Rainey Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Rainey Trading Pvt Ltd

Rainey Trading Pvt Ltd, a active private limited company, was established on 23 April 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1993PTC058643. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.52 Cr and a paid-up capital of ₹1.61 Cr.

It upholds a compliant status. Its leadership includes Neha Garodia (Director), Sunanda Garodia (Director), Chandra Mohan Garodia (Director). Past directors included Jeevan Kumar Kesan, Binoy Mishra, Shambhu Dayal Gupta. It holds ₹2.00 M open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 24 July 2025, with the balance sheet filed on 31 March 2025. It is based at Flat 4G, Shivam Chambers 53, Syed Amir Ali Avenue, Kolkata - 7000, 19, Kolkata, West Bengal, 700019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1993PTC058643

  • Registration Number

    058643

  • Incorporation Date

    23 April 1993

  • Authorized Capital

    ₹2.52 Cr

  • Paid-Up Capital

    ₹1.61 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.52 Cr
  • Paid Up Capital ₹ 1.61 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 M
  • Satisfied Charges ₹ 1.20 Cr
  • Revenue Growth **** 193.70%
  • Profit Growth **** 148.71%
  • Ebitda **** 8.37%
  • Net Worth -16.07%
  • Total Assets -13.48%
Company report

Rainey Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rainey Trading Pvt Ltd — 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 Rainey Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Neha Garodia Director 24 Oct 2021 Current
Sunanda Garodia Director 19 Nov 2015 Current
Chandra Mohan Garodia Director 10 Nov 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2010 Past
Pramod Abcsdd Director 10 Jun 2009 Past
Pramod Abcsdd Director 10 Jun 2009 Past
Pramod Abcsdd Director 10 Jun 2009 Past
Pramod Abcsdd Director 01 Apr 2010 Past
Pramod Abcsdd Director 19 Nov 2015 Past

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Financial Performance of Rainey Trading.

Rainey Trading Pvt Ltd, for the financial year ended 2024, experienced significant growth in revenue, with a 193.7% increase. The company also saw a substantial improvement in profitability, with a 148.71% increase in profit. The company's net worth observed a substantial decline by a decrease of 16.07%.

Rainey Trading revenue growth over time
Rainey Trading profit and loss trends over time
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
  • 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
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 193.70%
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Revenue from Operations
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*******
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*******
Total Assets
*******
 -13.48%
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*******
*******
*******
Profit or Loss
*******
 148.71%
*******
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*******
*******
Net Worth
*******
 -16.07%
*******
*******
*******
*******
EBITDA
*******
 8.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rainey Trading?

In 2024, Rainey Trading had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹2,000,000.00

Satisfied Charges

₹12,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
22 Dec 2025 Indian Bank ₹2.00 M Open
24 Aug 2012 Others ₹1.20 Cr Satisfied

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How Many Employees Work at Rainey Trading?

Unlock and access historical data on people associated with Rainey Trading, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rainey Trading, 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 Rainey Trading's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Rainey Trading
Recent Activity within the Organization
  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 0.20 Cr with Charge ID 101213953 was registered on 22 Dec 2025. was documented.

  • Annual General Meeting

    Rainey Trading Pvt Ltd last Annual general meeting of members was held on 24 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Rainey Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Neha Garodia was appointed as a Director was appointed as a Director on 24 Oct 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.

  • Charges

    A charge registered on 24 Aug 2012 via Charge ID 10372767 with Others was fully satisfied on 09 Sep 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 1.20 Cr registered on 24 Aug 2012 with Charge ID 10372767 was modified on 27 Apr 2016. was documented.

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Frequently Asked Questions
What is the CIN of Rainey Trading Pvt Ltd?

The CIN of Rainey Trading Pvt Ltd is U51909WB1993PTC058643.

Where is Rainey Trading Pvt Ltd headquartered?

Rainey Trading Pvt Ltd is headquartered at Flat 4G, Shivam Chambers 53, Syed Amir Ali Avenue, Kolkata - 7000, 19, Kolkata, West Bengal, 700019.

When was Rainey Trading Pvt Ltd incorporated?

Rainey Trading Pvt Ltd was incorporated on 23 April 1993.

Who are the current directors of Rainey Trading Pvt Ltd?

The current directors of Rainey Trading Pvt Ltd are

What is the primary industry of Rainey Trading Pvt Ltd?

The primary industry of Rainey Trading Pvt Ltd is Financial And Insurance Service.

Is Rainey Trading Pvt Ltd a listed company?

Rainey Trading Pvt Ltd is unlisted.

What is the capital structure of Rainey Trading Pvt Ltd?

The authorized capital of Rainey Trading Pvt Ltd is ₹2.52 Cr, and the paid-up capital is ₹1.61 Cr.

What is the compliance status of Rainey Trading Pvt Ltd?

The compliance status of Rainey Trading Pvt Ltd is Compliant.

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