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Raavee Merchandisers Private Limited

U51909UP1993PTC072275ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Raavee Merchandisers Private Limited is a Private Non-govt company company incorporated in 1993 and based in Uttar Pradesh, India. Raavee Merchandisers Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹7.00 Cr and paid-up capital of ₹6.88 Cr. For 2015-16, the company reported revenue of ₹15.48 Cr and a net loss of ₹79.09 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹15.48 Cr
2015-16
PAT (latest FY)
₹-79.09 L
Margin -5.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.88 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹7.00 Cr
Paid-up Capital
₹6.88 Cr
98% utilized
Members
—
Last AGM
27 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
a*******(at)rajdarbarrealty.com
Registered Office
GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)rajdarbarrealty.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 May 1993 · 27 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
7.5y · New Delhi · DIN 8844202
AD
Anita Desai
Additional Director
7.5y · Ahmedabad · DIN 4232347
Get the full board of directors

Directors, DINs & appointment history for Raavee Merchandisers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+13dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+35dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Raavee Merchandisers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
123208838Kotak Mahindra Bank Ltd(Bank)₹7.16 Cr04 Jul 2019Satisfied
310407281ICICI Bank Ltd(Bank)₹7.53 Cr19 Sep 2020Satisfied
455207258HDFC Bank Ltd(Bank)₹17.55 Cr19 Sep 2021Open
963986726ICICI Bank Ltd(Bank)₹6.70 Cr27 Jan 2019Open
881360167State Bank of India(Bank)₹7.64 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Raavee Merchandisers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹19.88 Cr₹39.75 Cr₹59.63 Cr₹56.79 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹19.17 Cr+30.0%+7.6%+15.4%
Profit after Tax₹3.05 Cr+16.1%-3.5%+4.7%
Net Worth₹18.47 Cr+0.0%+15.3%+18.2%
Employees99+16.1%+12.1%+21.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Raavee Merchandisers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-5.11%—-0.80%-0.37%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,19,42,59568.90%
Institutional Investors368,15,07114.70%
Public & Others4776,04,17316.40%
See the full shareholding pattern

Promoter, institutional & public holding for Raavee Merchandisers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P74
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Sept 2019
Dhirendra appointed as Director
05 May 1993
Company incorporated
Raavee Merchandisers Private Limited registered with RoC-Kanpur; year 1993

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Raavee Merchandisers Private Limited

When was Raavee Merchandisers Private Limited incorporated?
Raavee Merchandisers Private Limited was incorporated in 1993 (around 05 May 1993). Its CIN is U51909UP1993PTC072275 and it is registered with RoC-Kanpur.
Where is Raavee Merchandisers Private Limited located?
Raavee Merchandisers Private Limited is headquartered in Uttar Pradesh, at: GLOBAL SPACES MAGTAI NEAR SHASTRIPURAM AGRA Agra UP 282007 IN .
What sector does Raavee Merchandisers Private Limited operate in?
Raavee Merchandisers Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Raavee Merchandisers Private Limited?
Director details for Raavee Merchandisers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raavee Merchandisers Private Limited?
Raavee Merchandisers Private Limited has authorized capital of ₹7.00 Cr and paid-up capital of ₹6.88 Cr.
Does Raavee Merchandisers Private Limited have any open charges?
Raavee Merchandisers Private Limited has no open MCA-registered charges on record.
What is Raavee Merchandisers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raavee Merchandisers Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.