Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
RAIMA BUILDERS LLP
LLPIN: AAV-6023 As on: 2026-07-13
RAIMA BUILDERS LLP (LLPIN: AAV-6023) is a Limited Liability Partnership firm incorporated on 27 Jan 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAIMA BUILDERS LLP are NIKUNJ KANODIA, and ASHOK KUMAR KANODIA.
RAIMA BUILDERS LLP's LLP Identification Number is (LLPIN)AAV-6023. Its Email address is [email protected] and its registered address is 5B/1, 5TH FLOOR, SARASWATI BUILDING,BSM ENCLAVE, TULSIDHAM COMPLEX, P 48/16, JESSORE ROAD KOLKATA, West Bengal, India - 700055
Current status of RAIMA BUILDERS LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by RAIMA BUILDERS in a way that was never possible before.
Want deeper insights about RAIMA BUILDERS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 BUILDERS 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of RAIMA BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06427863 | NIKUNJ KANODIA | Designated Partner | 2021-01-27 |
| 06622371 | ASHOK KUMAR KANODIA | Designated Partner | 2021-01-27 |
Past Directors & Key Managerial Personnel of RAIMA BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKUNJ KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBE PROJECTS LIMITED | L45201WB1982PLC035607 | Additional Director | - | 2018-09-28 |
| AMBE PROJECTS LIMITED | L45201WB1982PLC035607 | Director | - | 2019-08-09 |
| PANABYTE TECHNOLOGIES LIMITED | L51100MH1981PLC312742 | Additional Director | - | 2013-09-10 |
| PANABYTE TECHNOLOGIES LIMITED | L51100MH1981PLC312742 | Director | - | 2015-05-15 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Director | - | 2016-04-18 |
| EQUIWIS SECURITIES PRIVATE LIMITED | U64990MH2023PTC416373 | Director | 2023-12-30 | Ongoing |
| ACCUWIS ADVISORS PRIVATE LIMITED | U70200MH2024PTC426542 | Director | 2024-06-05 | Ongoing |
| CORPWIS ADVISORS PRIVATE LIMITED | U74900MH2014PTC322723 | Director | 2020-11-30 | Ongoing |
| CORPWIS ADVISORS PRIVATE LIMITED | U74900MH2014PTC322723 | Director | - | 2018-12-26 |
| CORPWIS ADVISORS PRIVATE LIMITED | U74900MH2014PTC322723 | Whole-time director | - | 2020-11-30 |
Other Directorships of ASHOK KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMDUT INFRAPROJECTS PRIVATE LIMITED | U45400WB2010PTC143052 | Additional Director | - | 2015-12-31 |
| PACHMARHI COMMERCIAL PRIVATE LIMITED. | U51909WB2009PTC131759 | Director | - | 2018-08-10 |
| VIEWPOINT DEALCOMM PRIVATE LIMITED | U51909WB2010PTC145064 | Director | - | 2018-08-13 |
| KOHINOOR DEALMARK PRIVATE LIMITED | U52100WB2010PTC151151 | Director | - | 2018-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200WB2007PTC112573 | BHAWANI INFOCOM PRIVATE LIMITED | 48/6, Block A, 1st Floor, Tulsidham Housing Complex Suman Villa Building, Jessore Road , Jessore Road, West Bengal, India - 700055 |
| U01409WB1996PTC079808 | R S DANDIDAR COMMERCIAL PVT LTD | 48/16 BSM ENCLAVE FLAT 4C TULSIDHAM COMPLEX 135 JESSORE ROAD BANGUR, KOLKATA , North 24 Pgs, West Bengal, India - 700055 |
| U18100WB2011PTC171036 | JAY GURU COTTON CASUALS PRIVATE LIMITED | Tulsidham Complex 48/1, Jessore Road, Ground Floor , Kolkata, West Bengal, India - 700055 |
| U72300WB2015PTC205537 | UNITERRENE WEBSOFT PRIVATE LIMITED | BSM Enclave, Block-Jamuna 48/16 Jessore Road, Tulsidham , Kolkata, West Bengal, India - 700055 |
