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
REGAL TRADECON PRIVATE LIMITED
CIN: U27100OR2015PTC019013 As on: 2026-07-13
REGAL TRADECON PRIVATE LIMITED (CIN: U27100OR2015PTC019013) is a Private company incorporated on 29 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1943320.00.
REGAL TRADECON 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.REGAL TRADECON PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of REGAL TRADECON PRIVATE LIMITED are SHUBHAM AGARWAL, and NUPUR SINGHANIA.
REGAL TRADECON PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100OR2015PTC019013 and its registration number is 19013. Users may contact REGAL TRADECON PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAL TRADECON PRIVATE LIMITED is PLOT NO-324/701 PAHAL , BHUBANESWAR, Orissa, India - 752101.
Current status of REGAL TRADECON 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 REGAL TRADECON 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 REGAL TRADECON
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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 REGAL TRADECON 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 REGAL TRADECON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02153526 | SHUBHAM AGARWAL | Director | 2022-08-19 |
| 02303357 | NUPUR SINGHANIA | Director | 2020-06-16 |
Past Directors & Key Managerial Personnel of REGAL TRADECON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06421222 | VIKASH SHARMA | Director | - | 2022-08-28 |
| 06628155 | MILAN AGARWAL | Director | - | 2019-04-01 |
| 08722342 | ADITYA KUMAR JHUNJHUNWALA | Director | - | 2020-06-27 |
| 06641444 | SHAILENDRA ADUKIA | Director | - | 2017-06-15 |
| 07852207 | SHALINI MODA | Director | - | 2020-06-26 |
| 08188920 | SARADA PRASANNA PANDA | Director | - | 2020-06-26 |
Other Directorships of VIKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIOCA FOOD PRODUCTS PRIVATE LIMITED | U15319WB2020PTC237453 | Director | - | 2022-03-25 |
| K S L RESOURCES PRIVATE LIMITED | U51109WB1981PTC034306 | Director | 2019-07-31 | Ongoing |
| MILES INFRA DEVELOPERS PRIVATE LIMITED | U70102WB2012PTC188773 | Director | - | 2018-06-26 |
| MANGAL RATAN PROPERTIES DEVELOPERS PRIVATE LIMITED | U70109WB2012PTC186148 | Director | - | 2013-08-24 |
| DHANRISHI HOUSING ADVISORY PRIVATE LIMITED | U74140WB2012PTC182606 | Additional Director | - | 2020-12-30 |
| DHANRISHI HOUSING ADVISORY PRIVATE LIMITED | U74140WB2012PTC182606 | Director | - | 2023-02-17 |
| SRIYASH VYAPAAR PRIVATE LIMITED | U74999WB2010PTC154443 | Director | 2021-11-30 | Ongoing |
| SRIYASH VYAPAAR PRIVATE LIMITED | U74999WB2010PTC154443 | Director | - | 2021-11-29 |
| GREENFORCE DEALERS PRIVATE LIMITED | U74999WB2012PTC179234 | Director | - | 2018-03-05 |
Other Directorships of MILAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN COMMODITIES LLP | AAJ-3314 | Designated Partner | 2017-05-04 | Ongoing |
| PHOENIX ISPAT PRIVATE LIMITED | U27200OR2013PTC017276 | Managing Director | - | 2018-07-02 |
| INSERVIA INNOVATIONS PRIVATE LIMITED | U72200WB2010PTC155497 | Director | - | 2016-10-03 |
Other Directorships of ADITYA KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIOCA FOOD PRODUCTS PRIVATE LIMITED | U15319WB2020PTC237453 | Additional Director | - | 2021-11-30 |
| MANIOCA FOOD PRODUCTS PRIVATE LIMITED | U15319WB2020PTC237453 | Director | 2021-11-30 | Ongoing |
| MANIOCA FOOD PRODUCTS PRIVATE LIMITED | U15319WB2020PTC237453 | Director | - | 2020-10-20 |
Other Directorships of SHUBHAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX ISPAT PRIVATE LIMITED | U27200OR2013PTC017276 | Additional Director | - | 2022-08-20 |
