Raina Exim (OPC) Private Limited
About Raina Exim (OPC) Private Limited
Data last updated:
Raina Exim (OPC) Private Limited is a one person company based in Jammu, Jammu And Kashmir, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U52100JK2016OPC004613.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sumit Raina.
The registered office is at House No. 147 Maralia Po Miran Sahib, Jammu, Jammu and Kashmir, India – 181101.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raina Exim (OPC) Private Limited's registered office is in Jammu, Jammu And Kashmir.
- Registered AddressHouse No. 147 Maralia Po Miran Sahib, Jammu, Jammu and Kashmir, India – 181101
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Raina Exim (OPC) Private Limited
Year-wise financial statements and ratios of Raina Exim (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Raina Exim (OPC) Private Limited
Raina Exim has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Raina | Director | 25 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Raina Exim (OPC) 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 Raina Exim (OPC) 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 Raina Exim (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raina Exim (OPC) Private Limited has 1 board change on record since 2016: 1 appointment. The latest: Sumit Raina was appointed as Director on 25 Feb 2016.
Frequently asked questions
Raina Exim is an active company based in Jammu, Jammu And Kashmir, India. The company works in retailers, within the home appliances industry. It was incorporated on 25 February 2016 (10+ years old) and is registered under CIN U52100JK2016OPC004613.
Raina Exim has 1 current director:
- Sumit Raina - Director
The CIN (Corporate Identification Number) of Raina Exim is U52100JK2016OPC004613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raina Exim was incorporated on 25 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jammu.
Sumit Raina was appointed as Director on 25 Feb 2016.
The registered office of Raina Exim is at House No. 147 Maralia Po Miran Sahib, Jammu, Jammu and Kashmir, India – 181101.
Raina Exim operates in the home appliances industry, in the retailers segment.
The compliance status of Raina Exim is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Raina Exim can be reached at its registered office: House No. 147 Maralia Po Miran Sahib, Jammu, Jammu and Kashmir, India – 181101.
Raina Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.
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