Raman Commodities Private Limited
About Raman Commodities Private Limited
Data last updated:
Raman Commodities Private Limited is a private limited company based in Bathinda, Punjab, India, a subsidiary of I V Infra Private Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2007PTC031081.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Vinay Kumar Maheshwary and Sneh Maheshwary.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at # 844 Shakti Nagar Amrik Singh Road, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.61 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹29.97 Lakh (net margin 86.6%) and EBITDA of ₹34.29 Lakh (EBITDA margin 99.1%). Revenue has grown at a compounded annual rate (CAGR) of 122% over three years and 114% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address# 844 Shakti Nagar Amrik Singh Road, Bathinda, Punjab, India – 151001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Raman Commodities Private Limited
The main business activity of Raman Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Raman Commodities Private Limited FY 2025 filings available
Raman Commodities Private Limited reported revenue of ₹34.61 Lakh (up 681% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Raman Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 114% over five years, including 681% growth in the latest year. EBITDA rose 751% 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 of Raman Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹34.29 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.97 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Raman Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 86.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raman Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Raman Commodities Private Limited
Raman Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parnika Antibiotics Private Limited | ₹34.78 Lakh (FY 2025) | •••• | •••• | 49.0% | •••• | Mumbai, Maharashtra, India |
| Cardinal Broking Services Private Limited | ₹34.73 Lakh (FY 2025) | •••• | •••• | 44.0% | •••• | Mumbai, Maharashtra, India |
| Phoenix Share and Stockbrokers Private Limited | ₹34.72 Lakh (FY 2025) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
| India Technology Investments Private Limited | ₹34.7 Lakh (FY 2024) | •••• | •••• | 42.0% | •••• | Mumbai, Maharashtra, India |
| Value Rock Broking Services Private Limited | ₹34.68 Lakh (FY 2025) | •••• | •••• | -92.0% | •••• | Mumbai, Maharashtra, India |
| Raman Commodities Private Limited this company | ₹34.61 Lakh (FY 2025) | •••• | •••• | 681.0% | •••• | Bathinda, Punjab, India |
| Sri Selva Vinayagar Investment Private Limited | ₹34.52 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | Coimbatore, Tamil Nadu, India |
| Nangalia Enterprises Private Limited | ₹34.52 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Alphabots Analytics Private Limited | ₹34.45 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Bangalore, Karnataka, India |
| Santushti Vanijya Private Limited | ₹34.4 Lakh (FY 2023) | •••• | •••• | -79.0% | •••• | Bilaspur, Chhattisgarh, India |
| A.C.S. Commercial Pvt Ltd | ₹34.38 Lakh (FY 2025) | •••• | •••• | 5231.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Raman Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Raman Commodities Private Limited
Raman Commodities Private Limited is audited by SHIV JINDAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIV JINDAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raman Commodities Private Limited
Raman Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Maheshwary Also directs: I V Infra Private Limited | Director | 31 Mar 2021 | 5 Years 6 Months | Current |
| Sneh Maheshwary Also directs: I V Infra Private Limited | Director | 24 Apr 2007 | 19 Years 5 Months | Current |
Ownership and Shareholding of Raman Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raman Commodities Private Limited
Raman Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raman Commodities Private Limited
Employment history and EPFO contributions of people linked to Raman Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raman Commodities Private Limited
Raman Commodities Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Vinay Kumar Maheshwary ceased to be Additional Director on 15 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Raman Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raman Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raman Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raman Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raman Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raman Commodities Private Limited
Raman Commodities is an active private limited company based in Bathinda, Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 April 2007 (19+ years old) and is registered under CIN U65999PB2007PTC031081.
Raman Commodities reported revenue of ₹34.61 Lakh for FY 2025 (up 681% YoY).
Raman Commodities has 2 current directors:
- Vinay Kumar Maheshwary - Director
- Sneh Maheshwary - Director
Raman Commodities reported a net profit of ₹29.97 Lakh (net margin 86.6%) and EBITDA of ₹34.29 Lakh (EBITDA margin 99.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raman Commodities is 122% over three years and 114% over five years. In the latest year (FY 2025) revenue rose 681%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Raman Commodities is U65999PB2007PTC031081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raman Commodities was incorporated on 24 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Raman Commodities by revenue are Parnika Antibiotics Private Limited, Cardinal Broking Services Private Limited, Phoenix Share and Stockbrokers Private Limited, India Technology Investments Private Limited, Value Rock Broking Services Private Limited and 5 more, all in the BFSI industry (Broking Services).
Vinay Kumar Maheshwary ceased to be Additional Director on 15 Nov 2021. Vinay Kumar Maheshwary was appointed as Director on 31 Mar 2021. Gagan Maheshwari ceased to be Director on 15 Mar 2021. Raman Commodities has 4 board changes on record in total.
The registered office of Raman Commodities is at # 844 Shakti Nagar Amrik Singh Road, Bathinda, Punjab, India – 151001.
Raman Commodities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16 Lakh.