Raintree Traders Private Limited - Company overview

Raintree Traders Private Limited is shown as "Strike Off" in MCA records.

2014-12-01 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-12-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raintree Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABHAY JAISWAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raintree Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raintree Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 1 December 2014 as a private limited company. The registered office is at 29 R.N Mukherjee Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Abhay Jaiswal and Santanu Mukherjee - were all appointed on 8 February 2016. Four former directors are on record; the most recent to leave was Pravin Bhatt in August 2016. Between them, the directors also sit on the boards of 6 other companies, including Brightshine Tradelink Private Limited and Kalashdhan Marcom Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 29 R.N Mukherjee Road, Kolkata, West Bengal - 700001
Legal NameRaintree Traders Private Limited
CIN / LLPINU74900WB2014PTC204476
Company No.204476
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-12-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Raintree Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abhay Jaiswal
Director | Since 2016-02-08 | DIN: 07014226
S
Santanu Mukherjee
Director | Since 2016-02-08 | DIN: 07014222

Companies With Common Directors Of Raintree Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brightshine Tradelink Private Limited 2 Shared Directors
Kalashdhan Marcom Private Limited 2 Shared Directors
Nightshade Dealcom Private Limited 2 Shared Directors
Overtop Contractors Private Limited 2 Shared Directors
Reachwell Services Private Limited 2 Shared Directors
Trenton Promoters Private Limited 2 Shared Directors

MSME Payment Delays by Raintree Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raintree Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raintree Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raintree Traders Private Limited?
MCA does not publish an "owner" field. Raintree Traders Private Limited is run by its directors, Abhay Jaiswal and Santanu Mukherjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raintree Traders Private Limited?
Raintree Traders Private Limited has two current directors: Abhay Jaiswal (since February 2016) and Santanu Mukherjee (since February 2016).
What is CIN of Raintree Traders Private Limited?
The CIN of Raintree Traders Private Limited is U74900WB2014PTC204476. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PTC is the company type and 204476 is its registration number.
When was Raintree Traders Private Limited incorporated?
Raintree Traders Private Limited was incorporated on 1 December 2014 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Raintree Traders Private Limited?
The registered office on MCA records is 29 R.N Mukherjee Road, Kolkata, West Bengal - 700001.
What is the current status of Raintree Traders Private Limited?
MCA shows Raintree Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Raintree Traders Private Limited?
You can post to its registered office at 29 R.N Mukherjee Road, Kolkata, West Bengal - 700001.
What industry or business activity is Raintree Traders Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Raintree Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Raintree Traders Private Limited?
MCA shows no charges registered against Raintree Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raintree Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Pravin Bhatt (August 2016), Sonu Sonker (August 2016) and Bajrang Lal Sharma (May 2015).
Which companies share directors with Raintree Traders Private Limited?
6 companies share directors with Raintree Traders Private Limited. Among them are Brightshine Tradelink Private Limited, Kalashdhan Marcom Private Limited, Nightshade Dealcom Private Limited and 3 more.
How can I get the financial details of Raintree Traders Private Limited?
No financial statements for Raintree Traders Private Limited are on record with us yet.
Raintree Traders Private Limited - is it listed or unlisted?
Raintree Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raintree Traders Private Limited?
Raintree Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Raintree Traders Private Limited?
MCA classifies Raintree Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.