• 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

      REGO CHEMICALS PRIVATE LIMITED

      CIN: U24231WB2000PTC092255
      Purchase Report

      REGO CHEMICALS PRIVATE LIMITED (CIN: U24231WB2000PTC092255) is a Private company incorporated on 08 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10546000.00.

      REGO CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGO CHEMICALS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of REGO CHEMICALS PRIVATE LIMITED are KIRAN SARDA, and ADITI PODDAR.

      REGO CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231WB2000PTC092255 and its registration number is 92255. Users may contact REGO CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGO CHEMICALS PRIVATE LIMITED is 6, Lyons Range Room No. 308 , kolkata, West Bengal, India - 700001.

      Current status of REGO CHEMICALS 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 Names

      Previous CINs

      ZaubaCorp's company report for REGO CHEMICALS 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.

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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.

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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 REGO CHEMICALS 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

      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

      Current Directors & Key Managerial Personnel of REGO CHEMICALS
      DIN Director Name Designation Appointment Date
      00816652 KIRAN SARDA Director 2006-06-26
      03054938 ADITI PODDAR Director 2014-03-26
      Past Directors & Key Managerial Personnel of REGO CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00603830 SHRI GOPAL SARDA Director - 2014-03-29
      Other Directorships of SHRI GOPAL SARDA
      Company Name CIN Designation Appointment Date Cessation
      WINSOME INTERNATIONAL LTD L51109WB1979PLC032329 Director - 2009-10-06
      CHANDAN CONSTRUCTION PVT LTD U45200WB1986PTC040040 Director - 2016-02-25
      NILLIAMPATHY TRACON PVT. LTD. U51109WB1994PTC066615 Director 2000-10-23 Ongoing
      ROZELLE SALES & SERVICES PVT.LTD. U51109WB1995PTC069863 Director 2002-02-15 Ongoing
      SHREE BALAJI TIE-UP PRIVATE LIMITED U51909WB2005PTC103999 Director - 2009-07-21
      STARTREE TRADERS PRIVATE LIMITED U51909WB2011PTC161093 Director - 2012-05-08
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2013-07-30
      DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Director - 2013-07-30
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Director - 2013-07-30
      OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Director - 2013-07-30
      SNOWBIRD TRADEVIN PRIVATE LIMITED U51909WB2011PTC161108 Director - 2012-05-08
      SUBHDHAN TIEUP PRIVATE LIMITED U51909WB2011PTC161109 Director - 2012-05-09
      MATARANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161153 Director 2011-08-11 Ongoing
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Director - 2013-07-30
      CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Additional Director - 2008-09-30
      CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director 2008-09-30 Ongoing
      AGNISHIKHA PROPERTIES PRIVATE LIMITED U70109WB2011PTC157783 Director 2011-01-21 Ongoing
      SHRADHA PROPERTIES PRIVATE LIMITED U70109WB2011PTC157784 Director 2011-01-21 Ongoing
      BEST LUCK SECURITIES PRIVATE LIMITED U74140WB1993PTC061207 Director 2000-03-13 Ongoing
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Director - 2013-07-30
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Director - 2013-07-30
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2013-07-29
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director 2015-11-24 Ongoing
      BLACKCHERRY COMMOSALE PRIVATE LIMITED U74999WB2011PTC169088 Director 2014-07-25 Ongoing
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director 2015-11-24 Ongoing
      Other Directorships of KIRAN SARDA
      Company Name CIN Designation Appointment Date Cessation
      NILLIAMPATHY TRACON PVT. LTD. U51109WB1994PTC066615 Director 2000-10-23 Ongoing
      ROZELLE SALES & SERVICES PVT.LTD. U51109WB1995PTC069863 Director 2002-02-15 Ongoing
      BEST LUCK SECURITIES PRIVATE LIMITED U74140WB1993PTC061207 Director 2000-03-13 Ongoing
      BLACKCHERRY COMMOSALE PRIVATE LIMITED U74999WB2011PTC169088 Director 2014-07-25 Ongoing
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director 2015-11-24 Ongoing
      Other Directorships of ADITI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NILLIAMPATHY TRACON PVT. LTD. U51109WB1994PTC066615 Director 2011-04-26 Ongoing
      ROZELLE SALES & SERVICES PVT.LTD. U51109WB1995PTC069863 Director 2011-04-26 Ongoing
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director 2015-11-24 Ongoing

