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REGAIN CONSULTING PRIVATE LIMITED

As on: 2024-06-12

REGAIN CONSULTING PRIVATE LIMITED (CIN: U74140MH2002PTC138199) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

REGAIN CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.REGAIN CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of REGAIN CONSULTING PRIVATE LIMITED are PRAVIN ARUN GAEKWAD, and NAYAN CHANDRASHEKHAR JOSHI.

REGAIN CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC138199 and its registration number is 138199. Users may contact REGAIN CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAIN CONSULTING PRIVATE LIMITED is 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of REGAIN CONSULTING PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U74140MH2002PTC138199
Name REGAIN CONSULTING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 138199
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-12-10
Age of Company 22 years, 3 months, 3 days
Activity NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REGAIN CONSULTING PRIVATE LIMITED

Previous CINs

U74140MH2002PTC138199

Regulatory Filings of REGAIN CONSULTING

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Litigation Search Report of REGAIN CONSULTING

Get a list of all litigations REGAIN CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGAIN CONSULTING. This report helps you understand the risk associated in dealing with REGAIN CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REGAIN CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

Investor Complaints & Serious Complaints About REGAIN CONSULTING

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of REGAIN CONSULTING

Current Directors & Key Managerial Personnel of REGAIN CONSULTING
DIN Director Name Designation Appointment Date
00224472 PRAVIN ARUN GAEKWAD Director 2014-03-26
06531231 NAYAN CHANDRASHEKHAR JOSHI Director 2014-03-26
Past Directors & Key Managerial Personnel of REGAIN CONSULTING
DIN Director Name Designation Appointment Date Cessation
00021539 SANJIV PIYUSH JHAVERI Director - 2014-03-26
00085840 VISHAL VINAYAK SALUNKHE Director - 2014-03-26
Other Directorships of PRAVIN ARUN GAEKWAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYAN CHANDRASHEKHAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2014-03-26
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KHANVEL TRADEPLACE PRIVATE LIMITED U51101MH2007PTC167174 Director - 2009-06-17
MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2014-03-26
L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director - 2007-02-10
AAREM CAPITAL ADVISORS LLP AAA-7928 Designated Partner - 2018-09-27
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GURUBHAKTI PROPERTIES PRIVATE LIMITED U45200MH2005PTC158183 Director 2015-03-27 Ongoing
RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director 2015-03-31 Ongoing
SAI PRASAD MULTITRADE PRIVATE LIMITED U51900MH2007PTC170869 Director 2014-03-26 Ongoing
AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director - 2012-05-15
MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director 2014-03-26 Ongoing
PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2015-03-27
PRAKHYAT COMPUTECH PRIVATE LIMITED U64203MH2005PTC158394 Director 2015-03-27 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2017-03-27
AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2017-03-27
HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2015-03-27
AAREM CAPITAL ADVISORS LLP AAA-7928 Designated Partner 2015-03-13 Ongoing
DEEP JYOTI ADVISORS LLP AAS-1288 Designated Partner 2020-03-04 Ongoing
SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director 2014-03-26 Ongoing
GURUBHAKTI PROPERTIES PRIVATE LIMITED U45200MH2005PTC158183 Director 2015-03-27 Ongoing
SECOND HOME DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45205MH2014PTC257482 Director - 2014-12-30
RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director 2015-03-31 Ongoing
SAI PRASAD MULTITRADE PRIVATE LIMITED U51900MH2007PTC170869 Director 2014-03-26 Ongoing
MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director 2014-03-26 Ongoing
PRAKHYAT COMPUTECH PRIVATE LIMITED U64203MH2005PTC158394 Director 2015-03-27 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2017-03-27
PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director 2017-09-12 Ongoing
AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2017-03-27
Other Directorships of SANJIV PIYUSH JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL VINAYAK SALUNKHE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of REGAIN CONSULTING

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

Charges (Secured Loans) of REGAIN CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of REGAIN CONSULTING

Email ID: [email protected] Website: Not Available Address: 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Principal Products & Services of REGAIN CONSULTING

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of REGAIN CONSULTING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of REGAIN CONSULTING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of REGAIN CONSULTING

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Join Ventures of REGAIN CONSULTING

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of REGAIN CONSULTING

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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 REGAIN CONSULTING

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

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