It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveRaina Commodities Pvt.Ltd., a active private limited company, was established on 06 March 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC068875. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.06 Cr.
It upholds a compliant status. Its leadership includes Sarita Purshottam Sharma (Director), Yogesh Rameshchandra Tiwari (Director). Past directors included Amitbhai Prakashbhai Gosalia, Sankar Mondal, Sona Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor Suit No-90 6A Clive Row, Kolkata, West Bengal, 700001.
U51109WB1995PTC068875
068875
06 March 1995
₹1.10 Cr
₹1.06 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Raina Commodities Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarita Purshottam Sharma | Director | 31 Aug 2020 | Current |
| Yogesh Rameshchandra Tiwari | Director | 22 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Jun 2019 | Past |
| Pramod Abcsdd | Director | 26 Aug 2013 | Past |
| Pramod Abcsdd | Director | 16 Dec 2015 | Past |
| Pramod Abcsdd | Director | 17 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Raina Commodities Pvt.Ltd., for the financial year ended 2022, experienced modest growth in revenue, with a 6.65% increase. The company also saw a substantial fall in profitability, with a 12.34% decrease in profit. The company's net worth moved up by a moderate rise of 3.34%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Raina Commodities.Ltd. had a public holding of 0.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Raina Commodities.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Raina Commodities.Ltd., 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 Raina Commodities.Ltd.'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Raina Commodities Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Raina Commodities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Sarita Purshottam Sharma was appointed as a Director was appointed as a Director on 31 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.
Yogesh Rameshchandra Tiwari was appointed as a Director was appointed as a Director on 22 Aug 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.
The activity Raina Commodities Pvt.Ltd. was registered on 06 Mar 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was completed.
The CIN of Raina Commodities Pvt.Ltd. is U51109WB1995PTC068875.
Raina Commodities Pvt.Ltd. is headquartered at 3Rd Floor Suit No-90 6A Clive Row, Kolkata, West Bengal, 700001.
Raina Commodities Pvt.Ltd. was incorporated on 06 March 1995.
The current directors of Raina Commodities Pvt.Ltd. are
The primary industry of Raina Commodities Pvt.Ltd. is Financial And Insurance Service.
Raina Commodities Pvt.Ltd. is unlisted.
The authorized capital of Raina Commodities Pvt.Ltd. is ₹1.10 Cr, and the paid-up capital is ₹1.06 Cr.
The compliance status of Raina Commodities Pvt.Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX