Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGHVAN MERCANTILE PVT.LTD.
CIN: U51909WB1996PTC080738 As on: 2026-07-13
RAGHVAN MERCANTILE PVT.LTD. (CIN: U51909WB1996PTC080738) is a Private company incorporated on 01 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4557000.00.
RAGHVAN MERCANTILE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHVAN MERCANTILE PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of RAGHVAN MERCANTILE PVT.LTD. are GOVIND SHARMA, SHASHI KANTA SHARMA, and RAKESH SHARMA.
RAGHVAN MERCANTILE PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1996PTC080738 and its registration number is 80738. Users may contact RAGHVAN MERCANTILE PVT.LTD. on its Email address - [email protected]. Registered address of RAGHVAN MERCANTILE PVT.LTD. is P-3A,DOBSON LANE , HOWRAH, West Bengal, India - 711101.
Current status of RAGHVAN MERCANTILE PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAGHVAN MERCANTILE . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAGHVAN MERCANTILE .
Purchase full report of RAGHVAN MERCANTILE .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHVAN MERCANTILE . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHVAN MERCANTILE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00546416 | GOVIND SHARMA | Additional Director | 2009-01-02 |
| 00546461 | SHASHI KANTA SHARMA | Additional Director | 2009-01-02 |
| 09229698 | RAKESH SHARMA | Additional Director | 2021-07-14 |
Past Directors & Key Managerial Personnel of RAGHVAN MERCANTILE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00745675 | KIRAN BANSAL | Director | - | 2009-01-02 |
| 00745738 | AJAY KUMAR BANSAL | Director | - | 2009-03-15 |
Other Directorships of GOVIND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RIDDHI SIDDHI WINES PRIVATE LIMITED | U15549WB2006PTC111258 | Director | 2006-08-16 | Ongoing |
| MASK TRADING PRIVATE LIMITED | U52110WB1996PTC081291 | Additional Director | 2009-01-02 | Ongoing |
| NATRAJ PVT LTD | U55102WB1979PTC031989 | Director | 1979-04-26 | Ongoing |
| AHINSA LEASING & INVESTMENT PVT.LTD. | U65910WB1994PTC065492 | Director | 1997-05-23 | Ongoing |
| WELMAN LEASING & INVESTMENT PVT.LTD. | U65910WB1994PTC065503 | Director | 1997-05-23 | Ongoing |
| SATISH CREDITS PVT LTD | U65921WB1989PTC047959 | Director | 2006-09-01 | Ongoing |
| CHIRAG ENCLAVE PRIVATE LIMITED | U70101WB2004PTC098713 | Director | 2004-06-01 | Ongoing |
| SUR KAB TRADING & INVESTMENT PVT LTD | U74999WB1991PTC053305 | Director | 1997-07-15 | Ongoing |
Other Directorships of SHASHI KANTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RIDDHI SIDDHI WINES PRIVATE LIMITED | U15549WB2006PTC111258 | Director | 2006-09-01 | Ongoing |
| MASK TRADING PRIVATE LIMITED | U52110WB1996PTC081291 | Additional Director | 2009-01-02 | Ongoing |
| NATRAJ PVT LTD | U55102WB1979PTC031989 | Director | 1985-09-30 | Ongoing |
| AHINSA LEASING & INVESTMENT PVT.LTD. | U65910WB1994PTC065492 | Director | 1997-05-23 | Ongoing |
| WELMAN LEASING & INVESTMENT PVT.LTD. | U65910WB1994PTC065503 | Director | 1997-05-23 | Ongoing |
