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      REGENT MINERALS TRADING LLP

      LLPIN: AAL-4140 As on: 2026-07-13

      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 SHANTANU PRAKASH NARKE, SHRAVAN KRISHNAKANT RASKAR, and SAGAR KISHOR CHAVAN.

      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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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 MINERALS TRADING
      DIN Director Name Designation Appointment Date
      00583963 SHANTANU PRAKASH NARKE Designated Partner 2017-12-15
      07960599 SHRAVAN KRISHNAKANT RASKAR Designated Partner 2017-12-15
      08016960 SAGAR KISHOR CHAVAN Designated Partner 2017-12-15
      Past Directors & Key Managerial Personnel of REGENT MINERALS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHANTANU PRAKASH NARKE
      Company Name CIN Designation Appointment Date Cessation
      N.V. ELECTROTECHNICA PRIVATE LIMITED U31103PN2006PTC129034 Director 2006-09-11 Ongoing
      Other Directorships of SHRAVAN KRISHNAKANT RASKAR
      Company Name CIN Designation Appointment Date Cessation
      RASKARR MINING PRIVATE LIMITED U08107PN2023PTC219657 Director 2023-04-18 Ongoing
      Other Directorships of SAGAR KISHOR CHAVAN
      Company Name CIN Designation Appointment Date Cessation

      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, Maharashtra, India - 411037
      U08107PN2023PTC219657 RASKARR MINING PRIVATE LIMITED Sr no 645/1/2, Shop no 3, Raskar Palace,,Nr Rejent Fitness Club, Bibwewadi,Pune City,Pune,Maharashtra,411037-India
      ACI-6753 JKR AGRO FOOD PRODUCTS LLP SR NO . 650/1/2 VIGHNAHAR NAGAR,,NEAR FULARE INDIRA NAGAR,,Pune City,Pune,Maharashtra,India-411037
      ABC-6202 A. N. D. PHARMA LLP SR NO 642/4/5 PLOT NO -8 SHOP NO -2,SHREE PRASA PUNE CITY PUNE Pune (CB),Pune City,Pune,Maharashtra,India-411037
      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
      ACX-0962 REGENT FITNESS LLP 645/1/2 Indira Nagar,Raskar Palace (Hall),Pune City,Pune,Maharashtra,India-411037
      U70106PN2019PTC183556 NANASAHEB BHINTADE SPACESS PRIVATE LIMITED Sr. No. 635/2; 642/1; 643, GANESH CORNER SHOP NO.1, MAHESH SOCIETY , PUNE, Maharashtra, India - 411037
      U47711PN2025PTC239296 BUTTONHOLES ECOM EXPRESS PRIVATE LIMITED SHOP NO. 81, 1ST FLOOR, SR NO. 572/C, ALIIGHT HOUSE,KENJALE NAGAR, BIBWEWADI KONDHWA ROAD,Pune City,Pune,Maharashtra,411037-India
      AAH-2387 MAJESTIC AGROFORESTRY LLP S NO. 635/2, 642/1, 643, FLAT NO. 3,GANESH CORNER, OPP. SHANI MADIR, INDIRA NAGAR, BIBVEWAD,I,PUNE,Pune,Maharashtra,India-411037
      U63090PN2018PTC178062 SILKROUTE HOLIDAYS INDIA PRIVATE LIMITED Suyog center, shop no. 5, ground floor, final plot no. 473A S NO-557-A/1C.T.S.NO.97-A-1/572,97A-1/57/1/ Gultekadi , Pune City, 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
      ABC-4971 STONE AND MASON INFRA LLP OFFICE NO. 24, FIRST FLOOR, MUDRA,,SR. NO. 685/1, CTS NO. 1760,,Pune City,Pune,Maharashtra,India-411037
      ABB-0723 VSM 24 SALOON LLP S. No. 662/1 2 BLDG. No.C,,Shop No.4, Kapil Upavan, Nr. State Bank Colony,Pune City,Pune,Maharashtra,India-411037
      U45500PN2018PTC179367 ECOROC DRYTECH PRIVATE LIMITED SR NO 653/1/1 GANGA DHAM ROAD NEAR SANGALE FABRI INDIRA NAGAR BIBWEWAD I PUNE , PUNE, Maharashtra, India - 411037
      ACK-0453 PROXELLENCE CONSULTING LLP FL.NO.B/1004 KIMAYA APP. PL.NO.7,S.NO.668/1B/2/3/668/6A/1/2/3,Pune City,Pune,Maharashtra,India-411037
      U36999PN2019PTC182614 SRI SRI ELECTROFURN INDIA PRIVATE LIMITED FL.NO.D-1/401 KIMAYA APP. PL.NO.7 S.NO.668/1B/2/3/668/6A/1/2/3 , PUNE, Maharashtra, India - 411037
      U85300PN2022NPL208184 7DAYS SOCIAL WELFARE FOUNDATION FL NO D-1/401, KIMAYA APP, PL NO 7 BIBWEWADI, S NO 668/1B/2/3/668/6A/1/2/3 , PUNE, Maharashtra, India - 411037
      U43299PN2023PTC223393 ACESPACE REDEVELOPMENT PRIVATE LIMITED S.No. 635/2, 642/1, 643,Ganesh Corner Shop. No. 2, Bibvewadi,Pune City,Pune,Maharashtra,411037-India
      ACF-5960 ADONIS FASTENERS LLP Flat No. 2, S. No. 672/7/2, 673/1/2, Plot No. 10,,Lokesh Society, Bibvewadi,Pune City,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
      U51909PN2018PTC175572 HALPAWAT INDIA PRIVATE LIMITED CT. SR. NO. 97A1/15/2, PL. NO. 473, FL. NO. 302, 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
      U74900PN2012PTC142703 KESHAR GYPSUM PRIVATE LIMITED Sr No. 653/1/1 Ganga dham Road, Near Sangale Fabri Indira Nagar, Bibwewadi, , Pune City, 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
      ABC-9818 DHAMALE AND SONS VENTURES LLP C/o ABHIJEET VIJAY DHAMALE, SR.NO.598/1A/2,PL.NO.-7,,KANCHAN GANGA SOCIETY, PUNE(M.Corp),Pune City,Pune,Maharashtra,India-411037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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