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REGENCY COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2008PTC124594

REGENCY COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC124594) is a Private company incorporated on 28 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

REGENCY COMMOTRADE PRIVATE LIMITED'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.REGENCY COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of REGENCY COMMOTRADE PRIVATE LIMITED are SHANKAR KUMAR DOKANIA, and RAHUL DOKANIA.

REGENCY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124594 and its registration number is 124594. Users may contact REGENCY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY COMMOTRADE PRIVATE LIMITED is 1, BRITISH INDIA STREET 4TH FLOOR, ROOM NO - 405 , KOLKATA, West Bengal, India - 700069.

Current status of REGENCY COMMOTRADE PRIVATE LIMITED is - Amalgamated.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for REGENCY 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.

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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 REGENCY 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 REGENCY COMMOTRADE
DIN Director Name Designation Appointment Date
00217945 SHANKAR KUMAR DOKANIA Director 2008-03-28
06721340 RAHUL DOKANIA Director 2015-03-30
Past Directors & Key Managerial Personnel of REGENCY COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00570916 BIJAY KUMAR DOKANIA Director - 2015-03-31
Other Directorships of SHANKAR KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
ALMANDINE ENCLAVE LLP AAC-7470 Designated Partner 2014-09-24 Ongoing
BUTTERCUP TOWERS LLP AAC-7471 Designated Partner 2014-09-24 Ongoing
CHAINSAW HIRISE LLP AAC-7473 Designated Partner 2014-09-24 Ongoing
PUSHPDHAM NIRMAN LLP AAC-7489 Designated Partner 2014-09-24 Ongoing
AMAZONITE HOMES LLP AAC-7492 Designated Partner 2014-09-24 Ongoing
BORNITE BUILDERS LLP AAC-7495 Designated Partner 2014-09-24 Ongoing
STRIBOG PLAZZA LLP AAC-7527 Designated Partner 2014-09-24 Ongoing
SARA AKASH BARTER LLP AAI-8996 Designated Partner 2017-03-22 Ongoing
BADRINATH VINCOM LLP AAI-8999 Designated Partner 2017-03-22 Ongoing
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2012-03-09
ADHUNIK AKSHAT UDYOG PRIVATE LIMITED U15310JH1988PTC003045 Director - 2009-11-26
PARAMHANSHA PROPERTIES PRIVATE LIMITED U45201WB1987PTC042412 Director 2010-06-30 Ongoing
SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2019-05-06
SUVARNA PUSPA FINANCE PVT LTD U51109WB1996PTC080414 Director - 2014-06-18
ADIWEB TRADECOM PRIVATE LIMITED U51109WB2005PTC103623 Director - 2009-10-05
WESTON VINIMAY PVT LTD U51109WB2006PTC108799 Director - 2010-01-05
JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director 2005-09-06 Ongoing
AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director 2017-09-25 Ongoing
YAMUNA VYAPAR PRIVATE LIMITED U51909WB2004PTC100455 Director 2023-08-16 Ongoing
BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
SHRIKANT TRADE & CREDIT PVT LTD U52201WB1990PTC048669 Director - 2009-06-16
NIRLON TRADE & FINANCE PVT LTD U65999WB1996PTC080415 Director - 2015-05-19
REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director 2007-12-13 Ongoing
DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director 1991-07-11 Ongoing
SPECTRUM STOCK SERVICES PVT LTD U67120WB1994PTC064813 Director - 2013-01-31
VINAY FINANCIAL SERVICES PVT LTD U67120WB1995PTC068795 Director 2006-10-16 Ongoing
LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director - 2012-06-09
STEPPING STONES INFOCOM PRIVATE LIMITED U72200WB2007PTC112447 Director - 2010-12-10
MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2007-12-03
Other Directorships of BIJAY KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
MAJESTIC VENTURES LLP AAA-1875 Partner - 2022-11-21
TRUSTLINE SUPPLIERS LLP AAN-5004 Designated Partner 2018-11-05 Ongoing
HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
MKBD DEVELOPERS LLP AAV-7884 Designated Partner 2021-02-08 Ongoing
BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2012-05-22
MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2015-06-30
MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2016-09-03
BALAJI ERECTORS PVT LTD U45201WB1988PTC044668 Director 1990-06-16 Ongoing
SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-11-24 Ongoing
SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2015-07-31
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2011-08-19
RAJSON FINANCIAL SERVICES PVT LTD U45309WB1996PTC076648 Director 2012-04-26 Ongoing
TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-11-04
NARIMAN BARTER PVT LTD U51109WB1994PTC066027 Director - 2017-03-25
TRISTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103149 Director 2005-06-15 Ongoing
ADIWEB VANIJYA PRIVATE LIMITED U51109WB2005PTC103150 Director - 2009-07-06
HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2014-05-23
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2017-03-23
MEGACITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC114920 Director 2019-05-20 Ongoing
JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director - 2015-03-31
HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director 2024-04-15 Ongoing
BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2017-03-25
REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director - 2015-03-31
DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director - 2017-10-10
ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2017-03-27
PARAMANTRA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194687 Director - 2016-12-31
RAMABHAKTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194751 Director - 2016-12-31
RAMADUTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC195365 Director - 2016-12-31
AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2012-03-19
DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2024-04-13 Ongoing
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2024-04-13 Ongoing
Other Directorships of RAHUL DOKANIA
Company Name CIN Designation Appointment Date Cessation
BUTTERCUP TOWERS LLP AAC-7471 Designated Partner 2014-09-24 Ongoing
CALGON REALTORS LLP AAC-7472 Designated Partner 2014-09-24 Ongoing
DIASTORE PROMOTERS LLP AAC-7486 Designated Partner 2014-09-24 Ongoing
OROSHI HEIGHTS LLP AAC-7493 Designated Partner 2014-09-24 Ongoing
BONAMITE REALCON LLP AAC-7494 Designated Partner 2014-09-24 Ongoing
WATERGRASS ESTATES LLP AAC-7519 Designated Partner 2014-09-24 Ongoing
DOLOMITE PROJECTS LLP AAC-7524 Designated Partner 2014-09-24 Ongoing
JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director 2015-03-30 Ongoing
YAMUNA VYAPAR PRIVATE LIMITED U51909WB2004PTC100455 Director 2013-10-24 Ongoing
SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2015-02-09
VIRASA LABORATORIES PRIVATE LIMITED U51909WB2020PTC236171 Director 2020-01-29 Ongoing
SHRIKANT TRADE & CREDIT PVT LTD U52201WB1990PTC048669 Director 2014-06-21 Ongoing
REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director 2015-03-30 Ongoing
GHEWAR CHAND ROOPCHAND CONSTRUCTIONS & CREDIT PVT LTD U70101WB1990PTC050033 Director 2024-02-08 Ongoing

