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REGULAR TRADING PRIVATE LIMITED

As on: 2024-06-28

REGULAR TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC201540) is a Private company incorporated on 01 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

REGULAR TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.REGULAR TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of REGULAR TRADING PRIVATE LIMITED are SADHANA MUNDRA, and GHANSHYAM DAS MUNDRA.

REGULAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC201540 and its registration number is 201540. Users may contact REGULAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGULAR TRADING PRIVATE LIMITED is E-204, FLOOR 2, ASHOK GARDENS TOWER 2 PLOT NO 180/188, TOKERSEY JIVRAJ ROAD, S EWREE , MUMBAI, Maharashtra, India - 400015.

Current status of REGULAR TRADING PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U51101MH2010PTC201540
Name REGULAR TRADING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Mumbai
Registration Number 201540
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-01
Age of Company 14 years, 11 months, 12 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REGULAR TRADING PRIVATE LIMITED

Previous CINs

U51101MH2010PTC201540

Regulatory Filings of REGULAR TRADING

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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 REGULAR TRADING

Purchase full report of REGULAR TRADING

Litigation Search Report of REGULAR TRADING

Get a list of all litigations REGULAR TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGULAR TRADING. This report helps you understand the risk associated in dealing with REGULAR TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 REGULAR 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

Investor Complaints & Serious Complaints About REGULAR TRADING

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

Directors & Key Managerial Personnel of REGULAR TRADING

Current Directors & Key Managerial Personnel of REGULAR TRADING
DIN Director Name Designation Appointment Date
02873481 SADHANA MUNDRA Director 2013-09-07
00035877 GHANSHYAM DAS MUNDRA Director 2013-09-07
Past Directors & Key Managerial Personnel of REGULAR TRADING
DIN Director Name Designation Appointment Date Cessation
02604372 PAWANKUMAR RAMKUMAR DUBEY Director - 2013-09-11
02873481 SADHANA MUNDRA Director - 2013-09-05
02924256 SATYENDRA ROOPNARAYAN MAURYA Director - 2013-09-11
00035877 GHANSHYAM DAS MUNDRA Director - 2013-09-05
00327220 ANIL TEJ NARAYAN JHA Director - 2012-07-31
05186634 PRIYANKA CHOPRA Additional Director - 2013-09-11
05186648 SANJEEV KUMAR CHOPRA Additional Director - 2013-09-11
00161114 KISHANLAL BAGARIA Director - 2012-07-31
Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SADHANA MUNDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYENDRA ROOPNARAYAN MAURYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHANSHYAM DAS MUNDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL TEJ NARAYAN JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director - 2011-05-17
PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Director - 2011-05-17
DARPAN PROPERTIES PRIVATE LIMITED U70200MH2010PTC205599 Director 2010-07-19 Ongoing
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LATIKA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293978 Director - 2018-05-16
HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2018-05-16
HELIOS FINSERVE PRIVATE LIMITED U74110MH2010PTC202684 Director - 2010-08-10
EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2010-12-07
MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2010-12-01
BLAZE MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC205457 Director - 2010-10-20
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2009-07-08
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2009-08-10
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2009-08-27
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2009-09-02
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MYTEMPLE CAPITAL ADVISORS LLP AAD-5758 Designated Partner 2015-03-19 Ongoing
RISHITA TRADING LLP AAM-3218 Partner 2023-10-24 Ongoing
REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director 2012-08-30 Ongoing
GOLDENLIFE FINANCIAL SERVICES PRIVATE LIMITED U66030MH2001PTC133838 Director 2010-08-20 Ongoing
SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director 2010-07-27 Ongoing
SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Director - 2012-10-01
MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
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MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2012-03-12
PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
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PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-01-20
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SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2012-01-21
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VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-01-20
KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-01-20
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RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2012-09-11
CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2011-03-28
SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Director - 2010-12-01
MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-01-25
VANDAN TRADING PRIVATE LIMITED U51109MH2010PTC204921 Director - 2010-11-24
MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-01-24
DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
UPDESH TRADING PRIVATE LIMITED U51109MH2010PTC205468 Director - 2011-07-05
ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-01-20
SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-01-20
SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2012-05-08
TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-01-20
SUMO MERCANTILE PRIVATE LIMITED U51109MH2010PTC208375 Director - 2011-07-08
RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2012-03-12
ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-01-20
MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-01-20
PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-01-21
VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-01-21
SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
SARVEKSHAN TRADING PRIVATE LIMITED U51900MH2010PTC201586 Director - 2011-07-19
VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2012-06-29
PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
ABHEDYA TRADING PRIVATE LIMITED U51900MH2010PTC202221 Director - 2011-03-21
CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-01-21
JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2011-03-28
SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director - 2012-04-03
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REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director - 2014-06-25
SATRANGI TRADING PRIVATE LIMITED U51909MH2010PTC204811 Director - 2012-03-31
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PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Director - 2010-10-19
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MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-01-20
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SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-01-20
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SPECIFIC MERCANTILE PRIVATE LIMITED U51909MH2010PTC209051 Director - 2012-03-26
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CHANCHAL MERCANTILE PRIVATE LIMITED U51909MH2011PTC217080 Director - 2011-06-09
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VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-01-23
RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-01-23
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MATRUCHAYA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202793 Director - 2010-05-06
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NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director 2011-01-12 Ongoing
VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director 2011-01-12 Ongoing
AVSAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212493 Director - 2011-05-02
MAHARTH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212651 Director - 2011-02-28
VISMAY PROPERTIES PRIVATE LIMITED U70102MH2011PTC212653 Director - 2011-03-30
SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-01-23
CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-01-23
SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-01-23
VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-01-23
ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-01-23
HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-01-23
ACHYUT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217083 Director - 2011-05-17
RASHIKA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217088 Director - 2011-05-17
RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-01-23
MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2017-09-07
DELIGHT PROPERTIES PRIVATE LIMITED U70109MH2010PTC202505 Director - 2010-07-14
HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2010-12-07
ABHAYKUMAR REAL ESTATE PRIVATE LIMITED U70109MH2010PTC202605 Director - 2011-02-15
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PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-01-23
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MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2010-12-01
SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2012-01-23
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ONO LIFESTYLE LIMITED U51100MH2012PLC229605 Additional Director - 2014-08-20
ONO LIFESTYLE LIMITED U51100MH2012PLC229605 Director - 2013-04-04
MATHEYSH MULTITRADING PRIVATE LIMITED U51101MH2012PTC233097 Additional Director - 2013-09-27
MATHEYSH MULTITRADING PRIVATE LIMITED U51101MH2012PTC233097 Director - 2014-04-30
VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2014-04-30
AAKASH LIFESTYLE PRIVATE LIMITED U52390MH2012PTC229624 Director - 2014-05-12
PATRINA OVERSEAS LLP AAI-7427 Designated Partner 2017-03-03 Ongoing
RICHFIELD INDUSTRIES PRIVATE LIMITED U15400DL2012PTC232590 Additional Director - 2023-07-15
BEYOND PRODUCT MFG. OPC PRIVATE LIMITED U17120DL2015OPC278405 Director - 2018-06-07
RISTO INTERNATIONAL PRIVATE LIMITED U27900DL2016PTC292446 Additional Director - 2020-12-31
RISTO INTERNATIONAL PRIVATE LIMITED U27900DL2016PTC292446 Director - 2018-03-26
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ONO LIFESTYLE LIMITED U51100MH2012PLC229605 Director - 2016-03-03
MATHEYSH MULTITRADING PRIVATE LIMITED U51101MH2012PTC233097 Additional Director - 2013-09-27
MATHEYSH MULTITRADING PRIVATE LIMITED U51101MH2012PTC233097 Director 2013-09-27 Ongoing
ARIELFASHION APPARELS PRIVATE LIMITED U51909DL2017PTC317012 Additional Director - 2019-09-30
ARIELFASHION APPARELS PRIVATE LIMITED U51909DL2017PTC317012 Director - 2020-01-06
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AAKASH LIFESTYLE PRIVATE LIMITED U52390MH2012PTC229624 Director - 2018-04-06
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PRIMUS OVERSEAS PRIVATE LIMITED U74999HR2016PTC058639 Additional Director - 2017-09-30
PRIMUS OVERSEAS PRIVATE LIMITED U74999HR2016PTC058639 Director - 2021-07-20
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Prosecution Details of REGULAR TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of REGULAR TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of REGULAR TRADING

Email ID: [email protected] Website: Not Available Address: E-204, FLOOR 2, ASHOK GARDENS TOWER 2 PLOT NO 180/188, TOKERSEY JIVRAJ ROAD, S EWREE , MUMBAI, Maharashtra, India - 400015

Principal Products & Services of REGULAR TRADING

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

Balance Sheet of REGULAR TRADING

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

Profit & Loss Statement of REGULAR TRADING

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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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

Fund Raising Activity of REGULAR TRADING

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

Subsidiaries, Associate Companies & Join Ventures of REGULAR TRADING

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

Board Meetings of REGULAR TRADING

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

Auditors of REGULAR TRADING

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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