| AMBITION ALLOYS & STEELS PRIVATE LIMITED | U27205WB2020PTC239899 | Director | 2020-09-19 | Ongoing |
| AASTHA HOUSINGPROJECTS (MUMBAI) LIMITED | U45202MH2013PLC242661 | Additional Director | - | 2016-02-15 |
| SEAROCK INTERNATIONAL PRIVATE LIMITED | U51109MH2000PTC129722 | Director | - | 2020-07-24 |
| ADHUNIK DEALERS PVT LTD | U51109WB2005PTC106291 | Director | - | 2018-04-02 |
| VANDANA MERCANTILE PRIVATE LIMITED | U51109WB2008PTC121973 | Additional Director | 2024-03-30 | Ongoing |
| VANDANA MERCANTILE PRIVATE LIMITED | U51109WB2008PTC121973 | Director | - | 2020-10-13 |
| PRIYAMBDA REALCOMM PRIVATE LIMITED | U70101MH2011PTC214276 | Director | - | 2015-11-26 |
| MERILENT INTERACTIVE SYSTEMS PRIVATE LIMITED | U72900MH2017PTC302918 | Director | - | 2018-02-28 |
| MINAQUA INTERNATIONAL PRIVATE LIMITED | U74110MH2013PTC240552 | Additional Director | - | 2018-09-18 |
Other Directorships of NUPUR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMW LOGISTICS PRIVATE LIMITED | U01100BR2005PTC070161 | Director | - | 2012-01-10 |
| AGL GLASS PRIVATE LIMITED | U31300WB1936PTC019564 | Additional Director | 2024-05-03 | Ongoing |
| NUPUR HEIGHTS PRIVATE LIMITED | U45200BR2013PTC019953 | Director | 2013-02-28 | Ongoing |
| NUPUR VENTURE PRIVATE LIMITED | U51909BR2022PTC056246 | Director | 2022-02-02 | Ongoing |
| PRATIMA DEVELOPERS (INDIA) PRIVATE LIMITED | U70100WB2007PTC120807 | Additional Director | 2023-07-15 | Ongoing |
Other Directorships of SHAILENDRA ADUKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX ISPAT PRIVATE LIMITED | U27200OR2013PTC017276 | Director | - | 2017-03-31 |
Other Directorships of SHALINI MODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRD WIRES PRIVATE LIMITED | U31300OR2000PTC006179 | Director | 2021-09-06 | Ongoing |
Other Directorships of SARADA PRASANNA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWINCITY BUILDCON PRIVATE LIMITED | U45402OR2022PTC038762 | Director | - | 2023-07-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U09900OD2025PTC049678 | ARL MINES & MINERALS PRIVATE LIMITED | Plot No. 324/701,,House No. 3, Pahal,Balianta,Khorda,Orissa,752101-India |
| U67190OR2019PTC031415 | REFLECT CREDIT SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, PLOT NO - 324/701 SEBATI MANSON, PAHALA, FULNAKHARA , Bhubaneswar, Orissa, India - 752101 |
| U72900OR2019PTC031373 | ZYNO TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 121, NEAR CHINTAMANI FILLING ST PAHAL BHUBANESWAR -752101 , ODISHA , BHUBANESWAR, Orissa, India - 752101 |
| U51909OR2022PTC038936 | EVOREACH INTRODEC PRIVATE LIMITED | PLOT NO-128, NH-16, AT/ P.O – PAHAL, P.S- BALIANTA DISTRICT- KHORDHA, BHUBANESWAR-752101 , BHUBANESWAR, Orissa, India - 752101 |
| U50100OR2009PTC011032 | NARNOLIA SALES AND AUCTION PRIVATE LIMITED | PLOT NO-820, BANGAURI PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U45309OR2017PTC027657 | CUSTOM DECOR PRIVATE LIMITED | PLOT NO-335, EDEN GARDEN PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U52599OR2020PTC033676 | SOURCEARTH PRIVATE LIMITED | PLOT NO-335,EDEN GARDEN PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U27209OR2008PTC010231 | AASTHA ALLOY STEEL PRIVATE LIMITED | AT-PLOT NO-63 N.H.5, PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U15400OR2022PTC040644 | SM THE GREEN PRIVATE LIMITED | PLOT NO-589, AT/PO-BANGUARI PS- PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U74140OR2011PTC014438 | GOLIFE CONCEPTS PRIVATE LIMITED | PLOT NO-800/1247 AT- JOHALA, PO-PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U50102OR2003PTC007231 | ADITYA CAR AUTOMOTIVES PRIVATE LIMITED | PLOT NO: 377, NH -5, RUDRA PUR PO: PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U74999OR2018OPC028849 | LUMS MARKETING SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO-287/789, KH-352/155, PAHAL BALIANTA , BHUBANESWAR, Orissa, India - 752101 |
