• 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 FOREX PRIVATE LIMITED

      CIN: U74900WB2008PTC124761 As on: 2026-07-13
      Purchase Report

      REGENT FOREX PRIVATE LIMITED (CIN: U74900WB2008PTC124761) is a Private company incorporated on 04 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.

      REGENT FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.REGENT FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of REGENT FOREX PRIVATE LIMITED are RAVI PRAKASH PINCHA, and DEEPAK BANTHIA.

      REGENT FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2008PTC124761 and its registration number is 124761. Users may contact REGENT FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENT FOREX PRIVATE LIMITED is 50, CHOWRINGHEE ROAD,10TH FLOOR IISCO HOUSE, BLOCK - B KOLKATA Kolkata WB 700071 IN.

      Current status of REGENT FOREX 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 REGENT FOREX 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 FOREX

      Purchase full report of REGENT FOREX

      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 FOREX 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 FOREX
      DIN Director Name Designation Appointment Date
      00094695 RAVI PRAKASH PINCHA Director 2010-07-28
      05150134 DEEPAK BANTHIA Additional Director 2012-04-07
      Past Directors & Key Managerial Personnel of REGENT FOREX
      DIN Director Name Designation Appointment Date Cessation
      00007612 VINOD DUGAR Director - 2010-07-28
      00553799 ALOK KUMAR PINCHA Director - 2010-07-28
      01171845 ARIHANT BAID Director - 2012-04-07
      Other Directorships of VINOD DUGAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      EMPIRE VANIJYA LLP AAB-0947 Designated Partner 2012-08-30 Ongoing
      DHANUS COMMODEAL LLP AAC-6759 Designated Partner 2014-09-05 Ongoing
      GUIDE DEALCOM LLP AAC-7529 Designated Partner 2014-09-24 Ongoing
      PRAMUKH ORGANISERS LLP AAD-4674 Designated Partner 2015-03-02 Ongoing
      BELMONT TOWERS LLP AAF-5474 Partner 2018-11-10 Ongoing
      HPVD PROJECTS LLP AAK-6065 Designated Partner 2017-09-18 Ongoing
      HPSD REALTY LLP AAM-2956 Designated Partner 2018-03-23 Ongoing
      HPVD REALTY LLP AAM-3030 Designated Partner 2018-03-26 Ongoing
      NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-05-14 Ongoing
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Whole-time director - 2019-05-10
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Additional Director - 2010-12-01
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2012-07-19
      LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Director - 2014-11-04
      SHEETAL DUGAR REALTY COMPANY PRIVATE LIMITED. U45208WB2008PTC130632 Director 2008-11-17 Ongoing
      KUSUM DUGAR REALTY COMPANY PRIVATE LIMITED U45208WB2008PTC130633 Director 2008-11-17 Ongoing
      VINOD DUGAR REALTY COMPANY PRIVATE LIMITED. U45400WB2008PTC130634 Director 2008-11-17 Ongoing
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director - 2019-03-30
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Additional Director - 2013-09-30
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Director - 2019-04-15
      DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Additional Director - 2014-08-04
      DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Director 2014-08-04 Ongoing
      EMPIRE VANIJYA PRIVATE LIMITED U51109WB2008PTC128520 Director 2012-03-23 Ongoing
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-08-18
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Director 2014-08-18 Ongoing
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2019-03-30
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2013-09-27
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2019-03-28
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2013-08-28
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2013-08-10
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2007-07-20
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2008-02-15
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2018-05-13
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director - 2019-03-28
      ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director - 2014-12-02
      ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Director - 2019-03-30
      Other Directorships of RAVI PRAKASH PINCHA
      Company Name CIN Designation Appointment Date Cessation
      RITURAJ CONSTRUCTION LLP AAD-5367 Designated Partner 2016-08-16 Ongoing
      NIRVANA DEVCON LLP AAE-9340 Designated Partner 2020-12-21 Ongoing
      HPSD ENCLAVE LLP AAI-7868 Designated Partner 2017-03-09 Ongoing
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Director - 2024-03-31
      KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Additional Director - 2015-09-24
      KRYPTON INDUSTRIES LTD L25199WB1990PLC048791 Director 2015-09-24 Ongoing
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Additional Director - 2010-09-20
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director - 2017-02-10
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Director - 2017-03-31
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Whole-time director - 2010-09-01
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2009-09-30
      GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-05-05
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Additional Director - 2012-09-29
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2012-09-29 Ongoing
      BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Additional Director - 2011-11-19
