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 Dec 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.
| CIN | U67120MH2005PTC158102 |
| Name | REGENT COMTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 158102 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-16 |
| Age of Company | 19 years, 2 months, 27 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 7,308,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGENT COMTRADE PRIVATE LIMITED |
| REGENT STOCK AND COMMODITIES PRIVATE LIMITED |
| U67120MH2005PTC158102 |
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.
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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
Get a list of all litigations REGENT COMTRADE 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 COMTRADE. This report helps you understand the risk associated in dealing with REGENT COMTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01176752 | SANJIV KUMAR RATHI | Director | 2011-09-12 |
| 00193417 | DIVYA SANJIV RATHI | Director | 2024-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00741604 | BHAVIN SHANTILAL JAIN | Director | - | 2012-08-08 |
| 00822071 | MADAN LAL RATHI | Director | - | 2024-03-23 |
| 00741589 | SHANTILAL DEVICHANDJI JAIN | Managing Director | - | 2012-08-08 |
| 00741595 | PRIYESH SHANTILAL JAIN | Director | - | 2012-08-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L51909MH1982PLC294959 | VINCENT COMMERCIAL CO LTD | B-11/12, Bhiwandiwala Terrace, Ground Floor Princess Street, Marine Lines Mumbai Mumbai City MH 400002 IN |
| 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 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U24230MH1994PTC079046 | HOMEO HOUSE (INDIA) P LTD | GROUND FLOOR 24P S CMARG MARINE LINES EAST , MUMBAI, Maharashtra, India - 400002 |
| U29100MH1987PLC042467 | RADHIKA ENGINEERING LIMITED | 15/C, BHIWANDIWALA TERRACE GROUND FLOOR, GIRGAON, GSS ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAF-6914 | BCG EDUTECH LLP | 11A 1ST FLOOR 265 ENGINEER BLDG PRINCESS STREET MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| AAG-5422 | KAVITA DIMENSION LLP | 1/1A,GROUND FLOOR, RADHABAI NIWAS 10/12 NAVORJI LANE, THAKURDWAR Mumbai, Maharashtra, India - 400002 |
| U24100MH1960PTC011801 | MAHICO PRIVATE LIMITED | 3/11, GOBIND MAHAL 3RD FLOOR, 86-B MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U22190MH2013PTC241552 | KNOWSYS MEDIA PRIVATE LIMITED | B 11/12, GRD. FLR., BHIVANDIWALA TERRACE, DHOBI TALAO, KALBADEVI GIRGAON , MUMBAI, Maharashtra, India - 400002 |
| U24113MH1959PTC011533 | MANILAL HIRALAL AND CO PRIVATE LIMITED | 3/11 GOBIND MAHAL 3RD FLOOR86 B MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U01407MH2000PTC128841 | CHRIS ORGANIC FARMS PRIVATE LIMITED | 8B, GOPAL NIWAS, 3RD FLOOR 133, PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAO-0563 | KAMDAR MANAGEMENT ADVISORS LLP | GROUND FLOOR, DARUWALA BLDG 308-310, DR CAWASJI HORMASJI LANE, MARINE LINES E MUMBAI, Maharashtra, India - 400002 |
| ABA-8056 | RESOMART CONNECT LLP | B/44 ,2nd floor, Mangaldas Building No 1 Mangaldas Market, Kalbadevi, Marine lines MUMBAI, Maharashtra, India - 400002 |
| U26900MH1997PTC109354 | FIELDMASTER DEVELOPERS PRIVATE LIMITED | 09, KAPADIA CHAMBERS, GROUND FLOOR, 599, J. S. S. ROAD, MARINE LINES (E), , MUMBAI, Maharashtra, India - 400002 |
| AAF-6789 | TAGSMART TECHNOLOGIES LLP | OFF. 11A, 1ST FLOOR, PLOT 67-69, DARYANAGAR HOUSE, MAHARSHI KARVE RD, KALBADEVI, MARINE LINES RLY STN MUMBAI, Maharashtra, India - 400002 |
| ABA-7792 | KFO ENTERPRISES LLP | 202, May Building, 2nd floor, 297/299/301Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| AAQ-3461 | PLANERA ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, Marine Lines Mumbai, Maharashtra, India - 400002 |
| U67190MH2007PTC168704 | REGENT FINMARKETING PRIVATE LIMITED | B11/12 BHIWANDIWALA TERRACE GROUND FLOOR DHOBI TALAO MUMBAI Mumbai City MH 400002 IN |
| U18202MH2020PTC344211 | RE-FORM CLOTHING PRIVATE LIMITED | 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC228305 | KNOWSYS RETAIL PRIVATE LIMITED | B 11/12 BHIWANDIWALA TERRACE, GROUND FLOOR, DHOBI TALAV MUMBAI MH 400002 IN |
| ABA-6032 | FLG TECHNICALS LLP | 7,Floor Grd, Plot 80, Neelam, Hindi Vidya Bhavan Road, Marine Lines Railway Station, Marine Mumbai, Maharashtra, India - 400002 |
| U31909MH1995PTC084471 | SENSOR BUSINESS MACHINES PRIVATE LIMITED | 318, C.H. STREET, OPP CHURCH,MARINE LINES , MUMBAI-400002 01/12/97, Maharashtra, India - 000000 |
| AAP-1685 | DHARA CABLES LLP | 2A B6, Ground Floor 6 Kalbadevi, Takwadi, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAA-3105 | YANA RESTAURANTS AND HOSPITALITY LLP | 2ND FLOOR BOMBAY CHAMBERS 32/34 ANANDILAL PODAR MARG MARINE LINES MUMBAI MUMBAI, Maharashtra, India - 400002 |
| AAS-1307 | M J P T & CO LLP | 202,2ND FLOOR SONA CHAMBERS MARINE LINES EAST CHIRA BAZAAR ROAD, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| AAM-7819 | NOVEM HOLDINGS LLP | 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002 |
| U99999MH1995PTC088552 | PRIZE FINANCE AND INVESTMENT PRIVATE LIMITED | NIRANJAN GROUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1984PTC033468 | DHVANI TEREFABS EXPORTS PRIVATE LIMITED | NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
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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.
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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.
| 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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