| SATISH CREDITS PVT LTD | U65921WB1989PTC047959 | Director | 1998-07-14 | Ongoing |
| CHIRAG ENCLAVE PRIVATE LIMITED | U70101WB2004PTC098713 | Director | 2006-09-01 | Ongoing |
| SUR KAB TRADING & INVESTMENT PVT LTD | U74999WB1991PTC053305 | Director | 2006-09-01 | Ongoing |
Other Directorships of KIRAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARK COMMERCIALS PRIVATE LIMITED | U17297WB1997PTC085770 | Director | - | 2017-06-30 |
| BURARI VANIJYA PRIVATE LIMITED | U27109WB1998PTC086678 | Director | 1998-02-27 | Ongoing |
| BURARI COMMERCIAL PRIVATE LIMITED | U27109WB1998PTC086679 | Director | 1998-02-27 | Ongoing |
| ANJANI IMPEX PVT LTD | U27310WB1988PTC045080 | Director | 1988-08-29 | Ongoing |
| INDIANA TECHNOLOGIES PRIVATE LIMITED | U32201WB1997PTC085767 | Director | 1997-10-24 | Ongoing |
| MASK TRADING PRIVATE LIMITED | U52110WB1996PTC081291 | Director | - | 2009-01-02 |
Other Directorships of AJAY KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARK COMMERCIALS PRIVATE LIMITED | U17297WB1997PTC085770 | Director | - | 2017-06-30 |
| BURARI VANIJYA PRIVATE LIMITED | U27109WB1998PTC086678 | Director | 2006-01-14 | Ongoing |
| BURARI COMMERCIAL PRIVATE LIMITED | U27109WB1998PTC086679 | Director | 2006-01-04 | Ongoing |
| RADICE STEELS & ALLOYS LIMITED | U27209WB1973PLC029092 | Director | - | 2010-11-17 |
| ANJANI IMPEX PVT LTD | U27310WB1988PTC045080 | Director | 1988-08-29 | Ongoing |
| INDIANA TECHNOLOGIES PRIVATE LIMITED | U32201WB1997PTC085767 | Director | 1997-10-24 | Ongoing |
| BG ASSOCIATES PRIVATE LIMITED | U45201DL2004PTC129982 | Director | - | 2023-03-28 |
| MASK TRADING PRIVATE LIMITED | U52110WB1996PTC081291 | Director | - | 2009-03-15 |
Other Directorships of RAKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RIDDHI SIDDHI WINES PRIVATE LIMITED | U15549WB2006PTC111258 | Additional Director | 2021-07-26 | Ongoing |
| MASK TRADING PRIVATE LIMITED | U52110WB1996PTC081291 | Additional Director | 2021-07-12 | Ongoing |
| NATRAJ PVT LTD | U55102WB1979PTC031989 | Additional Director | 2021-07-09 | Ongoing |
| AHINSA LEASING & INVESTMENT PVT.LTD. | U65910WB1994PTC065492 | Additional Director | 2021-07-19 | Ongoing |
| WELMAN LEASING & INVESTMENT PVT.LTD. | U65910WB1994PTC065503 | Additional Director | 2021-07-21 | Ongoing |
| SATISH CREDITS PVT LTD | U65921WB1989PTC047959 | Additional Director | 2021-07-16 | Ongoing |
| SUR KAB TRADING & INVESTMENT PVT LTD | U74999WB1991PTC053305 | Additional Director | 2021-07-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-1955 | VOLMIO SYSTEM LLP | P-7 DOBSON LANE,HOWRAH,ROOM NO 1, 711101 IN,Uluberia - II,Howrah,West Bengal,India-711101 |
| U15549WB1985PTC039783 | BRINDAVAN BOTTLERS PRIVATE LIMITED | FLAT NO A 3 7TH FLOORMADHUSUDAN APARTMENTS P 18 P 18 DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U56301WB2025PTC280210 | OLKAR RESORTS AND BAR PRIVATE LIMITED | P 18 DOBSON LANE,HOWRAH,Bally Jagachha,Howrah,West Bengal,711101-India |