      NAMOKAR DUPLICATING PVT LTD U31909WB1984PTC037165 Director 2002-06-11 Ongoing
      JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Director 2007-12-29 Ongoing
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Additional Director - 2007-09-29
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director 2007-09-29 Ongoing
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2010-09-29 Ongoing
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director - 2008-06-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2010-09-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director - 2014-12-19
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director - 2014-12-19
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director - 2014-12-19
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director - 2014-12-19
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director - 2014-12-19
      TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
      ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Additional Director - 2010-12-01
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director 2010-12-01 Ongoing
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director 2010-07-28 Ongoing
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Additional Director - 2011-09-30
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2013-11-26
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Managing Director - 2011-12-08
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
      INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Director - 2008-06-28
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director 2022-02-28 Ongoing
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director - 2022-09-29
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director - 2013-04-16
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2013-06-26
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Additional Director - 2013-09-30
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director 2013-09-30 Ongoing
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director 2008-06-10 Ongoing
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-12-19
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-12-19
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-12-19
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-12-19
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-12-19
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-12-19
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-12-19
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-12-19
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-12-19
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-12-19
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-12-19
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-12-19
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-12-19
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-12-19
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-12-19
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-12-19
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-12-19
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-12-19
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-12-19
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-12-19
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-12-19
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-12-19
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-12-19
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-12-19
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Additional Director - 2019-09-30
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director 2019-09-30 Ongoing
      PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Additional Director - 2010-09-30
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director 2010-09-30 Ongoing
      Other Directorships of ALOK KUMAR PINCHA
      Company Name CIN Designation Appointment Date Cessation
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2011-03-01
      GSA RETAIL LIMITED U17120WB2007PLC115418 Whole-time director - 2014-07-03
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director 2010-06-07 Ongoing
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Additional Director - 2013-09-28
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director - 2019-06-05
      CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director 2007-04-15 Ongoing
      CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-07-09
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2010-07-09
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2010-07-09
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Additional Director - 2010-09-30
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-07-09
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2010-07-09
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-07-09
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2010-07-09
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Additional Director - 2010-09-30
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2010-07-09
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-07-09
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2010-07-09
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2010-07-09
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2010-07-09
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2010-07-09
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2010-07-09
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2010-07-09
