Raa International Limited
About Raa International Limited
Data last updated: 25 July 2025
Raa International Limited was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 15 February 2000.
Registered with ROC Kolkata under CIN U72900WB2000PLC091121.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.36 Cr. Formerly known as Raa Projects Limited and Raa Projects Private Limited. It was led by directors including Badal Dey and Suman Ganguly.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Flat 4B 6 Central Parkjadavpur, Kolkata, West Bengal, India – 700032.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.32 Cr, a decline of 79% compared to the previous year.
As per MCA filings, the company had open charges of ₹135.82 Cr and satisfied charges of ₹13.8 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressFlat 4B 6 Central Parkjadavpur, Kolkata, West Bengal, India – 700032
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Raa International Limited
Raa International Limited has undergone 3 name changes throughout its history. The company was previously known as Raa Projects Limited, Raa Projects Private Limited, and Raa Systems Private Limited. The current legal name is Raa International Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Raa International Limited | Current |
| Raa Projects Limited | Previous |
| Raa Projects Private Limited | Previous |
| Raa Systems Private Limited | Previous |
CIN History of Raa International Limited
Raa International Limited has one previous CIN (Corporate Identification Number): U72900WB2000PTC091121. The current CIN is U72900WB2000PLC091121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900WB2000PLC091121 | Current |
| U72900WB2000PTC091121 | Previous |
Business Activity of Raa International Limited
Raa International Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Raa International Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Raa International Limited
Raa International Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raa International Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raa International Limited
Raa International Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Badal Dey
Also directs:
Raiment Overseas Limited
|
Director | 01 Feb 2015 | 11 Years 5 Months | As last reported |
| Suman Ganguly | Director | 15 Apr 2013 | 13 Years 3 Months | As last reported |
| Amit Ray | Director | 10 Jun 2004 | 22 Years 1 Months | As last reported |
Financials of Raa International Limited FY 2016 filings available
Raa International Limited reported revenue of ₹11.32 Cr (down 79.00% YoY) for FY 2016.
Ten-year financial statements for Raa International Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raa International Limited
Shareholding and ownership data for Raa International Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Raa International Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2013 | State Bank of India | ₹64.25 Cr | Open |
| 21 Feb 2011 | Bank of India | ₹14.52 Cr | Open |
| 07 Jul 2010 | Union Bank of India | ₹22.15 Cr | Open |
| 27 Oct 2008 | Union Bank of India | ₹3.4 Cr | Open |
| 14 Aug 2008 | Union Bank of India | ₹1.25 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Raa International Limited
View historical data on people associated with Raa International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raa International Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raa International Limited
GST registrations and filing compliance for Raa International Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raa International Limited
Credit ratings, litigation, and regulatory alerts for Raa International Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raa International Limited
MSME payment history for Raa International Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raa International Limited
Corporate group structure for Raa International Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raa International Limited
MCA filings and documents for Raa International Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raa International Limited
Frequently Asked Questions about Raa International Limited
Raa International Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Raa International Limited is a dissolved under section 54 public limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 2000 and is registered under CIN U72900WB2000PLC091121. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Raa International Limited was incorporated on 15 February 2000. Registered with ROC Kolkata.
The current directors of Raa International Limited are:
- Badal Dey - Director
- Suman Ganguly - Director
- Amit Ray - Director
The CIN (Corporate Identification Number) of Raa International Limited is U72900WB2000PLC091121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raa International Limited is fashion and textile. The company specifically operates in designer and branded fashion.