Raisons Traders Pvt.Ltd.
About Raisons Traders Pvt.Ltd.
Data last updated: 23 July 2025
Raisons Traders Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 July 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC080443.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.3 Lakh. It was led by directors including Pradip Kumar Bothra and Sumati Chandra Raisurana.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Bc – 16 Salt Lake Sector – 1, Kolkata, West Bengal, India – 700064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBc – 16 Salt Lake Sector – 1, Kolkata, West Bengal, India – 700064
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Raisons Traders Pvt.Ltd.
Raisons Traders Pvt.Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradip Kumar Bothra | Director | 11 Jul 1996 | 30 Years 2 Months | As last reported |
| Sumati Chandra Raisurana | Director | 21 Feb 2007 | 19 Years 7 Months | As last reported |
| Kusum Kumari Jain | Director | 11 Jul 1996 | 30 Years 2 Months | As last reported |
| Navina Bothra | Director | 11 Jul 1996 | 30 Years 2 Months | As last reported |
Financials of Raisons Traders Pvt.Ltd. FY 2012 filings available
Ten-year financial statements for Raisons Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Raisons Traders Pvt.Ltd.
Raisons Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raisons Traders Pvt.Ltd.
View historical data on people associated with Raisons Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Raisons Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raisons Traders Pvt.Ltd.
GST registrations and filing compliance for Raisons Traders Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raisons Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Raisons Traders Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raisons Traders Pvt.Ltd.
MSME payment history for Raisons Traders Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raisons Traders Pvt.Ltd.
Corporate group structure for Raisons Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Raisons Traders Pvt.Ltd.
MCA filings and documents for Raisons Traders Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Raisons Traders Pvt.Ltd.
Frequently Asked Questions about Raisons Traders Pvt.Ltd.
Raisons Traders Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raisons Traders Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 July 1996 and is registered under CIN U51909WB1996PTC080443. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raisons Traders Pvt.Ltd. are:
- Pradip Kumar Bothra - Director
- Sumati Chandra Raisurana - Director
- Kusum Kumari Jain - Director
- Navina Bothra - Director
The CIN (Corporate Identification Number) of Raisons Traders Pvt.Ltd. is U51909WB1996PTC080443. 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 Raisons Traders Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Bc – 16 Salt Lake Sector – 1, Kolkata, West Bengal, India – 700064.