• 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

REGENT COMTRADE PRIVATE LIMITED

CIN: U67120MH2005PTC158102 As on: 2026-07-13

REGENT COMTRADE PRIVATE LIMITED (CIN: U67120MH2005PTC158102) is a Private company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7308500.00.

REGENT COMTRADE 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.REGENT COMTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of REGENT COMTRADE PRIVATE LIMITED are SANJIV KUMAR RATHI, and DIVYA SANJIV RATHI.

REGENT COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC158102 and its registration number is 158102. Users may contact REGENT COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENT COMTRADE PRIVATE LIMITED is B 11/12, Bhiwandiwala Terrace, Ground Floor, Marine Lines, , Mumbai, Maharashtra, India - 400002.

Current status of REGENT COMTRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for REGENT COMTRADE 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 REGENT COMTRADE

Purchase full report of REGENT COMTRADE

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 COMTRADE 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 REGENT COMTRADE
DIN Director Name Designation Appointment Date
01176752 SANJIV KUMAR RATHI Director 2011-09-12
00193417 DIVYA SANJIV RATHI Director 2024-04-13
Past Directors & Key Managerial Personnel of REGENT COMTRADE
DIN Director Name Designation Appointment Date Cessation
00741589 SHANTILAL DEVICHANDJI JAIN Managing Director - 2012-08-08
00741595 PRIYESH SHANTILAL JAIN Director - 2012-08-08
00741604 BHAVIN SHANTILAL JAIN Director - 2012-08-08
00822071 MADAN LAL RATHI Director - 2024-03-23
Other Directorships of SANJIV KUMAR RATHI
Other Directorships of DIVYA SANJIV RATHI
Other Directorships of SHANTILAL DEVICHANDJI JAIN
Company Name CIN Designation Appointment Date Cessation
VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Additional Director - 2015-09-30
VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director - 2021-09-21
VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Managing Director 2021-09-21 Ongoing
KNOWSYS MEDIA PRIVATE LIMITED U22190MH2013PTC241552 Director 2013-04-01 Ongoing
SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2018-07-26
REGENT FINMARKETING PRIVATE LIMITED U67190MH2007PTC168704 Director 2007-03-13 Ongoing
KNOWSYS RETAIL PRIVATE LIMITED U74120MH2012PTC228305 Additional Director 2022-09-05 Ongoing
KNOWSYS RETAIL PRIVATE LIMITED U74120MH2012PTC228305 Director - 2017-12-26
WORLD OF KRIDA PRIVATE LIMITED U93110MH2013PTC249909 Director 2013-11-07 Ongoing
Other Directorships of PRIYESH SHANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation
SOCRADAMUS ADVISORY PARTNERS LLP AAN-6449 Designated Partner 2021-02-09 Ongoing
VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Additional Director - 2015-09-30
VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director - 2021-12-03
NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2014-09-30
NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director 2014-09-30 Ongoing
KNOWSYS MEDIA PRIVATE LIMITED U22190MH2013PTC241552 Director - 2020-03-04
PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director - 2018-07-26
SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2018-07-26
SOCRADAMUS CAPITAL PRIVATE LIMITED U64990MH2023PTC408072 Director 2023-08-04 Ongoing
GAMETEC MEDIA PRIVATE LIMITED U72900MH2021PTC361082 Director - 2022-04-21
KNOWSYS RETAIL PRIVATE LIMITED U74120MH2012PTC228305 Director - 2020-03-04
WORLD OF KRIDA PRIVATE LIMITED U93110MH2013PTC249909 Director - 2020-03-04
Other Directorships of BHAVIN SHANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation
VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Additional Director - 2022-09-30
VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director 2023-05-07 Ongoing
NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Managing Director 2014-06-23 Ongoing
KNOWSYS MEDIA PRIVATE LIMITED U22190MH2013PTC241552 Director 2013-04-01 Ongoing
SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2018-07-26
REGENT FINMARKETING PRIVATE LIMITED U67190MH2007PTC168704 Director 2007-03-13 Ongoing
KNOWSYS RETAIL PRIVATE LIMITED U74120MH2012PTC228305 Director 2012-03-16 Ongoing
OPTIMUM UTILITY SOLUTIONS PRIVATE LIMITED U74999MH2020PTC350581 Director - 2024-05-25
WORLD OF KRIDA PRIVATE LIMITED U93110MH2013PTC249909 Director 2013-11-07 Ongoing
Other Directorships of MADAN LAL RATHI
Company Name CIN Designation Appointment Date Cessation
CORAL SUPPLIERS LLP AAD-5581 Partner 2015-06-10 Ongoing
CORAL SUPPLIERS LLP AAD-5581 Partner - 2015-06-09
LARK VINIMAY LLP AAD-5731 Partner 2015-03-19 Ongoing
INDEX BARTER LLP AAD-5734 Partner 2015-03-19 Ongoing
VINDHYACHAL FARM & FORESTRY LLP AAH-5218 Designated Partner 2016-09-30 Ongoing
TRISHNA FARMS & FORESTRY PVT.LTD. U02001CT1991PTC006375 Additional Director - 2016-05-10
TRISHNA FARMS & FORESTRY PVT.LTD. U02001CT1991PTC006375 Director - 2024-03-23
VINDHYACHAL FARM & FORESTRY PVT.LTD. U02001CT1991PTC006377 Additional Director - 2016-05-10
VINDHYACHAL FARM & FORESTRY PVT.LTD. U02001CT1991PTC006377 Director 2016-05-11 Ongoing
DIVYA STRUCTURE PRIVATE LIMITED U02710CT2005PTC017425 Director - 2009-01-02
GANGAUR HOLDING & FINANCE PRIVATE LIMITED U52100CT1990PTC005959 Additional Director - 2016-05-10
GANGAUR HOLDING & FINANCE PRIVATE LIMITED U52100CT1990PTC005959 Director - 2024-03-23
KARNDHAR TRADERS PRIVATE LIMITED U52100CT1993PTC007508 Additional Director - 2016-05-10
KARNDHAR TRADERS PRIVATE LIMITED U52100CT1993PTC007508 Director - 2024-03-23
INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director 2012-09-25 Ongoing
LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director 2012-09-25 Ongoing
GREENONE CONSTRUCTION & DEVELOPMENT PRIVATE LIMITED U70100CT2014PTC001337 Director - 2024-03-23
GOLDMARK BUILDHOME PRIVATE LIMITED U70102CT2014PTC001338 Director - 2024-03-23
SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED U74110CT2010PTC022143 Director - 2024-03-23
STL OVERSEAS PVT. LTD. U74999CT1994PTC008759 Director - 2024-03-23

