Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAIMA COMMERCIAL PRIVATE LIMITED
CIN: U52209UP2009PTC036975
RAIMA COMMERCIAL PRIVATE LIMITED (CIN: U52209UP2009PTC036975) is a Private company incorporated on 16 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1275000.00.
RAIMA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAIMA COMMERCIAL PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of RAIMA COMMERCIAL PRIVATE LIMITED are KUSUM BEN PATEL, and AVINASH PATEL.
RAIMA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209UP2009PTC036975 and its registration number is 36975. Users may contact RAIMA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIMA COMMERCIAL PRIVATE LIMITED is D 61 / 17- A, SIDDHGIRIBAGH SIGRA , VARANASI, Uttar Pradesh, India - 221010.
Current status of RAIMA COMMERCIAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAIMA COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAIMA COMMERCIAL
Purchase full report of RAIMA COMMERCIAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAIMA COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAIMA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02571724 | KUSUM BEN PATEL | Director | 2009-03-16 |
| 02571707 | AVINASH PATEL | Managing Director | 2009-03-16 |
Past Directors & Key Managerial Personnel of RAIMA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM BEN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHI CONSTRUCTIONS LLP | AAF-9244 | Designated Partner | 2016-03-14 | Ongoing |
| EVERLASTING SALES LLP | AAR-9314 | Designated Partner | 2020-02-14 | Ongoing |
| HARGOURI COMMERCIAL LLP | AAS-4986 | Designated Partner | 2020-05-27 | Ongoing |
| GANNATH COMMERCE PRIVATE LIMITED | U51909UP2009PTC100127 | Director | 2016-09-01 | Ongoing |
| HARGOURI COMMERCIAL LIMITED | U51909UP2014PLC099784 | Director | - | 2020-05-26 |
| RAHI CONSTRUCTIONS PRIVATE LIMITED | U51909WB2008PTC128804 | Director | 2009-10-05 | Ongoing |
| EVERLASTING SALES LIMITED | U74110UP2014PLC099275 | Director | - | 2020-02-13 |
Other Directorships of AVINASH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHI CONSTRUCTIONS LLP | AAF-9244 | Partner | - | 2023-12-21 |
| EVERLASTING SALES LLP | AAR-9314 | Designated Partner | 2020-02-14 | Ongoing |
| HARGOURI COMMERCIAL LLP | AAS-4986 | Designated Partner | 2020-05-27 | Ongoing |
| GANNATH COMMERCE PRIVATE LIMITED | U51909UP2009PTC100127 | Director | 2016-09-01 | Ongoing |
| HARGOURI COMMERCIAL LIMITED | U51909UP2014PLC099784 | Director | - | 2020-05-26 |
| RAHI CONSTRUCTIONS PRIVATE LIMITED | U51909WB2008PTC128804 | Director | 2009-10-05 | Ongoing |
| EVERLASTING SALES LIMITED | U74110UP2014PLC099275 | Director | - | 2020-02-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013UP2024PTC199303 | MLB TECHNOLOGY PRIVATE LIMITED | House No. D58/19-A, 19-A-1, 19-A-2, 19-A-4B,,Shakti Plaza Building, Sigra Crossing,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U64120UP1993PTC014983 | VARSHA TRADE LINKS PRIVATE LIMITED | D 59/98 A 14 SIGRA(UBI-SSI BRANCH BUILDING) VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U62099UP2025PTC217546 | KENISAI TECHNOLOGY PRIVATE LIMITED | D-61/15A-1-A,,PLOT NO. 502, SIDGIRIBAGH,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U16211UP2023PTC185090 | GREENSTRAND PRIVATE LIMITED | D-64/60, A-1, Madhopur,,Shivpurwa, Sigra, Varanasi,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U55101UP2024PTC204506 | MUNSHIGANJ VENTURES