REGENT MINERALS TRADING LLP (LLPIN: AAL-4140) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of REGENT MINERALS TRADING LLP are SHRAVAN KRISHNAKANT RASKAR, SAGAR KISHOR CHAVAN, and SHANTANU PRAKASH NARKE.
REGENT MINERALS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
REGENT MINERALS TRADING LLP's LLP Identification Number is (LLPIN)AAL-4140. Its Email address is [email protected] and its registered address is SR NO 645/1/2 RASKAR PALACE SHOP NO 24, INDIRA NAGAR, PUNE, Maharashtra, India - 411037
Current status of REGENT MINERALS TRADING LLP is - Strike Off.
| LLP Identification Number | AAL-4140 |
| Name | REGENT MINERALS TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-15 |
| Age of Company | 7 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGENT MINERALS TRADING LLP |
| AAL-4140 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REGENT MINERALS TRADING 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 |
|---|---|---|---|
| 07960599 | SHRAVAN KRISHNAKANT RASKAR | Designated Partner | 2017-12-15 |
| 08016960 | SAGAR KISHOR CHAVAN | Designated Partner | 2017-12-15 |
| 00583963 | SHANTANU PRAKASH NARKE | Designated Partner | 2017-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.V. ELECTROTECHNICA PRIVATE LIMITED | U31103PN2006PTC129034 | Director | 2006-09-11 | Ongoing |
| RASKARR MINING PRIVATE LIMITED | U08107PN2023PTC219657 | Director | 2023-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900PN2021PTC204090 | REGENT GAS GUARD PRIVATE LIMITED | SR NO 645/1/2,RASKAR PALACE SHOP NO 24 INDIRA NAGAR BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| U45209PN2022PTC215092 | RAJDHEERA REALTY PRIVATE LIMITED | SR NO 645/1/2, RASKAR PALACE WING, SHOP INDIRA NAGAR, BIBVEWADI PUNE Pune MH 411037 IN |
| U24100PN2011PTC139579 | THREE - S COATINGS PRIVATE LIMITED | SHOP NO. 2, BUILDING NO. 4, UMASHANKAR HOUSING SOC SR. NO. 642/6/1 BIBVEWADI , PUNE, Maharashtra, India - 411037 |
| U24100PN2011PTC140842 | CHARON HEALTHCARE PRIVATE LIMITED | Plat No.1, Sr. No. 635/2 642A 643,Shop No-3, Atharv Shri, Mahesh Co-op Society,Bibwew adi, , PUNE, Maharashtra, India - 411037 |
| AAG-6812 | ADA TECH SOLUTIONS LLP | SR NO 62/1/2/3/4 BASIL HONES BLD A/2/903 NEAR MAHESH BHAWAN UPPER INDIRA NAGAR BIBEWADI PUNE, Maharashtra, India - 411037 |
| AAL-0433 | EVERY1 STAYS LLP | Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037 |
| ACA-0134 | Sorigin Solar Partners LLP | CT SR NO 97A1/15/2, PL NO 473FL NO 301, SKY HORIZONE, GULTEKADI Pune City, Maharashtra, India - 411037 |
| U18101PN2008PTC131405 | TEJWANEY APPARELS PRIVATE LIMITED | Shop No Gala No F-01,Survey No 45/2 1st Floor Paresh IndustrialComplex Gultekdi Rd Sha nkar Sheth , Pune, Maharashtra, India - 411037 |
| AAO-6277 | DADAKRUPA GLASS (PUNE) LLP | 37 MUKUND NAGAR, 1st FLOOR, ABOVE SHOP NO.1,2 & 3 OPPOSITE SUJAY GARDEN PUNE, Maharashtra, India - 411037 |
| AAA-6862 | UNITECTURE DESIGN SOLUTIONS LLP | ROW HOUSE NO. 1, PLOT NO. 4 , S. NO. 580/2A/1 CTS NO. 3221 MAHAVIR PARK BIBVEWADI PUNE, Maharashtra, India - 411037 |
| AAO-7811 | MOENTEK EVENTS LLP | FP NO. 401/1, CTS NO. 710 TPS NO. 3 VEGA CENTER, 'C' WING, FLOOR NO 1,2,3 SHANKARSHET ROAD PUNE, Maharashtra, India - 411037 |
