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
RGL TRADE AND IMPEX PRIVATE LIMITED
CIN: U74120MH2011PTC216315 As on: 2026-07-13
RGL TRADE AND IMPEX PRIVATE LIMITED (CIN: U74120MH2011PTC216315) is a Private company incorporated on 15 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RGL TRADE AND IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RGL TRADE AND IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of RGL TRADE AND IMPEX PRIVATE LIMITED are GIRISH BABULAL LODAYA, and JAYSHREE BHARAT DAULAT.
RGL TRADE AND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC216315 and its registration number is 216315. Users may contact RGL TRADE AND IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RGL TRADE AND IMPEX PRIVATE LIMITED is 13/14, GRD, NIRMAL COMPOUND, PAIS STREET JACOB CIRCLE, OFF CLEAR ROAD, BYCULLA WE ST , MUMBAI, Maharashtra, India - 400011.
Current status of RGL TRADE AND IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RGL TRADE AND IMPEX 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 ReportAll 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 RGL TRADE AND IMPEX
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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 RGL TRADE AND IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RGL TRADE AND IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02702730 | GIRISH BABULAL LODAYA | Director | 2011-04-15 |
| 07127506 | JAYSHREE BHARAT DAULAT | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of RGL TRADE AND IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049130 | DEV KUMAR TONGIA | Additional Director | - | 2013-09-30 |
| 00049130 | DEV KUMAR TONGIA | Director | - | 2015-03-18 |
| 00065303 | RAHUL KASLIWAL | Additional Director | - | 2013-09-30 |
| 00065303 | RAHUL KASLIWAL | Director | - | 2015-03-18 |
| 07127506 | JAYSHREE BHARAT DAULAT | Additional Director | - | 2015-09-30 |
Other Directorships of DEV KUMAR TONGIA
Other Directorships of RAHUL KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYURI HERBALCARE PRIVATE LIMITED | U24100MH2010PTC204666 | Additional Director | - | 2013-09-05 |
| MAYURI HERBALCARE PRIVATE LIMITED | U24100MH2010PTC204666 | Director | - | 2013-05-29 |
| REALWORTH CIVIL WORK PRIVATE LIMITED | U45200MH2005PTC152496 | Director | - | 2019-03-27 |
| RHYTHM DEVCON PRIVATE LIMITED | U45200MP2011PTC025115 | Director | - | 2013-10-12 |
| GOLDEN ARCH DEVCON PRIVATE LIMITED | U45200MP2011PTC025315 | Director | - | 2013-10-05 |
| GOLD STONE DEVCON PRIVATE LIMITED | U45400MH2013PTC244732 | Additional Director | - | 2017-11-21 |
| ANIK TRADING PRIVATE LIMITED | U51909MH2005PTC152480 | Director | - | 2019-03-27 |
| MUKHAR TRADE PRIVATE LIMITED | U51909MH2005PTC152500 | Director | - | 2019-03-27 |
| TAURUS DWELLERS PRIVATE LIMITED | U70101DL2005PTC140206 | Director | - | 2012-11-28 |
| GURUKRIPA BUILDMART PRIVATE LIMITED | U70109MP2014PTC033054 | Director | - | 2015-07-03 |
Other Directorships of GIRISH BABULAL LODAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAR TRADEVISION PRIVATE LIMITED | U51103DL2012PTC240960 | Director | - | 2015-03-25 |
Other Directorships of JAYSHREE BHARAT DAULAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5577 | CYFERWALL TECHNOLOGIES LLP | 4, Ground Floor, 4/10, Nirmal Compound, Pais Street,,Jacob Circle, Nr. Byculla Stn,,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAS-2926 | ESTA GREENS PROJECT LLP | 511, 5 FLOOR, 10/14, VEENA KILLEDAR INDUSTRIAL ESTATE, PAIS STREET, NR BYCULLA RLY STN(W) JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAG-5420 | IFUND B2B SOLUTIONS LLP | 508, floor-5, 10/14, Veena Killedar Industrial Estate, Pais Street, near Byculla Railway Station, Jacob Circle, Mumbai-400011 Mumbai, Maharashtra, India - 400011 |
| ACY-0687 | V. S. NAKASHE CONSULTANTS LLP | 410, 04th Floor, 10/14, Veena Killedar Industrial Estate, Pais Street,Near Byculla Railway Station(W), Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACY-4645 | SUNIL CONSULTANTS LLP | 209, 02nd Floor, Plot-5, 10/14, Veena Killedar Industrial Estate,Pais Street, Near Byculla Railway Station(W), Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45201MH2021PTC372062 | MAHAD INFRASTRUCTURE PRIVATE LIMITED | 510 Pais Street, Jacob circle, Byculla w 10/14 Veena Killedar Industrial Estate , Mumbai, Maharashtra, India - 400011 |
