Raima Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Amalgamated
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About Raima Commodities Private Limited

Raima Commodities Private Limited, a amalgamated private limited company, was established on 09 May 2005 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999WB2005PTC103018. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹3.24 M.

It upholds a compliant status. Its leadership includes Suresh Kanodia (Director), Alpana Phumbhra (Director). Past directors included Chandra Kant Ladia. Its latest AGM occurred on 29 September 2021, with the balance sheet filed on 31 March 2021. It is based at 1 R N Mukherjee Roadroom No-14 First Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999WB2005PTC103018

  • Registration Number

    103018

  • Incorporation Date

    09 May 2005

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹3.24 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 3.24 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -12.96%
  • Profit Growth **** -12.96%
  • Ebitda **** 66.25%
  • Net Worth 1.03%
  • Total Assets **** 1.03%
Company report

Raima Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raima Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raima Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Kanodia Director 09 May 2005 Current
Alpana Phumbhra Director 09 May 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jan 2015 Past

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Financial Performance of Raima Commodities.

Raima Commodities Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 12.96% decrease. The company also saw a substantial fall in profitability, with a 12.96% decrease in profit. The company's net worth moved up by a moderate rise of 1.03%.

Raima Commodities revenue growth over time
Raima Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -12.96%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.03%
*******
*******
*******
*******
Profit or Loss
*******
 -12.96%
*******
*******
*******
*******
Net Worth
*******
 1.03%
*******
*******
*******
*******
EBITDA
*******
 66.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raima Commodities?

In 2020, Raima Commodities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raima Commodities?

Unlock and access historical data on people associated with Raima Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raima Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raima Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raima Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Raima Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Raima Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Alpana Phumbhra was appointed as a Director was appointed as a Director on 09 May 2006 & has been associated with this company since 19 years 9 months . was completed.

  • Director Appointment

    Suresh Kanodia was appointed as a Director was appointed as a Director on 09 May 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Raima Commodities Private Limited was registered on 09 May 2005 with Roc Kolkata & aged 20 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raima Commodities Private Limited?

The CIN of Raima Commodities Private Limited is U74999WB2005PTC103018.

Where is Raima Commodities Private Limited headquartered?

Raima Commodities Private Limited is headquartered at 1 R N Mukherjee Roadroom No-14 First Floor, Kolkata, West Bengal, 700001.

When was Raima Commodities Private Limited incorporated?

Raima Commodities Private Limited was incorporated on 09 May 2005.

Who are the current directors of Raima Commodities Private Limited?

The current directors of Raima Commodities Private Limited are

What is the primary industry of Raima Commodities Private Limited?

The primary industry of Raima Commodities Private Limited is Financial And Insurance Service.

Is Raima Commodities Private Limited a listed company?

Raima Commodities Private Limited is unlisted.

What is the capital structure of Raima Commodities Private Limited?

The authorized capital of Raima Commodities Private Limited is ₹2.00 Cr, and the paid-up capital is ₹3.24 M.

What is the compliance status of Raima Commodities Private Limited?

The compliance status of Raima Commodities Private Limited is Compliant.

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