Raima Commercial Private Limited
Founded in 2009 and headquartered in Uttar Pradesh, India.
2009 | Varanasi, Uttar Pradesh (India) | Active
Raima Commercial Profile
Key Indicators
- Authorised Capital ₹ 1.30 M
- Paid Up Capital ₹ 1.28 M
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Raima Commercial
Raima Commercial Private Limited (RCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2009 and has a history of 15 years and 11 months. Its registered office is in Varanasi, Uttar Pradesh, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.30 M and a paid-up capital of Rs 1.28 M, as per Ministry of Corporate Affairs (MCA) records.
Avinash Patel and Kusumben Patel serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52209UP2009PTC036975
- Company No.
036975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Who are the key members and board of directors at Raima Commercial?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Avinash Patel  | Managing Director | 16-Mar-2009 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kusumben Patel | Director | 16-Mar-2009 | Current |
Financial Performance of Raima Commercial.
Raima Commercial Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raima Commercial?
In 2017, Raima Commercial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Everlasting Sales Llp
Avinash Patel and Kusumben Patel are mutual person
- Hargouri Commercial Llp
Avinash Patel and Kusumben Patel are mutual person
- Gannath Commerce Private Limited
Avinash Patel and Kusumben Patel are mutual person
- Rahi Constructions Llp
Kusumben Patel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Raima Commercial?
Unlock and access historical data on people associated with Raima Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raima Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raima Commercial's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raima Commercial
Recent activity within the organization
- Annual General Meeting
Raima Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raima Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Avinash Patel was appointed as a Managing Director was appointed as a Managing Director on 16 Mar 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Kusumben Ratilal Patel was appointed as a Director was appointed as a Director on 16 Mar 2009 & has been associated with this company since 15 years 11 months .
- Company Incorporation
Raima Commercial Private Limited was registered on 16 Mar 2009 with Roc Kanpur & aged 15 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raima Commercial Private Limited?
Raima Commercial Private Limited was incorporated on 16 Mar 2009.
What is authorized share capital and paid-up capital of Raima Commercial Private Limited?
The authorized share capital of Raima Commercial Private Limited is ₹ 1.30 M and paid-up capital is ₹ 1.28 M.
Who are the current board members & directors of Raima Commercial Private Limited?
Currently 2 directors are associated with Raima Commercial Private Limited.
- Avinash Patel
- Kusumben Ratilal Patel
What is the registered address of Raima Commercial Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raima Commercial Private Limited is D 61 / 17- A, Siddhgiribagh Sigra India, Varanasi, Uttar Pradesh, 221010.
What is the corporate identification number (CIN) and company number of Raima Commercial Private Limited?
The corporate identification number (CIN) of Raima Commercial Private Limited is U52209UP2009PTC036975 and the company number is 036975 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Raima Commercial Private Limited filed with the ROC?
The most recent Balance Sheet for Raima Commercial Private Limited was filed with the ROC on 31 Mar 2024.