RAIMA EQUITIES PRIVATE LIMITED

Active    As on: 24 January, 2023    Update Info    Print    Share

OVERVIEW - RAIMA EQUITIES PRIVATE LIMITED

Raima Equities Private Limited is an unlisted private company incorporated on 24 October, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.10 cr and the total paid-up capital is INR 1.56 cr.

The current status of Raima Equities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Raima Equities Private Limited, per our records, was held on 30 September, 2022.

Raima Equities Private Limited has two directors - Suresh Kanodia and Sanjeev Phumbhra.

The Corporate Identification Number (CIN) of Raima Equities Private Limited is U67120WB1994PTC065572. The registered office of Raima Equities Private Limited is at R N : 21,23,24,25 on 4th floor, MARTIN, 1, R.N MUKHERJEE ROAD, KOLKATA, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RAIMA EQUITIES PRIVATE LIMITED


CIN

U67120WB1994PTC065572

Incorporation Date / Age

24 October, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 510.0 Lacs

Paidup Capital

INR 155.638 Lacs

industry*

Finance

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

R N : 21,23,24,25 on 4th floor, MARTIN
1, R.N MUKHERJEE ROAD
KOLKATA - 700001
West Bengal - India

How to download RAIMA EQUITIES PRIVATE LIMITED report

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RAIMA EQUITIES PRIVATE LIMITED - Registration Details
CINU67120WB1994PTC065572
Incorporation Date / Age24 October, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 510.0 Lacs
Paidup CapitalINR 155.638 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressR N : 21,23,24,25 on 4th floor, MARTIN 1, R.N MUKHERJEE ROAD KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - RAIMA EQUITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of RAIMA EQUITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RAIMA EQUITIES PRIVATE LIMITED

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 23 December, 1994. Suresh Kanodia has been on the board for more than 29 years. The most recently appointed director is Sanjeev Phumbhra, who was appointed on 31 January, 2014.


Sanjeev Phumbhra has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH KANODIA Director 23 December, 1994 Other directorships - AURO PROMOTERS PRIVATE LIMITED,  RAIMA COMMODITIES PRIVATE LIMITED,  KANODIA FINANCE PVT.LTD., 
SANJEEV PHUMBHRA Director 31 January, 2014 Other directorships - AURO PROMOTERS PRIVATE LIMITED,  S.B.P.STOCK BROKING SERVICES PRIVATE LIMITED,  PHUMBHRA PROPERTIES PVT. LTD.,  PRANAY COMBUSTION EQUIPMENT PVT LTD,  PITAMBARI DEVELOPERS PVT. LTD., 
NAME DESIGNATION APPOINTMENT DATE
SURESH KANODIA Director 23 December, 1994 View other directorships
SANJEEV PHUMBHRA Director 31 January, 2014 View other directorships
23 December, 1994

SURESH KANODIA

Director

31 January, 2014

SANJEEV PHUMBHRA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

ESSAR STOCKS & SECURITIES PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MITTAL CAPITALS (INDIA) PRIVATE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 1.56 cr.
1994 Rajasthan 1.56 cr Buy financial reports
HPMG SHARES AND SECURITIES PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.55 cr.
2007 Maharashtra 1.55 cr Buy financial reports
OLEANDER FARMS PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.56 cr.
1992 Maharashtra 1.56 cr Buy financial reports
EXCELLENT FIN-INVEST LTD It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 1.56 cr.
1994 Tamil Nadu 1.56 cr Buy financial reports
ISHAN FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.55 cr.
1996 Delhi 1.55 cr Buy financial reports
NANDINI STEELS & SECURITIES PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.56 cr.
1995 West Bengal 1.56 cr Buy financial reports
UTKAL INVESTMENT CONSULTANTS PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.56 cr.
2022 West Bengal 1.56 cr Buy financial reports
RAJGUL CREDITNVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.56 cr.
1996 Delhi 1.56 cr Buy financial reports
VISHNU COAL TRADERS LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.56 cr.
1996 Delhi 1.56 cr Buy financial reports
SANJAY SECURITIES LIMITED It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 1.56 cr.
1995 Rajasthan 1.56 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAIMA EQUITIES PRIVATE LIMITED

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

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

    The Incorporation Date of RAIMA EQUITIES PRIVATE LIMITED is 24 October, 1994.

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

    The authorized share capital of RAIMA EQUITIES PRIVATE LIMITED is INR 510.0 Lacs.

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

    The paid up capital of the RAIMA EQUITIES PRIVATE LIMITED is INR 155.638 Lacs.

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

    The registered address of RAIMA EQUITIES PRIVATE LIMITED is R N : 21,23,24,25 on 4th floor, MARTIN
    1, R.N MUKHERJEE ROAD
    KOLKATA - 700001
    West Bengal - India.

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

    The CIN number of RAIMA EQUITIES PRIVATE LIMITED is U67120WB1994PTC065572.

  • Who are the directors of RAIMA EQUITIES PRIVATE LIMITED?

    Raima Equities Private Limited has two directors - Suresh Kanodia and Sanjeev Phumbhra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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
View all



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