      CIN Company Name Company Address
      U51109WB1994PTC066615 NILLIAMPATHY TRACON PVT. LTD. 6 LYONS RANGE ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069863 ROZELLE SALES & SERVICES PVT.LTD. 6, LYONS RANGE ROOM NO.308 , KOLKATA, West Bengal, India - 700001
      U74140WB1993PTC061207 BEST LUCK SECURITIES PRIVATE LIMITED 6 LYONS RANGE ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC169088 BLACKCHERRY COMMOSALE PRIVATE LIMITED 6, LYONS RANGE, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC168965 CRABTREE TRADECOM PRIVATE LIMITED 6 LYONS RANGE 3RD FLOOR ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC169176 MANGROOVE AGENCIES PRIVATE LIMITED 6, LYONS RANGE 3RD FLOOR ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134747 CROWN VINTRADE PRIVATE LIMITED 6 Lyons Range, 4th Floor, Room No-3 and 4 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U17299WB2006PTC110084 SHREEJI TEXPRO PVT LTD 6, LYONS RANGE ROOM NO. G-6, FORTUNE CHEMBERS , KOLKATA, West Bengal, India - 700001
      U51109WB1984PTC037564 BERN TRADING PVT LTD 6, Lyons Range, Gate No.2, Room No. 9 , Kolkata, West Bengal, India - 700001
      U15412WB1994PTC064001 A-KEAY POWER FOODS PVT. LTD. TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068493 FINETUNE SUPPLIERS PVT LTD TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U74999WB2005PTC102922 VISION DERIVATIVE & COMMODEAL PRIVATE LIMITED TURNER MORRISON LTD, 3RD FLOOR, ROOM NO:6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC170151 ATUL TIE-UP PRIVATE LIMITED 6, Lyons Range, Gate No. 2 1st Floor, Room No. 7 , kolkata, West Bengal, India - 700001
      U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U20297WB2009PTC137222 MAA BOYRA ENTERPRISES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
      ACM-9396 RMDJ PROSPERITY SOLUTIONS LLP 6, Lyons Range, Room No. - 50,,Kolkata,Kolkata,West Bengal,India-700001
      U68200WB2023PTC264219 KRIANSH NIRMAAN PRIVATE LIMITED ROOM NO M-22, 6 LYONS RANGE,Kolkata,Kolkata,West Bengal,700001-India
      U51100WB2009PTC135122 M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1,Kolkata,Kolkata,West Bengal,700001-India
      ACN-0691 VEDAKARA AGRO LLP 6 LYONS RANGE, FORTUNE CHAMBER,ROOM NO M26,Kolkata,Kolkata,West Bengal,India-700001
      U67120WB1995PLC075702 GBC SHARE BROKING LIMITED 6 Lyons Range, Fortune Chamber Room No. G-32, Kolkata-700001 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC281177 VEER ENCLAVE PRIVATE LIMITED 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2006PTC281178 DHUIKA TRADING PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
      U93000WB2012PTC280590 ATIVIR FINANCIAL SERVICES PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1997PTC084072 LOHIA STOCK BROKING PRIVATE LIMITED 6 LYONS RANGE, ROOM NO-35, , KOLKATA, West Bengal, India - 700001
      U67120WB1999PTC090655 VENKTESHWAR STOCK BROKING PRIVATE LIMITE D 6 LYONS RANGE ROOM NO 9 , KOLKATA, West Bengal, India - 700001
      U24246WB1985PTC039850 VENTURE INFRAPROJECTS PRIVATE LIMITED 6,LYONS RANGE ROOM NO-M18 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC071887 TODI BULK CARRIERS PRIVATE LIMITED 6, LYONS RANGE ROOM NO.- M 32 , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC085435 JALAN SHARE BROKING SERVICES PRIVATE LIMITED 6, LYONS RANGE, ROOM NO. M-40 , Kolkata, West Bengal, India - 700001
      U67120WB2004PTC099729 SAND DUNE SHARE BROKING SERVICES PRIVATE LIMITED 6, LYONS RANGE, ROOM NO. M-40 , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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
      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

      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

      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

      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

      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

      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.

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