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
REGENCY DYE CHEM PVT LTD
CIN: U24100MH1986PTC040331 As on: 2026-07-13
REGENCY DYE CHEM PVT LTD (CIN: U24100MH1986PTC040331) is a Private company incorporated on 09 Jul 1986. 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. 100700.00.
REGENCY DYE CHEM PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.REGENCY DYE CHEM PVT LTD's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of REGENCY DYE CHEM PVT LTD are RAHUL RAJ SHAH, MANISH DIVYAKANT SIMARIA, and MAYA RAJ SHAH.
REGENCY DYE CHEM PVT LTD's Corporate Identification Number (CIN) is U24100MH1986PTC040331 and its registration number is 40331. Users may contact REGENCY DYE CHEM PVT LTD on its Email address - [email protected]. Registered address of REGENCY DYE CHEM PVT LTD is GURUKRUPAGROUND FLOOR 133 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003.
Current status of REGENCY DYE CHEM PVT LTD 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 REGENCY DYE CHEM 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.
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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 REGENCY DYE CHEM
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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 REGENCY DYE CHEM 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 REGENCY DYE CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05270050 | RAHUL RAJ SHAH | Additional Director | 2015-07-13 |
| 06531800 | MANISH DIVYAKANT SIMARIA | Additional Director | 2015-07-13 |
| 07660483 | MAYA RAJ SHAH | Additional Director | 2016-11-21 |
Past Directors & Key Managerial Personnel of REGENCY DYE CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00073819 | KANTILAL NARANDAS SHAH | Director | - | 2014-03-25 |
| 00100356 | RAJ KANTILAL SHAH | Director | - | 2015-07-30 |
| 00308272 | NARENDRA KANTILAL SHAH | Managing Director | - | 2015-07-30 |
Other Directorships of KANTILAL NARANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASSOLKEM PRIVATE LIMITED | U24114MH2003PTC140856 | Director | - | 2014-03-25 |
| RRAHULRAJ REALTOR PRIVATE LIMITED | U45200GJ2011PTC064324 | Director | - | 2014-03-25 |
| RAHULRAJ ESTATES PRIVATE LIMITED | U70100MH1993PTC075728 | Director | - | 2014-03-25 |
| KOREGAON PROPERTIES PVT LTD | U70101MH1986PTC038543 | Director | - | 2014-03-25 |
Other Directorships of RAJ KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONDHWA PROJECTS LLP | AAH-5729 | Partner | - | 2017-09-16 |
| TU-E CAPITAL PROJECT LLP | AAH-8984 | Designated Partner | 2016-11-28 | Ongoing |
| NASSOLKEM PRIVATE LIMITED | U24114MH2003PTC140856 | Director | 2003-06-11 | Ongoing |
| RRAHULRAJ REALTOR PRIVATE LIMITED | U45200GJ2011PTC064324 | Director | 2011-03-09 | Ongoing |
| KANAN INVESTMENTS AND PROPERTIES PVT LTD | U65990MH1994PTC077802 | Director | 2005-11-15 | Ongoing |
| PJS SECURITIES PRIVATE LIMITED | U67190MH2008PTC183109 | Director | 2009-02-06 | Ongoing |
| RAHULRAJ ESTATES PRIVATE LIMITED | U70100MH1993PTC075728 | Director | 1993-12-22 | Ongoing |
| KOREGAON PROPERTIES PVT LTD | U70101MH1986PTC038543 | Director | 1986-01-17 | Ongoing |
| SAVILLE ESTATES PRIVATE LIMITED | U70109MH2000PTC199552 | Director | - | 2009-03-16 |
| RAREMAT MALL MANAGEMENT COMPANY PRIVATE LIMITED | U74930GJ2012PTC070254 | Director | 2012-05-09 | Ongoing |
Other Directorships of NARENDRA KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONDHWA PROJECTS LLP | AAH-5729 | Partner | - | 2017-09-16 |
| NASSOLKEM PRIVATE LIMITED | U24114MH2003PTC140856 | Managing Director | 2003-06-11 | Ongoing |
| RRAHULRAJ REALTOR PRIVATE LIMITED | U45200GJ2011PTC064324 | Director | 2011-03-09 | Ongoing |
| KANAN INVESTMENTS AND PROPERTIES PVT LTD | U65990MH1994PTC077802 | Managing Director | 2005-11-15 | Ongoing |
| PJS SECURITIES PRIVATE LIMITED | U67190MH2008PTC183109 | Director | 2009-02-06 | Ongoing |
| RAHULRAJ ESTATES PRIVATE LIMITED | U70100MH1993PTC075728 | Managing Director | 1993-12-22 | Ongoing |
| KOREGAON PROPERTIES PVT LTD | U70101MH1986PTC038543 | Managing Director | 1986-01-17 | Ongoing |
| RAREMAT MALL MANAGEMENT COMPANY PRIVATE LIMITED | U74930GJ2012PTC070254 | Director | 2012-05-09 | Ongoing |
Other Directorships of RAHUL RAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TU-E CAPITAL PROJECT LLP | AAH-8984 | Designated Partner | 2016-11-28 | Ongoing |
| NASSOLKEM PRIVATE LIMITED | U24114MH2003PTC140856 | Director | 2017-12-06 | Ongoing |
| RAREMAT MALL MANAGEMENT COMPANY PRIVATE LIMITED | U74930GJ2012PTC070254 | Director | 2012-05-09 | Ongoing |
Other Directorships of MANISH DIVYAKANT SIMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY WALLS BUILDING SYSTEMS LLP | AAF-5695 | Designated Partner | - | 2018-02-14 |
