Raina Merchandise Pvt. Ltd.
About Raina Merchandise Pvt. Ltd.
Data last updated: 17 December 2025
Raina Merchandise 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 07 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC068976.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Ashwani Gupta and Shantanu Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5F Everrest 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.07 Cr, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5F Everrest 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071
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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 Merchandise Pvt. Ltd.
Raina Merchandise Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Raina Merchandise Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raina Merchandise Pvt. Ltd.
Raina Merchandise Pvt. Ltd. is audited by S N Chhawchharia & Associates 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 |
|---|---|---|---|
| S N Chhawchharia & Associates | Locked | Locked | Locked |
Complete auditor history for Raina Merchandise Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raina Merchandise Pvt. Ltd.
Raina Merchandise Pvt. Ltd. is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Ashwani Gupta
Also directs:
Gupta Foods Private Limited, Gupta Nutritions Private Limited, River Valley Flour Mills Private Limited and 1 more
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Director | 19 Sep 2001 | 24 Years 10 Months | Current |
| Shantanu Gupta | Director | 16 Aug 2017 | 8 Years 11 Months | Current |
| Abhishek Gupta | Director | 24 May 2023 | 3 Years 2 Months | Current |
Financials of Raina Merchandise Pvt. Ltd. FY 2025 filings available
Raina Merchandise Pvt. Ltd. reported revenue of ₹1.07 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Raina Merchandise Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raina Merchandise Pvt. Ltd.
Shareholding and ownership data for Raina Merchandise Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Raina Merchandise Pvt. Ltd.
Raina Merchandise Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Raina Merchandise Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Raina Merchandise Pvt. Ltd.
Raina Merchandise Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raina Merchandise Pvt. Ltd.
View historical data on people associated with Raina Merchandise Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Raina Merchandise 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 Merchandise Pvt. Ltd.
GST registrations and filing compliance for Raina Merchandise 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 Merchandise Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Raina Merchandise 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 Merchandise Pvt. Ltd.
MSME payment history for Raina Merchandise 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
- Vendor payment signals
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Subsidiaries & Group Companies of Raina Merchandise Pvt. Ltd.
Corporate group structure for Raina Merchandise Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raina Merchandise Pvt. Ltd.
MCA filings and documents for Raina Merchandise 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
Verified entity values are shown only after access is granted.
Recent Activity on Raina Merchandise Pvt. Ltd.
Frequently Asked Questions about Raina Merchandise Pvt. Ltd.
Raina Merchandise Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC068976.
Raina Merchandise Pvt. Ltd. reported revenue of ₹1.07 Cr for FY 2025 (down 3.00% YoY).
The current directors of Raina Merchandise Pvt. Ltd. are:
- Ashwani Gupta - Director
- Shantanu Gupta - Director
- Abhishek Gupta - Director
The primary industry of Raina Merchandise Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Raina Merchandise Pvt. Ltd. can be reached at the registered office: 5F Everrest 46C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹1.7 Cr, and the paid-up capital is ₹1.6 Cr.