Raina Vyapaar Pvt.Ltd.
About Raina Vyapaar Pvt.Ltd.
Data last updated:
Raina Vyapaar 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 06 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068878. Its GSTIN is 19AARCS8265P1Z2 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹74.5 Lakh and a paid-up capital of ₹30.05 Lakh. It is led by directors Jhulan Sharma and Prakash Srivastav.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 161/1 Mahatma Gandhi Road Room No.16 Ground Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2022, the company reported a revenue of ₹16.01 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹594 (net margin 0%) and EBITDA of ₹804 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 122% over three years and 31% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raina Vyapaar 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 Address161/1 Mahatma Gandhi Road Room No.16 Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Raina Vyapaar 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 Vyapaar is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Raina Vyapaar Pvt.Ltd., buy the company report.
Financials of Raina Vyapaar Pvt.Ltd.
FY 2022 filings availableRaina Vyapaar Pvt.Ltd. reported revenue of ₹16.01 Lakh (up 193% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 193% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 31%. EBITDA rose 103% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹16.01 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹804 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹594 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Raina Vyapaar Pvt.Ltd., buy the company report.
Board of directors of Raina Vyapaar Pvt.Ltd.
Raina Vyapaar has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jhulan Sharma Also directs: Lavallena Traders Private Limited, Ryneon Traders Private Limited, Khusi Financial Advisory Private Limited and 5 more | Director | 29 Mar 2022 | 4 Years 7 Months | Current |
| Prakash Srivastav Also directs: Ushita Financial Advisory LLP, Glitering Commotrade LLP, Aridhi Commercial LLP and 5 more | Director | 29 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Raina Vyapaar Pvt.Ltd. is audited by R K MAHESWARI & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K MAHESWARI & CO. | FY 2022 | 326980E |
Shareholding
The shareholding of Raina Vyapaar Pvt.Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raina Vyapaar Pvt.Ltd., buy the company report.
Legal cases
Raina Vyapaar Pvt.Ltd. has 3 court cases on record: 2 filed by Raina Vyapaar, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Re : Sahul Industries Limited -and- | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Newlook Infrst. Pvt. Ltd. and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Newlook Infrst. Pvt. Ltd. | Pending |
To see the full case history of Raina Vyapaar 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 Vyapaar Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raina Vyapaar has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AARCS8265P1Z2 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raina Vyapaar Pvt.Ltd., buy the company report.
Recent activity
Raina Vyapaar Pvt.Ltd. has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Jhulan Sharma ceased to be Additional Director on 30 Sep 2022.
1 earlier event is in the company report.
Frequently asked questions
Raina Vyapaar 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 06 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068878.
Raina Vyapaar has 2 current directors:
- Jhulan Sharma - Director
- Prakash Srivastav - Director
The latest financial statements of Raina Vyapaar on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Raina Vyapaar is 19AARCS8265P1Z2, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Raina Vyapaar is U51109WB1995PTC068878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raina Vyapaar has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Raina Vyapaar was incorporated on 06 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Jhulan Sharma ceased to be Additional Director on 30 Sep 2022. Prakash Srivastav ceased to be Additional Director on 30 Sep 2022. Santanu Bose ceased to be Director on 30 Mar 2022. Raina Vyapaar has 10 board changes on record in total.
The registered office of Raina Vyapaar is at 1611 Mahatma Gandhi Road Room No.16 Ground Floor, Kolkata, West Bengal, India – 700007.
Raina Vyapaar operates in the financial services industry, in the nbfc segment.