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
REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED
CIN: U65999PB2020PTC052269 As on: 2026-07-13
REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED (CIN: U65999PB2020PTC052269) is a Private company incorporated on 10 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 500000.00.
REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED are GAURAV KUMAR, VISHAL RAI SARIN, and GAURAV THAKUR.
REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999PB2020PTC052269 and its registration number is 52269. Users may contact REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED is FLAT NO. 7C, MIG-1, SUKHDEV ENCLAVE, HAMBRAN ROAD , LUDHIANA, Punjab, India - 141001.
Current status of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for REGENCY DIGITRADE INVESTMENTS 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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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 REGENCY DIGITRADE INVESTMENTS
Purchase full report of REGENCY DIGITRADE INVESTMENTS
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 DIGITRADE INVESTMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REGENCY DIGITRADE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06717452 | GAURAV KUMAR | Director | 2021-10-20 |
| 08758350 | VISHAL RAI SARIN | Director | 2021-10-20 |
| 09226028 | GAURAV THAKUR | Director | 2021-07-06 |
Past Directors & Key Managerial Personnel of REGENCY DIGITRADE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06717452 | GAURAV KUMAR | Director | - | 2021-09-09 |
| 08758350 | VISHAL RAI SARIN | Director | - | 2021-09-09 |
| 09227179 | . PRIYA | Director | - | 2022-07-01 |
Other Directorships of GAURAV KUMAR
Other Directorships of VISHAL RAI SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENCY FINCORP LIMITED | L67120PB1993PLC013169 | Additional Director | - | 2020-09-30 |
| REGENCY FINCORP LIMITED | L67120PB1993PLC013169 | CFO(KMP) | - | 2022-10-10 |
| REGENCY FINCORP LIMITED | L67120PB1993PLC013169 | Director | - | 2022-10-10 |
| REGENCY FINCORP LIMITED | L67120PB1993PLC013169 | Whole-time director | 2020-09-30 | Ongoing |
| REGENER8 CAPITAL SERVICES LIMITED | U74110CH2018PLC042089 | Additional Director | 2020-07-23 | Ongoing |
Other Directorships of GAURAV THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAJNEER MENTORS PRIVATE LIMITED | U74999UP2020PTC134074 | Additional Director | - | 2024-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990PB2024PTC061433 | RG OUTSOURCING PRIVATE LIMITED | FLAT NO 39 D, 3RD FLOOR,,SUKHDEV ENCLAVE,HAMBRAN R,Ludhiana,Ludhiana,Punjab,141001-India |
| U72200PB2010PTC034179 | IMBUENT TECHNOLOGIES PRIVATE LIMITED | BLOCK-19, PLOT NO.6, CORPORATION COLONY ST.NO.1, DAIRY COMPLEX, HAMBRAN ROAD , LUDHIANA, Punjab, India - 141001 |
| U17299PB2021PTC053315 | JANDV INDUSTRIES PRIVATE LIMITED | Building No. 2, First Floor, Street No.1 Kapil Park, Y Block Chowk, Hambran Road , Ludhiana, Punjab, India - 141001 |
| U70109PB2008PTC032082 | RAJESH INFRATECH PRIVATE LIMITED | PLOT NO. 1, BHAMIA ROAD OPP. ANSAL BACHITRA ENCLAVE , LUDHIANA, Punjab, India - 141001 |
| U46419PB2025PTC065596 | SUTRIKAA THREADS PRIVATE LIMITED | H NO-1, TARSEM CLY, OPP,JUHI ENCLAVE,JASSAIN ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB2004PTC026757 | REAL FINANCIAL RECONSTRUCTORS PRIVATE LIMITED | FLAT NO. 1256, MIG FLATS, SECTOR-32 URBAN ESTATE, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141001 |
