Raavee Merchandisers Private Limited - Company Profile

It is a real estate and construction private limited company based in Agra, Uttar Pradesh, India, established in 1993.
1993 Agra, Uttar Pradesh, India Active
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About Raavee Merchandisers Private Limited

Raavee Merchandisers Private Limited, a active private limited company, was established on 05 May 1993 in Agra, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51909UP1993PTC072275. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.88 Cr.

Formerly known as Rajdarbar Investments Private Limited, Global Merchandisers Private Limited. It upholds a compliant status. Its leadership includes Dhirendra Singh (Director), Devendra Kumar Agrawal (Director). Past directors included Dhirendra Singh, Vipin Aggarwal, Chaitanya Garg. It holds no open charges and ₹236.00 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at Global Spaces Magtai Near Shastripuram, Agra, Uttar Pradesh, 282007.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909UP1993PTC072275

  • Registration Number

    072275

  • Incorporation Date

    05 May 1993

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹6.88 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.88 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 236.00 Cr
  • Revenue Growth **** -89.90%
  • Profit Growth **** -13600.17%
  • Ebitda **** -2438.16%
  • Net Worth -3.10%
  • Total Assets **** 8.75%
Company report

Raavee Merchandisers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raavee Merchandisers Private Limited — 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 Raavee Merchandisers Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhirendra Singh Director 12 Dec 2018 Current
Devendra Kumar Agrawal Director 21 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2019 Past
Pramod Abcsdd Additional Director 25 Aug 2009 Past
Pramod Abcsdd Additional Director 09 Apr 2010 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 10 Nov 2011 Past
Pramod Abcsdd Director 25 Aug 2009 Past

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Financial Performance of Raavee Merchandisers.

Raavee Merchandisers Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 89.9% decrease. The company also saw a substantial fall in profitability, with a 13600.17% decrease in profit. The company's net worth dipped by a decrease of 3.1%.

Raavee Merchandisers revenue growth over time
Raavee Merchandisers 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
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 -89.90%
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*******
*******
*******
Revenue from Operations
*******
 -90.45%
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*******
*******
*******
Total Assets
*******
 8.75%
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*******
*******
*******
Profit or Loss
*******
 -13600.17%
*******
*******
*******
*******
Net Worth
*******
 -3.10%
*******
*******
*******
*******
EBITDA
*******
 -2438.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raavee Merchandisers?

In 2023, Raavee Merchandisers had a promoter holding of 95.28% and a public holding of 4.72%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,360,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 86.00 Cr
  • Punjab National Bank : 75.00 Cr
  • Union Bank Of India : 75.00 Cr
Latest Charge Details
Date Lender Amount Status
06 Mar 2020 Others ₹18.00 Cr Satisfied
10 Jun 2019 Others ₹18.00 Cr Satisfied
07 Feb 2019 Others ₹12.00 Cr Satisfied
24 Oct 2018 Others ₹38.00 Cr Satisfied
12 Nov 2009 Punjab National Bank ₹75.00 Cr Satisfied

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How Many Employees Work at Raavee Merchandisers?

Unlock and access historical data on people associated with Raavee Merchandisers, 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 Raavee Merchandisers, 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 Raavee Merchandisers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Raavee Merchandisers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Raavee Merchandisers Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Raavee Merchandisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Devendra Kumar Agrawal was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Charges

    A charge registered on 06 Mar 2020 via Charge ID 100357164 with Others was fully satisfied on 04 Jun 2021. was recorded as a recent event.

  • Charges

    The activity A charge registered on 10 Jun 2019 via Charge ID 100276973 with Others was fully satisfied on 04 Jun 2021. was completed.

  • Charges

    A charge registered on 07 Feb 2019 via Charge ID 100241635 with Others was fully satisfied on 04 Jun 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raavee Merchandisers Private Limited?

The CIN of Raavee Merchandisers Private Limited is U51909UP1993PTC072275.

Where is Raavee Merchandisers Private Limited headquartered?

Raavee Merchandisers Private Limited is headquartered at Global Spaces Magtai Near Shastripuram, Agra, Uttar Pradesh, 282007.

When was Raavee Merchandisers Private Limited incorporated?

Raavee Merchandisers Private Limited was incorporated on 05 May 1993.

Who are the current directors of Raavee Merchandisers Private Limited?

The current directors of Raavee Merchandisers Private Limited are

What is the primary industry of Raavee Merchandisers Private Limited?

The primary industry of Raavee Merchandisers Private Limited is Real Estate.

Is Raavee Merchandisers Private Limited a listed company?

Raavee Merchandisers Private Limited is unlisted.

What is the capital structure of Raavee Merchandisers Private Limited?

The authorized capital of Raavee Merchandisers Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.88 Cr.

What is the compliance status of Raavee Merchandisers Private Limited?

The compliance status of Raavee Merchandisers Private Limited is Compliant.

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