CIN |
|
|
Company Name |
REGINA INVESTMENT AND TRADING PVT.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
67700 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 July 1992 |
|
Age of Company |
31 years, 9 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of REGINA INVESTMENT AND TRADING PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO-3, BHANDHUTWA CHS, DATTA MANDIR ROAD, NEAR VAKOLA BRIDGE,SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2015PTC266221 |
FX ENGINEERING PRIVATE LIMITED | 708, C-Wing, Building No. 3, Khandwala SRA CHS Ltd Datta Mandir Road, Vakola Bridge, Santacruz East Mumbai Mumbai City MH 400055 IN |
U52100MH2011PTC223722 |
RAGA PRODUCTS PRIVATE LIMITED | GALA NO-13 BLDG NO-3,GROUND FLOOR,KHANDWALA (SRA), CHS LTD, DATTA MANDIR ROAD,VAKOLA, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN |
U01100MH1996PLC096332 |
AVANI BIOTECH LIMITED | SHOP NO.3,BANDHUTWA CHS,DATTA MANDIR ROAD, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN |
U65910MH1995PTC088402 |
TAPAS FINANCIALS AND INVESTMENTS PRIVATE LIMITED | SHOP NO .3, BANDHUTWA CO-OP HSG SOCIETY, DATTA MANDIR ROAD, VAKOLA,SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
U74999MH2016PTC281259 |
ANAVAS MULTITRADE SERVICES PRIVATE LIMITED | SHOP NO. 7, B WING, SAGAR AVENUE 1 CHS, NEHRU ROAD DHOBIGHAT, NEAR VAKOLA BRIDGE, SANTACRUZ - EAST MUMBAI Mumbai City MH 400055 IN |
U74900MH2010PTC208402 |
LARAM CONSULTANCY SERVICES PRIVATE LIMIT ED | C-20 SHREE KAILASH CHS LTD DATTA MANDIR ROAD, VAKOLA BRIDGE, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN |
U05005MH2007PTC166883 |
NARAYANPUR IMPEX PRIVATE LIMITED | 510,A-WING BUILDING NO-3,K- WALA, DATTA MANDIR ROAD, VAKOLA BRIDGE,SANTACRUDZ-EAST MUMBAI Mumbai City MH 400055 IN |
U74120MH2013PTC240601 |
MANOMAY SUPPLIES PRIVATE LIMITED | A/401, Om Chamunda Chs, Datta Mandir Road Vakola (Near Pathak High School ) Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U80100MH2021NPL359065 |
ZYLO INTERNATIONAL FOUNDATION | Flat No.31, Laxmi Sadan CHS, Vakola Village Road, Near Vakola Masjid, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250