| U74202PB2025PTC064345 | SOURABH RANA FILMS PRIVATE LIMITED | CABIN NO. 2, B-1 -1446/3,STAR TOWER, HAMBRAN ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U40106PB2020PTC051250 | BAJWA CLEAN ENERGIES PRIVATE LIMITED | Office No-1, Street No-2, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U65929PB2020PLN052177 | SUNISHCHIT MONEY NIDHI LIMITED | H NO. 90/1 ST. NO-1 GAGANDEEP COLONY CHURPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U72300PB2000PTC024052 | ANNOUNCE TECHNOLOGIES PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001 |
| U46909PB2026PTC066807 | GREEN HARVEST AGRO COMMODITIES PRIVATE LIMITED | Shop No6, BlockC, St No 1,Guru Vihar, Rahon Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U65110PB2025PTC064271 | CHIRANJEEVI INSURANCE BROKERS PRIVATE LIMITED | FLAT NO.2, A.M.C. NO. B-19-86/63,SECOND RESIDENTIAL FOUR, MALL ROAD,Ludhiana,Ludhiana,Punjab,141001-India |
| U74999PB2018PTC048232 | PADHIANA PINACLE SOURCING & MARKETING PRIVATE LIMITED | Room No. 1, Ground Floor, Plot. No. 76, Village Bajara, Rahon Road, Near Juice Factory, Ludhiana , Ludhiana, Punjab, India - 141001 |
| U74999PB2022PTC055490 | SRJ SECURITY AGENCY PRIVATE LIMITED | 658/1, STREET NO.20, PUNJAB MATA NAGAR, JAWADDI ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India |
| U27109PB2019PTC048970 | ISPAGRADE METALS PRIVATE LIMITED | HOUSE NO.6016/1, GALI NO.7, DABA ROAD SIMLA PURI , LUDHIANA, Punjab, India - 141001 |
| U51909PB2021PTC052942 | VMR BIOTECH PRIVATE LIMITED | Office No 1, IInd Floor, 308/1, Dr Sham Singh Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| U55101PB2012PTC036851 | I SQUARE HOSPITALITY PRIVATE LIMITED | GROUND FLOOR MC No.2439/1284, NEAR PAU GATE No.1 KARTAR BHAWAN, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U74900PB2012PTC036151 | CHAVI COMMODITIES PRIVATE LIMITED | PLOT NO 43-44, SATKARTAR NAGAR, STREET NO 1, NR JN PUBLIC SCHOOL, TIBBA ROAD, LUDHIAN A , LUDHIANA, Punjab, India - 141001 |
| U74900PB2014PTC038697 | OVERSEAS EDUCATION AND CAREER CONSULTANTS PRIVATE LIMITED | Plot No 2439/2, 4th Floor, Near PAU Gate No 1, Dhanraj Singh Complex, Ferozepur Road, , Ludhiana, Punjab, India - 141001 |
| U68100PB2025PTC063421 | GGH INFRA DEVELOPERS PRIVATE LIMITED | PN 1, Dairy Complex,,Hambran Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U68200PB2026PTC067694 | VASTIQ ESTATES PRIVATE LIMITED | Shop No 28, Kitchlu Nagar,,Hambran Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U68100PB2023PTC058034 | RAIBIR DEVELOPERS PRIVATE LIMITED | FLAT NO 303, TOWER 1,HERO HOMES,Ludhiana,Ludhiana,Punjab,141001-India |
| U11049PB2023PTC058312 | BACCHUS WORLD'S SPIRITS PRIVATE LIMITED | HADBUST NO. 2-J,MULLANPUR ROAD,VILLAGE HAMBRAN,Ludhiana,Ludhiana,Punjab,141001-India |
| U46411PB2025PTC063360 | BENIPAL INDS PRIVATE LIMITED | Shop No.-1, Main road,Bajrang Vihar, Kakowal,Ludhiana,Ludhiana,Punjab,141001-India |
| U62099PB2023PTC058215 | JMAV EXIM PRIVATE LIMITED | St. No. 1, Dhanraj Nagar,Bahadur Ke Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U63999PB2025PTC066154 | ELEVARE PRIME TRADE PRIVATE LIMITED | Plot no 1445, FF, HAMBRAN,ROAD, HAIBOWAL KHURD,Ludhiana,Ludhiana,Punjab,141001-India |
| ACH-8923 | MARS GLOBAL FASHIONS LLP | Plot No. 2 and 3,Kapil Park, Hambran Road,Ludhiana,Ludhiana,Punjab,India-141001 |
| U66190PB2024PTC061159 | GOVINDA FINTECH PRIVATE LIMITED | 6-G, 1st Floor, Kitchlu Nagar,,Hambran Road,,Ludhiana,Ludhiana,Punjab,141001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 Shares 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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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.