Raina Merchandise 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
Last Updated:
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About Raina Merchandise Pvt. Ltd.

Raina Merchandise Pvt. Ltd., a active private limited company, was established on 07 March 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1995PTC068976. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.60 Cr.

It upholds a compliant status. Its leadership includes Ashwani Gupta (Director), Shantanu Gupta (Director), Abhishek Gupta (Director). Past directors included Sudha Gupta, Lalit Kumar Chhawchharia, Shantanu Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5F, Everrest, 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, 700071.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC068976

  • Registration Number

    068976

  • Incorporation Date

    07 March 1995

  • Authorized Capital

    ₹1.70 Cr

  • Paid-Up Capital

    ₹1.60 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.60 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -28.24%
  • Profit Growth **** -34.36%
  • Ebitda **** -41.82%
  • Net Worth 4.30%
  • Total Assets **** 5.65%
Company report

Raina Merchandise Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raina Merchandise 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 Merchandise Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Ashwani Gupta Director 19 Sep 2001 Current
Shantanu Gupta Director 16 Aug 2017 Current
Abhishek Gupta Director 24 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2015 Past
Pramod Abcsdd Director 10 Jun 2014 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past
Pramod Abcsdd Director 25 Sep 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Raina Merchandise.

Raina Merchandise Pvt. Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 28.24% decrease. The company also saw a substantial fall in profitability, with a 34.36% decrease in profit. The company's net worth moved up by a moderate rise of 4.3%.

Raina Merchandise revenue growth over time
Raina Merchandise 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
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 -28.24%
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*******
*******
Revenue from Operations
*******
 -30.84%
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*******
*******
Total Assets
*******
 5.65%
*******
*******
*******
*******
Profit or Loss
*******
 -34.36%
*******
*******
*******
*******
Net Worth
*******
 4.30%
*******
*******
*******
*******
EBITDA
*******
 -41.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raina Merchandise?

Unlock access to Raina Merchandise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Merchandise?

Unlock and access historical data on people associated with Raina Merchandise, 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 Merchandise
Recent Activity within the Organization
  • Annual General Meeting

    Raina Merchandise Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Raina Merchandise Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Abhishek Gupta was appointed as a Director was appointed as a Director on 24 May 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Director Appointment

    The activity Shantanu Gupta was appointed as a Director was appointed as a Director on 16 Aug 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    Ashwani Gupta was appointed as a Director was appointed as a Director on 19 Sep 2001 & has been associated with this company since 24 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Raina Merchandise Pvt. Ltd. was registered on 07 Mar 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was completed.

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

The CIN of Raina Merchandise Pvt. Ltd. is U51909WB1995PTC068976.

Where is Raina Merchandise Pvt. Ltd. headquartered?

Raina Merchandise Pvt. Ltd. is headquartered at 5F, Everrest, 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, 700071.

When was Raina Merchandise Pvt. Ltd. incorporated?

Raina Merchandise Pvt. Ltd. was incorporated on 07 March 1995.

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

The current directors of Raina Merchandise Pvt. Ltd. are

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

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

Is Raina Merchandise Pvt. Ltd. a listed company?

Raina Merchandise Pvt. Ltd. is unlisted.

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

The authorized capital of Raina Merchandise Pvt. Ltd. is ₹1.70 Cr, and the paid-up capital is ₹1.60 Cr.

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

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

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