Raashi Mercantile Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 Kolkata, West Bengal, India Active
Last Updated:
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About Raashi Mercantile Pvt Ltd

Raashi Mercantile Pvt Ltd, a active private limited company, was established on 02 September 1985 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1985PTC039421. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.33 Cr and a paid-up capital of ₹3.33 Cr.

It upholds a compliant status. Its leadership includes Tanya Nagpal (Additional Director), Anjula Nagpal (Additional Director), Jay Kunwar Nagpal (Additional Director). Past directors included Sonia Nangia, Anupam Markandey, Rajesh Kapoor. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8 Ganesh Chandra Avenuesaha Court 1St Floor P S Hare Street, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1985PTC039421

  • Registration Number

    039421

  • Incorporation Date

    02 September 1985

  • Authorized Capital

    ₹3.33 Cr

  • Paid-Up Capital

    ₹3.33 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.33 Cr
  • Paid Up Capital ₹ 3.33 Cr
  • Company Age 40 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -38.54%
  • Profit Growth **** -121.40%
  • Ebitda **** -102.98%
  • Net Worth -0.11%
  • Total Assets -0.04%
Company report

Raashi Mercantile Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raashi Mercantile Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raashi Mercantile Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Tanya Nagpal Additional Director 05 Mar 2020 Current
Anjula Nagpal Additional Director 05 Mar 2020 Current
Jay Kunwar Nagpal Additional Director 26 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Mar 2010 Past
Pramod Abcsdd Additional Director 10 Oct 2021 Past
Pramod Abcsdd Director 12 Jun 2017 Past
Pramod Abcsdd Additional Director 10 Oct 2021 Past
Pramod Abcsdd Additional Director 18 Apr 2018 Past
Pramod Abcsdd Director 12 Mar 2010 Past

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Financial Performance of Raashi Mercantile.

Raashi Mercantile Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 38.54% decrease. The company also saw a substantial fall in profitability, with a 121.4% decrease in profit. The company's net worth dipped by a decrease of 0.11%.

Raashi Mercantile revenue growth over time
Raashi Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -38.54%
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*******
*******
*******
Revenue from Operations
*******
 -38.54%
*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 -121.40%
*******
*******
*******
*******
Net Worth
*******
 -0.11%
*******
*******
*******
*******
EBITDA
*******
 -102.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raashi Mercantile?

In 2017, Raashi Mercantile had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Raashi Mercantile?

Unlock and access historical data on people associated with Raashi Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raashi Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raashi Mercantile's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raashi Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raashi Mercantile Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Raashi Mercantile Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Jay Kunwar Nagpal was appointed as a Additional Director was appointed as a Additional Director on 26 Feb 2025 & has been associated with this company since 11 months 29 days . was recorded as a recent event.

  • Director Appointment

    Progress on Tanya Nagpal was appointed as a Additional Director was appointed as a Additional Director on 05 Mar 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Director Appointment

    Progress on Anjula Nagpal was appointed as a Additional Director was appointed as a Additional Director on 05 Mar 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Company Incorporation

    The activity Raashi Mercantile Pvt Ltd was registered on 02 Sep 1985 with Roc Kolkata & aged 40 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Raashi Mercantile Pvt Ltd?

The CIN of Raashi Mercantile Pvt Ltd is U51109WB1985PTC039421.

Where is Raashi Mercantile Pvt Ltd headquartered?

Raashi Mercantile Pvt Ltd is headquartered at 8 Ganesh Chandra Avenuesaha Court 1St Floor P S Hare Street, Kolkata, West Bengal, 700013.

When was Raashi Mercantile Pvt Ltd incorporated?

Raashi Mercantile Pvt Ltd was incorporated on 02 September 1985.

Who are the current directors of Raashi Mercantile Pvt Ltd?

The current directors of Raashi Mercantile Pvt Ltd are

What is the primary industry of Raashi Mercantile Pvt Ltd?

The primary industry of Raashi Mercantile Pvt Ltd is Financial And Insurance Service.

Is Raashi Mercantile Pvt Ltd a listed company?

Raashi Mercantile Pvt Ltd is unlisted.

What is the capital structure of Raashi Mercantile Pvt Ltd?

The authorized capital of Raashi Mercantile Pvt Ltd is ₹3.33 Cr, and the paid-up capital is ₹3.33 Cr.

What is the compliance status of Raashi Mercantile Pvt Ltd?

The compliance status of Raashi Mercantile Pvt Ltd is Compliant.

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