Raghuvir Vanijya Pvt Ltd - Company Profile

It is a financial services private limited company based in North 24 Parganas, West Bengal, India, established in 1995.
1995 North 24 Parganas, West Bengal, India Active
Last Updated:
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About Raghuvir Vanijya Pvt Ltd

Raghuvir Vanijya Pvt Ltd, a active private limited company, was established on 05 April 1995 in North 24 Parganas, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC070909. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.23 Cr.

It upholds a compliant status. Its leadership includes Vivek Gupta (Director), Kan Singh Sodha (Director), Deepak Kumar Harlalka (Director). Past directors included Pradip Kumar Agarwal, Kan Singh Sodha, Sanjay Rawka. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ecospace Business Park, Block-4B, 6Th Floor, Premises No. Iif/11, Action Area-Ii, Newtown, North 24 Parganas, West Bengal, 700160.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC070909

  • Registration Number

    070909

  • Incorporation Date

    05 April 1995

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.23 Cr

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.23 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 262.16%
  • Profit Growth **** 32.64%
  • Ebitda **** 500.95%
  • Net Worth -2.63%
  • Total Assets **** 254.17%
Company report

Raghuvir Vanijya Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghuvir Vanijya Pvt Ltd — 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 Vanijya Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vivek Gupta Director 21 Aug 2007 Current
Kan Singh Sodha Director 16 Aug 2011 Current
Deepak Kumar Harlalka Director 20 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2011 Past
Pramod Abcsdd Additional Director 26 Sep 2011 Past
Pramod Abcsdd Director 27 Jul 2007 Past
Pramod Abcsdd Additional Director 29 Sep 2007 Past
Pramod Abcsdd Additional Director 26 Sep 2011 Past

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Financial Performance of Raghuvir Vanijya.

Raghuvir Vanijya Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 262.16% increase. The company also saw a substantial improvement in profitability, with a 32.64% increase in profit. The company's net worth dipped by a decrease of 2.63%.

Raghuvir Vanijya revenue growth over time
Raghuvir Vanijya 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 262.16%
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*******
*******
*******
Revenue from Operations
*******
 261.83%
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*******
*******
*******
Total Assets
*******
 254.17%
*******
*******
*******
*******
Profit or Loss
*******
 32.64%
*******
*******
*******
*******
Net Worth
*******
 -2.63%
*******
*******
*******
*******
EBITDA
*******
 500.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raghuvir Vanijya?

In 2023, Raghuvir Vanijya had a public holding of 3.27%. 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 Vanijya?

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

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Raghuvir Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raghuvir Vanijya Pvt Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Raghuvir Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Director Appointment

    Kan Singh Sodha was appointed as a Director was appointed as a Director on 16 Aug 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Deepak Kumar Harlalka was appointed as a Director was appointed as a Director on 20 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Director Appointment

    Vivek Gupta was appointed as a Director was appointed as a Director on 21 Aug 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Raghuvir Vanijya Pvt Ltd was registered on 05 Apr 1995 with Roc Kolkata Ii & aged 30 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raghuvir Vanijya Pvt Ltd?

The CIN of Raghuvir Vanijya Pvt Ltd is U51109WB1995PTC070909.

Where is Raghuvir Vanijya Pvt Ltd headquartered?

Raghuvir Vanijya Pvt Ltd is headquartered at Ecospace Business Park, Block-4B, 6Th Floor, Premises No. Iif/11, Action Area-Ii, Newtown, North 24 Parganas, West Bengal, 700160.

When was Raghuvir Vanijya Pvt Ltd incorporated?

Raghuvir Vanijya Pvt Ltd was incorporated on 05 April 1995.

Who are the current directors of Raghuvir Vanijya Pvt Ltd?

The current directors of Raghuvir Vanijya Pvt Ltd are

What is the primary industry of Raghuvir Vanijya Pvt Ltd?

The primary industry of Raghuvir Vanijya Pvt Ltd is Financial And Insurance Service.

Is Raghuvir Vanijya Pvt Ltd a listed company?

Raghuvir Vanijya Pvt Ltd is unlisted.

What is the capital structure of Raghuvir Vanijya Pvt Ltd?

The authorized capital of Raghuvir Vanijya Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.23 Cr.

What is the compliance status of Raghuvir Vanijya Pvt Ltd?

The compliance status of Raghuvir Vanijya Pvt Ltd is Compliant.

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