Raina Merchandise Pvt. Ltd.
About Raina Merchandise Pvt. Ltd.
Data last updated:
Raina Merchandise 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 07 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC068976. Its GSTIN is 10AABCR4689L1Z5 (Bihar).
The company has 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.
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 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. For the same year it recorded a net profit of ₹1.06 Cr (net margin 98.7%) and EBITDA of ₹1.32 Cr (EBITDA margin 122.5%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 17% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raina Merchandise 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 Address5F Everrest 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Raina Merchandise 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 Merchandise is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Raina Merchandise Pvt. Ltd., buy the company report.
Financials of Raina Merchandise Pvt. Ltd.
FY 2025 filings availableRaina Merchandise Pvt. Ltd. reported revenue of ₹1.07 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 5% 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 | ₹1.32 Cr | ||||
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| Net Profit (PAT) | ₹1.06 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 122.5% | ||||
| Net Profit Margin | 98.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Raina Merchandise Pvt. Ltd., buy the company report.
Board of directors of Raina Merchandise Pvt. Ltd.
Raina Merchandise has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Gupta Also directs: Gupta Foods Private Limited, Gupta Nutritions Private Limited, River Valley Flour Mills Private Limited and 1 more | Director | 19 Sep 2001 | 25 Years 1 Months | Current |
| Shantanu Gupta | Director | 16 Aug 2017 | 9 Years 2 Months | Current |
| Abhishek Gupta | Director | 24 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Raina Merchandise Pvt. Ltd. is compared with the 4 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 (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Victory Business Pvt. Ltd. | ₹1.08 Cr (FY 2019) | 443.0% | Kolkata, West Bengal, India | |||
| Raina Merchandise Pvt. Ltd.this company | ₹1.07 Cr (FY 2025) | ₹1.06 Cr | 98.7% | -3.0% | Kolkata, West Bengal, India | |
| Sailok Finance Private Limited | ₹1.07 Cr (FY 2024) | 20.0% | Vijayawada, Andhra Pradesh, India | |||
| Aradhnam Portfolio Investments Private Limited | ₹1.07 Cr (FY 2025) | 486.0% | New Delhi, Delhi, India | |||
| Vega Investment and Leasing Company Private Limited | ₹1.07 Cr (FY 2025) | -37.0% | New Delhi, Delhi, India |
To see the full peer comparison of Raina Merchandise Pvt. Ltd., buy the company report.
Auditor
Raina Merchandise Pvt. Ltd. is audited by S N Chhawchharia & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N Chhawchharia & Associates | FY 2022 | 328457E |
Shareholding
The shareholding of Raina Merchandise Pvt. Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raina Merchandise Pvt. Ltd., buy the company report.
Legal cases
Raina Merchandise Pvt. Ltd. has 1 court case on record: 1 filed by Raina Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Raina Merchandise 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 Merchandise Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Raina Merchandise has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Raina Merchandise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AABCR4689L1Z5 | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raina Merchandise Pvt. Ltd., buy the company report.
Recent activity
Raina Merchandise Pvt. Ltd. has 8 board changes on record since 2001: 3 appointments and 5 cessations. The latest: Abhishek Gupta ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Raina Merchandise 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 07 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC068976.
Raina Merchandise has 3 current directors:
- Ashwani Gupta - Director
- Shantanu Gupta - Director
- Abhishek Gupta - Director
The latest financial statements of Raina Merchandise 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 GSTIN of Raina Merchandise is 10AABCR4689L1Z5, registered in Bihar.
The CIN (Corporate Identification Number) of Raina Merchandise is U51909WB1995PTC068976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raina Merchandise has 1 court case on record: 1 filed by the company.
Raina Merchandise was incorporated on 07 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Raina Merchandise by revenue are Victory Business Pvt. Ltd, Sailok Finance Private Limited, Aradhnam Portfolio Investments Private Limited, Vega Investment and Leasing Company Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Abhishek Gupta ceased to be Additional Director on 29 Sep 2023. Abhishek Gupta was appointed as Director on 24 May 2023. Nabin Agarwal ceased to be Director on 25 Sep 2017. Raina Merchandise has 8 board changes on record in total.
The registered office of Raina Merchandise is at 5F Everrest 46C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
Raina Merchandise operates in the financial services industry, in the nbfc segment.
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