Raavee Merchandisers Private Limited, a active private limited company, was established on 05 May 1993 in Agra, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51909UP1993PTC072275. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.88 Cr.
Formerly known as Rajdarbar Investments Private Limited, Global Merchandisers Private Limited. It upholds a compliant status. Its leadership includes Dhirendra Singh (Director), Devendra Kumar Agrawal (Director). Past directors included Dhirendra Singh, Vipin Aggarwal, Chaitanya Garg. It holds no open charges and ₹236.00 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at Global Spaces Magtai Near Shastripuram, Agra, Uttar Pradesh, 282007.
U51909UP1993PTC072275
072275
05 May 1993
₹7.00 Cr
₹6.88 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhirendra Singh | Director | 12 Dec 2018 | Current |
| Devendra Kumar Agrawal | Director | 21 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 09 Apr 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 10 Nov 2011 | Past |
| Pramod Abcsdd | Director | 25 Aug 2009 | Past |
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Raavee Merchandisers Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 89.9% decrease. The company also saw a substantial fall in profitability, with a 13600.17% decrease in profit. The company's net worth dipped by a decrease of 3.1%.
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In 2023, Raavee Merchandisers had a promoter holding of 95.28% and a public holding of 4.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,360,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2020 | Others | ₹18.00 Cr | Satisfied |
| 10 Jun 2019 | Others | ₹18.00 Cr | Satisfied |
| 07 Feb 2019 | Others | ₹12.00 Cr | Satisfied |
| 24 Oct 2018 | Others | ₹38.00 Cr | Satisfied |
| 12 Nov 2009 | Punjab National Bank | ₹75.00 Cr | Satisfied |
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Raavee Merchandisers Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was recorded as a recent event.
Raavee Merchandisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Devendra Kumar Agrawal was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
A charge registered on 06 Mar 2020 via Charge ID 100357164 with Others was fully satisfied on 04 Jun 2021. was recorded as a recent event.
A charge registered on 10 Jun 2019 via Charge ID 100276973 with Others was fully satisfied on 04 Jun 2021. was recorded as a recent event.
Progress on A charge registered on 07 Feb 2019 via Charge ID 100241635 with Others was fully satisfied on 04 Jun 2021. was documented.
The CIN of Raavee Merchandisers Private Limited is U51909UP1993PTC072275.
Raavee Merchandisers Private Limited is headquartered at Global Spaces Magtai Near Shastripuram, Agra, Uttar Pradesh, 282007.
Raavee Merchandisers Private Limited was incorporated on 05 May 1993.
The current directors of Raavee Merchandisers Private Limited are
The primary industry of Raavee Merchandisers Private Limited is Real Estate.
Raavee Merchandisers Private Limited is unlisted.
The authorized capital of Raavee Merchandisers Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.88 Cr.
The compliance status of Raavee Merchandisers Private Limited is Compliant.
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