Raymon Trading And Investment Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Raymon Trading And Investment Private Limited

Raymon Trading And Investment Private Limited, a active private limited company, was established on 24 March 1995 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1995PTC086818. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Naresh Kanakraj Lodha (Director), Ramesh Chhouthmal Jain (Additional Director), Rajesh Kanakraj Lodha (Director). Past directors included Naresh Kanakraj Lodha, Ramesh Chhouthmal Jain, Rajesh Kanakraj Lodha. It is based at 20/22 Sham Seth Streetjhaveri Bazar, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1995PTC086818

  • Registration Number

    086818

  • Incorporation Date

    24 March 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
Company report

Raymon Trading And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raymon Trading And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raymon Trading And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Kanakraj Lodha Director 08 Apr 1995 Current
Ramesh Chhouthmal Jain Additional Director 15 Apr 2008 Current
Rajesh Kanakraj Lodha Director 08 Apr 1995 Current
Rajeev Surana Director 09 Sep 1996 Current
Suresh Kanakraj Lodha Director 08 Apr 1995 Current
Jinendra Ramesh Jain Additional Director 15 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jul 2007 Past
Pramod Abcsdd Additional Director 01 Nov 2016 Past
Pramod Abcsdd Director 28 Jan 2008 Past
Pramod Abcsdd Director 29 Jan 2008 Past

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Financial Performance of Raymon Trading And Investment.

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Raymon Trading And Investment revenue growth over time
Raymon Trading And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Raymon Trading And Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raymon Trading And Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Raymon Trading And Investment
Recent Activity within the Organization
  • Director Appointment

    The activity Ramesh Chhouthmal Jain was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2008 & has been associated with this company since 17 years 10 months . was completed.

  • Director Appointment

    Jinendra Ramesh Jain was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajeev Surana was appointed as a Director was appointed as a Director on 09 Sep 1996 & has been associated with this company since 29 years 5 months . was documented.

  • Director Appointment

    Progress on Naresh Kanakraj Lodha was appointed as a Director was appointed as a Director on 08 Apr 1995 & has been associated with this company since 30 years 10 months . was documented.

  • Director Appointment

    Progress on Rajesh Kanakraj Lodha was appointed as a Director was appointed as a Director on 08 Apr 1995 & has been associated with this company since 30 years 10 months . was documented.

  • Company Incorporation

    Raymon Trading And Investment Private Limited was registered on 24 Mar 1995 with Roc Mumbai & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raymon Trading And Investment Private Limited?

The CIN of Raymon Trading And Investment Private Limited is U51900MH1995PTC086818.

Where is Raymon Trading And Investment Private Limited headquartered?

Raymon Trading And Investment Private Limited is headquartered at 20/22 Sham Seth Streetjhaveri Bazar, Mumbai, Maharashtra, 400002.

When was Raymon Trading And Investment Private Limited incorporated?

Raymon Trading And Investment Private Limited was incorporated on 24 March 1995.

Who are the current directors of Raymon Trading And Investment Private Limited?

The current directors of Raymon Trading And Investment Private Limited are

What is the primary industry of Raymon Trading And Investment Private Limited?

The primary industry of Raymon Trading And Investment Private Limited is Trading.

Is Raymon Trading And Investment Private Limited a listed company?

Raymon Trading And Investment Private Limited is unlisted.

What is the capital structure of Raymon Trading And Investment Private Limited?

The authorized capital of Raymon Trading And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Raymon Trading And Investment Private Limited?

The compliance status of Raymon Trading And Investment Private Limited is Active Non-Compliant.

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