Raghuvir Vintrade Private Limited - Company Profile

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

Raghuvir Vintrade Private Limited, a active private limited company, was established on 25 January 2012 in Siliguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2012PTC172952. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.30 M and a paid-up capital of ₹1.28 M.

It upholds a compliant status. Its leadership includes Rajesh Kumar Garg (Director), Sandeep Saraf (Director). Past directors included Ajay Shaw, Murari Lal Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile, 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

    U51909WB2012PTC172952

  • Registration Number

    172952

  • Incorporation Date

    25 January 2012

  • Authorized Capital

    ₹1.30 M

  • Paid-Up Capital

    ₹1.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.30 M
  • Paid Up Capital ₹ 1.28 M
  • Company Age 14 Year, 20 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Raghuvir Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raghuvir Vintrade 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 Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Garg Director 26 Jun 2014 Current
Sandeep Saraf Director 26 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2015 Past
Pramod Abcsdd Director 28 Mar 2015 Past

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Financial Performance of Raghuvir Vintrade.

Raghuvir Vintrade 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 Vintrade revenue growth over time
Raghuvir Vintrade 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 Vintrade?

In 2017, Raghuvir Vintrade had a promoter holding of 4.05% and a public holding of 95.95%. 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 Vintrade?

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

Rating
Graph displaying rating trends over time

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

    The activity Raghuvir Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Raghuvir Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Rajesh Kumar Garg was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Sandeep Saraf was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Company Incorporation

    Progress on Raghuvir Vintrade Private Limited was registered on 25 Jan 2012 with Roc Kolkata & aged 14 years 20 days as per MCA records. was documented.

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

The CIN of Raghuvir Vintrade Private Limited is U51909WB2012PTC172952.

Where is Raghuvir Vintrade Private Limited headquartered?

Raghuvir Vintrade Private Limited is headquartered at 2Nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile, Siliguri, West Bengal, 734001.

When was Raghuvir Vintrade Private Limited incorporated?

Raghuvir Vintrade Private Limited was incorporated on 25 January 2012.

Who are the current directors of Raghuvir Vintrade Private Limited?

The current directors of Raghuvir Vintrade Private Limited are

What is the primary industry of Raghuvir Vintrade Private Limited?

The primary industry of Raghuvir Vintrade Private Limited is Trading.

Is Raghuvir Vintrade Private Limited a listed company?

Raghuvir Vintrade Private Limited is unlisted.

What is the capital structure of Raghuvir Vintrade Private Limited?

The authorized capital of Raghuvir Vintrade Private Limited is ₹1.30 M, and the paid-up capital is ₹1.28 M.

What is the compliance status of Raghuvir Vintrade Private Limited?

The compliance status of Raghuvir Vintrade Private Limited is Compliant.

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