Rainey Trading Pvt Ltd
About Rainey Trading Pvt Ltd
Data last updated:
Rainey Trading 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 23 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058643.
The company has an authorised share capital of ₹2.52 Cr and a paid-up capital of ₹1.61 Cr. It is led by directors including Neha Garodia and Sunanda Garodia.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat 4G Shivam Chambers 53 Syed Amir Ali Avenue Kolkata – 7000, 19, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.18 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹4.15 Cr (net margin 67.1%) and EBITDA of ₹5.08 Cr (EBITDA margin 82.2%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 31% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹1.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Rainey Trading has one previous CIN (Corporate Identification Number): U99999WB1993PTC058643. The current CIN is U51909WB1993PTC058643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058643 | Current |
| U99999WB1993PTC058643 | Previous |
Contact details
Rainey Trading 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 AddressFlat 4G Shivam Chambers 53 Syed Amir Ali Avenue Kolkata – 7000, 19, West Bengal, India – 700019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Rainey Trading 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 Rainey Trading 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 Rainey Trading Pvt Ltd, buy the company report.
Financials of Rainey Trading Pvt Ltd
FY 2025 filings availableRainey Trading Pvt Ltd reported revenue of ₹6.18 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 31%. EBITDA fell 4% 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 | ₹5.08 Cr | ||||
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| Net Profit (PAT) | ₹4.15 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 82.2% | ||||
| Net Profit Margin | 67.1% | ||||
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To see the full financial statements and ratios of Rainey Trading Pvt Ltd, buy the company report.
Board of directors of Rainey Trading Pvt Ltd
Rainey Trading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Garodia Also directs: Axis Projects Private Limited, Networth Tradelinks Private Limited, C.M.G. Properties Private Limited and 1 more | Director | 24 Oct 2021 | 5 Years 0 Months | Current |
| Sunanda Garodia | Director | 19 Nov 2015 | 10 Years 11 Months | Current |
| Chandra Mohan Garodia | Director | 10 Nov 2008 | 17 Years 11 Months | Current |
Auditor
Rainey Trading Pvt Ltd is audited by GOENKA KUMAR & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOENKA KUMAR & CO. | FY 2024 | 326554E |
Shareholding
The shareholding of Rainey Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rainey Trading Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2025 | 101213953 | Indian Bank | ₹20 Lakh | Open | |
| 24 Aug 2012 | 10372767 | Others | ₹1.2 Cr | Satisfied |
To see the full charge records of Rainey Trading Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Rainey Trading Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rainey Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rainey Trading has 3 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Axis Projects Private Limited | U45209WB2007PTC120467 | |
| Networth Tradelinks Private Limited | U51109WB2008PTC123504 | |
| C.M.G. Properties Private Limited | U70109WB2012PTC176638 |
To see the full group structure of Rainey Trading Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Rainey Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rainey Trading Pvt Ltd has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Neha Garodia was appointed as Director on 24 Oct 2021.
4 earlier events are in the company report.
Frequently asked questions
Rainey Trading 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 23 April 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058643.
Rainey Trading has 3 current directors:
- Neha Garodia - Director
- Sunanda Garodia - Director
- Chandra Mohan Garodia - Director
The latest financial statements of Rainey Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rainey Trading is U51909WB1993PTC058643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rainey Trading was incorporated on 23 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Neha Garodia was appointed as Director on 24 Oct 2021. Krishna Mohan Garodia ceased to be Director on 19 Nov 2015. Sunanda Garodia was appointed as Director on 19 Nov 2015. Rainey Trading has 9 board changes on record in total.
The registered office of Rainey Trading is at Flat 4G Shivam Chambers 53 Syed Amir Ali Avenue Kolkata – 7000, 19, West Bengal, India – 700019.
Rainey Trading operates in the financial services industry, in the nbfc segment.
Rainey Trading has open charges of ₹20 Lakh and satisfied charges of ₹1.2 Cr as per latest MCA filings.
The compliance status of Rainey Trading is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.