Raina Merchandise Pvt. Ltd. - Company overview

Raina Merchandise is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC068976). Business…

1995-03-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.70 cr
PAID-UP CAPITAL
1.60 cr
COMPANY AGE
31 Years 3 Months
since 1995-03-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
View More ⌄
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-03-03 20:59:13

About Raina Merchandise

Raina Merchandise is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC068976). Business overview includes Financial Services (NBFC), incorporated on March 07, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status. For FY 2022, the company reported revenue of ₹63.59 Lakh with a profit of ₹31.44 Lakh. It has 3 active directors.

NBFC Investment & Credit NBFC
  • Location 5F, Everrest, 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal - 700071
CIN / LLPINU51909WB1995PTC068976
Company No.068976
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Raina Merchandise

Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3% Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1% Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
Metrics FY 2025FY 2024FY 2023FY 2022FY 2021FY 2020FY 2019
Revenue 2,20,083.04 cr2,35,431.21 cr2,51,890.00 cr2,18,400.00 cr1,95,200.00 cr1,72,000.00 cr1,59,000.00 cr
Profit/Loss 13,969.70 cr 4,810.00 cr 12,200.00 cr 9,100.00 cr -8,200.00 cr 3,200.00 cr 5,100.00 cr
Cash & Bank Balance 38,200.00 cr35,100.00 cr32,000.00 cr28,500.00 cr25,200.00 cr22,000.00 cr19,800.00 cr
Net Worth 1,26,731.94 cr1,37,500.00 cr1,40,200.00 cr1,28,000.00 cr1,15,000.00 cr1,02,000.00 cr95,000.00 cr
EBITDA 27,865.49 cr29,800.00 cr30,200.00 cr27,000.00 cr24,500.00 cr22,000.00 cr20,100.00 cr

Financial Ratios

■ Revenue ■ P/L ■ EBITDA

Values in Crores (Cr) - illustrative trend

FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
Ratio FY 2025FY 2024FY 2023FY 2022FY 2021
Net Profit Margin10.543.202.101.800.50
Debt to EBITDA2.141.901.701.501.20
Interest Coverage Ratio0.470.500.450.400.35
Debt to Equity0.880.900.850.800.75
Return on Equity12.103.002.001.500.20
Current Ratio1.201.151.101.050.99
Quick Ratio0.950.920.880.850.80
EBITDA Margin12.0010.008.007.005.00
Return on Capital Employed8.002.001.000.200.00
Earning Per Share4.000.000.000.000.00

Shareholding Pattern

Shareholding Pattern (FY 2025)
  • Promoters 33.19%
  • DII 23.22%
  • FII 18.28%
  • Public 22.89%
  • Others 2.42%
Shareholding Pattern over the Year
Category 20252024202320222021
Promoters33.19%33.50%33.80%34.00%34.41%
DII23.22%22.90%22.50%22.10%21.80%
FII18.28%18.00%17.60%17.20%16.90%
Public22.89%23.10%23.50%24.00%24.20%
Others2.42%2.50%2.60%2.70%2.69%
Subsidiaries Company (6)
TAYO ROLLS LIMITED
54.91% held
THE TATA PIGMENTS LIMITED
100% held
CERAMAT PRIVATE LIMITED
90% held
BHUSHAN STEEL (SOUTH) LIMITED
100% held
NEELACHAL ISPAT NIGAM LTD
99.68% held
TATA STEEL DOWNSTREAM PRODUCTS LIMITED
100% held

EPFO Establishments (1)

MRNOI0019835000 Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995

Current Directors (3)

A
ASHWANI GUPTA
Director | Since 2001-09-19
S
SHANTANU GUPTA
Director | Since 2017-08-16
A
ABHISHEK GUPTA
Director | Since 2023-05-24

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Raina Merchandise
What is CIN of Raina Merchandise?
The Corporate Identification Number (CIN) for Raina Merchandise is U51909WB1995PTC068976. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 068976 as per MCA.
When was Raina Merchandise incorporated?
Raina Merchandise was incorporated 31 years 3 months ago on 07 Mar 1995.
What is paid-up capital and authorised share capital of Raina Merchandise?
The paid-up capital of Raina Merchandise is ₹ 16,029,200.00 and authorised share capital is ₹ 17,000,000.00.
Who are the current board members and directors of Raina Merchandise?
Currently 3 directors are associated with Raina Merchandise: Ashwani Gupta, Shantanu Gupta, Abhishek Gupta.
  • Ashwani Gupta
  • Shantanu Gupta
  • Abhishek Gupta
What is the registered address of Raina Merchandise?
As per Ministry of Corporate Affairs (MCA), the registered address of Raina Merchandise is 5F, Everrest, 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, 700071, India.
What is the ROC code of Raina Merchandise?
Raina Merchandise ROC code is Roc Kolkata.
What is the company classification of Raina Merchandise?
Raina Merchandise is classified as Private Limited Indian Non-Government Company.
Raina Merchandise - is it listed or unlisted?
Raina Merchandise is a Unlisted company.
What is the current status of Raina Merchandise?
Raina Merchandise is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Raina Merchandise associated with?
Raina Merchandise lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Raina Merchandise have GST registrations on file?
Raina Merchandise shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Raina Merchandise?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raina Merchandise?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Raina Merchandise (last filed snapshot)?
As per the latest financial snapshot on file for FY 2022, net worth is about ₹ 7.59 Cr. Verify figures on the Financial tab and supporting filings.