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REGENT AGROTECH LLP

As on: 2024-06-15

REGENT AGROTECH LLP (LLPIN: AAR-6860) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 270000.00.

Designated Partners of REGENT AGROTECH LLP are SHWETA BANSAL ., DEEPAK BANSAL, BIMLA BANSAL ., and SUBHASH CHAND BANSAL.

REGENT AGROTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Dec 2024.

REGENT AGROTECH LLP's LLP Identification Number is (LLPIN)AAR-6860. Its Email address is [email protected] and its registered address is MIG 2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501

Current status of REGENT AGROTECH LLP is - Active.

Basic Information

LLP Identification Number AAR-6860
Name REGENT AGROTECH LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2020-01-22
Age of Company 5 years, 1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-12
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 270,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REGENT AGROTECH LLP

Previous CINs

AAR-6860

Regulatory Filings of REGENT AGROTECH

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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.

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Litigation Search Report of REGENT AGROTECH

Get a list of all litigations REGENT AGROTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGENT AGROTECH. This report helps you understand the risk associated in dealing with REGENT AGROTECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 REGENT AGROTECH 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

Investor Complaints & Serious Complaints About REGENT AGROTECH

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

Directors & Key Managerial Personnel of REGENT AGROTECH

Current Directors & Key Managerial Personnel of REGENT AGROTECH
DIN Director Name Designation Appointment Date
06884487 SHWETA BANSAL . Designated Partner 2021-05-17
08221314 DEEPAK BANSAL Designated Partner 2021-05-02
00128007 BIMLA BANSAL . Designated Partner 2021-05-17
00128014 SUBHASH CHAND BANSAL Designated Partner 2020-01-22
Past Directors & Key Managerial Personnel of REGENT AGROTECH
DIN Director Name Designation Appointment Date Cessation
00651639 RAMESH BANSAL Designated Partner - 2021-05-02
06884487 SHWETA BANSAL . Designated Partner - 2021-05-16
00128007 BIMLA BANSAL . Designated Partner - 2021-05-16
Other Directorships of RAMESH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA BANSAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIGNATURE SECURITIES LLP AAM-1497 Designated Partner 2018-03-01 Ongoing
PRACHI AGROTECH LLP AAM-3203 Designated Partner 2018-03-27 Ongoing
SONU AGROTECH LLP AAM-4399 Designated Partner 2018-04-17 Ongoing
TIGER AGROTECH LLP AAM-5293 Designated Partner 2018-05-01 Ongoing
MATTAUR AGROTECH LLP AAM-5294 Designated Partner 2022-05-09 Ongoing
HARSH AGROTECH (KATNI) LLP AAO-0121 Designated Partner 2019-01-11 Ongoing
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner 2019-02-04 Ongoing
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner 2021-05-17 Ongoing
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner - 2021-05-16
ESS CEE AGROTECH LLP AAO-4363 Designated Partner 2019-03-05 Ongoing
ESS CEE AGRICULTURE LLP AAO-4416 Designated Partner 2019-03-05 Ongoing
ESS CEE AGRICULTURE LLP AAO-4416 Designated Partner - 2024-02-21
DIAMOND AGROTECH LLP AAO-5197 Designated Partner 2019-03-13 Ongoing
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner 2021-05-17 Ongoing
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner - 2021-05-16
