Raimata Impex Private Limited

Founded in 2004 and headquartered in West Bengal, India.

2004 | 24 Parganas, West Bengal (India) | Active
Last Updated: December 05, 2024

Raimata Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.28 Cr

About Raimata Impex

Raimata Impex Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 July 2004 and has a history of 20 years and six months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Consumer Electronics & Durables 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 2.40 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹1.28 Cr.

Nandan Singhania, Bimla Singhania, and Ranjana Singhania serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2004PTC099279

  • Company No.

    099279

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Electronics & Durables

What products or services does Raimata Impex Private Limited offer?

Raimata Impex Private Limited offers a wide range of products and services, including Doors and Windows, UPVC Windows, Water Treatment & Purification Plant, Industrial Water Filters, Hardwood Flooring & Wooden Floor Tiles, Hardwood Flooring, Wallpaper, Blinds And Accessories, Designer Wallpaper, Wallpaper, Farming Tools, Equipment & Machines.

Who are the key members and board of directors at Raimata Impex?

Board Members (3)

Name Designation Appointment Date Status
Bimla Singhania Country flag representing In Director 29-Jul-2004 Current
Nandan Singhania Country flag representing In Director 29-Jul-2004 Current
Ranjana Singhania Country flag representing In Director 19-Aug-2013 Current

Financial Performance of Raimata Impex.

Raimata Impex 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Raimata Impex?

In 2017, Raimata Impex had a promoter holding of 73.50% and a public holding of 26.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.28 Cr

Latest Charge Details

Date Lender Amount Status
28 Oct 2024 Others ₹1.10 Cr Open
05 Sep 2024 Others ₹1.80 M Open

How Many Employees Work at Raimata Impex?

Unlock and access historical data on people associated with Raimata Impex, 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 Raimata Impex, 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 Raimata Impex'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 Raimata Impex

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 11.00 M with Charge ID 101004970 was registered on 28 Oct 2024.

    28 Oct 2024

  • Annual General Meeting

    Raimata Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 1.80 M with Charge ID 100992213 was registered on 05 Sep 2024.

    05 Sep 2024

  • Balance Sheet

    Raimata Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Ranjana Singhania was appointed as a Director was appointed as a Director on 19 Aug 2013 & has been associated with this company since 11 years 5 months .

    19 Aug 2013

  • Director Appointment

    Nandan Singhania was appointed as a Director was appointed as a Director on 29 Jul 2004 & has been associated with this company since 20 years 6 months .

    29 Jul 2004

Frequently asked questions

  • Raimata Impex Private Limited was incorporated on 29 Jul 2004.

  • The authorized share capital of Raimata Impex Private Limited is ₹ 2.40 M and paid-up capital is ₹ 2.00 M.

  • Currently 3 directors are associated with Raimata Impex Private Limited.

    • Nandan Singhania
    • Bimla Devi Singhania
    • Ranjana Singhania
  • As per Ministry of Corporate Affairs (Mca), the registered address of Raimata Impex Private Limited is P-698, Block-A Lake Town India, Kolkata, West Bengal, 700089.

  • The corporate identification number (CIN) of Raimata Impex Private Limited is U51909WB2004PTC099279 and the company number is 099279 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Raimata Impex Private Limited amount to ₹ 1.28 Cr.

  • The most recent Balance Sheet for Raimata Impex Private Limited was filed with the ROC on 31 Mar 2024.