Raina Commodities Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Raina Commodities Pvt.Ltd.

Raina 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC068875

  • Registration Number

    068875

  • Incorporation Date

    06 March 1995

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.06 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.06 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 6.65%
  • Profit Growth **** -12.34%
  • Ebitda **** 10.10%
  • Net Worth 3.34%
  • Total Assets **** 13.65%
Company report

Raina Commodities Pvt.Ltd.

Company Report FY 2025-2026

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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.

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Who are the key members and board of directors at Raina Commodities Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Sarita Purshottam Sharma Director 31 Aug 2020 Current
Yogesh Rameshchandra Tiwari Director 22 Aug 2013 Current
Past Directors
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

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Financial Performance of Raina Commodities.Ltd..

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%.

Raina Commodities.Ltd. revenue growth over time
Raina Commodities.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.65%
*******
*******
*******
*******
Revenue from Operations
*******
 6.65%
*******
*******
*******
*******
Total Assets
*******
 13.65%
*******
*******
*******
*******
Profit or Loss
*******
 -12.34%
*******
*******
*******
*******
Net Worth
*******
 3.34%
*******
*******
*******
*******
EBITDA
*******
 10.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raina Commodities.Ltd.?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raina Commodities.Ltd.?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Raina Commodities.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Raina Commodities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    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 5 months . was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Company Incorporation

    Raina Commodities Pvt.Ltd. was registered on 06 Mar 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raina Commodities Pvt.Ltd.?

The CIN of Raina Commodities Pvt.Ltd. is U51109WB1995PTC068875.

Where is Raina Commodities Pvt.Ltd. headquartered?

Raina Commodities Pvt.Ltd. is headquartered at 3Rd Floor Suit No-90 6A Clive Row, Kolkata, West Bengal, 700001.

When was Raina Commodities Pvt.Ltd. incorporated?

Raina Commodities Pvt.Ltd. was incorporated on 06 March 1995.

Who are the current directors of Raina Commodities Pvt.Ltd.?

The current directors of Raina Commodities Pvt.Ltd. are

What is the primary industry of Raina Commodities Pvt.Ltd.?

The primary industry of Raina Commodities Pvt.Ltd. is Financial And Insurance Service.

Is Raina Commodities Pvt.Ltd. a listed company?

Raina Commodities Pvt.Ltd. is unlisted.

What is the capital structure of Raina Commodities Pvt.Ltd.?

The authorized capital of Raina Commodities Pvt.Ltd. is ₹1.10 Cr, and the paid-up capital is ₹1.06 Cr.

What is the compliance status of Raina Commodities Pvt.Ltd.?

The compliance status of Raina Commodities Pvt.Ltd. is Compliant.

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