GAURANG AGRO AND MININGS LLP AAP-0086 Designated Partner 2019-04-23 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner 2019-04-23 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner - 2022-09-01
SEVEN HEAVEN BUILDCONS LLP AAP-5917 Designated Partner - 2021-05-16
BIMLA AGROTECH LLP AAP-7017 Designated Partner 2019-06-21 Ongoing
VENUS PLANTATIONS LLP AAP-7108 Designated Partner 2019-06-21 Ongoing
SHEFALI AGROTECH LLP AAP-7774 Designated Partner 2019-06-28 Ongoing
SUPREME TRACTORS LLP AAP-7856 Designated Partner 2019-06-28 Ongoing
FASTSPEED DEVELOPERS LLP AAP-8925 Designated Partner 2023-10-10 Ongoing
KATNI HORTICULTURE LLP AAQ-0631 Designated Partner 2021-05-17 Ongoing
KATNI HORTICULTURE LLP AAQ-0631 Designated Partner - 2021-05-16
KATNI AGROTECH LLP AAQ-1029 Designated Partner 2019-07-30 Ongoing
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner 2021-05-17 Ongoing
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner - 2021-05-16
URBIJA MARKETING LLP AAX-0530 Designated Partner 2021-05-17 Ongoing
URBIJA TRADING LLP AAX-0532 Designated Partner 2021-05-17 Ongoing
URBIJA MARKETING PRIVATE LIMITED U01100MP1994PTC008304 Director - 2021-05-16
ESS CEE AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013350 Director - 2019-03-04
BANSAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013352 Director 1999-03-05 Ongoing
BIMLA AGROTECH PRIVATE LIMITED U01122MP1999PTC013353 Director - 2019-06-20
KATNI AGROTECH PRIVATE LIMITED U01122MP1999PTC013354 Director - 2019-07-29
DIAMOND AGROTECH PRIVATE LIMITED U01122MP1999PTC013355 Director - 2019-03-12
SUBHASH AGROTECH PRIVATE LIMITED U01122MP1999PTC013356 Director - 2019-07-02
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Director - 2015-03-31
BRILLIANT AGROTECH PRIVATE LIMITED U01122MP1999PTC013359 Director - 2015-03-31
KATNI HORTICULTURE PRIVATE LIMITED U01122MP1999PTC013360 Director - 2019-07-24
PRAGALBH AGROTECH PRIVATE LIMITED U01122MP1999PTC013377 Director - 2019-02-22
TEJAS AGROTECH PRIVATE LIMITED U01122MP1999PTC013378 Director 1999-03-15 Ongoing
SHEFALI AGROTECH PRIVATE LIMITED U01122MP1999PTC013379 Director - 2019-06-27
VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Director - 2015-03-31
ANJALP AGROTECH PRIVATE LIMITED U01122MP1999PTC013382 Director 1999-03-15 Ongoing
GAURANG AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013384 Director - 2019-04-22
KALANTAR AGROTECH PRIVATE LIMITED U01122MP1999PTC013385 Director 2006-12-28 Ongoing
PRACHI AGROTECH PRIVATE LIMITED U01122MP1999PTC013389 Director - 2018-03-26
PRANJAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013390 Director 1999-03-16 Ongoing
VENUS PLANTATIONS PRIVATE LIMITED U02001MP1997PTC011651 Director - 2015-03-31
VANDANA MININGS PRIVATE LIMITED U13100MP1999PTC013889 Director - 2015-03-31
BIMLA MININGS PRIVATE LIMITED U13100MP1999PTC013890 Director - 2015-03-31
SUBHASH MINERALS PRIVATE LIMITED U13206MP1999PTC013900 Additional Director - 2015-03-31
VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director - 2015-03-31
PRIYA MININGS PRIVATE LIMITED U14107MP1998PTC012693 Director - 2019-04-22
EXCELLENTS WHITE MINERALS PRIVATE LIMITED U14290DL2022PTC392818 Director 2022-01-24 Ongoing
POZZOLANA CLAY INDUSTRIES PVT LTD U26942MP1982PTC002095 Director - 2015-03-31
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BULLAND DEVELOPERS LLP AAH-4622 Designated Partner - 2019-07-31
VD SOFTWARE DEVLOPMENT LLP AAK-3244 Designated Partner - 2020-11-09
SIGNATURE SECURITIES LLP AAM-1497 Designated Partner 2018-03-01 Ongoing
PRACHI AGROTECH LLP AAM-3203 Designated Partner 2018-03-27 Ongoing
PRACHI AGROTECH LLP AAM-3203 Designated Partner - 2021-09-29
SONU AGROTECH LLP AAM-4399 Designated Partner - 2023-03-21
