About Raima Equities Private Limited
Data last updated: 08 January 2026
Raima Equities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 24 October 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC065572.
Capital: an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹1.56 Cr. Formerly known as Essar Stocks & Securities Pvt Ltd. It is led by directors including Sanjeev Phumbhra and Suresh Kanodia.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.85 Cr, a decline of 27% compared to the previous year.
The company is associated with 1 brand - Raima Equities. As per MCA filings, the company has open charges of ₹14.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raimaequities.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressMartin Burn House 1 R.N. Mukherjee Road, 4Th Floor Room No. 21 23 24 25, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Product Distributors, Brokerage & Trading Services
- 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
Associated Brands with Raima Equities Private Limited
Raima Equities Private Limited operates one associated brand: Raima Equities. These brands represent Raima Equities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial broking, investment services, and depository operations based in India. | raimaequities.com |
Business Activity of Raima Equities Private Limited
Raima Equities 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 Equities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raima Equities Private Limited
Raima Equities Private Limited is audited by S.CHORARIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raima Equities 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
Verified entity values are shown only after access is granted.
Board of Directors of Raima Equities Private Limited
Raima Equities Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Sanjeev Phumbhra | Director | 09 Oct 2025 | 0 Years 10 Months | Current |
|
Suresh Kanodia
Also directs:
Kanodia Finance Pvt.Ltd.
|
Director | 23 Dec 1994 | 31 Years 7 Months | Current |
|
Amit Rathi
Also directs:
Prodyut Financial Services Private Limited
|
Additional Director | 16 May 2025 | 1 Years 3 Months | Current |
| Neha Agarwal | Additional Director | 16 May 2025 | 1 Years 3 Months | Current |
Financials of Raima Equities Private Limited FY 2025 filings available
Raima Equities Private Limited reported revenue of ₹3.85 Cr (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Raima Equities Private Limited
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 Raima Equities Private Limited
Shareholding and ownership data for Raima Equities Private Limited
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 of Raima Equities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2023 | Hdfc Bank Limited | ₹2.5 Cr | Open |
| 27 Aug 2019 | Hdfc Bank Limited | ₹12 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raima Equities Private Limited
View historical data on people associated with Raima Equities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raima Equities 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
Verified entity values are shown only after access is granted.
GST Compliance of Raima Equities Private Limited
GST registrations and filing compliance for Raima Equities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raima Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Raima Equities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raima Equities Private Limited
MSME payment history for Raima Equities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raima Equities Private Limited
Corporate group structure for Raima Equities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raima Equities Private Limited
MCA filings and documents for Raima Equities 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
Verified entity values are shown only after access is granted.
Recent Activity on Raima Equities Private Limited
Frequently Asked Questions about Raima Equities Private Limited
Raima Equities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 October 1994 (32+ years old) and is registered under CIN U67120WB1994PTC065572.
Raima Equities Private Limited reported revenue of ₹3.85 Cr for FY 2025 (down 27.00% YoY).
The current directors of Raima Equities Private Limited are:
- Sanjeev Phumbhra - Director
- Suresh Kanodia - Director
- Amit Rathi - Additional Director
- Neha Agarwal - Additional Director
The primary industry of Raima Equities Private Limited is financial services. The company specifically operates in financial product distributors. The company is currently active in this sector.
Raima Equities Private Limited can be reached at the registered office: Martin Burn House 1 R.N. Mukherjee Road, 4Th Floor Room No. 21 23 24 25, Kolkata, West Bengal, India – 700001, or through the website raimaequities.com.
The authorised capital is ₹5.1 Cr, and the paid-up capital is ₹1.56 Cr.