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RAINA MERCHANDISE PVT. LTD.

CIN : U51909WB1995PTC068976
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-04-2023
CINU51909WB1995PTC068976
Company NameRAINA MERCHANDISE PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number068976
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,70,00,000
Paid up Capital (Rs)1,60,29,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-03-1995
Registered Address5F, EVERREST, 46C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI KOLKATA WB 700071 IN
Email Idgupta_roc@clients.bcco.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00007219ASHWANI GUPTA19-09-2001
00007371SUDHA GUPTA19-09-2001
07906183SHANTANU GUPTA16-08-2017
RAINA MERCHANDISE PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-03-1995. Its Corporate Identification Number (CIN) is U51909WB1995PTC068976, and it carries the registration number 068976. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAINA MERCHANDISE PVT. LTD. has an authorised share capital of ₹1,70,00,000 and paid-up capital of ₹1,60,29,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5F, EVERREST, 46C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI KOLKATA WB 700071 IN. Correspondence or inquiries may be sent to the official email address, gupta_roc@clients.bcco.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAINA MERCHANDISE PVT. LTD.?
    5F, EVERREST, 46C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI KOLKATA WB 700071 IN
  • Who are the owners / directors of RAINA MERCHANDISE PVT. LTD.?
    • ASHWANI GUPTA
    • SUDHA GUPTA
    • SHANTANU GUPTA
  • How can I contact RAINA MERCHANDISE PVT. LTD.?
    gupta_roc@clients.bcco.co.in
  • When was RAINA MERCHANDISE PVT. LTD. established?
    It was founded on 07-03-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.