Rainey Trading Pvt Ltd

Founded in 1993 and headquartered in West Bengal, India.

1993 | Kolkata, West Bengal (India) | Active
Last Updated:

Rainey Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.52 Cr
  • Paid Up Capital ₹ 1.61 Cr
  • Company Age 32 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.20 Cr
  • Revenue Growth -76.53%
  • Profit Growth -90.24%
  • Ebitda -54.58%
  • Net Worth 1.04%
  • Total Assets 1.53%

About Rainey Trading

Rainey Trading Pvt Ltd (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 1993 and has a history of 32 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 2.52 Cr and a paid-up capital of Rs 1.61 Cr.

The company has closed loans amounting to ₹1.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Chandra Garodia, Sunanda Garodia, and Neha Garodia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1993PTC058643

  • Company No.

    058643

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 1993

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Rainey Trading Pvt Ltd

Explore comprehensive data for Rainey Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rainey Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Chandra Garodia Country flag representing In Director 10-Nov-2008Current
Sunanda Garodia Country flag representing In Director 19-Nov-2015Current
Neha Garodia Country flag representing In Director 24-Oct-2021Current

Financial Performance of Rainey Trading.

Rainey Trading Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 76.53% decrease. The company also saw a substantial fall in profitability, with a 90.24% decrease in profit. The company's net worth moved up by a moderate rise of 1.04%.

Rainey Trading revenue growth over time
Rainey Trading 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
-76.53%
Revenue from Operations
Total Assets
1.53%
Profit or Loss
-90.24%
Net Worth
1.04%
EBITDA
-54.58%

What is the Ownership and Shareholding Structure of Rainey Trading?

In 2020, Rainey Trading had a promoter holding of 100.00%. The company had 2 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.20 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.20 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2012Others₹1.20 CrSatisfied

How Many Employees Work at Rainey Trading?

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

Employee growth trends for Rainey Trading Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rainey Trading, 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 Rainey Trading'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 Rainey Trading

Recent activity within the organization

  • Annual General Meeting

    Rainey Trading Pvt Ltd last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Rainey Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Neha Garodia was appointed as a Director was appointed as a Director on 24 Oct 2021 & has been associated with this company since 3 years 6 months .

  • Charges

    A charge registered on 24 Aug 2012 via Charge ID 10372767 with Others was fully satisfied on 09 Sep 2021.

  • Charges

    A charge with Others of Rs. 1.20 Cr registered on 24 Aug 2012 with Charge ID 10372767 was modified on 27 Apr 2016.

  • Director Appointment

    Sunanda Garodia was appointed as a Director was appointed as a Director on 19 Nov 2015 & has been associated with this company since 9 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Rainey Trading Pvt Ltd?

    Rainey Trading Pvt Ltd was incorporated on 23 Apr 1993.

  • What is authorized share capital and paid-up capital of Rainey Trading Pvt Ltd?

    The authorized share capital of Rainey Trading Pvt Ltd is ₹ 2.52 Cr and paid-up capital is ₹ 1.61 Cr.

  • Who are the current board members & directors of Rainey Trading Pvt Ltd?

    Currently 3 directors are associated with Rainey Trading Pvt Ltd.

    • Chandra Mohan Garodia
    • Sunanda Garodia
    • Neha Garodia

  • What is the registered address of Rainey Trading Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rainey Trading Pvt Ltd is Flat 4G Shivam Chambers 53 Syed Amir Ali Avenue, - 7000 19 India, Kolkata, West Bengal, 700019.

  • What is the corporate identification number (CIN) and company number of Rainey Trading Pvt Ltd?

    The corporate identification number (CIN) of Rainey Trading Pvt Ltd is U51909WB1993PTC058643 and the company number is 058643 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Rainey Trading Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Rainey Trading Pvt Ltd has fallen by -76.53%.

  • What change has been observed in the net worth of Rainey Trading Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Rainey Trading Pvt Ltd has experienced an upsurge of 1.04%.

  • When was the last Balance Sheet of Rainey Trading Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Rainey Trading Pvt Ltd was filed with the ROC on 31 Mar 2024.

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