Raima Commodities Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 3.24 M
- Company Age 20 Year, 1 Day
- 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 20 Year, 1 Day 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
- Website
- 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
Raima Commodities Private Limited
Explore comprehensive data for Raima Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raima Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Kanodia  | Director | 09-May-2005 | Current |
| Alpana Phumbhra | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Raima Equities Private Limited
Suresh Kanodia is a mutual person
- Kanodia Finance Pvt.Ltd.
Suresh Kanodia is a mutual person
- Pranay Combustion Equipment Pvt Ltd
Alpana Phumbhra is a mutual person
- Phumbhra Securities Pvt. Ltd.
Alpana Phumbhra is a mutual person
- Pitambari Developers Pvt. Ltd.
Alpana Phumbhra 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 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.
Deals i
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
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 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.
- Balance Sheet
Raima Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
- 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 19 years 2 days .
- 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 20 years 1 day .
- Company Incorporation
Raima Commodities Private Limited was registered on 09 May 2005 with Roc Kolkata & aged 20 years 1 day as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raima Commodities Private Limited?
Raima Commodities Private Limited was incorporated on 09 May 2005.
What is authorized share capital and paid-up capital of Raima Commodities Private Limited?
The authorized share capital of Raima Commodities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 3.24 M.
Who are the current board members & directors of Raima Commodities Private Limited?
Currently 2 directors are associated with Raima Commodities Private Limited.
- Suresh Kanodia
- Alpana Phumbhra
What is the registered address of Raima Commodities Private Limited?
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.
What is the corporate identification number (CIN) and company number of Raima Commodities Private Limited?
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).
What is the official website of Raima Commodities Private Limited?
The Official website of Raima Commodities Private Limited is https://www.raimaequities.com
What has been the recent revenue trend for Raima Commodities Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Raima Commodities Private Limited has fallen by -12.96%.
What change has been observed in the net worth of Raima Commodities Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Raima Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Raima Commodities Private Limited was filed with the ROC on 31 Mar 2021.
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