| U27100WB2006PTC107517 | K K ISPAT PVT LTD | P-18,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U55101WB1987PTC042660 | A.D. HOTELS PVT LTD | P-24 DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U55101WB1993PTC058435 | HOTEL COSY PVT LTD | P 12 DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U55101WB1996PTC082014 | N V HOTEL PRIVATE LIMITED | P 8 DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U55101WB1997PTC085768 | KASTURI KHYATI MOTELS PRIVATE LIMITED | P 18 DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U15549WB2006PTC111258 | SHREE RIDDHI SIDDHI WINES PRIVATE LIMITED | P-3A, DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U52110WB1996PTC081291 | MASK TRADING PRIVATE LIMITED | P-3A,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U55102WB1979PTC031989 | NATRAJ PVT LTD | P-3A,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U65921WB1989PTC047959 | SATISH CREDITS PVT LTD | P-3A,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U65910WB1994PTC065492 | AHINSA LEASING & INVESTMENT PVT.LTD. | P-3A,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U65910WB1994PTC065503 | WELMAN LEASING & INVESTMENT PVT.LTD. | P-3A,DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| U70101WB2004PTC098713 | CHIRAG ENCLAVE PRIVATE LIMITED | P/3-A, DOBSON LANE, , HOWRAH, West Bengal, India - 711101 |
| U74999WB1991PTC053305 | SUR KAB TRADING & INVESTMENT PVT LTD | P 3A DOBSON LANEHOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC136902 | MONOPOLY VINCOM PRIVATE LIMITED | P-18, DOBSON LANE, MADHUSUDAN APPARTMENT , HOWRAH, West Bengal, India - 711101 |
| ACL-9258 | CHIRAG ENCLAVE LLP | P/3-A, DOBSON LANE,,Uluberia - II,Howrah,West Bengal,India-711101 |
| U01132WB1983PTC035916 | AMRIT BOTTLERS PVT LTD | P-18, DOBSON LANE, MADHUSUDAN APPARTMENT, , HOWRAH, West Bengal, India - 711101 |
| U52390WB2010PTC152713 | GRADE VINTRADE PRIVATE LIMITED | P-18 DOBSON LANE MADHUSUDAN APARTMENT , HOWRAH, West Bengal, India - 711101 |
| U70102WB2015PLC205806 | TROPICANA HOUSING LIMITED | P-18 DOBSON LANE MADHUSUDAN APARTMENT , HOWRAH, West Bengal, India - 711101 |
| U55101WB1993PTC058295 | SHREE SIDHI BINAYAK HOTELS PVT LTD | P 18 DOBSON LANE6TH FLOOR , HOWRAH, West Bengal, India - 711101 |
| ACG-4323 | HOWRAH HOTELS LLP | P-10 11 24/1,DOBSON LANE,Uluberia - II,Howrah,West Bengal,India-711101 |
| U51109WB2005PTC106326 | ELITE VINCOM PVT LTD | RAJENDRA DUDHERIA P-3, DOBSON LANE, FLAT 23 , HOWRAH, West Bengal, India - 711101 |
| U45202WB1994PTC065123 | GPS CONSTRUCTIONS PVT. LTD. | P-18 DOBSON LANE 5TH FLOORFLAT NO A 7 , HOWRAH, West Bengal, India - 711101 |
| U70102WR2012PTC294373 | GREEN GARDEN INFRAESTATE PRIVATE LIMITED | A-3,Madhusudan Apartment, 7th,P-18, Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India |
| U15432WR1997PTC293941 | D M FOODS PRIVATE LIMITED | A-3, Madhusudan Apartment,7th Floor, P-18 Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India |
| U40200WR1987PTC294374 | NEW WAY MERCHANDISER PRIVATE LIMITED | A-3 Madhusudan Apartment, 7th Floor,P-18 Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India |
| U51909WB2007PTC117764 | NUPUR TIE UP PRIVATE LIMITED | A/3, 7TH FLOOR MADHUSUDAN APARTMENT P-18, DOBSON LANE , HOWRAH, West Bengal, India - 711101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.