Raina Commodities Pvt.Ltd.
About Raina Commodities Pvt.Ltd.
Data last updated:
Raina Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068875.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.2 Cr (net margin 39.8%) and EBITDA of ₹5.37 Cr (EBITDA margin 97%). Revenue has grown at a compounded annual rate (CAGR) of 146% over three years and 11% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raina Commodities Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Suit No – 90 6A Clive Row, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Raina Commodities Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raina Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Raina Commodities Pvt.Ltd., buy the company report.
Financials of Raina Commodities Pvt.Ltd.
FY 2025 filings availableRaina Commodities Pvt.Ltd. reported revenue of ₹5.54 Cr (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 14% growth in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.37 Cr | ||||
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| Net Profit (PAT) | ₹2.2 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 97% | ||||
| Net Profit Margin | 39.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Raina Commodities Pvt.Ltd., buy the company report.
Board of directors of Raina Commodities Pvt.Ltd.
Raina Commodities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Purshottam Sharma | Director | 31 Aug 2020 | 6 Years 1 Months | Current |
| Yogesh Rameshchandra Tiwari | Director | 22 Aug 2013 | 13 Years 2 Months | Current |
Peer comparison
Raina Commodities Pvt.Ltd. is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhagwati Securities Pvt. Ltd. | ₹5.57 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| MGM Financiers Private Limited | ₹5.55 Cr (FY 2025) | 87.0% | Ludhiana, Punjab, India | |||
| Raina Commodities Pvt.Ltd.this company | ₹5.54 Cr (FY 2025) | ₹2.2 Cr | 39.8% | 14.0% | Kolkata, West Bengal, India | |
| Venus Mercandise (India) Pvt. Ltd. | ₹5.52 Cr (FY 2025) | 21.0% | Kolkata, West Bengal, India | |||
| Dhruva Capital Services Limited | ₹5.52 Cr (FY 2024) | 2062.0% | Udaipur, Rajasthan, India | |||
| Suneet Finman Private Limited | ₹5.51 Cr (FY 2025) | 26.0% | New Delhi, Delhi, India | |||
| Nirlon Trade & Finance Pvt Ltd | ₹5.5 Cr (FY 2024) | 730.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Raina Commodities Pvt.Ltd., buy the company report.
Auditor
Raina Commodities Pvt.Ltd. is audited by J GUPTA & CO LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J GUPTA & CO LLP | FY 2022 | 314010E/E300029 |
Shareholding
The shareholding of Raina Commodities Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raina Commodities Pvt.Ltd., buy the company report.
Legal cases
Raina Commodities Pvt.Ltd. has 4 court cases on record: 4 filed by Raina Commodities. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 1/1 and Ors | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 1/1 and Ors | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Income Tax Officer Ward 1/1 and Ors | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Raina Commodities Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raina Commodities Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raina Commodities Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raina Commodities Pvt.Ltd. has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Sujay Kumar Chowdhary ceased to be Additional Director on 01 Sep 2020.
Frequently asked questions
Raina Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068875.
Raina Commodities has 2 current directors:
- Sarita Purshottam Sharma - Director
- Yogesh Rameshchandra Tiwari - Director
The latest financial statements of Raina Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raina Commodities is U51109WB1995PTC068875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raina Commodities has 4 court cases on record: 4 filed by the company. 1 is pending.
Raina Commodities was incorporated on 06 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Raina Commodities by revenue are Bhagwati Securities Pvt. Ltd, MGM Financiers Private Limited, Venus Mercandise (India) Pvt. Ltd, Dhruva Capital Services Limited, Suneet Finman Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sujay Kumar Chowdhary ceased to be Additional Director on 01 Sep 2020. Sarita Purshottam Sharma was appointed as Director on 31 Aug 2020. Sankar Mondal ceased to be Additional Director on 25 Jun 2019. Raina Commodities has 9 board changes on record in total.
The registered office of Raina Commodities is at 3rd Floor Suit No – 90 6A Clive Row, Kolkata, West Bengal, India – 700001.
Raina Commodities operates in the financial services industry, in the nbfc segment.
The compliance status of Raina Commodities is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.