RAFFLE MERCANTILE PRIVATE LIMITED having CIN U51909UP2004PTC074859 is 20 years , 8 month & 13 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.
as on 11/06/2025
as on 11/06/2025
CIN | U51909UP2004PTC074859 |
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Company Status | Active |
Registration Number | 074859 |
Date of Incorporation | 09/29/2004 |
RoC | ROC Kanpur |
Company Age | 20 years & 260 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 |
Email ID | gitaraghvendra@rediffmail.com |
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Address | 33 C R Avenue, 9th Floor, R No. 916 Hare Street Kolkata West Bengal India 700012 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 01/27/2023 | 00184685 | *****4249J | 2 years | |
Director | 08/12/2008 | 00184715 | *****2647M | 16 years | |
Director | 02/05/2023 | 00184341 | *****4447N | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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78,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,97,50,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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50,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,97,12,700.00 | 2 | Uttar Pradesh | |
Active
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13,62,000.00 | 2 | Uttar Pradesh | |
Active
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4,36,00,000.00 | 2 | Uttar Pradesh | |
Active
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2,16,87,000.00 | 2 | Uttar Pradesh | |
Active
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3,67,21,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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10,00,000.00 | 2 | Uttar Pradesh | |
Active
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5,00,000.00 | 2 | Uttar Pradesh | |
Active
|
1,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,95,55,200.00 | 2 | Uttar Pradesh | |
Active
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1,96,65,000.00 | 2 | Uttar Pradesh | |
Active
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2,02,45,400.00 | 2 | Uttar Pradesh | |
Active
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6,50,000.00 | 1 | Uttar Pradesh | |
Active
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1,20,000.00 | 1 | Uttar Pradesh | |
Active
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22,53,000.00 | 1 | Uttar Pradesh | |
Active
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1,15,00,000.00 | 1 | Uttar Pradesh | |
Active
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1,00,000.00 | 1 | Uttar Pradesh | |
Active
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1,00,000.00 | 1 | Uttar Pradesh | |
Active
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1,27,50,000.00 | 2 | Uttar Pradesh | |
Active
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1,40,000.00 | 2 | Uttar Pradesh |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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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 |
Director Complain
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.
CIN of RAFFLE MERCANTILE PRIVATE LIMITED is U51909UP2004PTC074859.
Address of RAFFLE MERCANTILE PRIVATE LIMITED is 17/5, rolland tower, ff-4 the mall,kanpur,uttar pradesh,india-208001,.
The company has 5 directors/key management personnel Vaibhav Garg,aishwarya Garg,raghvendra Garg,raghvendra Garg,vaibhav Garg,
Email : gitaraghvendra@rediffmail.com
Address : 33 C R Avenue, 9th Floor, R No. 916 Hare Street Kolkata West Bengal India 700012
RAFFLE MERCANTILE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities