Raghvan Mercantile Pvt.Ltd.
About Raghvan Mercantile Pvt.Ltd.
Data last updated:
Raghvan Mercantile Pvt.Ltd. is a private limited company based in Howrah, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080738.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.57 Lakh. It is led by directors including Rakesh Sharma and Govind Sharma.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 3A Dobson Lane, Howrah, West Bengal, India – 711101.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP – 3A Dobson Lane, Howrah, West Bengal, India – 711101
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Raghvan Mercantile
Raghvan Mercantile Pvt.Ltd. is audited by KAMAL PRAKASH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL PRAKASH & CO | Locked | Locked | Locked |
Complete auditor history for Raghvan Mercantile Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghvan Mercantile Pvt.Ltd.
Raghvan Mercantile has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Sharma Also directs: Shree Riddhi Siddhi Wines Private Limited, Mask Trading Private Limited, Natraj Pvt Ltd and 4 more | Additional Director | 14 Jul 2021 | 5 Years 2 Months | Current |
| Govind Sharma Also directs: Shree Riddhi Siddhi Wines Private Limited, Mask Trading Private Limited, Natraj Pvt Ltd and 4 more | Additional Director | 02 Jan 2009 | 17 Years 9 Months | Current |
| Shashi Kanta Sharma Also directs: Shree Riddhi Siddhi Wines Private Limited, Mask Trading Private Limited, Natraj Pvt Ltd and 4 more | Additional Director | 02 Jan 2009 | 17 Years 9 Months | Current |
| Krishiv Sharma Also directs: Shree Riddhi Siddhi Wines Private Limited, Mask Trading Private Limited, Natraj Pvt Ltd and 4 more | Additional Director | 30 May 2025 | 1 Years 4 Months | Current |
Financials of Raghvan Mercantile Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Raghvan Mercantile Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghvan Mercantile
Shareholding and ownership data for Raghvan Mercantile Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghvan Mercantile
Raghvan Mercantile Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghvan Mercantile
Employment history and EPFO contributions of people linked to Raghvan Mercantile.
Employee and EPFO history for Raghvan Mercantile Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghvan Mercantile
GST registrations and filing compliance for Raghvan Mercantile Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Raghvan Mercantile
Credit ratings, litigation, and regulatory alerts for Raghvan Mercantile Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Raghvan Mercantile
MSME payment history for Raghvan Mercantile Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Raghvan Mercantile
Corporate group structure for Raghvan Mercantile Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Raghvan Mercantile
MCA filings and documents for Raghvan Mercantile Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghvan Mercantile
Frequently Asked Questions about Raghvan Mercantile Pvt.Ltd.
Raghvan Mercantile is an active private limited company based in Howrah, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 August 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080738.
Raghvan Mercantile has 4 current directors:
- Rakesh Sharma - Additional Director
- Govind Sharma - Additional Director
- Shashi Kanta Sharma - Additional Director
- Krishiv Sharma - Additional Director
The CIN (Corporate Identification Number) of Raghvan Mercantile is U51909WB1996PTC080738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghvan Mercantile was incorporated on 01 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Raghvan Mercantile is at P – 3A Dobson Lane, Howrah, West Bengal, India – 711101.
Raghvan Mercantile has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.57 Lakh.
Raghvan Mercantile operates in the financial services industry, in the financial activities segment.
No. Raghvan Mercantile is not listed on any stock exchange. It is an unlisted company.
The compliance status of Raghvan Mercantile is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.