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
REGENT VENTURES PRIVATE LIMITED
CIN: U15549PB2016PTC045892
REGENT VENTURES PRIVATE LIMITED (CIN: U15549PB2016PTC045892) is a Private company incorporated on 25 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 900000.00.
REGENT VENTURES 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.REGENT VENTURES PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of REGENT VENTURES PRIVATE LIMITED are DAVINDER KUMAR, and SUKHVIR SINGH CHEEMA.
REGENT VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549PB2016PTC045892 and its registration number is 45892. Users may contact REGENT VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENT VENTURES PRIVATE LIMITED is 134, TAJ CITY COLONY , PHAGWARA, Punjab, India - 144401.
Current status of REGENT VENTURES 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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Previous CINs
ZaubaCorp's company report for REGENT VENTURES 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 REGENT VENTURES
Purchase full report of REGENT VENTURES
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 VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of REGENT VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08546516 | DAVINDER KUMAR | Director | 2019-08-27 |
| 07378903 | SUKHVIR SINGH CHEEMA | Director | 2016-11-25 |
Past Directors & Key Managerial Personnel of REGENT VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07628579 | BIKRAMJIT SINGH NAGI | Director | - | 2019-08-27 |
| 07618612 | AMARPREET SINGH | Director | - | 2019-08-27 |
Other Directorships of BIKRAMJIT SINGH NAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEEMA AGRO MERCHANTS PRIVATE LIMITED | U15549PB2016PTC045780 | Director | 2019-08-28 | Ongoing |
| SG INFONET SOLUTIONS PRIVATE LIMITED | U72200PB2022PTC055342 | Director | 2022-03-02 | Ongoing |
Other Directorships of SUKHVIR SINGH CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEEMA AGRO MERCHANTS PRIVATE LIMITED | U15549PB2016PTC045780 | Director | 2016-10-10 | Ongoing |
| SOUNDRUG ENTERTAINMENT (INDIA) PRIVATE LIMITED | U74140DL2015PTC281107 | Director | 2015-12-22 | Ongoing |
Other Directorships of AMARPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEEMA AGRO MERCHANTS PRIVATE LIMITED | U15549PB2016PTC045780 | Director | - | 2019-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-4562 | DKB FREIGHTWAYS LLP | H NO. 156, MOH TAJ CITY-3,NEAR EKTA RESORTS,Phagwara,Kapurthala,Punjab,India-144401 |
| U85500PB2023PTC057846 | FLI EDUCATION & IMMIGRATION SERVICES PRIVATE LIMITED | OPP RAMGHARIA COLLEG NIRANKARI COLONY,PHAGWARA PUNJAB,Phagwara,Kapurthala,Punjab,144401-India |
| U25111PB2026PTC067185 | ROFLEX INDIA PRIVATE LIMITED | GlenmoreSmartHomesColony,Nakodar-Phagwara Road,Phagwara,Kapurthala,Punjab,144401-India |
| U72900PB2013PTC037585 | KAPOOR AND KAPOOR GLOBAL SOLUTIONS PRIVA TE LIMITED | SCF-8,9 GREATER KAILASH COLONY, , PHAGWARA, Punjab, India - 144401 |
| U72200PB2012PTC036107 | AANYA TECHNOLOGIES PRIVATE LIMITED | CITY TOWER NEAR G. T. ROAD , PHAGWARA, Punjab, India - 144401 |
| U51909PB2017PTC046340 | MYL NETWORKS PRIVATE LIMITED | #7, IST FLOOR, GREATER KAILASH COLONY, G.T. ROAD , PHAGWARA, Punjab, India - 144401 |
| U22300PB2021PTC053780 | GAVEN MUSIC AND MOVIES PRIVATE LIMITED | HANDA CITY CENTER, OPP BUS STAND, NEAR VISHAL MEGA MART, G.T. ROAD, , PHAGWARA, Punjab, India - 144401 |
| U63030PB2020PTC052019 | IMMIGOHUB SERVICES PRIVATE LIMITED | SHOP NO. 2, Ist FLOOR, OPP. ANOOP HOSPITAL CITY SQUARE NEW PATEL NAGAR Distt Kpt , PHAGWARA, Punjab, India - 144401 |
