Rai Commercial Private Limited
About Rai Commercial Private Limited
Data last updated: 26 July 2025
Rai Commercial Private Limited is a private limited company based in Durgapur, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in equipment, a part of the broader automobiles sector. Incorporated on 12 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52390WB2010PTC143375.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.8 Lakh.
Last AGM: 15 June 2018. Financial statements filed for year ended 31 March 2018. Office: Sukanta Pally Pursha, Durgapur, West Bengal, India – 713207.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.3 Lakh, a decline of 24% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSukanta Pally Pursha, Durgapur, West Bengal, India – 713207
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IndustryAutomobile, Equipment, Motor Vehicles, Renting, Machinery, Capital Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Rai Commercial Private Limited
Rai Commercial Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Rai Commercial Private 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 Rai Commercial Private Limited
Rai Commercial Private Limited is audited by Jain Khemka & Associates for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain Khemka & Associates | Locked | Locked | Locked |
Complete auditor history for Rai Commercial Private 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 Rai Commercial Private Limited
Rai Commercial Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Rai Commercial Private Limited FY 2018 filings available
Rai Commercial Private Limited reported revenue of ₹11.3 Lakh (down 24.00% YoY) for FY 2018.
Ten-year financial statements for Rai Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rai Commercial Private Limited
Shareholding and ownership data for Rai Commercial Private 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 Rai Commercial Private Limited
Rai Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rai Commercial Private Limited
View historical data on people associated with Rai Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rai Commercial Private 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 Rai Commercial Private Limited
GST registrations and filing compliance for Rai Commercial Private 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 Rai Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Rai Commercial Private 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 Rai Commercial Private Limited
MSME payment history for Rai Commercial Private 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 Rai Commercial Private Limited
Corporate group structure for Rai Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rai Commercial Private Limited
MCA filings and documents for Rai Commercial Private 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 Rai Commercial Private Limited
Frequently Asked Questions about Rai Commercial Private Limited
Rai Commercial Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rai Commercial Private Limited is a former company now converted to LLP, previously operating as a private limited company in the automobile sector based in Durgapur, West Bengal, India. It was incorporated on 12 March 2010 and is registered under CIN U52390WB2010PTC143375. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rai Commercial Private Limited is U52390WB2010PTC143375. 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 Rai Commercial Private Limited is automobile. The company specifically operates in equipment.
Rai Commercial Private Limited was incorporated on 12 March 2010. Registered with ROC Kolkata.
Rai Commercial Private Limited can be reached at the registered office: Sukanta Pally Pursha, Durgapur, West Bengal, India – 713207.