CIN |
|
|
Company Name |
RAGHU MERCANTILES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
118570 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 September 2007 |
|
Age of Company |
16 years, 7 month, 12 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,600,000 |
|
Paid up capital |
₹5,520,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAGHU MERCANTILES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
08165654 |
Director |
01 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08168223 |
Director |
01 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190WB2009PTC132395 |
EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
U51909WB2007PTC118570 |
RAGHU MERCANTILES PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
U52190WB2010PTC155404 |
MARVELOUS COMMOSALE PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
U51909WB2013PTC190222 |
CIRCULAR RETAILERS PRIVATE LIMITED | Office No 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
U51900WB2008PTC129781 |
SPICE SALE PRIVATE LIMITED | Office No 25, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri Darjeeling WB 734001 IN |
U51909WB2012PTC175998 |
SATAYVAN COMMERCE PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
U52190WB2010PTC155400 |
VIKRAM COMMOSALE PRIVATE LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
U51909WB2015PLC205864 |
MANIMAYA BARTER LIMITED | Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 Siliguri Darjeeling WB 734001 IN |
U51909WB2013PTC190234 |
SHIVMAHIMA COMMERCIAL PRIVATE LIMITED | Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri Siliguri Darjeeling WB 734001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250