Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REGAL COMMOTRADE PVT.LTD.
CIN: U51109WB1995PTC073990 As on: 2026-07-13
REGAL COMMOTRADE PVT.LTD. (CIN: U51109WB1995PTC073990) is a Private company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5802000.00.
REGAL COMMOTRADE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGAL COMMOTRADE PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of REGAL COMMOTRADE PVT.LTD. are VINAYAKA SANGANERIA, VIDHI SANGANERIA, RAMESH KUMAR SANGANERIA, and GAUTAM SANGANERIA.
REGAL COMMOTRADE PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC073990 and its registration number is 73990. Users may contact REGAL COMMOTRADE PVT.LTD. on its Email address - [email protected]. Registered address of REGAL COMMOTRADE PVT.LTD. is 20,TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073.
Current status of REGAL COMMOTRADE PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REGAL COMMOTRADE . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REGAL COMMOTRADE .
Purchase full report of REGAL COMMOTRADE .
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 REGAL COMMOTRADE . 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of REGAL COMMOTRADE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09186584 | VINAYAKA SANGANERIA | Director | 2021-05-01 |
| 10255108 | VIDHI SANGANERIA | Director | 2023-10-09 |
| 00543186 | RAMESH KUMAR SANGANERIA | Director | 2006-07-24 |
| 00543212 | GAUTAM SANGANERIA | Director | 2006-07-24 |
Past Directors & Key Managerial Personnel of REGAL COMMOTRADE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00543117 | SHIVANI SANGANERIA | Director | - | 2023-09-28 |
Other Directorships of VINAYAKA SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIDHI SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVANI SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH KUMAR SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEW SHANKAR ENGG PVT LTD | U27202WB1959PTC024462 | Director | 1964-06-03 | Ongoing |
| SUPERPHONE TELESALES PVT LTD | U32202WB1988PTC044939 | Director | - | 2011-03-02 |
| POWERFLOW VINIMAY PVT.LTD. | U51909WB1993PTC059705 | Director | 1995-07-03 | Ongoing |
Other Directorships of GAUTAM SANGANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWERFLOW VINIMAY PVT.LTD. | U51909WB1993PTC059705 | Director | 1995-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32120WB2026PTC287478 | 4S JEWELLERS PRIVATE LIMITED | 3, TARACHAND DUTTA STREET,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700073-India |
| U56301WB2010PTC144779 | LAKHOTIA INFRASTRUCTURE PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR,KOLKATA,West Bengal,700073-India |
| U18101WB1990PTC050288 | NAMASKAR TEXTILES P LTD. | 16, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U34103WB2009PTC131893 | LAKHOTIA MOTORS PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52390WB2010PTC144675 | MERAJ COMMERCIAL PRIVATE LIMITED | 3, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U60230WB2009PTC131690 | LAKHOTIA LOGISTICS PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70102WB2010PTC144781 | LAKHOTIA AMARCHAND ESTATES PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U67120WB1992PTC057267 | RANOQUE IMPEX PVT LTD | 3, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U67120WB1992PTC057269 | MADHU VANIJYA PVT LTD | 3, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2007PTC114691 | LOGWOOD TIE-UP PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2007PTC114708 | MODEM TIE-UP PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2007PTC114710 | SNOWSHOE TIE-UP PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2008PTC126258 | PACIFIC DEALERS PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2009PTC134904 | NEWTOWN AGENCY PRIVATE LIMITED | 41/A TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2009PTC134934 | TIP TOP MARKETING PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC113836 | RECEPTION TIE-UP PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC114620 | ROOPKATHA TIE-UP PRIVATE LIMITED | 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U63090WB1997PTC099628 | HINDUSTAN GOODS CARRIERS PVT LTD | 39, TARACHAND DUTTA STREET, GROUND FLOOR PS - JORASANKO , KOLKATA, West Bengal, India - 700073 |
| U46410WB2023PTC262504 | B-YOWN GARMENTS EXPORT PRIVATE LIMITED | 28, TARACHAND DUTTA STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India |
| ACM-3088 | J M S LOGISTIC LLP | 6A, TARACHAND DUTTA STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700073 |
| U17299WB2000PTC091528 | NARAYANI NITWEL PRIVATE LIMITED | 20 TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| ABZ-4435 | ZEROKARE FASHIONS LLP | 10, Tarachand Dutta Street2nd floor Kolkata, West Bengal, India - 700073 |
| AAK-4528 | INNOVTRIX TECHNOLOGIES LLP | 1ST FLOOR 24 TARACHAND DUTTA STREET KOLKATA, West Bengal, India - 700073 |
| U51909WB2009PTC139374 | V. S. L. TRADING PRIVATE LIMITED | 5, TARACHAND DUTT STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| AAF-2961 | OPUSPAL UTILITIES & TRADE LLP | 21A, TARACHAND DUTTA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700073 |
| U18109WB2009PTC139675 | ASCENT GARMENTS PRIVATE LIMITED | 28, TARACHAND DUTTA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U45201WB2002PTC095149 | SALASAR NIRMAAN SEVA PRIVATE LIMITED | 10, TARACHAND DUTTA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52190WB2010PTC154996 | NEXUS VINCOM PRIVATE LIMITED | 16,TARACHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2005PTC103982 | SIMPLEX EXIM PRIVATE LIMITED | 16,TARA CHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10215933 | 2010-03-24 | - | - | 5,000,000.00 | FEDERAL BANK |
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.