Raisin Tradecom Private Limited
About Raisin Tradecom Private Limited
Data last updated: 18 September 2025
Raisin Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 16 February 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC132751.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors Sunil Kumar Agarwal and Shreya Bansal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Arrjavvsquare 95A Elliotroad 2Ndfloor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹32,280, a growth of 20% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressArrjavvsquare 95A Elliotroad 2Ndfloor, Kolkata, West Bengal, India – 700016
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raisin Tradecom Private Limited
Raisin Tradecom Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Raisin Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Raisin Tradecom Private Limited
Raisin Tradecom Private Limited is audited by KEDIA LALIT & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA LALIT & CO. | Locked | Locked | Locked |
Complete auditor history for Raisin Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raisin Tradecom Private Limited
Raisin Tradecom Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Agarwal
Also directs:
Dadi-Ma Steels (India) Pvt Ltd, Link Vintrade Private Limited
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Director | 13 Jan 2024 | 2 Years 6 Months | As last reported |
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Shreya Bansal
Also directs:
Bansal Poles Limited
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Director | 18 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Raisin Tradecom Private Limited FY 2024 filings available
Raisin Tradecom Private Limited reported revenue of ₹32,280 (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Raisin Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raisin Tradecom Private Limited
Shareholding and ownership data for Raisin Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Raisin Tradecom Private Limited
Raisin Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Raisin Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Raisin Tradecom Private Limited
Raisin Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raisin Tradecom Private Limited
View historical data on people associated with Raisin Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raisin Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Raisin Tradecom Private Limited
GST registrations and filing compliance for Raisin Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raisin Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Raisin Tradecom Private Limited
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- Rating history
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MSME Payment Delays by Raisin Tradecom Private Limited
MSME payment history for Raisin Tradecom Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Raisin Tradecom Private Limited
Corporate group structure for Raisin Tradecom Private Limited
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MCA Filings & Documents of Raisin Tradecom Private Limited
MCA filings and documents for Raisin Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Raisin Tradecom Private Limited
Frequently Asked Questions about Raisin Tradecom Private Limited
Raisin Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raisin Tradecom Private Limited is a amalgamated private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 2009 and is registered under CIN U51909WB2009PTC132751. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raisin Tradecom Private Limited was incorporated on 16 February 2009. Registered with ROC Kolkata.
The current directors of Raisin Tradecom Private Limited are:
- Sunil Kumar Agarwal - Director
- Shreya Bansal - Director
The CIN (Corporate Identification Number) of Raisin Tradecom Private Limited is U51909WB2009PTC132751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raisin Tradecom Private Limited is business outsourcing. The company specifically operates in business and IT consulting.