Raina Commodities Pvt.Ltd.
About Raina Commodities Pvt.Ltd.
Data last updated: 19 February 2026
Raina Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC068875.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Sarita Purshottam Sharma and Yogesh Rameshchandra Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Suit No – 90 6A Clive Row, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.54 Cr, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Suit No – 90 6A Clive Row, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Raina Commodities Pvt.Ltd.
Raina Commodities Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Raina Commodities Pvt.Ltd.
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 Raina Commodities Pvt.Ltd.
Raina Commodities Pvt.Ltd. is audited by J GUPTA & CO LLP 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 |
|---|---|---|---|
| J GUPTA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Raina Commodities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raina Commodities Pvt.Ltd.
Raina Commodities Pvt.Ltd. is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Sarita Purshottam Sharma | Director | 31 Aug 2020 | 5 Years 10 Months | Current |
| Yogesh Rameshchandra Tiwari | Director | 22 Aug 2013 | 12 Years 11 Months | Current |
Financials of Raina Commodities Pvt.Ltd. FY 2025 filings available
Raina Commodities Pvt.Ltd. reported revenue of ₹5.54 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Raina Commodities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Raina Commodities Pvt.Ltd.
Shareholding and ownership data for Raina Commodities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Raina Commodities Pvt.Ltd.
Raina Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raina Commodities Pvt.Ltd.
View historical data on people associated with Raina Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Raina Commodities Pvt.Ltd.
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 Raina Commodities Pvt.Ltd.
GST registrations and filing compliance for Raina Commodities Pvt.Ltd.
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 Raina Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Raina Commodities Pvt.Ltd.
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 Raina Commodities Pvt.Ltd.
MSME payment history for Raina Commodities Pvt.Ltd.
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
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Subsidiaries & Group Companies of Raina Commodities Pvt.Ltd.
Corporate group structure for Raina Commodities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Raina Commodities Pvt.Ltd.
MCA filings and documents for Raina Commodities Pvt.Ltd.
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 Raina Commodities Pvt.Ltd.
Frequently Asked Questions about Raina Commodities Pvt.Ltd.
Raina Commodities Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068875.
Raina Commodities Pvt.Ltd. reported revenue of ₹5.54 Cr for FY 2025 (up 14.00% YoY).
The current directors of Raina Commodities Pvt.Ltd. are:
- Sarita Purshottam Sharma - Director
- Yogesh Rameshchandra Tiwari - Director
The primary industry of Raina Commodities Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Raina Commodities Pvt.Ltd. can be reached at the registered office: 3Rd Floor Suit No – 90 6A Clive Row, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.06 Cr.