by revenue are B.I.S. Worldwide Private Limited, Prosperity Commotrade Private Limited, Wear Knots Industries Private Limited, Tasteria Foods Private Limited, B K Electricals Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Avinash Patel was appointed as Managing Director on 16 Mar 2009. Kusumben Ratilal Patel was appointed as Director on 16 Mar 2009.
The registered office of Raima Commercial is at D 61 17 – A Siddhgiribagh Sigra, Varanasi, Uttar Pradesh, India – 221010.
Raima Commercial operates in the trading industry, in the other wholesale segment.