| U63030PB2021PTC052833 | TRANSOURCE FREIGHTWAYS PRIVATE LIMITED | Shop No. 12, 13, First Floor, Handa City Centre, Opposite Bus Stand, G.T Road, , PHAGWARA, Punjab, India - 144401 |
| AAU-6018 | BIG MAN PRODUCTIONS LLP | 83 A,ST. NO.1,OPPOSITE B.K. INDUSTRIES,SATNAMPURA, PHAGWARA, KAPURTHALA, PUNJAB 144401 PHAGWARA, Punjab, India - 144401 |
| U74900PB2010PTC033931 | PRINGLES IMMIGRATION & EDUCATION CONSULTANTS PRIVATE LIMITED | HONDA COMPLEX, OPPOSITE PHAGWARA BUS STAND ABOVE BANK OF INDIA, PHAGWARA , PHAGWARA, Punjab, India - 144401 |
| U15549PB2022PTC056155 | DFH FOOD PRIVATE LIMITED | C/O SARABJIT RAJAN, MALKIAT CHAND PHAGWARA, 144401, INDIA,PHAGWARA,Kapurthala,Punjab,144401-India |
| U88900PB2024NPL061340 | AMT UNNATI MUTUAL HELP FOUNDATION | 81-A,Dhian Singh Colony,Phagwara,Kapurthala,Punjab,144401-India |
| U70109PB2014PTC038518 | MAYIA ESTATE SOLUTIONS PRIVATE LIMITED | H.NO.151,Opp. Swami Sant Dass School Urban Estate ,Phagwara-144401 , Phagwara, Punjab, India - 144401 |
| U49223PB2024PTC060636 | KANGLEI ADVENTURE PRIVATE LIMITED | C/O SURINDER SINGH,MAHERU COLONY,Phagwara,Kapurthala,Punjab,144401-India |
| U62013PB2025PTC064639 | FEMORAAI PRIVATE LIMITED | HOUSE NO. 112,,RAJA GARDEN COLONY,Phagwara,Kapurthala,Punjab,144401-India |
| U63040PB2007PTC031398 | PHAGWARA TOURS & TRAVELS PRIVATE LIMITED | GURUCHARAN SINGH PARMAR COMPLEX, BEHIND AXIS BANK, OPP. BUS STAND, G.T. ROAD, PHAGWARA (PUN JAB) INDIA , PHAGWARA, Punjab, India - 144401 |
| U56301PB2023OPC058651 | BAB ALYEMEN RESTAURANTS (OPC) PRIVATE LIMITED | Plot No 10 Ward No 2,University Colony Maheru,Phagwara,Kapurthala,Punjab,144401-India |
| ACO-3703 | JARS INFINITY LLP | C/O JANG BAHADUR, U.V,ESTATE,MAHERU, P.G COLONY,Phagwara,Kapurthala,Punjab,India-144401 |
| U80200PB2023PTC058841 | HANUMANT SHAYAM SECURITIES PRIVATE LIMITED | 6Q9M 9G3, BANGA RD,FRIENDS COLONY,Phagwara,Kapurthala,Punjab,144401-India |
| AAR-5561 | POINTBREAK TOURS LLP | C/o Monika Sharma, H. No. 68, Street No. 5 Friends Colony, Phagwara Kapurthala, Punjab, India - 144401 |
| U01110PB2005PTC028252 | WAHID FOOD PRODUCTS PRIVATE LIMITED | Khurampur, Phagwara , Phagwara, Punjab, India - 144401 |
| U01110PB2005PTC028414 | BIRING AGROS PRIVATE LIMITED | Khurampur Phagwara , Phagwara, Punjab, India - 144401 |
| U01110PB2005PTC027885 | WAHID FARMS PRIVATE LIMITED | Khurampur Phagwara , Phagwara, Punjab, India - 144401 |
| U01110PB2005PTC027886 | WAHID AGRO PRIVATE LIMITED | Khurampur Phagwara , Phagwara, Punjab, India - 144401 |
| U01120PB2005PTC028253 | WAHID HORTICULTURES PRIVATE LIMITED | Khurampur, Phagwara , Phagwara, Punjab, India - 144401 |
| U65921PB1996PTC017784 | K G CAPITAL SERVICES PRIVATE LIMITED | Khurampur, Phagwara , Phagwara, Punjab, India - 144401 |
| U70100PB2005PTC028261 | WAHID LAND DEVELOPERS PRIVATE LIMITED | Khurampur, Phagwara , Phagwara, Punjab, India - 144401 |
| U80301PB2005PTC028260 | WAHID EDUCATION PRIVATE LIMITED | Khurampur, Phagwara , Phagwara, Punjab, India - 144401 |
| 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.
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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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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.
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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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As on: 2026-07-13
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.