CIN Company Name Company Address
L51909MH1982PLC294959 VINCENT COMMERCIAL CO LTD B-11/12, Bhiwandiwala Terrace, Ground Floor Princess Street, Marine Lines , Mumbai, Maharashtra, India - 400002
U67190MH2007PTC168704 REGENT FINMARKETING PRIVATE LIMITED B11/12 BHIWANDIWALA TERRACE GROUND FLOOR DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
U74120MH2012PTC228305 KNOWSYS RETAIL PRIVATE LIMITED B 11/12 BHIWANDIWALA TERRACE, GROUND FLOOR, DHOBI TALAV , MUMBAI, Maharashtra, India - 400002
U74999MH2017PTC293853 ABHYANG PETRO CHEMICALS PRIVATE LIMITED 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002
U72900MH2021PTC361082 GAMETEC MEDIA PRIVATE LIMITED B-11 & 12, Ground Floor, Plot No -618, Bhivandiwala Terrace, Kalbadevi , MUMBAI, Maharashtra, India - 400002
U74120MH2013PTC239735 AVION AQUA PRIVATE LIMITED 12-B SINGAPURI BUILDING 1ST FLOOR,609, J.S.S ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
U74999MH2016PTC272965 GOOROOG TECHNOLOGY PRIVATE LIMITED 12/B, SINGAPURI BUILDING, 1ST FLOOR, 609, J.S.S. ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
AAE-2977 INSTAKHAANA PACKAGING LLP 11, Floor-0, Plot 80, Neelam, Hindi Vidya Bhavan Rd, Marine Lines, Marine Drive, Mumbai, Maharashtra, India - 400002
U15100MH2004PLC148387 TUNIP AGRO LIMITED B/9, FLOOR-4TH, PLOT-280/282, B, SITARAM BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KAL BADEVI , MUMBAI, Maharashtra, India - 400002
U74140MH1990PTC055657 SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED B/9,Floor-4th, Plot-280/282,B, Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002
U68401MH1992PLC068401 INDEX SHARE PLAZA LIMITED B/9, Floor-4th, Plot - 280/282, B,Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002
U18101MH1997PTC107051 ASP SYNTHETICS PRIVATE LIMITED B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002
U93110MH2013PTC249909 WORLD OF KRIDA PRIVATE LIMITED B-11 & 12, FL GRD, PLOT 618/624, B, BHIVANDDIWALA TERRACE , J S MARG, DHOBI , TALAO, KALBA DEVI , MUMBAI, Maharashtra, India - 400002
U85307MH2026PTC469586 EDUCORE LEARNING PRIVATE LIMITED 11, GROUND FLOOR, PLOT 80,NEELAM BLDG, MARINE DRIVE,Mumbai,Mumbai,Maharashtra,400002-India
ACI-8704 INFLIXIOUS CONTENT & ART LLP 6/A WING 4TH FLOOR WELLINGTON TERRACE,MARINE LINES EAST DHOBI TALAO,Mumbai,Mumbai,Maharashtra,India-400002
U47222MH2025FTC441844 OATSIDE INDIA PRIVATE LIMITED 1/B, Floor-0, Plot-297/301, May Building,Shamaldas Gandhi Marg, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India
U99999MH1996PTC103633 REAL TIME FISCALS AND INVESTMENTS PRIVATE LIMITED 11ND, FLOOR, KIMATRAL BLDG,77/79, MK RD MARINE LINES, , MUMBAI 400002, Maharashtra, India - 000000
AAO-2971 SHANKESHWAR JEWELCRAFT LLP SHOP NO B-12/13, GROUND FLOOR GLITZ BLDG, CHAMPAWADI CROSSLANE, VITHALWADI, KALBAD,EVI,MUMBAI,Mumbai City,Maharashtra,India-400002
U46411MH2024PTC433245 LOOMORA TEXTILES PRIVATE LIMITED RAMESH CHANDRA & CO, 14/B, FLOOR-3, PLOT-255/269,ENGINEER BUILDING, SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India
U51398MH2003PTC141690 PANNA GOLD IMPEX PRIVATE LIMITED R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India
U43900MH2023PTC414254 VINCA REALTORS KHERNAGAR PRIVATE LIMITED 404-A/B, FLOOR-4TH FL, PLOT-99, NIRANJAN BUILDING,BHAGWANDAS TODI BAL UDYAN MARG, MARINE LINES RAILWAY STATION,,Mumbai,Mumbai,Maharashtra,400002-India
U65990MH1987PLC045488 GAJENDRA INVESTMENT LIMITED A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002
AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
U74999MH2019PTC322627 CLOCKWORK ADVISORS PRIVATE LIMITED 304-B NEELKANTH BUILDING,98 MARINE DRIVE , MARINE LINES, MUMBAI, Maharashtra, India - 400002
ACL-0996 ARKEN METABOLICS LLP 1st floor, 5/7, Dhus Wadi,Behind Marine Lines church , Marine Lines (Esst),Mumbai,Mumbai,Maharashtra,India-400002
U29100MH1987PLC042467 RADHIKA ENGINEERING LIMITED 15/C, BHIWANDIWALA TERRACE GROUND FLOOR, GIRGAON, GSS ROAD, , MUMBAI, Maharashtra, India - 400002
U24230MH1994PTC079046 HOMEO HOUSE (INDIA) P LTD GROUND FLOOR 24P S CMARG MARINE LINES EAST , MUMBAI, Maharashtra, India - 400002
U22190MH2013PTC241552 KNOWSYS MEDIA PRIVATE LIMITED B 11/12, GRD. FLR., BHIVANDIWALA TERRACE, DHOBI TALAO, KALBADEVI GIRGAON , MUMBAI, Maharashtra, India - 400002
U24100MH1960PTC011801 MAHICO PRIVATE LIMITED 3/11, GOBIND MAHAL 3RD FLOOR, 86-B MARINE DRIVE , MUMBAI, Maharashtra, India - 400002

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99