TIGER AGROTECH LLP AAM-5293 Designated Partner 2018-05-01 Ongoing
MATTAUR AGROTECH LLP AAM-5294 Designated Partner 2018-05-01 Ongoing
HARSH AGROTECH (KATNI) LLP AAO-0121 Designated Partner 2019-01-11 Ongoing
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner 2021-07-15 Ongoing
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner 2019-02-23 Ongoing
ESS CEE AGROTECH LLP AAO-4363 Designated Partner 2019-03-05 Ongoing
ESS CEE AGRICULTURE LLP AAO-4416 Designated Partner 2019-03-05 Ongoing
DIAMOND AGROTECH LLP AAO-5197 Designated Partner 2019-03-13 Ongoing
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner 2019-04-18 Ongoing
GAURANG AGRO AND MININGS LLP AAP-0086 Designated Partner 2019-04-23 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner 2019-04-23 Ongoing
SEVEN HEAVEN BUILDCONS LLP AAP-5917 Designated Partner - 2024-06-01
BIMLA AGROTECH LLP AAP-7017 Designated Partner 2019-06-21 Ongoing
BIMLA AGROTECH LLP AAP-7017 Designated Partner - 2022-09-05
VENUS PLANTATIONS LLP AAP-7108 Designated Partner 2019-06-21 Ongoing
SHEFALI AGROTECH LLP AAP-7774 Designated Partner 2019-06-28 Ongoing
SUPREME TRACTORS LLP AAP-7856 Designated Partner 2019-06-28 Ongoing
SUBHASH AGROTECH LLP AAP-7925 Designated Partner 2019-07-03 Ongoing
FASTSPEED DEVELOPERS LLP AAP-8925 Designated Partner 2019-07-12 Ongoing
KATNI HORTICULTURE LLP AAQ-0631 Designated Partner 2019-07-25 Ongoing
VANDANA FUELS LLP AAQ-0842 Designated Partner 2019-07-26 Ongoing
KATNI AGROTECH LLP AAQ-1029 Designated Partner 2021-07-15 Ongoing
KATNI AGROTECH LLP AAQ-1029 Designated Partner - 2021-07-14
GEMINI FUELS LLP AAQ-1133 Designated Partner 2019-07-30 Ongoing
KATNI FUELS LLP AAQ-7303 Designated Partner 2019-10-04 Ongoing
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner 2020-02-07 Ongoing
URBIJA MARKETING LLP AAX-0530 Designated Partner 2021-05-17 Ongoing
URBIJA TRADING LLP AAX-0532 Designated Partner 2021-05-17 Ongoing
URBIJA MARKETING PRIVATE LIMITED U01100MP1994PTC008304 Beneficial Owner - 2021-05-16
URBIJA MARKETING PRIVATE LIMITED U01100MP1994PTC008304 Director - 2021-05-16
ZENITH AGRO PRIVATE LIMITED U01117MP1987PTC004097 Additional Director - 2021-10-30
ZENITH AGRO PRIVATE LIMITED U01117MP1987PTC004097 Director 2021-10-30 Ongoing
ZENITH AGRO PRIVATE LIMITED U01117MP1987PTC004097 Director - 2018-07-09
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Additional Director - 2010-09-30
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Director - 2015-03-31
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Additional Director - 2010-09-30
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Director - 2015-03-31
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Additional Director - 2010-09-30
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Director - 2015-03-31
ESS CEE AGROTECH PRIVATE LIMITED U01122MP1998PTC012695 Director - 2019-03-04
HARSH AGROTECH (KATNI) PRIVATE LIMITED U01122MP1998PTC012696 Director - 2015-03-31
ESS CEE AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013350 Director - 2015-03-31
BANSAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013352 Director - 2015-03-31
BIMLA AGROTECH PRIVATE LIMITED U01122MP1999PTC013353 Director - 2015-03-31
KATNI AGROTECH PRIVATE LIMITED U01122MP1999PTC013354 Director - 2019-07-29
DIAMOND AGROTECH PRIVATE LIMITED U01122MP1999PTC013355 Director - 2015-03-31
SUBHASH AGROTECH PRIVATE LIMITED U01122MP1999PTC013356 Director - 2015-03-31
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Beneficial Owner - 2020-01-21
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Director - 2015-03-31
BRILLIANT AGROTECH PRIVATE LIMITED U01122MP1999PTC013359 Director - 2015-03-31
