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Raghubir Retailers Private Limited

U51909WB2012PTC176050ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Raghubir Retailers Private Limited is a Private Non-govt company company incorporated in 2012 and based in West Bengal, India. It was founded by Ashis and Sarbesh. Raghubir Retailers Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹22.20 L and paid-up capital of ₹22.18 L. For 2021-22, the company reported revenue of ₹157.94 Cr and profit after tax of ₹93.73 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 1716d ago · may be overdue
Revenue (latest FY)
₹157.94 Cr
2021-22
PAT (latest FY)
₹93.73 L
Margin 0.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹22.18 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹22.20 L
Paid-up Capital
₹22.18 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r****************(at)gmail.com
Registered Office
HILI BAZAR, HILI DAKSHIN DINAJPUR Dakshin Dinajpur WB 733126 IN
RAGHUBIR RETAILERS PRIVATE LIMITED
Brand RAGHUBIR RETAILERS PRIVATE LIMITED · Legal entity Raghubir Retailers Private Limited

Explore the complete profile of RAGHUBIR RETAILERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2012
Joined to MCA on CIN U51909WB2012PTC176050

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HILI BAZAR, HILI DAKSHIN DINAJPUR Dakshin Dinajpur WB 733126 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Mar 2012 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
3.0y · Hyderabad · DIN 3126806
PN
Priya Nair
Director
8.2y · Mumbai · DIN 2229261
Get the full board of directors

Directors, DINs & appointment history for Raghubir Retailers 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+37dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+36dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Raghubir Retailers 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
512613114State Bank of India(Bank)₹15.40 Cr19 Sep 2021Open
723886148Kotak Mahindra Bank Ltd(Bank)₹24.98 Cr04 Jul 2020Satisfied
170067317HDFC Bank Ltd(Bank)₹8.98 Cr12 Mar 2021Open
336637821HDFC Bank Ltd(Bank)₹4.69 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Raghubir Retailers 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹285.95 Cr₹571.90 Cr₹857.84 Cr₹39.80 L₹0₹11.14 Cr₹816.99 Cr2015-162019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202015-16
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+169.0%+141.0%—
Profit after Tax2021-22-17.0%+520.0%—
Net Worth2021-22+33.0%+22.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+9.45%—+0.77%+0.77%1.00
2019-20——-1.04%-1.03%1.01
2020-21+2.81%—+29.03%+9.78%2.97
2021-22+0.59%+249.24%+17.66%+2.96%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters444,60,20960.97%
Institutional Investors26,80,8439.31%
Public & Others6321,74,48729.72%
See the full shareholding pattern

Promoter, institutional & public holding for Raghubir Retailers 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P95
Employees
—
—
—
—
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P5

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

4Filings, charges, board changes
30 Nov 2021
Bhavana appointed as Director
22 Mar 2012
Ashis appointed as Director
22 Mar 2012
Sarbesh appointed as Director
19 Mar 2012
Company incorporated
Raghubir Retailers Private Limited registered with RoC-Kolkata; year 2012

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 Raghubir Retailers Private Limited

When was Raghubir Retailers Private Limited incorporated?
Raghubir Retailers Private Limited was incorporated in 2012 (around 19 Mar 2012). Its CIN is U51909WB2012PTC176050 and it is registered with RoC-Kolkata.
Where is Raghubir Retailers Private Limited located?
Raghubir Retailers Private Limited is headquartered in West Bengal, at: HILI BAZAR, HILI DAKSHIN DINAJPUR Dakshin Dinajpur WB 733126 IN .
What sector does Raghubir Retailers Private Limited operate in?
Raghubir Retailers Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Raghubir Retailers Private Limited?
Director details for Raghubir Retailers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Raghubir Retailers Private Limited?
Raghubir Retailers Private Limited has authorized capital of ₹22.20 L and paid-up capital of ₹22.18 L.
Does Raghubir Retailers Private Limited have any open charges?
Raghubir Retailers Private Limited has no open MCA-registered charges on record.
What is Raghubir Retailers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Raghubir Retailers 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.