| KUMBHAT CONSULTANT LLP | AAN-1391 | Designated Partner | 2018-08-10 | Ongoing |
| VM GREEN HOSPITALITY PRIVATE LIMITED | U55101GJ2024PTC153129 | Director | 2024-07-03 | Ongoing |
| ENN ENN CAPITAL PRIVATE LIMITED | U65990GJ1985PTC056868 | Additional Director | - | 2013-09-30 |
| ENN ENN CAPITAL PRIVATE LIMITED | U65990GJ1985PTC056868 | Director | - | 2017-08-30 |
| TECH BOX PRIVATE LIMITED | U72900MH2013PTC245562 | Additional Director | 2016-02-06 | Ongoing |
| RAJHANS CINE WORLD PRIVATE LIMITED | U92120GJ2006PTC049677 | Director | - | 2019-11-27 |
Other Directorships of MAYA RAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TU-E CAPITAL PROJECT LLP | AAH-8984 | Designated Partner | 2019-12-07 | Ongoing |
| NASSOLKEM PRIVATE LIMITED | U24114MH2003PTC140856 | Director | 2017-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15500MH2013PTC248688 | M. M. WAFER FOOD PRODUCTS PRIVATE LIMITED | 503, 5TH FLOOR, GURUKRUPA 133, KAZI SAYED STREET, MASJID BUNDER (W EST) , MUMBAI, Maharashtra, India - 400003 |
| U77300MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India |
| U25209MH1988PTC045773 | OM PLASTOMAC INDUSTRIES PRIVATE LIMITED | 7, HEMPRAKASH BUILDING, 2ND FLOOR, 90 KAZI SAYED 90 KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U46301MH2023PTC399894 | QUEENS AGRI PRIVATE LIMITED | 5J, 5TH FLOOR, AVSAR BLDG 77/81, KAZI SAYED STREET, MANDAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025OPC448747 | SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46595MH2026PTC469087 | ALVINIA MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2026PTC469089 | DESISLAV MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| U47912MH2026PTC467770 | APLEXA MULTITRADE PRIVATE LIMITED | 201,FLOOR-2.PLOT-133,GURUKRUPA KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India |
| U47912MH2026PTC468393 | UNITRADEX SOLUTIONS PRIVATE LIMITED | 201,FLOOR-2.PLOT-133,GURUKRUPA KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India |
| U46901MH2024PTC426478 | SS JADHAV EXIM PRIVATE LIMITED | 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46901MH2024PTC426591 | SS JADHAV TRADING PRIVATE LIMITED | 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U52292MH2025PTC448253 | MAGNA CONTAINER LINES PRIVATE LIMITED | 202, Floor?2nd, 126,,Kazi Sayed Street,Mandvi,,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2024PTC426600 | SSJADHAV SOLUTIONS PRIVATE LIMITED | 106 floor 1 70 swastik,House kazi sayed street,Mumbai,Mumbai,Maharashtra,400003-India |
| U64990MH2024PTC426594 | SS JADHAV FINANCIALS PRIVATE LIMITED | 106 floor 1 70 swastik,House kazi sayed street,Mumbai,Mumbai,Maharashtra,400003-India |
| ACU-3199 | METROTECH INDUSTRIES LLP | 302, Floor 3RD, 42, Kazi,Sayed Street, Modi Bazar,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACT-0417 | IKDENT DENTAL LLP | 2 Floor 0 27 Kazi Sayed,Street ModiBazar Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46695MH2025OPC456299 | SORLUX TRADING (OPC) PRIVATE LIMITED | 0-307 Floor-3 70 Swastik,House Kazi Sayed Street,Mumbai,Mumbai,Maharashtra,400003-India |
| U46410MH2025PTC447798 | PRIMEPATH IMPEX PRIVATE LIMITED | 0-307 Floor-3 70 Swastik,House Kazi Sayed Street,Mumbai,Mumbai,Maharashtra,400003-India |
| U46410MH2025PTC448254 | FABLOOM IMPEX PRIVATE LIMITED | 0 307 FLOOR 3 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46410MH2025PTC448303 | VERTEXO IMPEX PRIVATE LIMITED | 0 307 FLOOR3 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U47912MH2026PTC470640 | LAVORIX TECH PRIVATE LIMITED | 12,FLOOR-3,87,PREM JIVAN,,KAZI SAYED STREET,KHAND,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025OPC456944 | AJANTANTARA TRADING (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT90/92 HEM,PRAKASH KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| ACH-8383 | JAMNOTRI IMPEX LLP | 404, 4th FLOOR, ANAND BUILDING,82/84, KAZI SAYED STREET, MASJID STATION,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46699MH2025PTC445486 | SARWDATA IMPEX PRIVATE LIMITED | 308-FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400003-India |
| U51225MH1995PTC088062 | KRISHNA COMMODITIES PRIVATE LIMITED | 505/6 YOGESHWAR,5TH FLOOR,35 KAZI SAYED STREET, , MUMBAI 400003, Maharashtra, India - 000000 |
| U46699MH2025OPC449862 | CRUZCANDY ENTERPRISES (OPC) PRIVATE LIMITED | 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR,MASJID STATION,Mumbai,Mumbai,Maharashtra,400003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110597 | 2008-03-31 | - | - | 13,735,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100321875 | 2020-01-01 | - | - | 52,360,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED | |
| 100363115 | 2020-08-28 | - | - | 19,700,000.00 | ICICI HOME FINANCE COMPANY 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.