KATNI HORTICULTURE PRIVATE LIMITED U01122MP1999PTC013360 Director - 2019-07-24
PRAGALBH AGROTECH PRIVATE LIMITED U01122MP1999PTC013377 Director - 2015-03-31
TEJAS AGROTECH PRIVATE LIMITED U01122MP1999PTC013378 Director 1999-03-15 Ongoing
SHEFALI AGROTECH PRIVATE LIMITED U01122MP1999PTC013379 Director - 2015-03-31
VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Director - 2015-03-31
ANJALP AGROTECH PRIVATE LIMITED U01122MP1999PTC013382 Director 1999-03-15 Ongoing
GAURANG AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013384 Director - 2019-04-22
KALANTAR AGROTECH PRIVATE LIMITED U01122MP1999PTC013385 Director 1999-03-15 Ongoing
PRACHI AGROTECH PRIVATE LIMITED U01122MP1999PTC013389 Director - 2018-03-26
PRANJAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013390 Director 1999-03-16 Ongoing
VENUS PLANTATIONS PRIVATE LIMITED U02001MP1997PTC011651 Director - 2015-03-31
GANPATI MININGS & MINERALS PRIVATE LIMITED U13200CT2007PTC020455 Director 2011-12-16 Ongoing
SISODIA MININGS PRIVATE LIMITED U13201MP1999PTC013891 Director - 2018-05-31
SUNEHERA MININGS PRIVATE LIMITED U13201MP1999PTC013892 Director 1999-12-09 Ongoing
THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED U13201MP1999PTC013893 Director - 2015-03-31
THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED U13201MP1999PTC013897 Director - 2015-03-31
VINAY MININGS PRIVATE LIMITED U13201MP1999PTC013898 Director - 2015-03-31
SUBHASH MINERALS PRIVATE LIMITED U13206MP1999PTC013900 Director - 2015-03-31
PRIYA MININGS PRIVATE LIMITED U14107MP1998PTC012693 Director - 2019-04-22
MURLI MINERAL & METALS PRIVATE LIMITED U14200MP2012PTC028398 Director - 2015-03-31
SATI MINERALS PRIVATE LIMITED U14200MP2012PTC028409 Director - 2015-03-31
ESS CEE MINERALS PRIVATE LIMITED U14290DL2012PTC235903 Director - 2015-03-31
OCEANA METAL & MINES PRIVATE LIMITED U14290DL2012PTC237178 Director - 2015-03-31
EXCELLENTS WHITE MINERALS PRIVATE LIMITED U14290DL2022PTC392818 Director 2022-01-24 Ongoing
KATNI FUELS PVT LTD U23109MP1995PTC009511 Additional Director - 2019-10-03
POZZOLANA CLAY INDUSTRIES PVT LTD U26942MP1982PTC002095 Director - 2015-03-31
SUPRIM CEMENT PRIVATE LIMITED U26942WB1997PTC262789 Director - 2011-04-15
SUPREME TRACTORS PRIVATE LIMITED U34103MP2005PTC017932 Director - 2019-06-27
DIAMOND LANDCONS PRIVATE LIMITED U45200DL2006PTC153171 Additional Director 2024-07-04 Ongoing
FASTSPEED DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171930 Director - 2019-07-11
URBIJA TRADING PRIVATE LIMITED U51100MP2005PTC017377 Beneficial Owner - 2021-05-16
URBIJA TRADING PRIVATE LIMITED U51100MP2005PTC017377 Director - 2021-05-16
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Additional Director - 2014-09-30
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Director - 2019-04-01
GEETA ROADWAYS PRIVATE LIMITED U60231MP1996PTC011151 Director 2003-02-05 Ongoing
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner - 2019-04-17
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner - 2021-05-02
VENUS PLANTATIONS LLP AAP-7108 Designated Partner - 2021-05-02
KATNI AGROTECH LLP AAQ-1029 Designated Partner - 2021-07-14
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Director - 2010-03-12
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Director - 2011-01-11
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Director - 2010-03-16
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Director - 2020-01-21
BRILLIANT AGROTECH PRIVATE LIMITED U01122MP1999PTC013359 Director - 2019-04-17
VENUS PLANTATIONS PRIVATE LIMITED U02001MP1997PTC011651 Director - 2019-06-20
KAILASHGANGA MINERAL WATER PRIVATE LIMITED U15543DL2005PTC138287 Director - 2017-03-22
