It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveRainey 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. 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 no open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat 4G, Shivam Chambers 53, Syed Amir Ali Avenue, Kolkata - 7000, 19, Kolkata, West Bengal, 700019.
U51909WB1993PTC058643
058643
23 April 1993
₹2.52 Cr
₹1.61 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹12,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2012 | Others | ₹1.20 Cr | Satisfied |
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Progress on Rainey Trading Pvt Ltd last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
Progress on Rainey Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity 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 1 month . was completed.
Progress on A charge registered on 24 Aug 2012 via Charge ID 10372767 with Others was fully satisfied on 09 Sep 2021. was documented.
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.
Sunanda Garodia was appointed as a Director was appointed as a Director on 19 Nov 2015 & has been associated with this company since 10 years 9 days . was recorded as a recent event.
The CIN of Rainey Trading Pvt Ltd is U51909WB1993PTC058643.
Rainey Trading Pvt Ltd is headquartered at Flat 4G, Shivam Chambers 53, Syed Amir Ali Avenue, Kolkata - 7000, 19, Kolkata, West Bengal, 700019.
Rainey Trading Pvt Ltd was incorporated on 23 April 1993.
The current directors of Rainey Trading Pvt Ltd are
The primary industry of Rainey Trading Pvt Ltd is Financial And Insurance Service.
Rainey Trading Pvt Ltd is unlisted.
The authorized capital of Rainey Trading Pvt Ltd is ₹2.52 Cr, and the paid-up capital is ₹1.61 Cr.
The compliance status of Rainey Trading Pvt Ltd is Compliant.
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