Raina Trading PVT.Ltd. (OPC)

Last updated: 2026-06-08

Raina Trading PVT.Ltd. (OPC) was incorporated on 16 October 1995 and is registered with RoC-Kolkata under CIN U51109WB1995OPC074882. Its registered office is in West Bengal, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U51109WB1995OPC074882
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
16 Oct 1995
Date of registration
Age of company
30 years
30y 11m 19d
State · ROC
West Bengal · RoC-Kolkata
Sector
Wholesale Trade
NIC 51109
Class
Private(One Person Company)
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
Last balance sheet
31 Mar 2021
2014 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2022-23
In financial report
PAT · 2022-23
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Raina Trading PVT.Ltd. (OPC)

DINDirector NameDesignationAppointment Date
6476858Namrata
KOLKATA
Director18 Jan 2013
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Raina Trading PVT.Ltd. (OPC) sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Raina Trading PVT.Ltd. (OPC)

Form-by-form AOC-4 and MGT-7 record for Raina Trading PVT.Ltd. (OPC), with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Raina Trading PVT.Ltd. (OPC) stands open or satisfied.

Examine the Charges registered against Raina Trading PVT.Ltd. (OPC)

Lenders, secured amounts and satisfaction status for Raina Trading PVT.Ltd. (OPC).

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
98/7AHARISH MUKHERJEE ROAD 2ND FLOORROOM NO. 2A KOLKATA WB 700002
ROC
RoC-Kolkata
State
West Bengal
Email
panamatea(at)gmail(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20131 event
18JAN
Namrata appointed as DirectorBoard
19951 event
16OCT
Company incorporatedIncorporation
Raina Trading PVT.Ltd. (OPC) registered with RoC-Kolkata; year 199516 Oct 1995
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Raina Trading PVT.Ltd. (OPC).

FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2019-20
2018-19
2017-18
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+17.71%+10.97%1.61
2018-19+17.24%+12.01%1.43
2019-20+16.90%+12.47%1.36
2020-21+10.64%
2022-23+12.21%+9.94%1.23
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Raina Trading PVT.Ltd. (OPC) into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Raina Trading PVT.Ltd. (OPC)

Promoter, institutional and public split across Raina Trading PVT.Ltd. (OPC)'s equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Raina Trading PVT.Ltd. (OPC)

6
01When was Raina Trading PVT.Ltd. (OPC) incorporated?
Raina Trading PVT.Ltd. (OPC) was incorporated in 1995 (around 16 Oct 1995). Its CIN is U51109WB1995OPC074882 and it is registered with RoC-Kolkata.
02Where is Raina Trading PVT.Ltd. (OPC) located?
Raina Trading PVT.Ltd. (OPC) is headquartered in West Bengal, at: 98/7A, HARISH MUKHERJEE ROAD 2ND FLOOR, ROOM NO. 2A KOLKATA WB 700002 IN .
03What sector does Raina Trading PVT.Ltd. (OPC) operate in?
Raina Trading PVT.Ltd. (OPC) operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
04Who are the directors of Raina Trading PVT.Ltd. (OPC)?
Raina Trading PVT.Ltd. (OPC) has 1 active director: Namrata (Director).
05What is the paid-up capital of Raina Trading PVT.Ltd. (OPC)?
Raina Trading PVT.Ltd. (OPC) has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
06Does Raina Trading PVT.Ltd. (OPC) have any open charges?
Raina Trading PVT.Ltd. (OPC) has no open MCA-registered charges on record.
12

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10

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