Raghuvir Merchants Private Limited
About Raghuvir Merchants Private Limited
Data last updated: 27 February 2026
Raghuvir Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC174160.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.97 Lakh. It is led by directors Raghav Poddar and Ajay Kumar Sinha.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: P – 136 Bangur Avenue Block – B 3Rd Floor, Kolkata, West Bengal, India – 700055.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.89 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 136 Bangur Avenue Block – B 3Rd Floor, Kolkata, West Bengal, India – 700055
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Raghuvir Merchants Private Limited
Raghuvir Merchants Private Limited is audited by TARACHANDAGARWALA 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 |
|---|---|---|---|
| TARACHANDAGARWALA | Locked | Locked | Locked |
Complete auditor history for Raghuvir Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghuvir Merchants Private Limited
Raghuvir Merchants Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Raghav Poddar
Also directs:
Superfast Shoppers Private Limited
|
Director | 14 Feb 2012 | 14 Years 5 Months | Current |
|
Ajay Kumar Sinha
Also directs:
Roopesh Advisory Private Limited
|
Director | 01 Jun 2019 | 7 Years 1 Months | Current |
Financials of Raghuvir Merchants Private Limited FY 2022 filings available
Raghuvir Merchants Private Limited reported revenue of ₹9.89 Lakh for FY 2017.
Ten-year financial statements for Raghuvir Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghuvir Merchants Private Limited
Shareholding and ownership data for Raghuvir Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Raghuvir Merchants Private Limited
Raghuvir Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghuvir Merchants Private Limited
View historical data on people associated with Raghuvir Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raghuvir Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghuvir Merchants Private Limited
GST registrations and filing compliance for Raghuvir Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghuvir Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Raghuvir Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghuvir Merchants Private Limited
MSME payment history for Raghuvir Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghuvir Merchants Private Limited
Corporate group structure for Raghuvir Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghuvir Merchants Private Limited
MCA filings and documents for Raghuvir Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghuvir Merchants Private Limited
Frequently Asked Questions about Raghuvir Merchants Private Limited
Raghuvir Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC174160.
Raghuvir Merchants Private Limited reported revenue of ₹9.89 Lakh for FY 2017.
The current directors of Raghuvir Merchants Private Limited are:
- Raghav Poddar - Director
- Ajay Kumar Sinha - Director
The primary industry of Raghuvir Merchants Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Raghuvir Merchants Private Limited can be reached at the registered office: P – 136 Bangur Avenue Block – B 3Rd Floor, Kolkata, West Bengal, India – 700055.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.97 Lakh.