RAINEY TRADING PVT LTD

CIN :U51909WB1993PTC058643

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Flat 4G, Shivam Chambers 53, Syed Amir Ali Avenue, Kolkata - 7000 19
District: Kolkata
City: Kolkata
State: West Bengal
Country: India
Pincode: 700019
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:23-Apr-1993
AUTHORISED CAPITAL

2.52 Cr

PAID UP CAPITAL

1.61 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

RAINEY TRADING PVT LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

RAINEY TRADING PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U51909WB1993PTC058643. From a financial perspective, the company has an authorized share capital of INR 25200000 and a paid-up capital of INR 1,61,41,520. The current status of the company is marked as "Active" as per public records.

RAINEY TRADING PVT LTD operates with substantial authorized capital of ₹25200000, reflecting significant business scale and operational capacity.

RAINEY TRADING PVT LTD is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Established 33 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
CHANDRA MOHAN GARODIA
00825580Director10-Nov-2008

Related Companies (5)

Company NameCINDesignationAppointment Date
IAC INSULATORS PRIVATE LIMITEDU31900WB2007PTC120796Director04-Dec-2007
AXIS PROJECTS PRIVATE LIMITEDU45209WB2007PTC120467Additional Director28-Nov-2007
NETWORTH TRADELINKS PRIVATE LIMITEDU51109WB2008PTC123504Director05-Mar-2008
C.M.G. PROPERTIES PRIVATE LIMITEDU70109WB2012PTC176638Director22-Mar-2012
SUDARSHAN TIE-UP PRIVATE LIMITED.U51109WB2007PTC119113Director06-Mar-2010
KRISHNA MOHAN GARODIA
00825696Beneficial Owner01-Aug-2019

Related Companies (8)

Company NameCINDesignationAppointment Date
KAYCEE KALA FINVEST PVT.LTD.U19111WB1991PTC052447Director15-Feb-2010
KAYCEE KALA FINVEST PVT.LTD.U19111WB1991PTC052447Beneficial Owner31-Jul-2019
TLP ELECTRICALS PRIVATE LIMITEDU31900WB2008PTC125846Beneficial Owner01-Aug-2019
SUDARSHAN TIE-UP PRIVATE LIMITED.U51109WB2007PTC119113Director06-Mar-2010
SAMRIDDHI REALCON PRIVATE LIMITEDU70101WB2007PTC119702Beneficial Owner01-Aug-2019
KCRA PROJECTS PRIVATE LIMITEDU70109WB2012PTC171949Beneficial Owner01-Aug-2019
MIDAS TECHNOSYSTEM PRIVATE LIMITEDU72200WB2008PTC121504Beneficial Owner01-Aug-2019
SAMRIDDHI REALCON PRIVATE LIMITEDU70101WB2007PTC119702Director05-Mar-2008
SUNANDA GARODIA
00825640Director19-Nov-2015

Related Companies (3)

Company NameCINDesignationAppointment Date
NETWORTH TRADELINKS PRIVATE LIMITEDU51109WB2008PTC123504Director05-Mar-2008
C.M.G. PROPERTIES PRIVATE LIMITEDU70109WB2012PTC176638Director22-Mar-2012
ABHINEM FINCON PVT.LTD.U70109WB1995PTC075984Director15-Dec-1995
NEHA GARODIA
07221224Director24-Oct-2021

Related Companies (5)

Company NameCINDesignationAppointment Date
TLP ELECTRICALS PRIVATE LIMITEDU31900WB2008PTC125846Director12-May-2018
AXIS PROJECTS PRIVATE LIMITEDU45209WB2007PTC120467Director18-May-2018
ABHINEM FINCON PVT.LTD.U70109WB1995PTC075984Director15-May-2018
C.M.G. PROPERTIES PRIVATE LIMITEDU70109WB2012PTC176638Director30-Aug-2021
NETWORTH TRADELINKS PRIVATE LIMITEDU51109WB2008PTC123504Director30-Aug-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find RAINEY TRADING PVT LTD CIN number?

The Corporate Identification Number (CIN) of RAINEY TRADING PVT LTD is U51909WB1993PTC058643.

RAINEY TRADING PVT LTD date of incorporation

RAINEY TRADING PVT LTD was incorporated on 23-Apr-1993 as per public records.

Where is RAINEY TRADING PVT LTD registered office located?

Flat 4G, Shivam Chambers 53, Syed Amir Ali Avenue, Kolkata - 7000

RAINEY TRADING PVT LTD capital structure details

The company has an authorized capital of ₹25200000 and a paid-up capital of ₹1,61,41,520.

RAINEY TRADING PVT LTD company status check

As per public records, the company status is marked as "Active".