Raina Commodities Pvt.Ltd. - Due diligence report

A 360° intelligence report on Raina Commodities Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-03-06 Kolkata, West Bengal Active Unlisted Active Compliant
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Raina Commodities Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Raina Commodities Pvt.Ltd. is assessed as Moderate with a Trust Score of 73/100. Raina Commodities Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Raina Commodities Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: G. GOENKA & CO on 2020-11-20.
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SARITA PURSHOTTAM SHARMA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH RAMESHCHANDRA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • YOGESH RAMESHCHANDRA TIWARI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Apnapan Investment Advisory Pvt Ltd Associate Company 74.00%
Attractive Financial Management Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Sep 2020
Director ceased
SUJAY KUMAR CHOWDHARY
31 Aug 2020
Director appointed
SARITA PURSHOTTAM SHARMA (Director)
25 Jun 2019
Director ceased
SANKAR MONDAL
16 Dec 2015
Director ceased
DIPAK KUMAR HASMUKHBHAI BHATT
17 Jan 2014
Director ceased
SWARUP KUMAR DEY
28 Aug 2013
Director ceased
AMITBHAI PRAKASHBHAI GOSALIA
26 Aug 2013
Director ceased
SONA AGARWAL
22 Aug 2013
Director appointed
YOGESH RAMESHCHANDRA TIWARI (Director)
31 Mar 2009
Securities allotted
170155.00 Equity Shares - 17.02 cr raised
05 Dec 2007
Director ceased
BHAGWAN DAS AGARWAL
06 Mar 1995
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S. Buddhi Investment Pvt. Ltd. U67120WB1994PTC061381 Bally Jagachha, West Bengal, India
Avis Tie-Up Private Limited U65100WB2010PTC152351 Kolkata, West Bengal, India
Galena Services Private Limited U74140DL2015PTC285396 New Delhi, Delhi, India
Prakash Estates Pvt Ltd U70101WB1973PTC028762 Kolkata, West Bengal, India
Sownaka Finance Private Limited U65999TN1992PTC134536 Chennai, Tamil Nadu, India
Bright Kuries U65992KL1981PTC003422 Thrissur, Kerala, India
Surmela Tools Pvt Ltd U74899DL1972PTC006141 New Delhi, Delhi, India
Pinnacle Capital Services Private Limited U65993WB1996PTC208780 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Raina Commodities Pvt.Ltd. before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raina Commodities Pvt.Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Raina Commodities Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Raina Commodities Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Raina Commodities Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raina Commodities Pvt.Ltd. an active company?

Raina Commodities Pvt.Ltd. has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Raina Commodities Pvt.Ltd. financially healthy?

Raina Commodities Pvt.Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Raina Commodities Pvt.Ltd.?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raina Commodities Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Raina Commodities Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Raina Commodities Pvt.Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Raina Commodities Pvt.Ltd.?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.