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WALK SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC338562 Director - 2021-05-02
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MATOURIA BUILDERS PRIVATE LIMITED U45400DL2014PTC268978 Director - 2021-05-02
URBIJA TRADING PRIVATE LIMITED U51100MP2005PTC017377 Beneficial Owner - 2021-05-16
HOLIDOSA PRIVATE LIMITED U51909DL2005PTC134402 Additional Director - 2014-07-16
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KAILASH HERBAL MFG CO PRIVATE LIMITED U74110DL2005PTC133082 Director - 2021-05-02
- 2023-03-22
PRACHI AGROTECH LLP AAM-3203 Designated Partner - 2019-07-29
SONU AGROTECH LLP AAM-4399 Designated Partner 2019-01-11 Ongoing
SONU AGROTECH LLP AAM-4399 Designated Partner - 2019-01-10
MATTAUR AGROTECH LLP AAM-5294 Designated Partner - 2019-01-10
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner 2020-01-22 Ongoing
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner - 2019-04-17
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner - 2021-05-16
DIAMOND AGROTECH LLP AAO-5197 Designated Partner 2019-03-13 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner - 2022-09-01
SEVEN HEAVEN BUILDCONS LLP AAP-5917 Designated Partner - 2021-05-16
VENUS PLANTATIONS LLP AAP-7108 Designated Partner 2021-05-17 Ongoing
VENUS PLANTATIONS LLP AAP-7108 Designated Partner - 2021-05-16
SHEFALI AGROTECH LLP AAP-7774 Designated Partner 2019-06-28 Ongoing
SUBHASH AGROTECH LLP AAP-7925 Designated Partner 2020-01-22 Ongoing
SUBHASH AGROTECH LLP AAP-7925 Designated Partner - 2020-01-21
VANDANA FUELS LLP AAQ-0842 Designated Partner 2019-07-26 Ongoing
GEMINI FUELS LLP AAQ-1133 Designated Partner 2019-07-30 Ongoing
KATNI FUELS LLP AAQ-7303 Designated Partner 2019-10-04 Ongoing
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner - 2021-05-16
URBIJA MARKETING PRIVATE LIMITED U01100MP1994PTC008304 Additional Director - 2021-03-01
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Additional Director - 2015-09-30
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Director - 2018-04-30
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Additional Director - 2015-09-30
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Director - 2018-04-16
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Additional Director - 2015-09-30
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Director - 2018-04-30
HARSH AGROTECH (KATNI) PRIVATE LIMITED U01122MP1998PTC012696 Director - 2019-01-10
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Additional Director - 2015-09-28
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Director - 2020-01-21
OCEANA HEIGHTS PRIVATE LIMITED U45203DL2012PTC235481 Additional Director - 2015-09-30
OCEANA HEIGHTS PRIVATE LIMITED U45203DL2012PTC235481 Director - 2020-01-08
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner 2021-07-15 Ongoing
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner 2021-05-02 Ongoing
VENUS PLANTATIONS LLP AAP-7108 Designated Partner 2021-05-02 Ongoing
WALK SOLAR ENERGY PRIVATE LIMITED U40106DL2018PTC338562 Director 2018-09-11 Ongoing
MATOURIA BUILDERS PRIVATE LIMITED U45400DL2014PTC268978 Additional Director - 2021-11-30
MATOURIA BUILDERS PRIVATE LIMITED U45400DL2014PTC268978 Director 2021-11-30 Ongoing
KAILASH HERBAL MFG CO PRIVATE LIMITED U74110DL2005PTC133082 Additional Director - 2021-11-30
KAILASH HERBAL MFG CO PRIVATE LIMITED U74110DL2005PTC133082 Director 2021-11-30 Ongoing
Other Directorships of BIMLA BANSAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH CHAND BANSAL
Company Name CIN Designation Appointment Date Cessation

