Raghvan Mercantile.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 22-06-2024
- Paid Up Capital ₹ 4.56 M
as on 22-06-2024
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Raghvan Mercantile.Ltd.
The Company is engaged in the Financial Services 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 5.00 M and a paid-up capital of Rs 4.56 M, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Sharma, Shashi Sharma, and Govind Sharma serve as directors at the Company.
- CIN/LLPIN
U51909WB1996PTC080738
- Company No.
080738
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Aug 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Howrah, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Raghvan Mercantile.Ltd.?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Sharma  | Additional Director | 14-Jul-2021 | Current |
| Shashi Sharma | Additional Director | 02-Jan-2009 | Current |
| Govind Sharma | Additional Director | 02-Jan-2009 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Related Corporates (Common Directorship)
Shree Riddhi Siddhi Wines Private LimitedActive 18 years 4 monthsRakesh Sharma, Shashi Sharma and 1 more are mutual person
- Mask Trading Private LimitedActive 28 years 3 months
Rakesh Sharma, Shashi Sharma and 1 more are mutual person
- Ahinsa Leasing & Investment Pvt.Ltd.Active 30 years 2 months
Rakesh Sharma, Shashi Sharma and 1 more are mutual person
- Welman Leasing & Investment Pvt.Ltd.Active 30 years 2 months
Rakesh Sharma, Shashi Sharma and 1 more are mutual person
- Satish Credits Pvt LtdActive 35 years 18 days
Rakesh Sharma, Shashi Sharma and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Raghvan Mercantile.Ltd., 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 Raghvan Mercantile.Ltd.'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.
