REGENCY COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC124594) is a Private company incorporated on 28 Dec 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 Dec 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 - Active.
| CIN | U51909WB2008PTC124594 |
| Name | REGENCY COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 124594 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-03-28 |
| Age of Company | 18 years, 1 months, 19 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGENCY COMMOTRADE PRIVATE LIMITED |
| U51909WB2008PTC124594 |
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Get a list of all litigations REGENCY COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGENCY COMMOTRADE. This report helps you understand the risk associated in dealing with REGENCY COMMOTRADE and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217945 | SHANKAR KUMAR DOKANIA | Director | 2008-03-28 |
| 06721340 | RAHUL DOKANIA | Director | 2015-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00570916 | BIJAY KUMAR DOKANIA | Director | - | 2015-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8607 | HELPFUL ABASAN LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F 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 |
| AAU-1399 | DRAP WAREHOUSING LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069 |
| AAC-1912 | AFFINITY GLOBAL CREATIVE INFRA LLP TS LLP | 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, 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 |
| L45202WB1992PLC054157 | JAYSHREE NIRMAN LTD | 1, BRITISH INDIA STREET, 5TH FLOOR, ROOM NO- 503, PS HARE STREET , KOLKATA, West Bengal, India - 700069 |
| ABZ-5497 | SHEZA CORPORATE ADVISORS LLP | 1, British India Street now known as Abdul Hamid Street5th Floor Room NO.508 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 |
| AAS-3213 | AASHNA VANIJYA LLP | 1, BRITISH INDIA STREET 7th FLOOR, ROOM NO. 701 KOLKATA, West Bengal, India - 700069 |
| U15142WB1995PTC068355 | AMRIT IMPEX PRIVATE LIMITED | 1 BRITISH INDIA STREET, 6TH FLOOR,ROOM NO. 604 , KOLKATA, West Bengal, India - 700069 |
| U28920WB1991PLC052122 | ADHUNIK POWER TRANSMISSION LIMITED. | Room No. 208, 2nd Floor 1 British India Street , Kolkata, West Bengal, India - 700069 |
| U93000WB2014PTC200823 | KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED | 16/1A,BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700069 |
| U13202WB2008PTC129818 | PASUPATINATH NATURAL RESOURCES PRIVATE LIMITED | 1, BRITISH INDIA STREET 7TH FLOOR, NEW BLOCK, ROOM NO. 708 (B) , KOLKATA, West Bengal, India - 700069 |
| U24134WB1994PTC061657 | SARAN PLASTICS PVT. LTD. | 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069 |
| AAC-9292 | BASANTI DEVI HI-RISE LLP | 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069 |
| AAZ-2295 | PRIZEMAN COMMODEAL LLP | ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069 |
| AAZ-1271 | RNMK ENTERPRISES LLP | 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069 |
| AAC-8743 | NIYATI APARTMENTS LLP | 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069 |
| U27102WB2005PTC106862 | SAMRIDDHI ISPAT PVT LTD | EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069 |
| U29253WB2009PTC138064 | MORTEX SMELTERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069 |
| AAK-1611 | BASANTI DEVI BUILDCON LLP | 1,British Indian Street Ground floor,Room No.018 Kolkata, West Bengal, India - 700069 |
| AAB-2655 | RATNANIDHI ADVISORY SERVICES LLP | 1, BRITISH INDIAN STREET,2ND FLOOR, ROOM NO.209, KOLKATA, West Bengal, India - 700069 |
| AAW-2292 | RHYTHM TRADECOM LLP | 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO. 701 KOLKATA, West Bengal, India - 700069 |
| AAV-5080 | SHIKSHA ONLINE DOT COM LLP | ROOM NO. 701, 7TH FLOOR 1, BRITISH INDIAN STREET KOLKATA, West Bengal, India - 700069 |
| U15143WB1987PTC043401 | AMRIT CLOTHING PRIVATE LIMITED | 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 604 , KOLKATA, West Bengal, India - 700069 |
| U26942WB2005PTC101932 | AMRIT CEMENT MFG CO PRIVATE LIMITED | 1 BRITISH INDIAN STREET 6TH FLOOR ROOM NO.-612 , KOLKATA, West Bengal, India - 700069 |
| U27204WB2009PTC137511 | GROWELL MINERALS PRIVATE LIMITED | 1, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069 |
| U17120WB2009PTC137987 | ASTERIX GARMENTS MFG .CO. PRIVATE LIMITED | 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 612 , KOLKATA, West Bengal, India - 700069 |
| U17120WB2009PTC136710 | AMRIT EXPORT INDUSTRIES PRIVATE LIMITED | 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700069 |
| 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.
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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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