| ACI-6516 | MISO GIFTING LLP | SH-4/4A, FLOOR - GRD, 7/7 A, MOOSA KILLEDAR COMPOUND,MOOSA KILLEDAR STREET AGRIPADA , JACOB CIRCLE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U74999MH2017PTC302737 | DUPLEX MEDIA AND ENTERTAINMENTS PRIVATE LIMITED | 41 FLR 1ST POMAN NIWAS NM JOSHI 1ST ROAD BYCULLA RLY STN WEST JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2017PTC302741 | ELVONE ENTERTAINMENT SERVICES PRIVATE LIMITED | 41 FLR 1ST POMAN NIWAS NM JOSHI 1ST ROAD BYCULLA RLY STN WEST JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2017PTC302794 | TRACTION MEDIA AND ENTERTAINMENTS PRIVATE LIMITED | 41 FLR 1ST POMAN NIWAS NM JOSHI 1ST ROAD BYCULLA RLY STN WEST JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U24100MH2014PTC253312 | THAIGER PHARMA PRIVATE LIMITED | Gala No. 14-D, Floor- Ground, Plot -14c, Allana Compound, Dr. Anandrao Nair Road, Agripada, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| ABC-4519 | Moksh Holidays LLP | A - 503, Floor - 5, Plot - CS 1928, A, Kinjal Tower, N M Joshi 1st X Road,Near. Byculla Railway Station (West), Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| U28920MH2000PTC123573 | PATVIN ENGINEERING PRIVATE LIMITED | 106, 1st Floor, Veena Killedar Industrial Estate, 10/14 Pais Street, Byculla , Mumbai, Maharashtra, India - 400011 |
| AAP-8902 | FAIMISH LLP | 7, Floor Ground, Plot 21, Dubash Building, Pais Street, Nr., Jacob Circle, Byculla (West), Mumbai, Maharashtra, India - 400011 |
| AAH-4796 | AFFINITY PACKAGING LLP | 314, Plot 5, 10/14, Veena Killedar Ind Estate Pais Str, Nr Byculla Station, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| AAS-5454 | SUNROH E-COMMERCE INDIA LLP | 73, FLOOR 2ND, C, TAJMAHAL HOTEL CHS, PAIS STREET, NEAR BYCULLA RLY STN W, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAN-1985 | MUMBAI HOME DEVELOPERS LLP | Gala No. S/2, Floor-Grd, Plot 67/67A, Shed-1, Suryaji Compound,Off. Meghraj Sethi, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| U51909MH2016PTC282344 | SUPER SHINE TRADING PRIVATE LIMITED | 2,Grd Flr,Plot No 21,Dubhash Building,Pais Street Near Byculla Railway Station(W),Jacob Ci rcle , Mumbai, Maharashtra, India - 400011 |
| U74900MH2014PTC254764 | FOURAAR ENTERPRISES PRIVATE LIMITED | 715, FLOOR-7TH, PLOT-5, VEENA KILLEDAR INDL ESTATE 10/14, PAIS STREET, JACOB CIRCLE, BYCULL A WEST , MUMBAI, Maharashtra, India - 400011 |
| ABB-9101 | AL-NAJMA TOURS AND TRAVELS LLP | GALA NO S/2, FLOOR GRD, PLOT - 67/67A, SHED - 1, SURYAJI COMPOUNDWATER STREET, OFF MEGHRAJ SETHI MARG, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| ACQ-4568 | BEAM CONSTRUCTIONS LLP | COMPUTER R, FLOOR- 1ST FLOOR, VIVA RESIDENCY,RED CROSS STREET,, AGRIPADA, JACOB CIRCLE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U74999MH2017PTC302756 | BERTONE ENTERTAINMENT SERVICES PRIVATE LIMITED | 41, FLR 1ST POMAN NIWAS NM JOSHI 1ST RD BYCULLA RLY STN WEST JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| AAN-0775 | BAYBRIDGE CAPITAL LLP | 1702 Flr, 17 Wing, B Vivarea-B Jacob Circle Vivare CHSL, Sane Guruji Road, Opp belvedere Court, Byculla Mumbai, Maharashtra, India - 400011 |
| U18129MH2024PTC417870 | LUCKY GRAPHICS PRIVATE LIMITED | 506 FLOOR 5, 10/14 PAIS,STREE JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,400011-India |
| U24100MH1990PTC058567 | DEMIKHI DYES PRIVATE LIMITED | 702,VEENA KILLEDAR INDUSTRIALESTATE, 10/14 PAIS STREET, BYCULLA (WEST), , MUMBAI-400011, Maharashtra, India - 000000 |
| ACF-5125 | AMINOGAR PROPERTIES AND CHEMICALS LLP | CARSHER TRADING CORP, 702, VEENA KILLEDAR INDUSTRIAL ESTATE,,10/14 PAIS STREET, BYCULLA,Mumbai,Mumbai,Maharashtra,India-400011 |
| U27109MH1982PTC026896 | METRO STEEL PRODUCTS PVT LTD | LAXMICHAND DOSSABHAI COMPOUND KESHAVRAO KHADYA MARG (40-B CLERK ROAD) JACOB CIRCLE, , MUMBAI-400011, Maharashtra, India - 000000 |
| ACL-8023 | VALHALLA CAFETERIA & GRANDEUR LLP | Gala No. 9 Grd Floor, Plot-21, Pais Street Dubash Building,,Near Byculla Rly Stn, Bycullla West,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACJ-9227 | ASHTREE PARTNERS LLP | Plot B, Flat 3103, Floor 31, Wing A, Vivarea-A, Jacob Circle,,Vivarea CHSL, Sane Guruji Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10566165 | 2015-04-23 | - | - | 30,000,000.00 | The City Co-operative Bank Limited |
- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.