Raghuvir Merchants Private Limited
About Raghuvir Merchants Private Limited
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Raghuvir Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174160.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.97 Lakh. It is led by directors Raghav Poddar and Ajay Kumar Sinha.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at P – 136 Bangur Avenue Block – B 3rd Floor, Kolkata, West Bengal, India – 700055.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.89 Lakh. For the same year it recorded a net profit of ₹77,028 (net margin 7.8%) and EBITDA of -₹8.74 Lakh (EBITDA margin -88.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raghuvir Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 136 Bangur Avenue Block – B 3rd Floor, Kolkata, West Bengal, India – 700055
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Raghuvir Merchants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raghuvir Merchants Private Limited
FY 2022 filings availableRaghuvir Merchants Private Limited reported revenue of ₹9.89 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹9.89 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹8.74 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹77,028 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -88.4% | ||
| Net Profit Margin | 7.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Raghuvir Merchants Private Limited, buy the company report.
Board of directors of Raghuvir Merchants Private Limited
Raghuvir Merchants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Poddar Also directs: Superfast Shoppers Private Limited | Director | 14 Feb 2012 | 14 Years 8 Months | Current |
| Ajay Kumar Sinha Also directs: Roopesh Advisory Private Limited | Director | 01 Jun 2019 | 7 Years 5 Months | Current |
Auditor
Raghuvir Merchants Private Limited is audited by TARACHANDAGARWALA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARACHANDAGARWALA | FY 2017 | 053241 |
Shareholding
The shareholding of Raghuvir Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raghuvir Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raghuvir Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghuvir Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghuvir Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghuvir Merchants Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Ajay Kumar Sinha was appointed as Director on 01 Jun 2019.
Frequently asked questions
Raghuvir Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC174160.
Raghuvir Merchants has 2 current directors:
- Raghav Poddar - Director
- Ajay Kumar Sinha - Director
The latest financial statements of Raghuvir Merchants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raghuvir Merchants is U51909WB2012PTC174160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghuvir Merchants was incorporated on 14 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajay Kumar Sinha was appointed as Director on 01 Jun 2019. Ramesh Poddar ceased to be Director on 01 Jun 2019. Raghav Poddar was appointed as Director on 14 Feb 2012.
The registered office of Raghuvir Merchants is at P – 136 Bangur Avenue Block – B 3rd Floor, Kolkata, West Bengal, India – 700055.
Raghuvir Merchants operates in the trading industry, in the other wholesale segment.
The compliance status of Raghuvir Merchants is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
Raghuvir Merchants can be reached at its registered office: P – 136 Bangur Avenue Block – B 3rd Floor, Kolkata, West Bengal, India – 700055.
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