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REGENCY VINCOM PRIVATE LIMITED

CIN: U51909WB2009PTC135499 As on: 2026-07-13

REGENCY VINCOM PRIVATE LIMITED (CIN: U51909WB2009PTC135499) is a Private company incorporated on 29 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2095000.00.

REGENCY VINCOM 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 VINCOM 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 VINCOM PRIVATE LIMITED are BIJAY KUMAR AGARWAL, and NAVIN KUMAR AGARWAL.

REGENCY VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC135499 and its registration number is 135499. Users may contact REGENCY VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY VINCOM PRIVATE LIMITED is 4, GANESH CHANDRA AVENUE, 7TH FLOOR, P.S- BOW BAZAR , KOLKATA, West Bengal, India - 700013.

Current status of REGENCY VINCOM 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 Names

Previous CINs

ZaubaCorp's company report for REGENCY VINCOM 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 VINCOM 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 VINCOM
DIN Director Name Designation Appointment Date
00886523 BIJAY KUMAR AGARWAL Director 2014-09-30
02308216 NAVIN KUMAR AGARWAL Director 2009-05-29
Past Directors & Key Managerial Personnel of REGENCY VINCOM
DIN Director Name Designation Appointment Date Cessation
00886499 SHRAWAN KUMAR RUNGTA Director - 2013-09-18
00886523 BIJAY KUMAR AGARWAL Additional Director - 2014-09-30
Other Directorships of SHRAWAN KUMAR RUNGTA
Company Name CIN Designation Appointment Date Cessation
VIRESWAR EXPORTS PRIVATE LIMITED U14101WB1999PTC089869 Director - 2015-01-13
SCRAP BREAKING & PROCESSING INDIA LTD U27109WB1981PLC034108 Director 2021-03-01 Ongoing
MINU FINANCIAL SERVICES PVT LTD U45400WB1989PTC046057 Director - 2016-02-11
SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2020-01-17
VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2020-01-17
HKB COMMERCIAL PVT LTD U51109WB1991PTC050527 Additional Director - 2012-07-20
BASUKI CREDIT & FINVESTMENT PVT LTD U51109WB1993PTC060364 Director - 2013-01-10
PRABHU FISCAL PVT LTD U51109WB1993PTC060365 Director - 2019-04-01
NILKANTH INVESTMENTS PVT LTD U51109WB1995PTC071393 Director - 2018-05-23
RAMESWARAM FISCAL PVT.LTD. U51109WB1995PTC071394 Director - 2016-12-28
SIMPLEX DEALCOM PRIVATE LIMITED U51109WB2009PTC135498 Director - 2013-09-18
PROCTOR TRADECON PVT LTD U51909WB1995PTC071155 Director - 2018-07-09
ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2020-01-17
LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2020-01-17
MAHESHWAR CREDIT & FISCAL PVT.LTD. U52321WB1995PTC071512 Director - 2019-04-01
DHARMARAJ FINCON PRIVATE LIMITED U65993WB1996PTC081410 Director 1997-10-06 Ongoing
VIABLE FINANCE & HOUSING PRIVATE LIMITED U65993WB1996PTC081412 Director 1997-10-06 Ongoing
SIDH FINANCIAL SERVICES PVT LTD U67120WB1989PTC046058 Director - 2012-10-05
JATADHARI CREDIT & INVESTMENTS PVT LTD U70109WB1995PTC068435 Director 2004-08-24 Ongoing
Other Directorships of BIJAY KUMAR AGARWAL
Other Directorships of NAVIN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director - 2022-10-20
BC TRADING PVT.LTD. U51109WB1990PTC049746 Additional Director - 2014-09-30
BC TRADING PVT.LTD. U51109WB1990PTC049746 Director - 2019-03-30
HKB COMMERCIAL PVT LTD U51109WB1991PTC050527 Additional Director - 2013-09-26
PRABHU FISCAL PVT LTD U51109WB1993PTC060365 Director 2016-07-07 Ongoing
MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director - 2019-03-30
SKC TRADE & FINANCE PRIVATE LIMITED U51109WB1997PTC082660 Director - 2020-02-14
SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2022-11-28
LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2021-08-06
SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2019-03-30
SIMPLEX DEALCOM PRIVATE LIMITED U51109WB2009PTC135498 Director 2009-05-29 Ongoing
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2022-10-20
WALTZ MERCANTILES PVT.LTD. U51909WB1994PTC065827 Director - 2022-04-29
PROCTOR TRADECON PVT LTD U51909WB1995PTC071155 Director - 2019-05-03
SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2021-08-06
SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2019-03-30
NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2021-08-06
IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Additional Director - 2014-09-30
IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director - 2019-03-30
BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Additional Director - 2021-09-28
BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Director - 2022-05-28

