RAFFLE MERCANTILE PRIVATE LIMITED

Active

RAFFLE MERCANTILE PRIVATE LIMITED having CIN U51909UP2004PTC074859 is 20 years , 8 month & 14 days old Private Indian Company incorporated on 29 Sep 2004. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 2,600,000 and its paid up capital is Rs. 2,507,500. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . RAFFLE MERCANTILE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of RAFFLE MERCANTILE are Raghvendra Garg and Vaibhav Garg.

RAFFLE MERCANTILE ' Corporate Identification Number (CIN) is U51909UP2004PTC074859 and its registration number is 074859. Users may contact RAFFLE MERCANTILE on its Email address - gitaraghvendra@rediffmail.com Registered address of RAFFLE MERCANTILE is 17/5, ROLLAND TOWER, FF-4 THE MALL,KANPUR,Uttar Pradesh,India-208001. Current status of RAFFLE MERCANTILE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

2,600,000

as on 12/06/2025

Paid Up Capital

2,507,500

as on 12/06/2025

Company Age

20 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909UP2004PTC074859
Company Status	Active
Registration Number	074859
Date of Incorporation	09/29/2004
RoC	ROC Kanpur
Company Age	20 years & 261 days
Authorized Capital	₹ 2600000
Paid-up capital	₹ 2507500
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	gitaraghvendra@rediffmail.com
Address	33 C R Avenue, 9th Floor, R No. 916 Hare Street Kolkata West Bengal India 700012
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VAIBHAV GARG	01/27/2023	00184685	*****4249J	2 years
Director	AISHWARYA GARG	08/12/2008	00184715	*****2647M	16 years
Director	RAGHVENDRA GARG	02/05/2023	00184341	*****4447N	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
VAIBHAV ASHIYANA PRIVATE LIMITED	Active	78,00,000.00	2	Uttar Pradesh
VED SHREE TECHNOLOGIES PRIVATE LIMITED	Active	1,97,50,000.00	2	Uttar Pradesh
SWATHE INFRASTRUCTURE PRIVATE LIMITED	Amalgamated	50,00,000.00	2	Uttar Pradesh
VAIBHAV APARTMENTS PRIVATE LIMITED	Active	1,97,12,700.00	2	Uttar Pradesh
AISHWARYA COLONISERS PRIVATE LIMITED	Active	13,62,000.00	2	Uttar Pradesh
GITA HEALTHCARE PRIVATE LIMITED	Active	4,36,00,000.00	2	Uttar Pradesh
ANAND RESIDENCY PRIVATE LIMITED	Active	2,16,87,000.00	2	Uttar Pradesh
GITA AWAS PRIVATE LIMITED	Active	3,67,21,000.00	2	Uttar Pradesh
AISHWARYA RESIDENCY PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
SUNNY INFRAHEIGHTS PRIVATE LIMITED	Active	10,00,000.00	2	Uttar Pradesh
BAIRAJ INFRAHEIGHTS PRIVATE LIMITED	Active	5,00,000.00	2	Uttar Pradesh
RAGHVENDRA COLONIZER PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
NEHA INFRAHEIGHTS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
NEHA INFRAESTATE PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
JAI SHANKER SALES PRIVATE LIMITED	Active	1,95,55,200.00	2	Uttar Pradesh
RAGHVENDRA RESIDENCY PRIVATE LIMITED	Active	1,96,65,000.00	2	Uttar Pradesh
AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED	Active	2,02,45,400.00	2	Uttar Pradesh
VAIBHAV RESIDENCY PRIVATE LIMITED	Active	6,50,000.00	1	Uttar Pradesh
VAIBHAV AWAS PRIVATE LIMITED	Active	1,20,000.00	1	Uttar Pradesh
MVR NIRMAN PRIVATE LIMITED	Active	22,53,000.00	1	Uttar Pradesh
GITA RESIDENCY PRIVATE LIMITED	Active	1,15,00,000.00	1	Uttar Pradesh
ETI ASHIYANA PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
ETI RESIDENCY PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
DOLPHIN STRUCTURES LIMITED	Active	1,27,50,000.00	2	Uttar Pradesh
VERTEX COLONISERS PRIVATE LIMITED	Active	1,40,000.00	2	Uttar Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51909UP2004PTC074859

PAN

U51909UP2004PTC074859

Incorporation

2 years , 4 month

Company Email

gitaraghvendra@rediffmail.com

Paid up Capital

₹ 2,507,500

Authorised Capital

₹ 2,600,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Raffle Mercantile Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Raffle Mercantile Private Limited

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

Board Meetings of Raffle Mercantile Private Limited

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

Auditors of Raffle Mercantile Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Raffle Mercantile Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Raffle Mercantile Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Raffle Mercantile Private Limited

What is RAFFLE MERCANTILE PRIVATE LIMITED ?

RAFFLE MERCANTILE PRIVATE LIMITED having CIN U51909UP2004PTC074859 is 2 years , 4 month old Private Indian Company incorporated with MCA on 05 Feb 2023. RAFFLE MERCANTILE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 2,600,000 and paid-up capital is 2,507,500.

What is the CIN of RAFFLE MERCANTILE PRIVATE LIMITED?

CIN of RAFFLE MERCANTILE PRIVATE LIMITED is U51909UP2004PTC074859.

Where is RAFFLE MERCANTILE PRIVATE LIMITED located?

Address of RAFFLE MERCANTILE PRIVATE LIMITED is 17/5, rolland tower, ff-4 the mall,kanpur,uttar pradesh,india-208001,.

Who are the directors of RAFFLE MERCANTILE PRIVATE LIMITED ?

The company has 5 directors/key management personnel Vaibhav Garg,aishwarya Garg,raghvendra Garg,raghvendra Garg,vaibhav Garg,

What is the contact details of RAFFLE MERCANTILE PRIVATE LIMITED ?

Email : gitaraghvendra@rediffmail.com
Address : 33 C R Avenue, 9th Floor, R No. 916 Hare Street Kolkata West Bengal India 700012

What does RAFFLE MERCANTILE PRIVATE LIMITED do?

RAFFLE MERCANTILE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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