Raghu Mercantiles Private Limited
About Raghu Mercantiles Private Limited
Data last updated: 06 January 2026
Raghu Mercantiles Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 September 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC118570.
Capital: an authorised share capital of ₹56 Lakh and a paid-up capital of ₹55.2 Lakh. It was led by directors Sushil Kumar Jha and Dolan Biswas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. 25 Third Floor International Market Sevoke Road Ward No. 10, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.79 Lakh, a decline of 68% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 25 Third Floor International Market Sevoke Road Ward No. 10, Siliguri, West Bengal, India – 734001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Raghu Mercantiles Private Limited
Raghu Mercantiles Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghu Mercantiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Raghu Mercantiles Private Limited
Raghu Mercantiles Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Sushil Kumar Jha
Also directs:
Umang Agency Private Limited
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Director | 01 Aug 2018 | 7 Years 11 Months | As last reported |
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Dolan Biswas
Also directs:
Umang Agency Private Limited
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Director | 01 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Raghu Mercantiles Private Limited FY 2024 filings available
Raghu Mercantiles Private Limited reported revenue of ₹5.79 Lakh (down 68.00% YoY) for FY 2024.
Ten-year financial statements for Raghu Mercantiles Private Limited
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Ownership and Shareholding of Raghu Mercantiles Private Limited
Shareholding and ownership data for Raghu Mercantiles Private Limited
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Group Structure of Raghu Mercantiles Private Limited
Raghu Mercantiles Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Raghu Mercantiles Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Raghu Mercantiles Private Limited
Raghu Mercantiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghu Mercantiles Private Limited
View historical data on people associated with Raghu Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghu Mercantiles Private Limited
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GST Compliance of Raghu Mercantiles Private Limited
GST registrations and filing compliance for Raghu Mercantiles Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raghu Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Raghu Mercantiles Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raghu Mercantiles Private Limited
MSME payment history for Raghu Mercantiles Private Limited
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Subsidiaries & Group Companies of Raghu Mercantiles Private Limited
Corporate group structure for Raghu Mercantiles Private Limited
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MCA Filings & Documents of Raghu Mercantiles Private Limited
MCA filings and documents for Raghu Mercantiles 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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Recent Activity on Raghu Mercantiles Private Limited
Frequently Asked Questions about Raghu Mercantiles Private Limited
Raghu Mercantiles Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raghu Mercantiles Private Limited is a amalgamated private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 12 September 2007 and is registered under CIN U51909WB2007PTC118570. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raghu Mercantiles Private Limited was incorporated on 12 September 2007. Registered with ROC Kolkata.
The current directors of Raghu Mercantiles Private Limited are:
- Sushil Kumar Jha - Director
- Dolan Biswas - Director
The CIN (Corporate Identification Number) of Raghu Mercantiles Private Limited is U51909WB2007PTC118570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raghu Mercantiles Private Limited is trading. The company specifically operates in specialty.