It is a financial services private limited company based in Howrah, West Bengal, India, established in 1996.
1996 | Howrah, West Bengal, India | ActiveRaghvan Mercantile Pvt.Ltd., a active private limited company, was established on 01 August 1996 in Howrah, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB1996PTC080738. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.56 M.
It upholds a compliant status. Its leadership includes Rakesh Sharma (Additional Director), Govind Sharma (Additional Director), Shashi Kanta Sharma (Additional Director). Past directors included Ajay Kumar Bansal, Kiran Bansal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-3A,Dobson Lane, Howrah, West Bengal, 711101.
U51909WB1996PTC080738
080738
01 August 1996
₹5.00 M
₹4.56 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Sharma | Additional Director | 14 Jul 2021 | Current |
| Govind Sharma | Additional Director | 02 Jan 2009 | Current |
| Shashi Kanta Sharma | Additional Director | 02 Jan 2009 | Current |
| Krishiv Sharma | Additional Director | 30 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2009 | Past |
| Pramod Abcsdd | Director | 02 Jan 2009 | Past |
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Raghvan Mercantile Pvt.Ltd., 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%.
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In 2017, Raghvan Mercantile.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Krishiv Sharma was appointed as a Additional Director was appointed as a Additional Director on 30 May 2025 & has been associated with this company since 6 months 6 days . was documented.
The activity Raghvan Mercantile Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Raghvan Mercantile Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Rakesh Sharma was appointed as a Additional Director was appointed as a Additional Director on 14 Jul 2021 & has been associated with this company since 4 years 4 months . was documented.
Progress on Govind Sharma was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2009 & has been associated with this company since 16 years 11 months . was documented.
Shashi Kanta Sharma was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2009 & has been associated with this company since 16 years 11 months . was recorded as a recent event.
The CIN of Raghvan Mercantile Pvt.Ltd. is U51909WB1996PTC080738.
Raghvan Mercantile Pvt.Ltd. is headquartered at P-3A,Dobson Lane, Howrah, West Bengal, 711101.
Raghvan Mercantile Pvt.Ltd. was incorporated on 01 August 1996.
The current directors of Raghvan Mercantile Pvt.Ltd. are
The primary industry of Raghvan Mercantile Pvt.Ltd. is Financial Services.
Raghvan Mercantile Pvt.Ltd. is unlisted.
The authorized capital of Raghvan Mercantile Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹4.56 M.
The compliance status of Raghvan Mercantile Pvt.Ltd. is Compliant.
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