RAFFLE MERCANTILE PRIVATE LIMITED

Active    As on: 15 April, 2024    Update Info    Print    Share

OVERVIEW - RAFFLE MERCANTILE PRIVATE LIMITED

Raffle Mercantile Private Limited is an unlisted private company incorporated on 29 September, 2004. It is classified as a private limited company and is located in Kanpur, Uttar Pradesh. It's authorized share capital is INR 26.00 lac and the total paid-up capital is INR 25.07 lac.

The current status of Raffle Mercantile Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Raffle Mercantile Private Limited, per our records, was held on 30 September, 2023.

Raffle Mercantile Private Limited has three directors - Raghvendra Garg, Vaibhav Garg, and others.

The Corporate Identification Number (CIN) of Raffle Mercantile Private Limited is U51909UP2004PTC074859. The registered office of Raffle Mercantile Private Limited is at 17/5, ROLLAND TOWER, FF-4 THE MALL, KANPUR, Kanpur, Uttar Pradesh.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RAFFLE MERCANTILE PRIVATE LIMITED


CIN

U51909UP2004PTC074859

Incorporation Date / Age

29 September, 2004 / 20 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 26.0 Lacs

Paidup Capital

INR 25.075 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

17/5, ROLLAND TOWER, FF-4
THE MALL
KANPUR
Kanpur - 208001
Uttar Pradesh - India


How to download RAFFLE MERCANTILE PRIVATE LIMITED report

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RAFFLE MERCANTILE PRIVATE LIMITED - Registration Details
CINU51909UP2004PTC074859
Incorporation Date / Age29 September, 2004 / 20 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 26.0 Lacs
Paidup CapitalINR 25.075 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address17/5, ROLLAND TOWER, FF-4 THE MALL KANPUR Kanpur - 208001 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - RAFFLE MERCANTILE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of RAFFLE MERCANTILE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RAFFLE MERCANTILE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Raghvendra Garg, Vaibhav Garg and Aishwarya Garg who were appointed on 12 August, 2008. They have been on the board for more than 15 years.

Raghvendra Garg has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAGHVENDRA GARG Director 12 August, 2008 Other directorships - RAGHVENDRA ISPAT LIMITED,  MVR NIRMAN PRIVATE LIMITED,  AISHWARYA COLONISERS PRIVATE LIMITED,  NEHA INFRAESTATE PRIVATE LIMITED,  ANAND RESIDENCY PRIVATE LIMITED,  AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED,  JAI SHANKER SALES PRIVATE LIMITED,  VERTEX COLONISERS PRIVATE LIMITED,  GITA HEALTHCARE PRIVATE LIMITED,  GITA AWAS PRIVATE LIMITED,  BAIRAJ INFRAHEIGHTS PRIVATE LIMITED,  GITA RESIDENCY PRIVATE LIMITED,  AISHWARYA INTERNATIONAL PRIVATE LIMITED,  VED SHREE TECHNOLOGIES PRIVATE LIMITED,  SUNNY INFRAHEIGHTS PRIVATE LIMITED,  RAGHVENDRA RESIDENCY PRIVATE LIMITED,  VAIBHAV AWAS PRIVATE LIMITED,  DOLPHIN STRUCTURES LIMITED,  VAIBHAV APARTMENTS PRIVATE LIMITED, 
VAIBHAV GARG Director 12 August, 2008 Other directorships - RAGHVENDRA ISPAT LIMITED,  AISHWARYA RESIDENCY PRIVATE LIMITED,  AISHWARYA COLONISERS PRIVATE LIMITED,  NEHA INFRAHEIGHTS PRIVATE LIMITED,  NEHA INFRAESTATE PRIVATE LIMITED,  ANAND RESIDENCY PRIVATE LIMITED,  AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED,  JAI SHANKER SALES PRIVATE LIMITED,  VAIBHAV ASHIYANA PRIVATE LIMITED,  GITA HEALTHCARE PRIVATE LIMITED,  GITA AWAS PRIVATE LIMITED,  BAIRAJ INFRAHEIGHTS PRIVATE LIMITED,  AISHWARYA INTERNATIONAL PRIVATE LIMITED,  VED SHREE TECHNOLOGIES PRIVATE LIMITED,  RAGHVENDRA COLONIZER PRIVATE LIMITED,  SUNNY INFRAHEIGHTS PRIVATE LIMITED,  SWATHE INFRASTRUCTURE PRIVATE LIMITED,  RAGHVENDRA RESIDENCY PRIVATE LIMITED,  VAIBHAV APARTMENTS PRIVATE LIMITED, 
AISHWARYA GARG Director 12 August, 2008 Other directorships - RAGHVENDRA ISPAT LIMITED,  MVR NIRMAN PRIVATE LIMITED,  AISHWARYA RESIDENCY PRIVATE LIMITED,  ETI ASHIYANA PRIVATE LIMITED,  NEHA INFRAHEIGHTS PRIVATE LIMITED,  VAIBHAV RESIDENCY PRIVATE LIMITED,  ANAND RESIDENCY PRIVATE LIMITED,  AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED,  JAI SHANKER SALES PRIVATE LIMITED,  GITA HEALTHCARE PRIVATE LIMITED,  ETI RESIDENCY PRIVATE LIMITED,  GITA RESIDENCY PRIVATE LIMITED,  AISHWARYA INTERNATIONAL PRIVATE LIMITED,  VED SHREE TECHNOLOGIES PRIVATE LIMITED,  RAGHVENDRA RESIDENCY PRIVATE LIMITED,  VAIBHAV AWAS PRIVATE LIMITED,  VAIBHAV APARTMENTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAGHVENDRA GARG Director 12 August, 2008 View other directorships
VAIBHAV GARG Director 12 August, 2008 View other directorships
AISHWARYA GARG Director 12 August, 2008 View other directorships
12 August, 2008

