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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 SHARES & HOLDING PVT LTD
CIN: U74140WB1993PTC059066
REGENCY SHARES & HOLDING PVT LTD (CIN: U74140WB1993PTC059066) is a Private company incorporated on 09 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15200000.00.REGENCY SHARES & HOLDING PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of REGENCY SHARES & HOLDING PVT LTD are TILAK RAJ ANAND, and PREM LATA ANAND.
REGENCY SHARES & HOLDING PVT LTD's Corporate Identification Number (CIN) is U74140WB1993PTC059066 and its registration number is 59066. Users may contact REGENCY SHARES & HOLDING PVT LTD on its Email address - [email protected]. Registered address of REGENCY SHARES & HOLDING PVT LTD is 51 NALINI SETH NROAD4TH FLOOR R NO 16B , KOLKATA, West Bengal, India - 700007.
Current status of REGENCY SHARES & HOLDING PVT LTD is - Strike Off.
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 SHARES & HOLDING 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 SHARES & HOLDING 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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Current Directors & Key Managerial Personnel of REGENCY SHARES & HOLDING
| DIN | Director Name | Designation | Appointment Date |
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| 00037644 | TILAK RAJ ANAND | Director | 2005-05-18 |
| 00115832 | PREM LATA ANAND | Director | 2005-05-18 |
Past Directors & Key Managerial Personnel of REGENCY SHARES & HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TILAK RAJ ANAND
Other Directorships of PREM LATA ANAND
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PTC066134 | CLIX SECURITIES PVT LTD | 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R NO-16B , KOLKATA, West Bengal, India - 700007 |
| AAM-2721 | BLUEROSE TRADELINK LLP | 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007 |
| AAM-3342 | SWETANG MERCHANDISE LLP | 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007 |
| AAM-6349 | CHARVI ADVISORS LLP | 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC148491 | FRONTLINE COMMOSALE PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR, R-NO: 16B , KOLKATA, West Bengal, India - 700007 |
| AAM-2724 | TRUTHFUL SALES LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| AAM-3314 | BHARAJ ADVISORS LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| AAM-3347 | PADMAKALI FINANCIAL CONSULTANTS LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| AAM-6370 | RICHTIME SUPPLIERS LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| AAM-6372 | SARAL WEB CONSULTANCY LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC148621 | ROWLAND DEALTRADE PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC057562 | JAISHREE COMMOTRADE PVT LTD | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC058261 | BANSHIDHAR VYAPAAR PVT. LTD. | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC068905 | RAMOLI DEALERS PVT LTD | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007 |
| U70109WB2008PTC127974 | PREMIUM NIRMAN PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R.NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U70109WB2008PTC127976 | VISTA PROMOTERS PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R.NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U74140WB2012PTC175253 | AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC173380 | RICHTIME SUPPLIERS PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC174300 | SWETANG MERCHANDISE PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC174392 | PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC175124 | KARABI ADVISORS PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC178842 | CHARVI ADVISORS PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC178889 | BHARAJ ADVISORS PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U93000WB2011PTC165234 | SARAL WEB CONSULTANCY PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U51900WB2008PTC130671 | VARDHMAN ENCLAVE PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO - 16B , KOLKATA, West Bengal, India - 700007 |
| U46691WB2024PTC267615 | MCCG INDIA PRIVATE LIMITED | 51, Nalini Seth Road,,2nd floor, Room no. 12,,Kolkata,Kolkata,West Bengal,700007-India |
| U27310WB1989PTC046494 | KUNDANLAL & SONS PVT LTD | 51 NALINI SETH ROADROOM NO 19 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAP-7595 | SIPL STEEL INDUSTRIES LLP | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.-1 KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC140616 | EVERGROW TIE-UP PRIVATE LIMITED | 51 NALINI SETH ROAD SECOND FLOOR, ROOM NO.15 , KOLKATA, West Bengal, India - 700007 |
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- Email ID
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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.
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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.
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As on: 2026-07-13
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