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2010-07-09
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2010-07-09
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2010-07-09
      ARHAM COMMERCIAL COMPANY PVT LTD U51909WB1993PTC058228 Director 2006-03-18 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2010-10-01
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-10-01
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2006-02-06 Ongoing
      AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2010-06-30
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2010-07-09
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2010-07-09
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2010-07-28
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2019-06-12
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2008-07-01
      BIDYUT GRIHA NIWAS PRIVATE LIMITED U70101WB2007PTC113011 Director - 2010-03-29
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101WB2007PTC113013 Director - 2010-07-09
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2009-09-30
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
      ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2010-07-09
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2010-07-09
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2010-07-09
      ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2010-07-09
      ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2010-07-09
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Additional Director - 2010-09-30
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
      Other Directorships of ARIHANT BAID
      Company Name CIN Designation Appointment Date Cessation
      BOUJEE FOODS LLP ACI-5694 Designated Partner 2024-07-25 Ongoing
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Additional Director - 2012-05-18
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Managing Director 2015-05-18 Ongoing
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Managing Director - 2015-05-17
      PRUDENTIAL HOLDINGS PVT. LTD. U19129WB1991PTC052840 Director 2011-01-01 Ongoing
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2018-11-10
      FALMA LABORATORIES PRIVATE LIMITED U24230KA1985PTC007328 Additional Director - 2010-09-30
      FALMA LABORATORIES PRIVATE LIMITED U24230KA1985PTC007328 Director - 2015-03-25
      VAB REALTY PRIVATE LIMITED U45400WB2007PTC116790 Director 2011-01-01 Ongoing
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2021-02-01
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2012-04-07
      PREMIER INDUSTRIAL & COMMERCIAL CREDIT PVT. LTD. U65921WB1989PTC047229 Director 2011-01-01 Ongoing
      VAB VENTURES LIMITED U65990MH1992PLC068750 Additional Director - 2014-09-29
      PREMIER FISCAL SERVICES PVT LTD U65993WB1989PTC047230 Director 2011-01-01 Ongoing
      INDIA EQUITY FINANCE CORPORATION PRIVATE LIMITED U65999KA2007PTC041739 Director - 2010-12-15
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2019-09-30
      INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2021-02-01
      PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED U70101WB2007PTC113012 Director - 2019-06-12
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2009-09-30
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2013-06-26
      DECCAN REMEDIES LTD U72200TG1994PLC016962 Additional Director - 2023-04-19
      DECCAN REMEDIES LTD U72200TG1994PLC016962 Managing Director 2022-11-28 Ongoing
      VAB NATURAL RESOURCES PRIVATE LIMITED U74900WB2011PTC171164 Director - 2015-11-02
      DISCOVERY KNOWLEDGE SYSTEMS LIMITED U74999WB2011PLC164885 Director - 2012-07-01
      DISCOVERY ONLINE TUITION PRIVATE LIMITED U74999WB2011PTC164033 Director - 2012-07-01
      DISCOVERY SKILL DEVELOPMENT PRIVATE LIMITED U74999WB2011PTC171161 Director - 2012-07-01
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
      Other Directorships of DEEPAK BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      I SECURE CREDIT & CAPITAL SERVICES LIMITED L18209WB1994PLC062173 Director - 2020-01-31
      PRUDENTIAL INVESTMENT LTD. L51909WB1984PLC037103 Director 2006-06-28 Ongoing
      PRUDENTIAL INTERNATIONAL LTD L63022WB1983PLC035805 Additional Director 2014-08-26 Ongoing
      PRUDENTIAL STOCK & SECURITIES LTD. L67120WB1994PLC061959 Director 2007-06-30 Ongoing
      PRUDENTIAL TIRUMALA SUGARS LIMITED U15209AP1992PLC014081 Additional Director 2012-04-01 Ongoing
      PRUDENTIAL AMMANA SUGARS LIMITED U21020AP1988PLC008729 Additional Director - 2017-03-31
      INNOVA BIOSYSTEMS LTD U24239WB2005PLC106227 Additional Director 2019-05-15 Ongoing
      LOKOPKAAR CIVIL INFRASTRUCTURE LIMITED U51109WB2000PLC091851 Director 2013-02-02 Ongoing
      KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Additional Director 2015-02-16 Ongoing
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Additional Director - 2019-09-30
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director 2019-09-30 Ongoing
      VAB VENTURES LIMITED U65990MH1992PLC068750 Director - 2007-06-30
      PRUDENTIAL EQUITY FUND LTD. U65991WB1990PLC050137 Additional Director - 2019-05-06
      PRUDENTIAL EQUITY FUND LTD. U65991WB1990PLC050137 Managing Director 2019-05-06 Ongoing
      PRUDENTIAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2007PTC115641 Additional Director - 2019-09-30
      PRUDENTIAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2007PTC115641 Director 2019-09-30 Ongoing
      CONOSCENZA EDUCATION LIMITED U80101WB1999PLC089085 Director 2013-02-04 Ongoing

