Raavee Merchandisers Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.88 Cr
- Company Age 31 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 236.00 Cr
- Revenue Growth 66.50%
- Profit Growth 123.03%
- Ebitda 231.70%
- Net Worth 0.02%
- Total Assets -41.82%
About Raavee Merchandisers
Raavee Merchandisers Private Limited (RMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 May 1993 and has a history of 31 years and nine months. Its registered office is in Agra, Uttar Pradesh, India.
The Corporate was formerly known as Bimex Exports Pvt. Ltd.. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 6.88 Cr.
The company has closed loans amounting to ₹236.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Devendra Agrawal and Dhirendra Singh serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909UP1993PTC072275
- Company No.
072275
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 May 1993
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate and Construction
Who are the key members and board of directors at Raavee Merchandisers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devendra Agrawal  | Director | 21-Mar-2022 | Current |
| Dhirendra Singh | Director | 12-Dec-2018 | Current |
Financial Performance of Raavee Merchandisers.
Raavee Merchandisers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.5% increase. The company also saw a substantial improvement in profitability, with a 123.03% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Raavee Merchandisers?
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.
Related Corporates (Common Directorship)
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- Rajdarbar Nine Planet Private Limited
Devendra Agrawal is a mutual person
- Rajdarbar Fragrences Private Limited
Devendra Agrawal is a mutual person
- Royal Fragrances Private Limited
Devendra Agrawal is a mutual person
- Annchal Properties Private Limited
Devendra Agrawal is a mutual person
- Rajdarbar Village Private Limited
Devendra Agrawal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹236.00 Cr
Charges Breakdown by Lending Institutions
- Others : 86.00 Cr
- Punjab National Bank : 75.00 Cr
- Union Bank Of India : 75.00 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Raavee Merchandisers?
Unlock and access historical data on people associated with Raavee Merchandisers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raavee Merchandisers, 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 Raavee Merchandisers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Raavee Merchandisers
Recent activity within the organization
- Annual General Meeting
Raavee Merchandisers Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Raavee Merchandisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Devendra Kumar Agrawal was appointed as a Director was appointed as a Director on 21 Mar 2022 & has been associated with this company since 2 years 11 months .
- Charges
A charge registered on 06 Mar 2020 via Charge ID 100357164 with Others was fully satisfied on 04 Jun 2021.
- Charges
A charge registered on 10 Jun 2019 via Charge ID 100276973 with Others was fully satisfied on 04 Jun 2021.
- Charges
A charge registered on 07 Feb 2019 via Charge ID 100241635 with Others was fully satisfied on 04 Jun 2021.
Frequently asked questions
What is the Incorporation or founding date of Raavee Merchandisers Private Limited?
Raavee Merchandisers Private Limited was incorporated on 05 May 1993.
What is authorized share capital and paid-up capital of Raavee Merchandisers Private Limited?
The authorized share capital of Raavee Merchandisers Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.88 Cr.
Who are the current board members & directors of Raavee Merchandisers Private Limited?
Currently 2 directors are associated with Raavee Merchandisers Private Limited.
- Devendra Kumar Agrawal
- Dhirendra Singh
What is the registered address of Raavee Merchandisers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raavee Merchandisers Private Limited is Global Spaces Magtai Near Shastripuram, Agra, Uttar Pradesh, India, 282007.
What is the corporate identification number (CIN) and company number of Raavee Merchandisers Private Limited?
The corporate identification number (CIN) of Raavee Merchandisers Private Limited is U51909UP1993PTC072275 and the company number is 072275 as per Ministry of Corporate Affairs (MCA).
What is the official website of Raavee Merchandisers Private Limited?
The Official website of Raavee Merchandisers Private Limited is https://www.globalrealty.co.in
What has been the recent revenue trend for Raavee Merchandisers Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Raavee Merchandisers Private Limited has risen by 66.50%.
What change has been observed in the net worth of Raavee Merchandisers Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Raavee Merchandisers Private Limited has experienced an upsurge of 0.02%.
When was the last Balance Sheet of Raavee Merchandisers Private Limited filed with the ROC?
The most recent Balance Sheet for Raavee Merchandisers Private Limited was filed with the ROC on 31 Mar 2023.
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