PRIVATE LIMITED | 0D 58/12 A 4 GANDHI,NAGAR SIGRA VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U55101UP2024PTC204611 | DEWA SHARIF HOTELS & RESORTS PRIVATE LIMITED | 0D 58/ 12 A 4 GANDHI,NAGAR SIGRA VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U65922UP1997PTC022501 | CHAIN LINK HOUSING DEVELOPERS PRIVATE LIMITED | D-64/122-D-A-1, Madhopur Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| AAJ-0916 | PARALLEL STATIONARY LLP | D-61/15-A-1A, FLAT NO-101, SIDGIRIBAGH VARANASI, Uttar Pradesh, India - 221010 |
| U34102UP2008PTC034917 | TYREGEL TECHNOLOGIES & MARKETING PRIVATE LIMITED | D-57/58-13A (Plot No. 13A), Kasturba Nagar Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U15400UP2022PTC164551 | BALKUNDAN FARM PRODUCTS PRIVATE LIMITED | D 64/93- A MADHOPUR SIGRA,,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| ACH-4720 | WIZARDS NEXT LLP | D 59/103-N-A,SIGRA,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U62091UP2025PTC238328 | ANTARLIPI PRIVATE LIMITED | 0D61/5-B,SIDDHGIRIBAGH,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U85500UP2023NPL183234 | ELEGANCE SMALL MICROPE FEDERATION | D-59/132-A,MISHAN COMPOUND, SIGRA,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U12009UP2020PTC139684 | RAJESHWARI ESSENTIALS PRIVATE LIMITED | D-59/360-A-3-C MADHOPUR, SIGRA,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U17296UP2022PTC161845 | KRISHNA SUNDRY COTTAGE INDUSTRIES PRIVATE LIMITED | D 58/12-A-36, GANDHI NAGAR SIGRA,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| ACI-6662 | NOX SOLUTION LABS LLP | D 58/12-A-1, GANDHI NAGAR,,SIGRA,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U74999UP2022PTC164848 | MSS MAADHYAM STAFFING SOLUTIONS PRIVATE LIMITED | D-57/3-A, SHRI SAI COMPLEX, SIGRA,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U85100UP2026PTC245373 | KIDCARE CLUB PRIVATE LIMITED | D59/143-A, Shivapurwa,Sant Raghuvar Nagar,Sigra,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| AAF-3259 | AADITYA AYUSHDISTRIBUTIONS LLP | D-64/ 93-A, MADHOPUR SIGRA VARANASI, Uttar Pradesh, India - 221010 |
| ACA-3441 | Banaras Auto Traders LLP | D58/12A-7SIGRA Varanasi, Uttar Pradesh, India - 221010 |
| U74999UP2017PTC098192 | ASTRON IT SOLUTIONS PRIVATE LIMITED | D 61/4-A SIDHGIRIBAGH , VARANASI, Uttar Pradesh, India - 221010 |
| U51101UP2010PTC042296 | SANIFY HOME APPLIANCES PRIVATE LIMITED | D-64/110-A, MADHOPUR SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U70109UP2021PTC148850 | SJRS INFRACITY PRIVATE LIMITED | D 58/12A-12, SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U74120UP2012PTC049050 | SEVENTH DIGIT FILMS AND ENTERTAINMENTS PRIVATE LIMITED | D-64/110-A MADHOPUR, SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U74120UP2013PTC054750 | DARBAR INFRA AND PROJECT SOLUTIONS PRIVATE LIMITED | D59/98A-14 SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U74120UP2013PTC058131 | VARANASI AUTOLINK PRIVATE LIMITED | D-59/146-A, Sigra Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010 |
| U74999UP2017PTC092952 | LEON RESEARCH PRIVATE LIMITED | D 62/10-A, Sonia Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U25200UP2014PTC063873 | RGK PLASTICS UDYOG PRIVATE LIMITED | D-63/4-A-MAHMOORGANJ SIGRA ROAD , VARANASI, Uttar Pradesh, India - 221010 |
| U45400UP2013PTC055123 | SHEKHAR ADITYAN POWER SYSTEM AND CONSTRUCTION PRIVATE LIMITED | D-57/32A KRISHNAPURI COLONY SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.