CIN Company Name Company Address
U70100WB1995PTC069285 MAITHAN WAREHOUSING PRIVATE LIMITED 29 GANESH CHANDRA AVENUE4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013
AAJ-9488 MAITHAN WAREHOUSING LLP 29 GANESH CHANDRA AVENUE 4TH FLOOR P S BOW BAZAR kolkata, West Bengal, India - 700013
ACL-3723 PAARASHA-NIRMAN LLP 34 GANESH CHANDRA AVENUE1ST FLOOR P S BOW BAZAR,Kolkata,Kolkata,West Bengal,India-700013
U68200WB1992PTC056498 PAARASHA-NIRMAN PRIVATE LIMITED 34 GANESH CHANDRA AVENUE1ST FLOOR P S BOW BAZAR,KOLKATA,West Bengal,700013-India
U51909WB1996PLC078233 MAITHAN INDUSTRIES LTD 29 GANESH CHANDRA AVENUE 4THFLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013
U55101WB1999PTC088846 WELLESLY BAR PRIVATE LIMITED 25 GANESH CHANDRA AVENUE 4THFLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013
U74140WB1997PTC085010 SRI BHAGWATI CONSULTANCY PRIVATE LIMITED 8 GANESH CHANDRA AVENUE SAHACOURT 1ST FLOOR P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700013
U51109WB1993PTC060638 ANSHU VANIJYA PVT. LTD. 2 GANESH CHANDRA AVENUECOMMERCE HOUSE 7TH FLOOR ROOM NO 6 P S BOW BAZAR , KOLKATA, West Bengal, India - 700013
U01132WB1996PLC080316 PLANTEX INDIA LTD 7, GANESH CHANDRA AVENUE, P S BOW BAZAR , KOLKATA, West Bengal, India - 700013
U51909WB1992PLC054737 PARAMOUNT FINCO & TRADERS LTD 17 GANESH CHANDRA AVENUE4TH FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700013
U51909WB1995PTC073559 HANURANG MERCANTILES PVT.LTD. 8 GANESH CHANDRA AVENUE P S 3BOW BAZAR , KOLKATA, West Bengal, India - 700013
U74140WB1994PTC063314 EUREKA GOODS & CONSULTANCY PVT.LTD. 75 GANESH CHANDRA AVENUE 1STFLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013
U51109WB1997PTC083723 TASWIRMAHAL DISTRIBUTORS PRIVATE LIMITED 2 GANESH CHANDRA AVCENUE2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013
U74999WB1996PTC078740 RAYDAK SECURITIES PVT.LTD. 4GANESH CHANDRA AVENUE8TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013
U51109WB1992PTC056059 MEGNA TREXIM PVT. LTD. 16 GANESH CH. AVENUEGANDHI HOUSE 4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700013
U67120WB1997PTC084516 LNS CAPITAL MARKET PRIVATE LIMITED 2, GANESH CHANDRA AVENUE, 9TH FLOOR, R.NO.1 P. O. DHARAMTALA, P. S. - BOW BAZAR, , CALCUTTA, West Bengal, India - 700013
U23109WB1995PTC068708 SOMNATH FUELS PVT.LTD. 17 GANESH CHANDRA AVENUE4TH FLOOR P S BO BAZAR , KOLKAT, West Bengal, India - 700013
U51909WB1996PTC082119 GENIUS DEALERS PRIVATE LIMITED 4 GANESH CHANDRA AVENUE P S HARE STREET , KOLKATA, West Bengal, India - 700013
U74140WB1984PTC037583 LINK CONSULTANTS PVT LTD 4 GANESH CHANDRA AVENUE P S HARE STREET , KOLKATA, West Bengal, India - 700013
U51101WB2009PTC134251 PRIMARY MERCHANDISE PRIVATE LIMITED PODDAR MANSION 4 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51900WB2008PTC129495 PROTEX COMMOTRADE PRIVATE LIMITED 7, Ganesh Chandra Avenue, P.S- Bowbazar Fifth Floor , Kolkata, West Bengal, India - 700013
U51109WB2005PTC103079 BASUKINATH VYAPAAR PRIVATE LIMITED 16 GANESH CHANDRA AVENUE7 TH FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700013
U51909WB2007PTC115388 REAL TRADECOM PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR P S BOWBAZAR , Kolkata, West Bengal, India - 700013
U51909WB2007PTC119771 SKYLARK VANIJYA PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR P S BOWBAZAR , Kolkata, West Bengal, India - 700013
U51909WB2007PTC119871 MANIKARAN VYAPAAR PRIVATE LIMITED. 7 GANESH CHANDRA AVENUE 5TH FLOOR P S BOWBAZAR , Kolkata, West Bengal, India - 700013
U51219WB1995PTC067389 BARAR POLYTEX PVT.LTD. 75 GANESH CHANDRA AVENUE1ST FLOOR PS BOW BAZAR , KOLKATA, West Bengal, India - 700013
U51109WB2005PTC106757 PRAGATI GOODS PVT LTD 7 GANESH CHANDRA AVENUE 5TH FLOOR P S BOWBAZAR , Kolkata, West Bengal, India - 700013
U51109WB2005PTC106761 POPULAR TIE UP PVT LTD 7 GANESH CHANDRA AVENUE 5TH FLOOR P S BOWBAZAR , Kolkata, West Bengal, India - 700013
U51109WB2005PTC106764 STATEFIELD DISTRIBUTORS PVT LTD 7 GANESH CHANDRA AVENUE 5TH FLOOR P S BOWBAZAR , Kolkata, West Bengal, India - 700013

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

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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
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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

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