Raikva Owners' Association
About Raikva Owners' Association
Data last updated: 08 January 2026
Raikva Owners' Association is a private not for profit company based in Kolkata, West Bengal, India. It specialises in facility management, a part of the broader business services sector. Incorporated on 09 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U93000WB2010NPL145004.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹64,000. It is led by directors including Basanta Kumar Rana and Ashish Jhunjhunwala.
Last AGM: 19 July 2025. Financial statements filed for year ended 31 March 2025. Office: Raikva Building Ground Floor 3A Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.67 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRaikva Building Ground Floor 3A Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010
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IndustryBusiness Services, Facility Management
- 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
Business Activity of Raikva Owners' Association
Raikva Owners' Association operates primarily in the support service to organizations sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Housekeeping & maintenance service | Locked |
| Locked | Support service to Organizations | Locked | Housekeeping & maintenance service | Locked |
Detailed business activity records for Raikva Owners' Association
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Raikva Owners' Association
Raikva Owners' Association is audited by J KUMAR JAIN AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J KUMAR JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raikva Owners' Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raikva Owners' Association
Raikva Owners' Association is currently managed by 13 directors, with 13 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 |
|---|---|---|---|---|
| Basanta Kumar Rana | Director | 19 Jul 2025 | 1 Years 1 Months | Current |
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Ashish Jhunjhunwala
Also directs:
Excel Nirman Llp, Hindusthan Ice & Cold Storage Co Ltd, Connect Textile & Processing Industries Private Limited and 5 more
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Director | 18 Jun 2019 | 7 Years 2 Months | Current |
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Manoj Kumar Bhalotia
Also directs:
Gold Ridge Trading Llp, Sanjay Mining Private Limited, Calcutta Carbide Private Limited and 4 more
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Director | 22 Sep 2023 | 2 Years 11 Months | Current |
| Vikash Kumar Kariwala | Director | 22 Sep 2023 | 2 Years 11 Months | Current |
| Debmalya Guha | Director | 27 Jun 2019 | 7 Years 1 Months | Current |
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Ranajoy Chowdhury
Also directs:
Levcon Jaykay Machinery Pvt. Ltd., Bellmer India Private Limited
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Director | 16 Jan 2016 | 10 Years 7 Months | Current |
Financials of Raikva Owners' Association FY 2025 filings available
Raikva Owners' Association reported revenue of ₹3.67 Cr (up 1129.16% YoY) for FY 2023.
Ten-year financial statements for Raikva Owners' Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raikva Owners' Association
Shareholding and ownership data for Raikva Owners' Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raikva Owners' Association
Raikva Owners' Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raikva Owners' Association
Raikva Owners' Association has a workforce of 12 employees as of Apr 05, 2024.
Employee and EPFO history for Raikva Owners' Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raikva Owners' Association
GST registrations and filing compliance for Raikva Owners' Association
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raikva Owners' Association
Credit ratings, litigation, and regulatory alerts for Raikva Owners' Association
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raikva Owners' Association
MSME payment history for Raikva Owners' Association
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raikva Owners' Association
Corporate group structure for Raikva Owners' Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raikva Owners' Association
MCA filings and documents for Raikva Owners' Association
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
Verified entity values are shown only after access is granted.
Recent Activity on Raikva Owners' Association
Frequently Asked Questions about Raikva Owners' Association
Raikva Owners' Association is an active private not for profit company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2010 (16+ years old) and is registered under CIN U93000WB2010NPL145004. The company has 12 employees.
Raikva Owners' Association reported revenue of ₹3.67 Cr for FY 2023 (up 1129.16% YoY).
The current directors of Raikva Owners' Association are:
- Basanta Kumar Rana - Director
- Ashish Jhunjhunwala - Director
- Manoj Kumar Bhalotia - Director
- Vikash Kumar Kariwala - Director
- Debmalya Guha - Director
- Ranajoy Chowdhury - Director
- Debasish Mohan Saha - Director
- Alok Kumar Jhawar - Director
- Samir Biyani - Director
- Manish Lohia - Director
- Radha Ballav Lahoti - Director
- Om Prakash Agarwal - Director
- Nav Ratan Goyal - Director
The primary industry of Raikva Owners' Association is business services. The company specifically operates in facility management. The company is currently active in this sector.
Raikva Owners' Association can be reached at the registered office: Raikva Building Ground Floor 3A Ram Mohan Mullick Garden Lane, Kolkata, West Bengal, India – 700010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹64,000.