Rainey Trading Profile
Key Indicators
- Authorised Capital ₹ 2.52 Cr
as on 28-06-2024
- Paid Up Capital ₹ 1.61 Cr
as on 28-06-2024
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.20 Cr
as on 28-06-2024
- Revenue -76.53%
(FY 2022)
- Profit -90.24%
(FY 2022)
- Ebitda -54.58%
(FY 2022)
- Net Worth 1.04%
(FY 2022)
- Total Assets 1.53%
(FY 2022)
About Rainey Trading
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 2023. 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.
- CIN/LLPIN
U51909WB1993PTC058643
- Company No.
058643
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 1993
- Date of AGM
18 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Rainey Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandra Garodia  | Director | 10-Nov-2008 | Current |
| Sunanda Garodia | Director | 19-Nov-2015 | Current |
| Neha Garodia | Director | 24-Oct-2021 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Axis Projects Private LimitedActive 17 years 30 daysChandra Garodia and Neha Garodia are mutual person
- Networth Tradelinks Private LimitedActive 16 years 9 months
Chandra Garodia, Sunanda Garodia and 1 more are mutual person
- Kcra Projects Private LimitedActive 12 years 11 months
Chandra Garodia and Sunanda Garodia are mutual person
- C.M.G. Properties Private LimitedActive 12 years 8 months
Chandra Garodia, Sunanda Garodia and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 24 Aug 2012 | ₹1.20 Cr | Satisfied |
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.
Deals i
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
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.
