Raffle Mercantile Private Limited
About Raffle Mercantile Private Limited
Data last updated: 12 February 2026
Raffle Mercantile Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 September 2004, the company has been in operation for over 22 years.
Registered with ROC Kanpur under CIN U51909UP2004PTC074859.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.08 Lakh. It is led by directors including Vaibhav Garg and Raghvendra Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17/5 Rolland Tower Ff – 4 The Mall, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.77 Lakh, a growth of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17/5 Rolland Tower Ff – 4 The Mall, Kanpur, Uttar Pradesh, India – 208001
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IndustryConsumer Goods, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raffle Mercantile Private Limited
Raffle Mercantile Private Limited has one previous CIN (Corporate Identification Number): U51909WB2004PTC099994. The current CIN is U51909UP2004PTC074859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2004PTC074859 | Current |
| U51909WB2004PTC099994 | Previous |
Business Activity of Raffle Mercantile Private Limited
Raffle Mercantile Private Limited is engaged in multiple principal business activities such as trade, construction, and financial and insurance service, with detailed activities including wholesale trading, buildings, other financial activities. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| F | Construction | F1 | Buildings | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Raffle Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Raffle Mercantile Private Limited
Raffle Mercantile Private Limited is audited by BATRA AGRAWAL ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA AGRAWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raffle Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raffle Mercantile Private Limited
Raffle Mercantile Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Vaibhav Garg | Director | 12 Aug 2008 | 17 Years 11 Months | Current |
| Raghvendra Garg | Director | 12 Aug 2008 | 17 Years 11 Months | Current |
| Aishwarya Garg | Director | 12 Aug 2008 | 17 Years 11 Months | Current |
Financials of Raffle Mercantile Private Limited FY 2025 filings available
Raffle Mercantile Private Limited reported revenue of ₹68.77 Lakh (up 74.00% YoY) for FY 2025.
Ten-year financial statements for Raffle Mercantile Private Limited
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Ownership and Shareholding of Raffle Mercantile Private Limited
Shareholding and ownership data for Raffle Mercantile Private Limited
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Group Structure of Raffle Mercantile Private Limited
Raffle Mercantile Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Raffle Mercantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Raffle Mercantile Private Limited
Raffle Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raffle Mercantile Private Limited
View historical data on people associated with Raffle Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raffle Mercantile Private Limited
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GST Compliance of Raffle Mercantile Private Limited
GST registrations and filing compliance for Raffle Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raffle Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Raffle Mercantile Private Limited
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MSME Payment Delays by Raffle Mercantile Private Limited
MSME payment history for Raffle Mercantile Private Limited
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Subsidiaries & Group Companies of Raffle Mercantile Private Limited
Corporate group structure for Raffle Mercantile Private Limited
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MCA Filings & Documents of Raffle Mercantile Private Limited
MCA filings and documents for Raffle Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Raffle Mercantile Private Limited
Frequently Asked Questions about Raffle Mercantile Private Limited
Raffle Mercantile Private Limited is an active private limited company in the consumer goods sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 29 September 2004 (22+ years old) and is registered under CIN U51909UP2004PTC074859.
Raffle Mercantile Private Limited reported revenue of ₹68.77 Lakh for FY 2025 (up 74.00% YoY).
The current directors of Raffle Mercantile Private Limited are:
- Vaibhav Garg - Director
- Raghvendra Garg - Director
- Aishwarya Garg - Director
The primary industry of Raffle Mercantile Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Raffle Mercantile Private Limited can be reached at the registered office: 175 Rolland Tower Ff – 4 The Mall, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹25.08 Lakh.