| U68100OD2025PTC050180 | JBCON REALCON PRIVATE LIMITED | PLOT NO-583/1302,KHATA NO,-456/1012, JOHALA, PAHAL,Bhubaneswar,Khorda,Orissa,752101-India |
| U15400OR2020PTC035065 | BLUEWORTH MERCHANT PRIVATE LIMITED | PLOT NO. 84/1965, GROUND FLOOR JAYPUR,(PAHAL), BISHNU VIHAR , BHUBANESWAR, Orissa, India - 752101 |
| U45201OR2005PTC008259 | PRABHUKRUPA CONSTRUCTION PRIVATE LIMITED | PLOT NO-234,236,237 & 240/840 AT- PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U45201OR2016PTC025431 | NIYATI UDYOG PRIVATE LIMITED | PLOT NO-120/122,N H-5,PO-PAHAL BALIANTA , BHUBANESWAR, Orissa, India - 752101 |
| U45201OR2006PTC008843 | K.N. MULTIPROJECTS AND INFRASTRUCTURE PRIVATE LIMITED | PLOT NO.31, BASUNDHARA COMPLEXHANSPAL, BHUBANESWAR ORISSA-752101. , ORISSA-752101., Orissa, India - 000000 |
| U46590OD2024OPC044876 | OSTAKE MULTIPURPOSE (OPC) PRIVATE LIMITED | Plot No-261/624/701, Khata No-154/478,AT-ARINGOL,PO-BAINCHUA,Bhubaneswar,Khorda,Orissa,752101-India |
| U51909OR2019PTC031434 | MACS DIESEL PRIVATE LIMITED | PLOT NO-17/1154 , KUNDITARA PATANA NAKHARA, PAHAL , MZ.JOHAL , BHUBANESWAR, Orissa, India - 752101 |
| U92490OR2017PTC027854 | TAC FUN PRIVATE LIMITED | Plot No. 538/ 773 & 535, KH. 207/ 5 Bhimpur, PO. Pahal , Bhubaneswar, Orissa, India - 752101 |
| U50400OR2022PTC040874 | SHREEKHETRA AUTOMOTIVES PRIVATE LIMITED | PLOT NO-86, 88, JOHAL, NH-16, NEAR APPEX INSTITUTE OF TECHNOLOGY, PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U45201OR2004PTC007767 | ADIILAKSMI CONSTRUCTION PRIVATE LIMITED | PLOT NO- 663 & 665 ,AT- BHIMPUR, PO- PAHAL P.S-BALIANTA , NAKHARA , BHUBANESWAR, Orissa, India - 752101 |
| U46493OD2024PTC047405 | UTKAL DOORS PRIVATE LIMITED | PLOT NO - 575/1523, KHATIAN NO - 330/946,AT - BANGUARY, PAHAL, BHUBANESWAR,Balianta,Khorda,Orissa,752101-India |
| U68200OD2025PTC047971 | LX INFRA PROJECTS PRIVATE LIMITED | PLOT NO-93/11063, KHATA NO-412/86,AT-RUDRAPUR, PS-PAHAL, NEAR SYMPHONY MALL,Bhubaneswar,Khorda,Orissa,752101-India |
| U90000OR2021PTC036078 | MEDIAID MARKETING SERVICES PRIVATE LIMITED | 703, 7TH FLOOR, UTKAL SIGNATURE, PLOT NO 269 & 273, NH-5, PAHAL , BHUBANESWAR, Orissa, India - 752101 |
| U70101OR1996PLC004547 | ADIILAKSMI INTERNATIONAL LIMITED | PLOT NO- 663 & 665 , AT-BHIMPUR ,PO-PAHAL P.S- BALIANTA , NAKHARA , BHUBANESWAR, Orissa, India - 752101 |
| U66290OD2024PTC045256 | EKALAVYA INVESTMENT VENTURES PRIVATE LIMITED | PLOT NO - 149, NATIONAL HIGHWAY - 16, OPP. HIGHWAY HONDA, RUDRAPUR, Khordha, BHUBANESWAR, Orissa, India, 752101,Bhubaneswar,Khorda,Orissa,752101-India |
| U74102OD2023PTC043180 | VOGUE INDUSTRIES PRIVATE LIMITED | SUB PLOT NO- 10 PLOT NO- 1591-4039-4304, , Bhubaneswar, Orissa, India - 752101 |
| U74999OR2005PTC008191 | CENTRE FOR ENVOTECH AND MANAGEMENT CONSULTANCY PRIVATE LIMITED | PLOT NO. 522/3458, PLOT NO. 522/2502 NAKHARA, FULNAKHARA, PAHALA , BHUBANESWAR, Orissa, India - 752101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100401902 | 2020-11-05 | 2021-12-27 | - | 180,000,000.00 | State Bank of India | |
| 100608534 | 2022-09-07 | 2023-04-25 | - | 100,000,000.00 | ICICI 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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| 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.