About Raavee Merchandisers Private Limited
Data last updated: 05 January 2026
Raavee Merchandisers Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 May 1993, the company has been in operation for over 33 years.
Registered with ROC Kanpur under CIN U51909DL1993PTC209578.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.88 Cr. Formerly known as Rajdarbar Investments Private Limited and Global Merchandisers Private Limited. It is led by directors Dhirendra Singh and Devendra Kumar Agrawal.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: Global Spaces Magtai Near Shastripuram, Agra, Uttar Pradesh, India – 282007.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.12 Lakh, a decline of 79% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹236 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website globalrealty.co.in.
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Registered AddressGlobal Spaces Magtai Near Shastripuram, Agra, Uttar Pradesh, India – 282007
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Raavee Merchandisers Private Limited
Raavee Merchandisers Private Limited has undergone 3 name changes throughout its history. The company was previously known as Rajdarbar Investments Private Limited, Global Merchandisers Private Limited, and Bimex Exports Pvt. Ltd.. The current legal name is Raavee Merchandisers Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Raavee Merchandisers Private Limited | Current |
| Rajdarbar Investments Private Limited | Previous |
| Global Merchandisers Private Limited | Previous |
| Bimex Exports Pvt. Ltd. | Previous |
CIN History of Raavee Merchandisers Private Limited
Raavee Merchandisers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909UP1993PTC072275, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1993PTC072275 | Current |
| U51909DL1993PTC209578 | Previous |
| U51909WB1993PTC058753 | Previous |
Business Activity of Raavee Merchandisers Private Limited
Raavee Merchandisers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Raavee Merchandisers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Raavee Merchandisers Private Limited
Raavee Merchandisers Private Limited is currently managed by 2 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhirendra Singh
Also directs:
Tradeon Technologies Llp, Raj Lakshmi Enterprises Private Limited, Rajdarbar Iconic Venture Private Limited and 5 more
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Director | 12 Dec 2018 | 7 Years 7 Months | Current |
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Devendra Kumar Agrawal
Also directs:
Rajdarbar Nine Planet Private Limited, Rajdarbar Fragrences Private Limited, Royal Fragrances Private Limited and 4 more
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Director | 21 Mar 2022 | 4 Years 4 Months | Current |
Financials of Raavee Merchandisers Private Limited FY 2024 filings available
Raavee Merchandisers Private Limited reported revenue of ₹26.12 Lakh (down 79.00% YoY) for FY 2025.
Ten-year financial statements for Raavee Merchandisers Private Limited
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Charges & Borrowings of Raavee Merchandisers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2020 | Others | ₹18 Cr | Satisfied |
| 10 Jun 2019 | Others | ₹18 Cr | Satisfied |
| 07 Feb 2019 | Others | ₹12 Cr | Satisfied |
| 24 Oct 2018 | Others | ₹38 Cr | Satisfied |
| 12 Nov 2009 | Punjab National Bank | ₹75 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Raavee Merchandisers Private Limited
View historical data on people associated with Raavee Merchandisers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raavee Merchandisers Private Limited
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GST Compliance of Raavee Merchandisers Private Limited
GST registrations and filing compliance for Raavee Merchandisers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raavee Merchandisers Private Limited
Credit ratings, litigation, and regulatory alerts for Raavee Merchandisers Private Limited
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MSME Payment Delays by Raavee Merchandisers Private Limited
MSME payment history for Raavee Merchandisers Private Limited
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Subsidiaries & Group Companies of Raavee Merchandisers Private Limited
Corporate group structure for Raavee Merchandisers Private Limited
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MCA Filings & Documents of Raavee Merchandisers Private Limited
MCA filings and documents for Raavee Merchandisers Private Limited
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Recent Activity on Raavee Merchandisers Private Limited
Frequently Asked Questions about Raavee Merchandisers Private Limited
Raavee Merchandisers Private Limited is an active private limited company in the real estate and construction sector based in Agra, Uttar Pradesh, India. It was incorporated on 05 May 1993 (33+ years old) and is registered under CIN U51909UP1993PTC072275.
Raavee Merchandisers Private Limited reported revenue of ₹26.12 Lakh for FY 2025 (down 79.00% YoY).
The current directors of Raavee Merchandisers Private Limited are:
- Dhirendra Singh - Director
- Devendra Kumar Agrawal - Director
The primary industry of Raavee Merchandisers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Raavee Merchandisers Private Limited can be reached at the registered office: Global Spaces Magtai Near Shastripuram, Agra, Uttar Pradesh, India – 282007, or through the website globalrealty.co.in.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.88 Cr.