Raina Minerals Private Limited - Company Profile

It is a mining private limited company based in Panaji, Goa, India, established in 2010.

2010 Panaji, Goa, India Struck Off

Last Updated: July 23, 2025

About Raina Minerals Private Limited

Raina Minerals Private Limited, a struck off private limited company, was established on 24 September 2010 in Panaji, Goa, India. Engaging in mining support services within the mining and quarrying sector, it holds CIN: U13100GA2010PTC006497. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Roy Naik (Director), Sapana Roy Naik (Director). Its latest AGM occurred on 24 September 2016, with the balance sheet filed on 31 March 2016. It is based at Fs-5, First Floor Padmavati Towers, 18Th June Road, Panaji, Goa, 403001.

Company Details

CIN/LLPIN
U13100GA2010PTC006497
Registration Number
006497
Incorporation Date
24 September 2010
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Goa
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 23-07-2025
Paid Up Capital ₹ 0.10 M as on 23-07-2025
Company Age 15 Year, 5 Months
Last Filing with ROC 31 Mar 2016
Revenue Growth **** % (FY 2016)
Profit Growth **** 1.86% (FY 2016)
Ebitda ****
Net Worth -90.76% (FY 2016)
Total Assets -37.76% (FY 2016)

Comprehensive Company Insights

Explore comprehensive insights into Raina Minerals Private Limited — 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 Minerals Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Roy Naik	Director	24 Sep 2010	Current
Sapana Roy Naik	Director	24 Sep 2010	Current

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Financial Performance of Raina Minerals.

Raina Minerals Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.86% increase in profit. The company's net worth observed a substantial decline by a decrease of 90.76%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-37.76%

*******

Profit or Loss

*******

1.86%

*******

Net Worth

*******

-90.76%

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Raina Minerals?

In 2016, Raina Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Minerals?

Unlock and access historical data on people associated with Raina Minerals, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Raina Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raina Minerals's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raina Minerals

Recent Activity within the Organization

Annual General Meeting

The activity Raina Minerals Private Limited last Annual general meeting of members was held on 24 Sep 2016 as per latest MCA records. was completed.
24 Sep 2016
Balance Sheet

Progress on Raina Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa. was documented.
31 Mar 2016
Director Appointment

Progress on Roy Naik was appointed as a Director was appointed as a Director on 24 Sep 2010 & has been associated with this company since 15 years 5 months . was documented.
24 Sep 2010
Director Appointment

The activity Sapana Roy Naik was appointed as a Director was appointed as a Director on 24 Sep 2010 & has been associated with this company since 15 years 5 months . was completed.
24 Sep 2010
Company Incorporation

The activity Raina Minerals Private Limited was registered on 24 Sep 2010 with Roc Goa & aged 15 years 5 months as per MCA records. was completed.
24 Sep 2010

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Frequently Asked Questions

What is the CIN of Raina Minerals Private Limited?

The CIN of Raina Minerals Private Limited is U13100GA2010PTC006497.

Where is Raina Minerals Private Limited headquartered?

Raina Minerals Private Limited is headquartered at Fs-5, First Floor Padmavati Towers, 18Th June Road, Panaji, Goa, 403001.

When was Raina Minerals Private Limited incorporated?

Raina Minerals Private Limited was incorporated on 24 September 2010.

Who are the current directors of Raina Minerals Private Limited?

The current directors of Raina Minerals Private Limited are

What is the primary industry of Raina Minerals Private Limited?

The primary industry of Raina Minerals Private Limited is Mining And Quarrying.

Is Raina Minerals Private Limited a listed company?

Raina Minerals Private Limited is unlisted.

What is the capital structure of Raina Minerals Private Limited?

The authorized capital of Raina Minerals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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