Raisin Tradecom Private Limited
About Raisin Tradecom Private Limited
Data last updated:
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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 February 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC132751.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Arrjavvsquare 95A Elliotroad 2 Ndfloor, 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. For the same year it recorded a net profit of ₹5,454 (net margin 16.9%) and EBITDA of ₹7,294 (EBITDA margin 22.6%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 4% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Raisin Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressArrjavvsquare 95A Elliotroad 2 Ndfloor, Kolkata, West Bengal, India – 700016
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Raisin Tradecom Private Limited, 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 Raisin Tradecom is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Raisin Tradecom Private Limited, buy the company report.
Financials of Raisin Tradecom Private Limited
FY 2024 filings availableRaisin Tradecom Private Limited reported revenue of ₹32,280 (up 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 20% growth in the latest year. EBITDA rose 1% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7,294 | ||||
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| Net Profit (PAT) | ₹5,454 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 22.6% | ||||
| Net Profit Margin | 16.9% | ||||
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To see the full financial statements and ratios of Raisin Tradecom Private Limited, buy the company report.
Board of directors of Raisin Tradecom Private Limited
Raisin Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Agarwal Also directs: Dadi-Ma Steels (India) Pvt Ltd, Link Vintrade Private Limited, Govardhan Estates Private Limited and 1 more | Director | 13 Jan 2024 | 2 Years 9 Months | As last reported |
| Shreya Bansal Also directs: Bansal Poles Limited | Director | 18 Sep 2012 | 14 Years 1 Months | As last reported |
Auditor
Raisin Tradecom Private Limited is audited by KEDIA LALIT & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEDIA LALIT & CO. | FY 2023 | 323034E |
Shareholding
The shareholding of Raisin Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raisin Tradecom Private Limited, buy the company report.
Legal cases
Raisin Tradecom Private Limited has 1 court case on record: 1 filed by Raisin Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Raisin Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raisin Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Raisin Tradecom has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Raisin Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raisin Tradecom Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Sunil Kumar Agarwal ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Raisin Tradecom 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 February 2009 and is registered under CIN U51909WB2009PTC132751. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raisin Tradecom was incorporated on 16 February 2009. It is registered with the Registrar of Companies, Kolkata.
Raisin Tradecom had 2 directors:
- Sunil Kumar Agarwal - Director
- Shreya Bansal - Director
The CIN (Corporate Identification Number) of Raisin Tradecom is U51909WB2009PTC132751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raisin Tradecom is at Arrjavvsquare 95A Elliotroad 2 Ndfloor, Kolkata, West Bengal, India – 700016.
The latest financial statements of Raisin Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Raisin Tradecom operated in the business outsourcing industry, in the business and IT consulting segment.
Raisin Tradecom has 1 court case on record: 1 filed by the company.
Sunil Kumar Agarwal ceased to be Additional Director on 29 Sep 2024. Sunil Kumar Agarwal was appointed as Director on 13 Jan 2024. Vishal Agarwal ceased to be Additional Director on 30 Sep 2021. Raisin Tradecom has 7 board changes on record in total.
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