      CIN Company Name Company Address
      U74900WB2014PTC203958 FOR-AIMS BUSINESS SOLUTIONS PRIVATE LIMITED 50, CHOWRINGHEE ROAD IISO HOUSE, 10TH FLOOR, BLOCK-B KOLKATA Kolkata WB 700071 IN
      U74900WB2014PTC203306 SUVIC FOODS AND CONFECTIONERIES PRIVATE LIMITED 50, J. L. NEHRU ROAD, IISCO HOUSE 10TH, FLOOR, BLOCK- B KOLKATA Kolkata WB 700071 IN
      U23101WB2010PTC153439 SHREE COKE MANUFACTURING COMPANY PRIVATE LIMITED 50, CHOWRINGHEE ROAD, IISCO HOUSE, BLOCK-B 10TH FLOOR, ROOM NO- 40 , KOLKATA, West Bengal, India - 700071
      U24115WB1997PTC084604 REGENT COMMODITIES BROKING PRIVATE LIMITED 50, CHOWRINGHEE ROAD,10TH FLOOR IISCO HOUSE, BLOCK - B , KOLKATA, West Bengal, India - 700071
      U65910WB2008PTC124762 REGENT CAPITAL PRIVATE LIMITED 50, CHOWRINGHEE ROAD,10TH FLOOR IISCO HOUSE, BLOCK - B , KOLKATA, West Bengal, India - 700071
      U72900WB2006PTC110725 VIVACIOUS INFO TECH (INDIA) PRIVATE LIMI TED 50 CHOWRINGHEE ROAD 10TH FLOOR BLOCK B , KOLKATA, West Bengal, India - 700071
      U72200WB2007PTC113827 CHAI ONE CONTING PRIVATE LIMITED 50, CHOWRINGHEE ROAD BLOCK-B, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U72200WB2007PTC112680 CHAI ONE CONSULTING PRIVATE LIMITED 50, CHOWRINGHEE ROAD BLOCK-B, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U72200WB2012PTC184126 WEEXCEL TECHNOLOGIES PRIVATE LIMITED 50, CHOWRINGHEE ROAD, IISCO HOUSE 10TH FLOOR, UNIT NO. 3 , KOLKATA, West Bengal, India - 700071
      U74900WB2012PLC188385 AMURTIMAN SALES LIMITED 46 C, CHOWRINGHEE ROAD, 10TH FLOOR ROOM NO. 10A/1 KOLKATA Kolkata WB 700071 IN
      U74900WB2012PLC189190 ANIYANTA CONSULTANTS LIMITED 46 C, CHOWRINGHEE ROAD, 10TH FLOOR ROOM NO. 10A/1 KOLKATA Kolkata WB 700071 IN
      U74900WB2012PLC186986 SWARNAYUG HUMAN RESOURCES LIMITED EVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 1ST FLOOR, FLAT NO. 1A/2 KOLKATA Kolkata WB 700071 IN
      U74900WB2014PTC199670 INSPIRAGO INFINITY PRIVATE LIMITED Chowringhee Court, 2nd Floor, Unit No. - 28, 55/1, Chowringhee Road, P.S. ShakespeareSarani Kolkata Kolkata WB 700071 IN
      U60200WB2008PTC130881 CTI C & F SERVICES PRIVATE LIMITED 50, CHOWRINGHEE ROAD BLOCK-2, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U17120WB2012PTC175336 CHAKRIKA COTTON MILLS PRIVATE LIMITED 50, JAWAHARLAL NEHURU ROAD BLOCK - B, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2011PTC157222 PRABAL DISTRIBUTORS PRIVATE LIMITED Prasad Chambers, 10A, Shakespeare Sarani,4th Floor Block-B Kolkata Kolkata WB 700071 IN
      U68100WB2024PTC268926 RAISING BUILDSPACE PRIVATE LIMITED Awfis, 50 Chowringhee Road,5th Floor, Block A,Kolkata,Kolkata,West Bengal,700071-India
      U74900WB2009PTC138871 RAMEL IMPEX PRIVATE LIMITED 33A, CHOWRINGHEE ROAD 21ST FLOOR, UNIT A- 02-08 KOLKATA Kolkata WB 700071 IN
      U74900WB2015PTC207804 SUMANWAY ECOMMERCE PRIVATE LIMITED 33A, JAWAHAR LAL NEHRU ROAD FLAT NO. 10, 10TH FLOOR KOLKATA Kolkata WB 700071 IN
      U51909WB2011PTC165157 KINETIC VINTRADE PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U51397WB2006PTC111871 REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
      U45400WB2010PTC146217 KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U45400WB2012PTC177040 MANGALSUDHA REALCON PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
      U51909WB2012PTC183197 FOREMOST BUSINESS PRIVATE LIMITED 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U70103WB2020PTC240334 FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC204193 KONSORTIA PROJECT PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U70109WB2012PTC183305 GOODSHINE BUILDERS PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      U74210WB1946PLC013368 T E THOMSON & CO LIMITED 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
      ACJ-8088 SHREYA VENTURES LLP Everest House, Flat No-19B, Floor- 19th,,46C, Jawaharlal Nehru Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700071
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      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
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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
      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

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