REGEN TRADING LLP (LLPIN: ACC-3688) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REGEN TRADING LLP are AMIT BHARAT SHAH, NIPA AMIT SHAH, and SMITA BHARAT SHAH.
REGEN TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
REGEN TRADING LLP's LLP Identification Number is (LLPIN)ACC-3688. Its Email address is [email protected] and its registered address is 511 FLR-5 LOTUS HOUSENR LIBERTY CINEMA 33A NEW Mumbai, Maharashtra, India - 400020
Current status of REGEN TRADING LLP is - Active.
| LLP Identification Number | ACC-3688 |
| Name | REGEN TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-04 |
| Age of Company | 1 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGEN TRADING LLP |
| ACC-3688 |
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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 REGEN TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00292794 | AMIT BHARAT SHAH | Designated Partner | 2023-08-04 |
| 00310594 | NIPA AMIT SHAH | Designated Partner | 2023-08-04 |
| 00726558 | SMITA BHARAT SHAH | Partner | 2023-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1946 | AGRI EXTENSION SERVICE LLP | 511, LOTUS HOUSE, 5TH FLOOR, 33A NEW MARINE LINES, NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020 |
| AAY-6252 | SPECTRUM COTTFIBERS LLP | 511, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020 |
| AAG-5593 | ADLER PAPER LLP | 412,Flr-4,33A,Lotus House,Vitthaldas Thackarsey Marg,Nr Liberty Cinema,New Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020 |
| U29220MH1972PTC015621 | BIPICO INDUSTRIES (TOOLS) PRIVATE LIMITED | 506-A,Floor-5,33A Lotus House,Vitthaldas Thackarsey Marg,Near Liberty Cinema,NewM arineLines , Mumbai, Maharashtra, India - 400020 |
| AAD-9016 | VICTOR & IMEX INDUSTRIES LLP | Office No. 411, 4th FloorLotus House, 33A Vithaldas Thackarsey Marg, New Marine Lines, Next to Liberty Cinema Mumbai, Maharashtra, India - 400020 |
| AAP-7949 | NAMO COMMUNICATION LLP | 5D, KAKAD HOUSE, 5TH FLOOR, A WING OPP. LIBERTY CINEMA, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAJ-0206 | FICOM ADVISORY LLP | 5-D Kakad House 5th Floor A-Wing Opp. Liberty Cinema New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAF-5262 | LE LUX RENARD CLOTHING LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, A WING NEAR LIBERTY CINEMA, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U74994MH2006PTC159244 | STYLE ART PRIVATE LIMITED | 5-D, KAKAD HOUSE, 5TH FLOOR, A WING, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAK-4186 | GREEN AGRI PATH LLP | 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| AAK-4187 | GREEN AEGIES LLP | 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| U01100MH2020PTC345884 | AGROZONE SERVICES PRIVATE LIMITED | 502, 5TH FLOOR LOTUS HOUSE 33A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAL-5784 | FORZA TEXTILES LLP | 401/B, Lotus House, Floor, 4, Nr. Liberty Cinema, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAD-5475 | JANANI MANAGEMENT SERVICES LLP | 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAN-1070 | N2K CARE LLP | 7,FLOOR-1,PLOT-5/7,JEHANGIR MANSION,CINEMA ROAD, NR METRO CINEMA NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAI-4286 | SUNRISE HOUSING PARADISE LLP | GROUND FLOOR SUNBEAM CHAMBERS OPP LIBERTY CINEMA NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U93000MH2008PTC179501 | SANKALP CORPORATE SERVICES PRIVATE LIMITED | SUNBEAM CHAMBERS GROUND FLOOR OPP. LIBERTY CINEMA NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U01403MH2008PLC177347 | SUNBEAM BIOTECH LIMITED | SUNBEAM CHAMBERS, GROUND FLOOR OPP: LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U17111MH1998PTC135139 | RAJPAL COTTON INDUSTRIES PRIVATE LIMITED | 5TH FLOOR, LOTUS HOUSE, 33-A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U24239MH2001PTC131972 | KT CIMPEX PRIVATE LIMITED | LOTUS HOUSE5TH FLOOR 33A NBE MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U29220MH1996PTC103368 | KEYVEE PACKAGING SYSTEMS PRIVATE LIMITED. | 505, LOTUS HOUSE, 5TH FLOOR, 33-A, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U17110MH1997PTC108111 | KANDOI POLYTEX PRIVATE LIMITED | 503-A, 5th Floor, 33-A, Lotus House, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U85310MH2019NPL323402 | FEDERATION OF PHARMACEUTICAL AND ALLIED PRODUCTS MERCHANT EXPORTERS | Office 6,Ground Floor,Plot 1825,Lotus House,VT Marg,Liberty Cinema,Churchgate , MUMBAI, Maharashtra, India - 400020 |
| AAI-5928 | KRONBAY ENTERPRISE LLP | Office No. 6, 5th Floor, Lotus House, Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAC-8762 | TPK MOVERS LLP | 7th Floor, Sunbeam Chambers, 7,Vithaldas Thackersy Marg, Opp. Liberty Cinema, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAS-0533 | COZEE HOSIERY AND KNITTING LLP | Office 8 Gr Floor Plot 1825 Lotus House Vitthaldas Thackarsey Marg, Near Liberty Cinema Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-6004 | SPACE KING MANAGEMENT LLP | FLOOR GRD, PLOT NO.1, KAPADIA CHAMBER, CINEMA RD NEW METRO CINEMA, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAC-1733 | SLM & CO LLP | 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020 |
| U18101MH1978PTC020388 | SAI KRIPA GARMENTS INDUSTRY PRIVATE LIMITED | 303 LOTUS HOUSE,33,A,NEW MARINE LINES MUMBAI-400020 , MUMBAI-400020, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 Share held |
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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 |
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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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