Raghu Mercantiles Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2007.
2007 Siliguri, West Bengal, India Amalgamated
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About Raghu Mercantiles Private Limited

Raghu Mercantiles Private Limited, a amalgamated private limited company, was established on 12 September 2007 in Siliguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2007PTC118570. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.60 M and a paid-up capital of ₹5.52 M.

It upholds a compliant status. Its leadership includes Sushil Kumar Jha (Director), Dolan Biswas (Director). Past directors included Raghu Nandan Kumar, Paban Kumar Somani, Madhulika Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10, Siliguri, West Bengal, 734001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2007PTC118570

  • Registration Number

    118570

  • Incorporation Date

    12 September 2007

  • Authorized Capital

    ₹5.60 M

  • Paid-Up Capital

    ₹5.52 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.60 M
  • Paid Up Capital ₹ 5.52 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Raghu Mercantiles Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghu Mercantiles 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 Raghu Mercantiles Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Jha Director 01 Aug 2018 Current
Dolan Biswas Director 01 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 31 Dec 2007 Past
Pramod Abcsdd Director 21 May 2011 Past
Pramod Abcsdd Director 31 Dec 2007 Past
Pramod Abcsdd Director 07 Aug 2018 Past
Pramod Abcsdd Director 07 Aug 2018 Past
Pramod Abcsdd Director 21 May 2011 Past

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Financial Performance of Raghu Mercantiles.

Raghu Mercantiles Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Raghu Mercantiles revenue growth over time
Raghu Mercantiles 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
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What is the Ownership and Shareholding Structure of Raghu Mercantiles?

In 2017, Raghu Mercantiles had a promoter holding of 100.00%. The company had 2 Associate Companies. 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 Raghu Mercantiles?

Unlock and access historical data on people associated with Raghu Mercantiles, 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 Raghu Mercantiles, 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 Raghu Mercantiles'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
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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 Raghu Mercantiles
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raghu Mercantiles Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Raghu Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Sushil Kumar Jha was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Dolan Biswas was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Company Incorporation

    The activity Raghu Mercantiles Private Limited was registered on 12 Sep 2007 with Roc Kolkata & aged 18 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Raghu Mercantiles Private Limited?

The CIN of Raghu Mercantiles Private Limited is U51909WB2007PTC118570.

Where is Raghu Mercantiles Private Limited headquartered?

Raghu Mercantiles Private Limited is headquartered at Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10, Siliguri, West Bengal, 734001.

When was Raghu Mercantiles Private Limited incorporated?

Raghu Mercantiles Private Limited was incorporated on 12 September 2007.

Who are the current directors of Raghu Mercantiles Private Limited?

The current directors of Raghu Mercantiles Private Limited are

What is the primary industry of Raghu Mercantiles Private Limited?

The primary industry of Raghu Mercantiles Private Limited is Trading.

Is Raghu Mercantiles Private Limited a listed company?

Raghu Mercantiles Private Limited is unlisted.

What is the capital structure of Raghu Mercantiles Private Limited?

The authorized capital of Raghu Mercantiles Private Limited is ₹5.60 M, and the paid-up capital is ₹5.52 M.

What is the compliance status of Raghu Mercantiles Private Limited?

The compliance status of Raghu Mercantiles Private Limited is Compliant.

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