Raghuvir Merchants Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Raghuvir Merchants Private Limited

Raghuvir Merchants Private Limited, a active private limited company, was established on 14 February 2012 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909WB2012PTC174160. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Raghav Poddar (Director), Ajay Kumar Sinha (Director). Past directors included Ramesh Poddar. Its latest AGM occurred on 27 September 2022, with the balance sheet filed on 31 March 2022. It is based at P-136, Bangur Avenue Block - B, 3Rd Floor, Kolkata, West Bengal, 700055.

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

    U51909WB2012PTC174160

  • Registration Number

    174160

  • Incorporation Date

    14 February 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 5 Days
  • Last Filing with ROC 31 Mar 2022
Company report

Raghuvir Merchants Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Raghuvir Merchants 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 Raghuvir Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Raghav Poddar Director 14 Feb 2012 Current
Ajay Kumar Sinha Director 01 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2019 Past

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Financial Performance of Raghuvir Merchants.

Raghuvir Merchants 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%.

Raghuvir Merchants revenue growth over time
Raghuvir Merchants 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
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What is the Ownership and Shareholding Structure of Raghuvir Merchants?

In 2017, Raghuvir Merchants had a promoter holding of 50.31% and a public holding of 49.69%. 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 Raghuvir Merchants?

Unlock and access historical data on people associated with Raghuvir Merchants, 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 Raghuvir Merchants, 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 Raghuvir Merchants's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Raghuvir Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Raghuvir Merchants Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Raghuvir Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Ajay Kumar Sinha was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Raghav Poddar was appointed as a Director was appointed as a Director on 14 Feb 2012 & has been associated with this company since 14 years 5 days . was documented.

  • Company Incorporation

    The activity Raghuvir Merchants Private Limited was registered on 14 Feb 2012 with Roc Kolkata & aged 14 years 5 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Raghuvir Merchants Private Limited?

The CIN of Raghuvir Merchants Private Limited is U51909WB2012PTC174160.

Where is Raghuvir Merchants Private Limited headquartered?

Raghuvir Merchants Private Limited is headquartered at P-136, Bangur Avenue Block - B, 3Rd Floor, Kolkata, West Bengal, 700055.

When was Raghuvir Merchants Private Limited incorporated?

Raghuvir Merchants Private Limited was incorporated on 14 February 2012.

Who are the current directors of Raghuvir Merchants Private Limited?

The current directors of Raghuvir Merchants Private Limited are

What is the primary industry of Raghuvir Merchants Private Limited?

The primary industry of Raghuvir Merchants Private Limited is Trading.

Is Raghuvir Merchants Private Limited a listed company?

Raghuvir Merchants Private Limited is unlisted.

What is the capital structure of Raghuvir Merchants Private Limited?

The authorized capital of Raghuvir Merchants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Raghuvir Merchants Private Limited?

The compliance status of Raghuvir Merchants Private Limited is Compliant.

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