About Raima Commodities Private Limited
Data last updated: 24 July 2025
Raima Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 May 2005.
Registered with ROC Kolkata under CIN U74999WB2005PTC103018.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹32.4 Lakh. It was led by directors Suresh Kanodia and Alpana Phumbhra.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: 1 R N Mukherjee Roadroom No – 14 First Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.1 Lakh, a decline of 13% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is raimaequities.com.
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Registered Address1 R N Mukherjee Roadroom No – 14 First Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Raima Commodities Private Limited
Raima Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Raima Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Raima Commodities Private Limited
Raima Commodities Private Limited is audited by A SINGHI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SINGHI & CO | Locked | Locked | Locked |
Complete auditor history for Raima Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raima Commodities Private Limited
Raima Commodities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Suresh Kanodia
Also directs:
Raima Equities Private Limited, Kanodia Finance Pvt.Ltd.
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Director | 09 May 2005 | 21 Years 3 Months | As last reported |
| Alpana Phumbhra | Director | 09 May 2006 | 20 Years 3 Months | As last reported |
Financials of Raima Commodities Private Limited FY 2021 filings available
Raima Commodities Private Limited reported revenue of ₹2.1 Lakh (down 13.00% YoY) for FY 2021.
Ten-year financial statements for Raima Commodities Private Limited
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Ownership and Shareholding of Raima Commodities Private Limited
Shareholding and ownership data for Raima Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Raima Commodities Private Limited
Raima Commodities Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Raima Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Raima Commodities Private Limited
Raima Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raima Commodities Private Limited
View historical data on people associated with Raima Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raima Commodities Private Limited
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GST Compliance of Raima Commodities Private Limited
GST registrations and filing compliance for Raima Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raima Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Raima Commodities Private Limited
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MSME Payment Delays by Raima Commodities Private Limited
MSME payment history for Raima Commodities Private Limited
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Subsidiaries & Group Companies of Raima Commodities Private Limited
Corporate group structure for Raima Commodities Private Limited
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MCA Filings & Documents of Raima Commodities Private Limited
MCA filings and documents for Raima Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Raima Commodities Private Limited
Frequently Asked Questions about Raima Commodities Private Limited
Raima Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raima Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 2005 and is registered under CIN U74999WB2005PTC103018. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raima Commodities Private Limited was incorporated on 09 May 2005. Registered with ROC Kolkata.
The current directors of Raima Commodities Private Limited are:
- Suresh Kanodia - Director
- Alpana Phumbhra - Director
The CIN (Corporate Identification Number) of Raima Commodities Private Limited is U74999WB2005PTC103018. 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 Raima Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.