| AAQ-6758 | MANGAL NAMO SHUBH VASTU LLP | S. No. 687/1, CST. No.1822, Plot no.3, Vasant Baug Anand Building Flat no.2,Bibwewadi, Pune. Pune, Maharashtra, India - 411037 |
| AAM-8798 | BUILDING CASTLES CONSULTANCY SERVICES LL P | SOBA SAVERA SHOP No 6, SR No. 681/1B23/1, OPP: BIBVE SCHOOL, BIBVEWADI PUNE, Maharashtra, India - 411037 |
| AAZ-7928 | AVIOR MERILIN BUILDTECH LLP | office No. 4 & 5, D wing, Soba Savera CHS Sr No. 681/1/2/3/1, Opp. bibve School, Bibvewadi PUNE, Maharashtra, India - 411037 |
| U27320PN2017PTC171547 | VG UDYOG PRIVATE LIMITED | Gate No-103, Hissa No. 1/1 and Hissa No. 1/2 Village Autade Handewadi, Haveli , PUNE, Maharashtra, India - 411037 |
| U01100PN2021PTC205113 | SOULMATE TAXGUIDE PRIVATE LIMITED | SR. NO. 58/6/2 FL. NO. 2 G. S. TOWER MARKET YARD, OPPOSITE GATE NO 9, PUNE , PUNE, Maharashtra, India - 411037 |
| AAO-5568 | HOLKON HOLIDAYS LLP | Sr No 624/2B/1, Prasad, Bibawe Nagar, Near Kunjeer Building, Pokale Wasti Pune, Maharashtra, India - 411037 |
| AAH-5738 | RELYABLE STARTUPS SOLUTIONS LLP | FLAT NO 24, BLDG NO 24, KUMAR PARK SR NO 571-572, KONDHWA ROAD PUNE, Maharashtra, India - 411037 |
| AAW-6913 | NIRA PROPERTIES LLP | Office No. 1, 1st Floor Sonigra Chambers, S No 530, Plot No 2, Near Marketyard Petrol Pump, PUNE, Maharashtra, India - 411037 |
| AAI-2637 | CELESTIALQUAD TECHNOLOGIES LLP | Sr. No. 635/1B, Plot No. 2 , Tulshinagar Building, Pune, Maharashtra, India - 411037 |
| AAC-1412 | ORIANA LIGHTING LLP | SHOP NO. 1, NARGIS CLASSIC, NEXT TO UCO BANK, S. NO. 47, MUKUND NAGAR PUNE, Maharashtra, India - 411037 |
| U15510PN2002PLC137000 | OAISIS ALCOHOL LIMITED | SR NO 657/6 PLOT NO 6 SHELKE WASTI, NEAR SHELKE GOTHA UPPER INDIRA NAGAR , PUNE, Maharashtra, India - 411037 |
| ABC-1900 | CASACONCEPT LLP | SR.NO. 654/1/2,GALA NO .4,GANGA DHAM, KATRAJ ROAD, OPP VARDAMAN SANSKRUTI BHAVAN, Pune City, Maharashtra, India - 411037 |
| U05005PN2016PTC166742 | VAIDIKA FISHERIES PRIVATE LIMITED | FLAT NO. G-1, RAVIRAJ RESIDENCY, SR. NO. 78 PLOT NO. 109110, BHUSARI COLONY, KOTHRU D, PUNE , PUNE, Maharashtra, India - 411037 |
| AAJ-4093 | ECOSOL ENERGY LLP | SR. NO. 635, PLOT NO. 67, FLAT NO. 1 MAHESH SOCIETY, BIBWEWADI PUNE, Maharashtra, India - 411037 |
| AAO-0008 | TRUVIAN CONTRACTS LLP | SR.NO. 692, PLOT NO 37, FLAT NO 2 PREMNAGAR SOCIETY, BIBVEWADI, SATARA ROAD PUNE, Maharashtra, India - 411037 |
| ABA-2490 | ADORN GLOBAL SHIPPING AND LOGISTICS LLP | Plot No. 12A, Sr. No. 588/2B, CTS No. 3220 (P),Harmony CHS Pune, Maharashtra, India - 411037 |
| ABA-3142 | ADORN MEDIA LLP | PLOT NO.12/A CTS NO.3220(P) SR. NO.588/2B, HARMONY CHS PUNE, Maharashtra, India - 411037 |
| ACC-4450 | BUSINESS FORESIGHTS LLP | Sr. No- 39, Bldg No- 1, Flat No-14, Meera Hsg Society, Shankarshet Rd, Gultekdi, Pune City, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 Share 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 |
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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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