Raima Commodities Private Limited

Founded in 2005 and headquartered in West Bengal, India.

2005 | Kolkata, West Bengal (India) | Merged
Last Updated: January 17, 2025

Raima Commodities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 3.24 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -12.96%
  • Profit Growth -12.96%
  • Ebitda 66.25%
  • Net Worth 1.03%
  • Total Assets 1.03%

About Raima Commodities

Raima Commodities Private Limited (RCPL) is Amalgamated company established on 09 May 2005 with its office registered at Kolkata, West Bengal, India and has been running since 19 Year, 8 Months with a paid up capital of 3.24 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2005PTC103018

  • Company No.

    103018

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 May 2005

  • Date of AGM

    29 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Raima Commodities?

Board Members (2)

Name Designation Appointment Date Status
Suresh Kanodia Country flag representing In Director 09-May-2005 Current
Alpana Phumbhra Country flag representing In Director 09-May-2006 Current

Financial Performance of Raima Commodities.

Raima Commodities Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 12.96% decrease. The company also saw a substantial fall in profitability, with a 12.96% decrease in profit. The company's net worth moved up by a moderate rise of 1.03%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-12.96%
Revenue from Operations
Total Assets
1.03%
Profit or Loss
-12.96%
Net Worth
1.03%
EBITDA
66.25%

What is the Ownership and Shareholding Structure of Raima Commodities?

In 2020, Raima Commodities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Raima Commodities?

Unlock and access historical data on people associated with Raima Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raima Commodities, 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 Commodities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Commodities

Recent activity within the organization

  • Annual General Meeting

    Raima Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2021 as per latest MCA records.

    29 Sep 2021

  • Balance Sheet

    Raima Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Director Appointment

    Alpana Phumbhra was appointed as a Director was appointed as a Director on 09 May 2006 & has been associated with this company since 18 years 8 months .

    09 May 2006

  • Director Appointment

    Suresh Kanodia was appointed as a Director was appointed as a Director on 09 May 2005 & has been associated with this company since 19 years 8 months .

    09 May 2005

  • Company Incorporation

    Raima Commodities Private Limited was registered on 09 May 2005 with Roc Kolkata & aged 19 years 8 months as per MCA records.

    09 May 2005

Frequently asked questions

  • Raima Commodities Private Limited was incorporated on 09 May 2005.

  • The authorized share capital of Raima Commodities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 3.24 M.

  • Currently 2 directors are associated with Raima Commodities Private Limited.

    • Suresh Kanodia
    • Alpana Phumbhra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raima Commodities Private Limited is 1 R N Mukherjee Roadroom No-14 First Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Raima Commodities Private Limited is U74999WB2005PTC103018 and the company number is 103018 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Raima Commodities Private Limited is https://www.raimaequities.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Raima Commodities Private Limited has fallen by -12.96%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Raima Commodities Private Limited has experienced an upsurge of 1.03%.

  • The most recent Balance Sheet for Raima Commodities Private Limited was filed with the ROC on 31 Mar 2021.

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