Raiment Consultancy Services Private Limited
About Raiment Consultancy Services Private Limited
Data last updated:
Raiment Consultancy Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 April 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2007PTC115219.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.65 Lakh. It was led by directors Sahil Kumar Modi and Ankur Modi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 18 Rabindra Sarani Poddar Court Gate No. 1 5th Floor Room No. 507, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.04 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹6.04 Lakh (net margin 75.1%) and EBITDA of ₹7.94 Lakh (EBITDA margin 98.8%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 50% over five years.
Company details
Contact details
Raiment Consultancy Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address18 Rabindra Sarani Poddar Court Gate No. 1 5th Floor Room No. 507, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Raiment Consultancy Services 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 Raiment Consultancy Services 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 Raiment Consultancy Services Private Limited, buy the company report.
Financials of Raiment Consultancy Services Private Limited
FY 2023 filings availableRaiment Consultancy Services Private Limited reported revenue of ₹8.04 Lakh (down 28% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 28% fall in the latest year. EBITDA fell 23% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹7.94 Lakh | ||||
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| Net Profit (PAT) | ₹6.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 98.8% | ||||
| Net Profit Margin | 75.1% | ||||
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To see the full financial statements and ratios of Raiment Consultancy Services Private Limited, buy the company report.
Board of directors of Raiment Consultancy Services Private Limited
Raiment Consultancy Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Kumar Modi Also directs: Srimodi Steel LLP | Director | 13 Jul 2018 | 8 Years 3 Months | As last reported |
| Ankur Modi Also directs: Runichaa Export Private Limited | Director | 27 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Raiment Consultancy Services Private Limited is audited by BERIWAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BERIWAL & ASSOCIATES | FY 2022 | 327762E |
Shareholding
The shareholding of Raiment Consultancy Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raiment Consultancy Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raiment Consultancy Services 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 Raiment Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raiment Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raiment Consultancy Services Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Rajesh Kumar Modi ceased to be Director on 13 Jul 2018.
Frequently asked questions
Raiment Consultancy Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raiment Consultancy Services was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 18 April 2007 and is registered under CIN U74999WB2007PTC115219. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raiment Consultancy Services was incorporated on 18 April 2007. It is registered with the Registrar of Companies, Kolkata.
Raiment Consultancy Services had 2 directors:
- Sahil Kumar Modi - Director
- Ankur Modi - Director
The CIN (Corporate Identification Number) of Raiment Consultancy Services is U74999WB2007PTC115219. 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 Raiment Consultancy Services is at 18 Rabindra Sarani Poddar Court Gate No. 1 5th Floor Room No. 507, Kolkata, West Bengal, India – 700001.
The latest financial statements of Raiment Consultancy Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Raiment Consultancy Services operated in the financial services industry, in the brokerage and trading services segment.
Rajesh Kumar Modi ceased to be Director on 13 Jul 2018. Sahil Kumar Modi was appointed as Director on 13 Jul 2018. Ranjit Kumar Modi ceased to be Director on 02 Jan 2018. Raiment Consultancy Services has 5 board changes on record in total.
The compliance status of Raiment Consultancy Services is compliant as of 29 July 2026.
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