Rainey Trading Pvt Ltd

Rainey Trading Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1993PTC058643 Incorporated 23 April 1993 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹6.18 Cr
▼ 5.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2.52 Cr
Registered with MCA
Paid-up capital
₹1.61 Cr
Issued & subscribed
Open charges
₹20 Lakh
Satisfied ₹1.2 Cr
Company age
33 yrs
Est. 1993
Last financials
Mar 2025
Balance sheet date

About Rainey Trading Pvt Ltd

Data last updated: 23 February 2026

Rainey Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 April 1993, the company has been in operation for over 33 years.

Registered with ROC Kolkata under CIN U51909WB1993PTC058643.

Capital: 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.

Last AGM: 24 July 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

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 of Rainey Trading Pvt Ltd
CIN U51909WB1993PTC058643
Registration Number 058643
Incorporation Date 23 April 1993
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 July 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Neha Garodia Director Sunanda Garodia Director Chandra Mohan Garodia Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat 4G Shivam Chambers 53 Syed Amir Ali Avenue Kolkata – 7000, 19, West Bengal, India – 700019
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Rainey Trading Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Rainey Trading Pvt Ltd

Rainey Trading Pvt Ltd 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

Business Activity of Rainey Trading Pvt Ltd

Rainey Trading Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities Locked
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Auditor Details of Rainey Trading Pvt Ltd

Rainey Trading Pvt Ltd is audited by GOENKA KUMAR & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
GOENKA KUMAR & CO. Locked Locked Locked
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Complete auditor history for Rainey Trading Pvt Ltd

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Board of Directors of Rainey Trading Pvt Ltd

Rainey Trading Pvt Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 4 Years 9 Months Current
Sunanda Garodia
Also directs: Networth Tradelinks Private Limited, C.M.G. Properties Private Limited, Abhinem Fincon Pvt.Ltd.
Director 19 Nov 2015 10 Years 8 Months Current
Chandra Mohan Garodia
Also directs: Axis Projects Private Limited, Networth Tradelinks Private Limited, C.M.G. Properties Private Limited
Director 10 Nov 2008 17 Years 9 Months Current
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Financials of Rainey Trading Pvt Ltd FY 2025 filings available

Rainey Trading Pvt Ltd reported revenue of ₹6.18 Cr (down 5.00% YoY) for FY 2025.

Revenue · FY 2025
₹6.18 Cr ▼ 5.00%
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Ten-year financial statements for Rainey Trading Pvt Ltd

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Ownership and Shareholding of Rainey Trading Pvt Ltd

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Group Structure of Rainey Trading Pvt Ltd

Rainey Trading Pvt Ltd has 3 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Rainey Trading Pvt Ltd's business expansion strategy and organizational complexity.

3
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Axis Projects Private Limited U45209WB2007PTC120467 Locked
Networth Tradelinks Private Limited U51109WB2008PTC123504 Locked
C.M.G. Properties Private Limited U70109WB2012PTC176638 Locked

Showing major subsidiaries. Total: 3.

Charges & Borrowings of Rainey Trading Pvt Ltd

Open charges
₹20 Lakh
Satisfied charges
₹1.2 Cr
Breakdown by lending institutions
Indian Bank₹0.20 Cr
Latest charge details
DateLenderAmountStatus
22 Dec 2025 Indian Bank ₹20 Lakh Open
24 Aug 2012 Others ₹1.2 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Rainey Trading Pvt Ltd

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Employee and EPFO history for Rainey Trading Pvt Ltd

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GST Compliance of Rainey Trading Pvt Ltd

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GST registrations and filing compliance for Rainey Trading Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Rainey Trading Pvt Ltd

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Credit ratings, litigation, and regulatory alerts for Rainey Trading Pvt Ltd

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MSME Payment Delays by Rainey Trading Pvt Ltd

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MSME payment history for Rainey Trading Pvt Ltd

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Subsidiaries & Group Companies of Rainey Trading Pvt Ltd

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Corporate group structure for Rainey Trading Pvt Ltd

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MCA Filings & Documents of Rainey Trading Pvt Ltd

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MCA filings and documents for Rainey Trading Pvt Ltd

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Recent Activity on Rainey Trading Pvt Ltd

Charges
22 Dec 2025
A charge with Indian Bank amounted to Rs. 0.20 Cr with Charge ID 101213953 was registered on 22 Dec 2025.
Activity
24 Jul 2025
Rainey Trading Pvt Ltd last Annual general meeting of members was held on 24 Jul 2025 as per latest MCA records.
Activity
31 Mar 2025
Rainey Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
24 Oct 2021
Neha Garodia was appointed as a Director on 24 Oct 2021 & has been associated with this company since 4 years 9 months.
Charges
09 Sep 2021
A charge registered on 24 Aug 2012 via Charge ID 10372767 with Others was fully satisfied on 09 Sep 2021.
Charges
27 Apr 2016
A charge with Others of Rs. 1.20 Cr registered on 24 Aug 2012 with Charge ID 10372767 was modified on 27 Apr 2016.

Frequently Asked Questions about Rainey Trading Pvt Ltd

Rainey Trading Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058643.

Rainey Trading Pvt Ltd reported revenue of ₹6.18 Cr for FY 2025 (down 5.00% YoY).

The current directors of Rainey Trading Pvt Ltd are:

The primary industry of Rainey Trading Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Rainey Trading Pvt Ltd can be reached at the registered office: Flat 4G Shivam Chambers 53 Syed Amir Ali Avenue Kolkata – 7000, 19, West Bengal, India – 700019.

The authorised capital is ₹2.52 Cr, and the paid-up capital is ₹1.61 Cr.

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