RAGHVENDRA GARG

Director

12 August, 2008

VAIBHAV GARG

Director

12 August, 2008

AISHWARYA GARG

Director

Previous Names

No previous names were found for this company.

Previous CINs

U51909WB2004PTC099994

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SILVERLINE MERCHANDISE PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 25.08 lac.
2009 West Bengal 25.08 lac Buy financial reports
MACRO DEALERS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 25.07 lac.
2008 West Bengal 25.07 lac Buy financial reports
VITESSE PRIVATE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 25.08 lac.
1980 Maharashtra 25.08 lac Buy financial reports
N.D. MERCANTILES PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 25.07 lac.
1993 West Bengal 25.07 lac Buy financial reports
KAMALPUSHP MERCANTILE PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 25.09 lac.
2012 West Bengal 25.09 lac Buy financial reports
OLIVER MARKETING PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 25.05 lac.
1996 West Bengal 25.05 lac Buy financial reports
RAVI INDUSTRIES PRIVATE LIMITED It was formed in year 1948 in Maharashtra . The company currently has a paid up capital of INR 25.05 lac.
1948 Maharashtra 25.05 lac Buy financial reports
KHOPE AGENCIES PRIVATE LIMITED It was formed in year 1986 in Goa . The company currently has a paid up capital of INR 25.10 lac.
1986 Goa 25.10 lac Buy financial reports
LAXMIDHAN DEALER PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 25.10 lac.
2010 West Bengal 25.10 lac Buy financial reports
SARASWATHI EDITIONS PRIVATE LIMITED It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 25.10 lac.
1996 Kerala 25.10 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAFFLE MERCANTILE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAFFLE MERCANTILE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAFFLE MERCANTILE PRIVATE LIMITED

  • What is the Incorporation date of RAFFLE MERCANTILE PRIVATE LIMITED?

    The Incorporation Date of RAFFLE MERCANTILE PRIVATE LIMITED is 29 September, 2004.

  • What is authorized share capital of RAFFLE MERCANTILE PRIVATE LIMITED?

    The authorized share capital of RAFFLE MERCANTILE PRIVATE LIMITED is INR 26.0 Lacs.

  • What is the paid-up capital of RAFFLE MERCANTILE PRIVATE LIMITED?

    The paid up capital of the RAFFLE MERCANTILE PRIVATE LIMITED is INR 25.075 Lacs.

  • What is the registered address of RAFFLE MERCANTILE PRIVATE LIMITED?

    The registered address of RAFFLE MERCANTILE PRIVATE LIMITED is 17/5, ROLLAND TOWER, FF-4
    THE MALL
    KANPUR
    Kanpur - 208001
    Uttar Pradesh - India.

  • What is the CIN number of RAFFLE MERCANTILE PRIVATE LIMITED?

    The CIN number of RAFFLE MERCANTILE PRIVATE LIMITED is U51909UP2004PTC074859.

  • Who are the directors of RAFFLE MERCANTILE PRIVATE LIMITED?

    Raffle Mercantile Private Limited has three directors - Raghvendra Garg, Vaibhav Garg, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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