Raghvan Mercantile Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 1996.
1996 Howrah, West Bengal, India Active
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About Raghvan Mercantile Pvt.Ltd.

Raghvan 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 Ii. 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at P-3A,Dobson Lane, Howrah, West Bengal, 711101.

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

    U51909WB1996PTC080738

  • Registration Number

    080738

  • Incorporation Date

    01 August 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.56 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.56 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Raghvan Mercantile Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Raghvan Mercantile 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 Raghvan Mercantile Pvt.Ltd.?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2009 Past
Pramod Abcsdd Director 02 Jan 2009 Past

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Financial Performance of Raghvan Mercantile.Ltd..

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%.

Raghvan Mercantile.Ltd. revenue growth over time
Raghvan Mercantile.Ltd. 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
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What is the Ownership and Shareholding Structure of Raghvan Mercantile.Ltd.?

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.

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 Raghvan Mercantile.Ltd.?

Unlock and access historical data on people associated with Raghvan Mercantile.Ltd., 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Raghvan Mercantile.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Raghvan Mercantile Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity 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 11 months 12 days . was completed.

  • Balance Sheet

    Progress on Raghvan Mercantile Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    The activity 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 17 years 4 months . was completed.

  • Director Appointment

    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 17 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Raghvan Mercantile Pvt.Ltd.?

The CIN of Raghvan Mercantile Pvt.Ltd. is U51909WB1996PTC080738.

Where is Raghvan Mercantile Pvt.Ltd. headquartered?

Raghvan Mercantile Pvt.Ltd. is headquartered at P-3A,Dobson Lane, Howrah, West Bengal, 711101.

When was Raghvan Mercantile Pvt.Ltd. incorporated?

Raghvan Mercantile Pvt.Ltd. was incorporated on 01 August 1996.

Who are the current directors of Raghvan Mercantile Pvt.Ltd.?

The current directors of Raghvan Mercantile Pvt.Ltd. are

What is the primary industry of Raghvan Mercantile Pvt.Ltd.?

The primary industry of Raghvan Mercantile Pvt.Ltd. is Financial Services.

Is Raghvan Mercantile Pvt.Ltd. a listed company?

Raghvan Mercantile Pvt.Ltd. is unlisted.

What is the capital structure of Raghvan Mercantile Pvt.Ltd.?

The authorized capital of Raghvan Mercantile Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹4.56 M.

What is the compliance status of Raghvan Mercantile Pvt.Ltd.?

The compliance status of Raghvan Mercantile Pvt.Ltd. is Compliant.

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