Raina Trading Pvt.Ltd. (Opc)
About Raina Trading Pvt.Ltd. (Opc)
Data last updated: 10 March 2026
Raina Trading Pvt.Ltd. (Opc) is a active entity based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC074882.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Namrata Nagrecha.
Last AGM: 18 September 2019. Financial statements filed for year ended 31 March 2025. Office: 98/7A Harish Mukherjee Road 2Nd Floor Room No. 2A, Kolkata, West Bengal, India – 700002.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.44 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address98/7A Harish Mukherjee Road 2Nd Floor Room No. 2A, Kolkata, West Bengal, India – 700002
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
CIN History of Raina Trading Pvt.Ltd. (Opc)
Raina Trading Pvt.Ltd. (Opc) has one previous CIN (Corporate Identification Number): U51109WB1995PTC074882. The current CIN is U51109WB1995OPC074882, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995OPC074882 | Current |
| U51109WB1995PTC074882 | Previous |
Board of Directors of Raina Trading Pvt.Ltd. (Opc)
Raina Trading Pvt.Ltd. (Opc) is currently managed by 1 director, with 3 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 |
|---|---|---|---|---|
|
Namrata Nagrecha
Also directs:
Communitea Projects Llp
|
Director | 18 Jan 2013 | 13 Years 6 Months | Current |
Financials of Raina Trading Pvt.Ltd. (Opc) FY 2025 filings available
Raina Trading Pvt.Ltd. (Opc) reported revenue of ₹4.44 Lakh for FY 2025.
Ten-year financial statements for Raina Trading Pvt.Ltd. (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Raina Trading Pvt.Ltd. (Opc)
Raina Trading Pvt.Ltd. (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raina Trading Pvt.Ltd. (Opc)
View historical data on people associated with Raina Trading Pvt.Ltd. (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Raina Trading Pvt.Ltd. (Opc)
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 Trading Pvt.Ltd. (Opc)
GST registrations and filing compliance for Raina Trading Pvt.Ltd. (Opc)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raina Trading Pvt.Ltd. (Opc)
Credit ratings, litigation, and regulatory alerts for Raina Trading Pvt.Ltd. (Opc)
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 Trading Pvt.Ltd. (Opc)
MSME payment history for Raina Trading Pvt.Ltd. (Opc)
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
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Subsidiaries & Group Companies of Raina Trading Pvt.Ltd. (Opc)
Corporate group structure for Raina Trading Pvt.Ltd. (Opc)
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Raina Trading Pvt.Ltd. (Opc)
MCA filings and documents for Raina Trading Pvt.Ltd. (Opc)
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
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Recent Activity on Raina Trading Pvt.Ltd. (Opc)
Frequently Asked Questions about Raina Trading Pvt.Ltd. (Opc)
Raina Trading Pvt.Ltd. (Opc) is an active enterprise in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 1995 (31+ years old) and is registered under CIN U51109WB1995OPC074882.
Raina Trading Pvt.Ltd. (Opc) reported revenue of ₹4.44 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Raina Trading Pvt.Ltd. (Opc) are:
- Namrata Nagrecha - Director
The primary industry of Raina Trading Pvt.Ltd. (Opc) is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Raina Trading Pvt.Ltd. (Opc) can be reached at the registered office: 987A Harish Mukherjee Road 2Nd Floor Room No. 2A, Kolkata, West Bengal, India – 700002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.