CIN Company Name Company Address
U52201WB1990PTC048669 SHRIKANT TRADE & CREDIT PVT LTD 1, BRITISH INDIA STREET, ROOM NO-405, 4TH FLOOR, , KOLKATA, West Bengal, India - 700069
U51219WB1994PTC066077 KANCH TIE-UP PVT.LTD. 1 BRITISH INDIA STREET4TH FLOOR ROOM NO 405 PS HARE STREET , KOLKATA, West Bengal, India - 700069
U60231WB2007PTC119683 PARIK ROADWAYS PRIVATE LIMITED Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U51109WB1996PTC081728 ECOMAN VINIMAY PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U74140WB1993PTC061156 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069
U52603WB2020PTC236526 AYUSRI VEDA SCIENCE PRIVATE LIMITED 1, BRITISH INDIAN STREET 4TH FLOOR, ROOM NO-405 , KOLKATA, West Bengal, India - 700069
U67110WB2007PTC121024 REGENCY STOCK BROKING PRIVATE LIMITED 1,BRITISH INDIAN STREET 4TH FLOOR,ROOM NO-405 , KOLKATA, West Bengal, India - 700069
U70101WB1959PTC012630 SOMANY PROPERTIES PVT LTD 1, BRITISH INDIAN STREET 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700069
U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
U51909WB2021PTC246761 TILLATAMA EDIBLE OILS PRIVATE LIMITED 1, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 406, (Formerly Known as BRITISH INDIAN ST.) W ard No.046 , KOLKATA, West Bengal, India - 700069
U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
U45400WB2008PTC122911 GROWING CONSTRUCTIONS PRIVATE LIMITED 1,BRITISH INDIA STREET 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700069
U74999WB2012PTC184128 MALIKARJUNA COMMERCIAL PRIVATE LIMITED 1, BRITISH INDIA STREET 1ST FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700069
U15146WB2009PTC136592 SRI RAM FOOD PLAZA PRIVATE LIMITED 1, BRITISH INDIA STREET, NEW BUILDING 1ST FLOOR, ROOM. No. 103 , KOLKATA, West Bengal, India - 700069
U85300WB2022PTC258501 CURATOUCH HEALTHCARE PRIVATE LIMITED 1 BRITISH INDIA STREET, NEW BUILDIND 1 ST FLOOR, ROOM NO-101 , KOLKATA, West Bengal, India - 700069
L45202WB1992PLC054157 JAYSHREE NIRMAN LTD 1, BRITISH INDIA STREET, 5TH FLOOR, ROOM NO- 503, PS HARE STREET , KOLKATA, West Bengal, India - 700069
U93090WB2009PTC136235 KALAKRITI CREATIVE ART PRIVATE LIMITED 1, BRITISH INDIA STREET 1ST FLOOR, ROOM NO.-110A, NEW BUILDING , KOLKATA, West Bengal, India - 700069
AAI-8996 SARA AKASH BARTER LLP 1 Abdul Hamid Street 4th Floor, Room no. 405 Kolkata, West Bengal, India - 700069
AAI-8999 BADRINATH VINCOM LLP 1,Abdul Hamid Street 4th Floor, Room no. 405 Kolkata, West Bengal, India - 700069
U51909WB2004PTC100455 YAMUNA VYAPAR PRIVATE LIMITED 1 Abdul Hamid Street 4th Floor, Room No. 405 , Kolkata, West Bengal, India - 700069
ACT-9960 ALSB MANAGMENT LLP 1 British India Street,6th Floor, Room No 605,Kolkata,Kolkata,West Bengal,India-700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

As on: 2026-07-13

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