RAIMA COMMODITIES PRIVATE LIMITED

Amalgamated    As on: 09 March, 2023    Update Info    Print    Share

OVERVIEW - RAIMA COMMODITIES PRIVATE LIMITED

Raima Commodities Private Limited was an unlisted private company incorporated on 09 May, 2005. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 32.40 lac.

The current status of Raima Commodities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Raima Commodities Private Limited, per our records, was held on 29 September, 2021.

The Corporate Identification Number (CIN) of Raima Commodities Private Limited is U74999WB2005PTC103018. The registered office of Raima Commodities Private Limited was at 1 R N MUKHERJEE ROADROOM NO-14 FIRST FLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - RAIMA COMMODITIES PRIVATE LIMITED


CIN

U74999WB2005PTC103018

Incorporation Date / Age

09 May, 2005 / 19 yrs

Last Reported AGM Date

29 September, 2021


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 32.4 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1 R N MUKHERJEE ROADROOM NO-14 FIRST FLOOR KOLKATA
West Bengal - 700001
India


How to download RAIMA COMMODITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

RAIMA COMMODITIES PRIVATE LIMITED - Registration Details
CINU74999WB2005PTC103018
Incorporation Date / Age09 May, 2005 / 19 yrs
Last Reported AGM Date29 September, 2021
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 32.4 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1 R N MUKHERJEE ROADROOM NO-14 FIRST FLOOR KOLKATA  West Bengal - 700001 India

Directors - RAIMA COMMODITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Suresh Kanodia who was appointed on 09 May, 2005. Suresh Kanodia has been on the board for more than 19 years. The most recently appointed director is Alpana Phumbhra, who was appointed on 09 May, 2006.


Alpana Phumbhra has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH KANODIA Director 09 May, 2005 Other directorships - AURO PROMOTERS PRIVATE LIMITED,  KANODIA FINANCE PVT.LTD.,  RAIMA EQUITIES PRIVATE LIMITED, 
ALPANA PHUMBHRA Director 09 May, 2006 Other directorships - S.B.P.STOCK BROKING SERVICES PRIVATE LIMITED,  PRANAY COMBUSTION EQUIPMENT PVT LTD,  PHUMBHRA SECURITIES PVT. LTD.,  PITAMBARI DEVELOPERS PVT. LTD., 
NAME DESIGNATION APPOINTMENT DATE
SURESH KANODIA Director 09 May, 2005 View other directorships
ALPANA PHUMBHRA Director 09 May, 2006 View other directorships
09 May, 2005

SURESH KANODIA

Director

09 May, 2006

ALPANA PHUMBHRA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SKANDYSYS PRIVATE LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 32.40 lac.
2017 Karnataka 32.40 lac Buy financial reports
121 OPEROSE CONSULTANCY PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 32.40 lac.
2015 Delhi 32.40 lac Buy financial reports
SANKALP COMMODITY BROKERS PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 32.40 lac.
2005 West Bengal 32.40 lac Buy financial reports
ASKGALORE DIGITAL INDIA PRIVATE LIMITED It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 32.40 lac.
2018 Haryana 32.40 lac Buy financial reports
SENSONICS DEVICES PRIVATE LIMITED It was formed in year 2014 in Karnataka . The company currently has a paid up capital of INR 32.41 lac.
2014 Karnataka 32.41 lac Buy financial reports
HCTI PRIVATE LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 32.43 lac.
2017 Karnataka 32.43 lac Buy financial reports
CITY CAR CARE PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 32.44 lac.
2018 Delhi 32.44 lac Buy financial reports
FLYING ACADEMY PILOT EDUCATION INDIA PRIVATE LIMITED It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 32.35 lac.
2018 Haryana 32.35 lac Buy financial reports
RIQUEZA CONSULTANCY PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 32.35 lac.
2012 West Bengal 32.35 lac Buy financial reports
EXCEL FOREVER MEDICARE PRIVATE LIMITED It was formed in year 2016 in Punjab . The company currently has a paid up capital of INR 32.45 lac.
2016 Punjab 32.45 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAIMA COMMODITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAIMA COMMODITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAIMA COMMODITIES PRIVATE LIMITED

  • What is the Incorporation date of RAIMA COMMODITIES PRIVATE LIMITED?

    The Incorporation Date of RAIMA COMMODITIES PRIVATE LIMITED is 09 May, 2005.

  • What is authorized share capital of RAIMA COMMODITIES PRIVATE LIMITED?

    The authorized share capital of RAIMA COMMODITIES PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of RAIMA COMMODITIES PRIVATE LIMITED?

    The paid up capital of the RAIMA COMMODITIES PRIVATE LIMITED is INR 32.4 Lacs.

  • What is the registered address of RAIMA COMMODITIES PRIVATE LIMITED?

    The registered address of RAIMA COMMODITIES PRIVATE LIMITED is 1 R N MUKHERJEE ROADROOM NO-14 FIRST FLOOR KOLKATA
    West Bengal - 700001
    India.

  • What is the CIN number of RAIMA COMMODITIES PRIVATE LIMITED?

    The CIN number of RAIMA COMMODITIES PRIVATE LIMITED is U74999WB2005PTC103018.

  • Who are the directors of RAIMA COMMODITIES PRIVATE LIMITED?

    Raima Commodities Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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