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
RAINA COMMODITIES PVT.LTD.
CIN: U51109WB1995PTC068875 As on: 2026-07-13
RAINA COMMODITIES PVT.LTD. (CIN: U51109WB1995PTC068875) is a Private company incorporated on 06 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10593290.00.
RAINA COMMODITIES PVT.LTD.'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.RAINA COMMODITIES PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RAINA COMMODITIES PVT.LTD. are SARITA PURSHOTTAM SHARMA, and YOGESH RAMESHCHANDRA TIWARI.
RAINA COMMODITIES PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC068875 and its registration number is 68875. Users may contact RAINA COMMODITIES PVT.LTD. on its Email address - [email protected]. Registered address of RAINA COMMODITIES PVT.LTD. is 3RD FLOOR SUIT NO-90 6A CLIVE ROW , KOLKATA, West Bengal, India - 700001.
Current status of RAINA COMMODITIES PVT.LTD. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAINA COMMODITIES . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 RAINA COMMODITIES .
Purchase full report of RAINA COMMODITIES .
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 RAINA COMMODITIES . 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.
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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 RAINA COMMODITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08857265 | SARITA PURSHOTTAM SHARMA | Director | 2020-08-31 |
| 06636290 | YOGESH RAMESHCHANDRA TIWARI | Director | 2013-08-22 |
Past Directors & Key Managerial Personnel of RAINA COMMODITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00140367 | AMITBHAI PRAKASHBHAI GOSALIA | Director | - | 2013-08-28 |
| 00532041 | BHAGWAN DAS AGARWAL | Director | - | 2007-12-05 |
| 01664286 | SWARUP KUMAR DEY | Director | - | 2014-01-17 |
| 05203132 | DIPAK KUMAR HASMUKHBHAI BHATT | Director | - | 2015-12-16 |
| 06654988 | SANKAR MONDAL | Additional Director | - | 2019-06-25 |
| 06763624 | SUJAY KUMAR CHOWDHARY | Additional Director | - | 2020-09-01 |
Other Directorships of SARITA PURSHOTTAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMITBHAI PRAKASHBHAI GOSALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI OILS LIMITED | U15140GJ2000PLC037532 | Director | - | 2009-01-30 |
Other Directorships of BHAGWAN DAS AGARWAL
Other Directorships of SWARUP KUMAR DEY
Other Directorships of DIPAK KUMAR HASMUKHBHAI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH RAMESHCHANDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKAR MONDAL
Other Directorships of SUJAY KUMAR CHOWDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| U74120WB2008PTC122821 | APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED | 5/1 Clive Row Room No. - 90, 3rd Floor,Kolkata - 70000 1 , Kolkata, West Bengal, India - 700001 |
| U29130WB1996PTC079425 | MACS FABRICATORS PVT LTD | 6A CLIVE ROW, 3RD FLOOR,ROOM NO.87 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC155800 | ARP PROMOTERS PRIVATE LIMITED | 6A, CLIVE ROW ROOM NO-90, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74120WB2007PTC119006 | ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. | 5/1 Clive Row Room No. - 90, 3rd Floor, - , Kolkata, West Bengal, India - 700001 |
| AAB-6462 | TARAK CONSULTANTS LLP | 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001 |
| ACC-4708 | ARP PROMOTERS LLP | 6A, CLIVE ROWROOM NO-90, 3RD FLOOR Kolkata, West Bengal, India - 700001 |
| U28129WB2004PTC097733 | POOJA POLYPACKAGING PRIVATE LIMITED | 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| AAB-2658 | STHIRLAXMI EXCAVATION LLP | 11, CLIVE ROW 3RD FLOOR, ROOM NO. 2B KOLKATA, West Bengal, India - 700001 |
| AAP-1940 | VENUS DEALCOMM LLP | 5, CLIVE ROW 6TH FLOOR, ROOM NO 6A KOLKATA, West Bengal, India - 700001 |
| AAM-2663 | MILLION TIE-UP LLP | 11, CLIVE ROW, 3RD FLOOR, ROOM NO.- 2B KOLKATA, West Bengal, India - 700001 |
| AAM-3092 | KCL AGRI PRODUCTS LLP | 11, CLIVE ROW, ROOM NO. 2B, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-3270 | ARCILLA CONSTRUCTIONS LLP | 11 CLIVE ROW, ROOM NO. 2B, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U01111WB1993PTC058602 | PARASNATH AGRO FARM PVT. LTD. | 11 CLIVE ROW 3RD FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC179470 | MANGAL SAGAR SUPPLIERS PRIVATE LIMITED | 4, CLIVE ROW 3RD FLOOR, ROOM NO-302 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC179471 | MANGAL SAGAR DEALER PRIVATE LIMITED | 4, CLIVE ROW 3RD FLOOR, ROOM NO-302 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC179472 | MANGAL JYOTI VANIJYA PRIVATE LIMITED | 4, CLIVE ROW 3RD FLOOR, ROOM NO-302 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC179658 | CHECK IN SUPPLIERS PRIVATE LIMITED | 4, CLIVE ROW 3RD FLOOR, ROOM NO-302 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC099530 | LSB JUTE TRADERS PRIVATE LIMITED | 5, CLIVE ROW, ROOM NO. 65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC123182 | PUNCTUAL VANIJYA PRIVATE LIMITED | 5, CLIVE ROW, ROOM NO 65, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC162169 | SHYAM SAMRAT DEALTRADE PRIVATE LIMITED | 4 CLIVE ROW 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC162985 | SAI KRIPALU BARTER PRIVATE LIMITED | 4 CLIVE ROW 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC163826 | SIVANTA COMMOSALES PRIVATE LIMITED | 4, CLIVE ROW 3RD FLOOR, ROOM NO. 303 , KOLKATA, West Bengal, India - 700001 |
| U51311WB2005PTC104247 | RB NATURAL WEAVES PRIVATE LIMITED | 11, CLIVE ROW, 3RD FLOOR, ROOM NO: 1 , KOLKATA, West Bengal, India - 700001 |
| U52609WB2022PTC256286 | APSP VENTURES PRIVATE LIMITED | 11 CLIVE ROW 3RD FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2021PTC249173 | EASTERN INDIA TEA SPARES & ENGINEERING PRIVATE LIMITED | 11, Clive Row, Room No. 5, 3rd Floor, , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC065067 | ETIBAR TRACOM PVT LTD | 11, Clive Row, 3rd Floor, Room No .18, , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC069952 | MULTIPACK SUPPLIERS PVT LTD | 5, CLIVE ROW, ROOM NO. 65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70200WB2006PTC110056 | SINHAL INFRASTRUCTURE PRIVATE LIMITED | 11 CLIVE ROW 3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001 |
| U67522WB1995PTC067522 | PAROPKAR DISTRIBUTORS PVT LTD | 11 CLIVE ROW, 3RD FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001 |
| 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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