| AAY-6642 | BLOCK ADVISORY LLP | GANGA BUILDING BSM ENCLAVE FLAT AS 6 48/16 JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U19202WB2017PTC219373 | HAMDAN EXPORTS PRIVATE LIMITED | Tulsidham Complex 48/1, Jessore Road, , Kolkata, West Bengal, India - 700055 |
| U52599WB2016PTC216682 | ZAIRE TRADING PRIVATE LIMITED | Tuslidham Complex 48/1, Jessore road, Ground floor, , Kolkata, West Bengal, India - 700055 |
| U74140WB2008PTC129264 | SALASAR CORPORATE MANAGEMENT PRIVATE LIMITED | 48/9, JESSORE ROAD, GROUND FLOOR, TULSIDHAM COMPLEX , KOLKATA, West Bengal, India - 700055 |
| U74999WB2019PTC232082 | NAVDURGA SPARES & SUPPLIES PRIVATE LIMITED | 5TH FLOOR, FLAT-9 48/1 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAL-6090 | SST ONLINE TOURS LLP | FLAT 4D, 1ST FLOOR, MANAHAR APARTMENT, 48/2, TULSIDHAM, 164, JESSORE ROAD, KOLKATA, West Bengal, India - 700055 |
| U74999WB2022OPC251173 | PAPILIO ADVISORY SERVICES (OPC) PRIVATE LIMITED | SARASWATI 3RD FLOOR FLAT 3A, 48/16 JESSORE ROAD LP-3/36/7 , KOLKATA, West Bengal, India - 700055 |
| AAX-9292 | MOIPI RETAIL CLOTHING LLP | 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055 |
| AAT-4788 | UMA REALBUILD LLP | 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055 |
| U27100WB2009PTC132407 | AGARWAL STEEL TRADING PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055 |
| U51909WB2005PTC101014 | NARAYANI GOODS PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO:4C , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC146889 | CRAZY SALES PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055 |
| U45400WB2008PTC126086 | MAHALAXMI ABASAN PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055 |
| ACJ-7900 | ALPHAMATIC FINTECH LLP | 48/11 Jessore Road 1st Floor,Flat A-1 Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U32909WB2025PTC283210 | JALAN GREEN SOLAR PRIVATE LIMITED | BSM RESIDENCY SARASWATI,48/16, JESSORE ROAD,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U42100WB2024PTC274765 | ANAND KUMAR SINGHANIA CONSTRUCTIONS PRIVATE LIMITED | SARASWATI FL-DS-4, 48/16,Jessore Road, Tulsidham,,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U51909WB1994PTC061921 | RAMUKA COMMERCIAL PVT. LTD. | FL-C1, BL-A1, GROUND FLOOR, LAKE TOWN COMPLEX 862, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51909WB2022PTC259078 | HYBRIDE MARKET PLACE PRIVATE LIMITED | 48/1 JESSORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U65191WB1984PTC037512 | L.K.FINANCE & TRADERS PVT.LTD. | MADHUBAN APARTMENT, 2ND FLOOR, FLAT NO 2D 48/11 JESSORE ROAD , KOLKATA , Jessore Road, West Bengal, India - 700055 |
| AAX-7250 | YASH DECOR LLP | DIAMOND ARCADE 5TH FLOOR, 1/72 CAL JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U52390WB2010PTC153036 | OBTAIN COMMOSALE PRIVATE LIMITED | 135, jessore road 48/6,suman villa, tulsidham complex , kolkata, West Bengal, India - 700055 |
| U51909WB2010PTC152195 | LORD TRADELINK PRIVATE LIMITED | 48/7, JESSORE ROAD 5TH FLOOR, FLAT NO 5D, , KOLKATA, West Bengal, India - 700055 |
| U55101WB2021PTC244751 | LINKED LEISURE CLUBS & HOTELS PRIVATE LIMITED | SARASWATI 6TH-FR FL-6B 48/16 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC191974 | SHITIJ REAL ESTATES PRIVATE LIMITED | ROOM NO. 503, 5TH FLOOR 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC192317 | SHAAN ENCLAVE PRIVATE LIMITED | ROOM NO. 503, 5TH FLOOR 1/72 CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 Share held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.