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U14107MP1998PTC012693 PRIYA MININGS PRIVATE LIMITED MIG-2 HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483501
U01122MP1998PTC012695 ESS CEE AGROTECH PRIVATE LIMITED MIG - 2, HOUSING BOARD COLONY , KATNI, Madhya Pradesh, India - 483501
U14200MP2012PTC028398 MURLI MINERAL & METALS PRIVATE LIMITED MIG-2 ,HOUSING BOARD COLONY JABALPUR ROAD , KATNI, Madhya Pradesh, India - 483501
U14200MP2012PTC028409 SATI MINERALS PRIVATE LIMITED MIG-2, HOUSING BOARD COLONY JABALPUR ROAD , KATNI, Madhya Pradesh, India - 483501
AAQ-0842 VANDANA FUELS LLP MIG Housing Board, Colony KATNI KATNI, Madhya Pradesh, India - 483501
AAO-4416 ESS CEE AGRICULTURE LLP MIG-II, HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501
AAP-0086 GAURANG AGRO AND MININGS LLP MIG-II,HOUSING BOARD COLONY KATNI katni, Madhya Pradesh, India - 483501
AAM-3203 PRACHI AGROTECH LLP MIG-II, HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501
AAO-1998 POZZOLANA CLAY INDUSTRIES LLP MIG - II HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501
U26942MP1982PTC002095 POZZOLANA CLAY INDUSTRIES PVT LTD MIG - II HOUSING BOARD COLONY KATNI , KATNI, Madhya Pradesh, India - 483501
AAQ-7303 KATNI FUELS LLP MIG HOUSING BOARD COLONY KATNI, Madhya Pradesh, India - 483501
AAO-9457 BRILLIANT AGROTECH LLP MIG-II, HOUSING BOARD COLONY KATNI, Madhya Pradesh, India - 483501
AAP-7108 VENUS PLANTATIONS LLP MIG-II HOUSING BOARD COLONY KATNI, Madhya Pradesh, India - 483501
AAP-7017 BIMLA AGROTECH LLP MIG-II, HOUSING BOARD COLONY KATNI, Madhya Pradesh, India - 483501
AAP-7925 SUBHASH AGROTECH LLP MIG II, HOUSING BOARD COLONY KATNI, Madhya Pradesh, India - 483501
AAQ-0631 KATNI HORTICULTURE LLP MIG II, HOUSING BOARD COLONY KATNI, Madhya Pradesh, India - 483501
AAQ-1029 KATNI AGROTECH LLP MIG II, HOUSING BOARD COLONY KATNI, Madhya Pradesh, India - 483501
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Prosecution Details of REGENT AGROTECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of REGENT AGROTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of REGENT AGROTECH

Email ID: [email protected] Website: Not Available Address: MIG 2 HOUSING BOARD COLONY KATNI KATNI, Madhya Pradesh, India - 483501

Principal Products & Services of REGENT AGROTECH

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

Balance Sheet of REGENT AGROTECH

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

Profit & Loss Statement of REGENT AGROTECH

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

Share Holders & Investors of REGENT AGROTECH

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

Subsidiaries, Associate Companies & Join Ventures of REGENT AGROTECH

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 Share held

Board Meetings of REGENT AGROTECH

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

Auditors of REGENT AGROTECH

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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