Raunaq Commodities Private Limited

Raunaq Commodities Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2004PTC099285 Incorporated 29 July 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹28,170
▼ 97% YoY
Net profit · FY 2016
₹1,583
Net margin 5.6%
EBITDA · FY 2016
₹2,291
EBITDA margin 8.1%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Raunaq Commodities Private Limited

Data last updated:

Raunaq Commodities Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 29 July 2004.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099285.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subodh Chowdhury and Nani Gopal Mondal.

Its last annual general meeting (AGM) was held on 31 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2/H/20 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054.

As per the financials filed for FY 2016, the company reported a revenue of ₹28,170, a decline of 97% compared to the previous year. For the same year it recorded a net profit of ₹1,583 (net margin 5.6%) and EBITDA of ₹2,291 (EBITDA margin 8.1%).

Company details

CIN U51909WB2004PTC099285
Registration Number 099285
Incorporation Date 29 July 2004
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 August 2016
Date of Balance Sheet 31 March 2016

Contact details

Raunaq Commodities Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    2/H/20 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Raunaq Commodities Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Raunaq Commodities is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Raunaq Commodities Private Limited, buy the company report.

Financials of Raunaq Commodities Private Limited

FY 2016 filings available

Raunaq Commodities Private Limited reported revenue of ₹28,170 (down 97% YoY) for FY 2016.

Revenue · FY 2016
₹28,170 ▼ 97%
Net profit · FY 2016
₹1,583 margin 5.6%
EBITDA · FY 2016
₹2,291 margin 8.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 97%
EBITDA CAGR growth
1 year
▼ 36%

Revenue fell 97% in the latest year. EBITDA fell 36% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2,291
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,583
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin8.1%
Net Profit Margin5.6%
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 Raunaq Commodities Private Limited, buy the company report.

Board of directors of Raunaq Commodities Private Limited

Raunaq Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subodh ChowdhuryDirector10 Jun 201115 Years 4 MonthsAs last reported
Nani Gopal MondalDirector10 Jun 201115 Years 4 MonthsAs last reported

Peer comparison

Raunaq Commodities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vasai Janvikas Nidhi Limited₹28,400 (FY 2022)-80.0%Vasai, Maharashtra, India
Artex Tradecom Private Limited₹28,311 (FY 2025)-85.0%Kolkata, West Bengal, India
Lightway Capital Private Limited₹28,301 (FY 2022)Fatuha, Bihar, India
Adityaraj Forex and Allied Services Private Limited₹28,200 (FY 2020)-46.0%Faridabad, Haryana, India
GM Auto Marketing and Services Private Limited₹28,189 (FY 2024)6.0%Mumbai, Maharashtra, India
Raunaq Commodities Private Limitedthis company₹28,170 (FY 2016)₹1,5835.6%-97.0%Kolkata, West Bengal, India
Meenakshi Bulders Private Limited₹28,161 (FY 2020)607.0%Mumbai, Maharashtra, India
Shubhi Corporate Solutions Private Limited₹28,150 (FY 2017)3.0%Delhi, India
Swaraj Financial Services Pvt.Ltd.₹28,128 (FY 2025)7.0%Kolkata, West Bengal, India
Swashrit Nidhi Limited₹28,070 (FY 2025)Gorakhpur, Uttar Pradesh, India
Beornet Nidhi Limited₹28,045 (FY 2024)-88.0%Karui Gachi, West Bengal, India

To see the full peer comparison of Raunaq Commodities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raunaq Commodities 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 Raunaq Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raunaq Commodities Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Dusmanta Kumar Swain ceased to be Director on 17 Jun 2011.

AGM
Raunaq Commodities Private Limited last Annual general meeting of members was held on 31 Aug 2016 as per latest MCA records.
Filing
Raunaq Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Dusmanta Kumar Swain ceased to be Director.
Ceased
Samir Maitra ceased to be Director.
Appointed
Nani Gopal Mondal was appointed as Director.
Appointed
Subodh Chowdhury was appointed as Director.
Incorporation
29 Jul 2004
Raunaq Commodities Private Limited was registered on 29 Jul 2004 with Roc Kolkata & aged 22 years 2 months as per MCA records.

Frequently asked questions

Raunaq Commodities 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.

Raunaq Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 29 July 2004 and is registered under CIN U51909WB2004PTC099285. The company has been struck off by the Registrar of Companies and is no longer operational.

Raunaq Commodities had 2 directors:

The CIN (Corporate Identification Number) of Raunaq Commodities is U51909WB2004PTC099285. 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 Raunaq Commodities is at 2H20 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054.

Raunaq Commodities was incorporated on 29 July 2004. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Raunaq Commodities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 August 2016. Year-wise statements from 2015 are in the company report.

Raunaq Commodities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Raunaq Commodities by revenue are Vasai Janvikas Nidhi Limited, Artex Tradecom Private Limited, Lightway Capital Private Limited, Adityaraj Forex and Allied Services Private Limited, GM Auto Marketing and Services Private Limited and 5 more, all in the same principal business activity (other financial activities).

Dusmanta Kumar Swain ceased to be Director on 17 Jun 2011. Samir Maitra ceased to be Director on 17 Jun 2011. Nani Gopal Mondal was appointed as Director on 10 Jun 2011. Raunaq Commodities has 4 board changes on record in total.

Raunaq Commodities can be reached at its registered office: 2H20 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054.