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 TRADELINK PRIVATE LIMITED
CIN: U51909DL2004PTC127133
REGAL TRADELINK PRIVATE LIMITED (CIN: U51909DL2004PTC127133) is a Private company incorporated on 24 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REGAL TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGAL TRADELINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of REGAL TRADELINK PRIVATE LIMITED are . DEEPU, MANAN SETHI, and RAJEEV KOTHARI.
REGAL TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC127133 and its registration number is 127133. Users may contact REGAL TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAL TRADELINK PRIVATE LIMITED is B-221, KARAN VIHAR, PART-III KIRARI EXTENSION , NEW DELHI, Delhi, India - 110086.
Current status of REGAL TRADELINK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REGAL TRADELINK 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 TRADELINK
Purchase full report of REGAL TRADELINK
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 TRADELINK 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 TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08993963 | . DEEPU | Additional Director | 2021-10-20 |
| 10611706 | MANAN SETHI | Additional Director | 2024-05-04 |
| 01429322 | RAJEEV KOTHARI | Director | 2007-03-30 |
Past Directors & Key Managerial Personnel of REGAL TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01906349 | BIJENDER PAL SINGH RAWAT | Additional Director | - | 2021-10-20 |
| 01901950 | SHYAM SUNDER KAUSHIK | Additional Director | - | 2008-09-30 |
| 01901950 | SHYAM SUNDER KAUSHIK | Director | - | 2019-04-17 |
Other Directorships of BIJENDER PAL SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADSAL EXIM PRIVATE LIMITED | U51101DL2006PTC156638 | Additional Director | 2024-07-11 | Ongoing |
| ENCORP E-SERVICE LIMITED | U72900DL2003PLC119786 | Additional Director | 2024-07-12 | Ongoing |
| AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2004PTC125425 | Additional Director | 2024-07-12 | Ongoing |
| AMAZER TECHNO-CONSULTANTS LIMITED | U74140DL2007PLC168849 | Additional Director | 2008-02-25 | Ongoing |
| AMAZER INVESTMENT AND FINANCE LIMITED | U74899DL1994PLC062313 | Additional Director | - | 2008-06-27 |
| AMAZER INVESTMENT AND FINANCE LIMITED | U74899DL1994PLC062313 | Director | - | 2017-12-04 |
| DUSK VALLEY TECHNOLOGIES LIMITED | U74899DL1998PLC093810 | Additional Director | 2024-07-12 | Ongoing |
| SHUKRA CONSULTANCY PRIVATE LIMITED | U74999HR2014PTC051465 | Additional Director | - | 2022-09-20 |
| SHUKRA CONSULTANCY PRIVATE LIMITED | U74999HR2014PTC051465 | Director | 2022-08-08 | Ongoing |
| SHUKRA CONSULTANCY PRIVATE LIMITED | U74999HR2014PTC051465 | Director | - | 2021-01-23 |
Other Directorships of . DEEPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN HYGIENE & ENVIRO SYSTEM PRIVATE LIMITED | U74999DL2020PTC374458 | Director | - | 2021-07-29 |
Other Directorships of MANAN SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBUS REALINFRA PRIVATE LIMITED | U45200DL2008PTC174758 | Additional Director | - | 2008-11-01 |
| BNS TOUR & TRAVEL PRIVATE LIMITED | U63040MH2006PTC166049 | Additional Director | - | 2008-09-30 |
| BNS TOUR & TRAVEL PRIVATE LIMITED | U63040MH2006PTC166049 | Director | - | 2008-11-01 |
Other Directorships of SHYAM SUNDER KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2022PTC401139 | NGU EDUCATION PRIVATE LIMITED | B-255, KARAN VIHAR PART-II, GALI NO-11 NEAR SAMSHAN GHAT, DELHI, NORTH WEST DEL HI , NEW DELHI, Delhi, India - 110086 |
| U92410DL2020PTC363075 | KALAKAKSH TALENT HOUSE PRIVATE LIMITED | B-156 Gali No. 6 Prem Nagar-III, Delhi PH 3 Prem Nagar, New Delhi -110086 , New Delhi -110086, Delhi, India - 110086 |
| U93000DL2016OPC299224 | SAM EAGLE (OPC) PRIVATE LIMITED | B-98, KARAN VIHAR, PHASE -4 KIRARI SULEMAN NAGAR , NEW DELHI, Delhi, India - 110086 |
| AAW-8475 | EVERSEE LIGHTING LLP | H.NO. 485, PLOT NO. 121B, KH.NO. 557, GALI NO. 9 KARAN VIHAR I KIRARI SULEMAN NAGAR NEW DELHI, Delhi, India - 110086 |
| U79110DL2024PTC430087 | AQUILA WAVE VACATIONS PRIVATE LIMITED | H.NO.342 PURVANCHAL NGR , PART-VI,BLOCK-B,KARAN VIHAR,,SULTANPURI B BLOCK, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110086-India |
| U74999DL2010PTC208772 | SAI RAM GLASS CLEANERS PRIVATE LIMITED | A-1/86, Plot No.- 15 B, Aman Vihar, Sultanpuri , Kirari , Suleman Nagar, New Delhi. , New Delhi, Delhi, India - 110086 |
| U70109DL2013PTC247999 | REAL NEST TECHNOBUILD PRIVATE LIMITED | B-2/40, Aman Vihar, Block-B-2 Kirari Suleman Nagar , New Delhi, Delhi, India - 110086 |
| U62099DL2023PTC418667 | DEORKFES TECHNOLOGY PRIVATE LIMITED | B 68 KARAN VIHAR PHASE 5,KIRARI SULEMAN NAGAR,Delhi,North West Delhi,Delhi,110086-India |
| AAH-4939 | AVIALL AIR MANAGEMENT LLP | A 139, GROUND FLOOR, KARAN VIHAR, PH III NEW DELHI, Delhi, India - 110086 |
| ACH-7085 | TAPESTIK INDUSTRIES LLP | House No 17- B, New-235 Kh. No. 101, Ground Floor,Vill Kirari Suleman Nagar, BLK-D, Astha Vihar, Prem Nagar Ph-3,Delhi,North West Delhi,Delhi,India-110086 |
| U55204DL2007PTC166909 | EURASIA LEISURE PRIVATE LIMITED | H. NO. B-230, BALBIR VIHAR KIRARI SULEMAN NAGAR , NEW DELHI, Delhi, India - 110086 |
| U74999DL2018PTC328189 | HDS INFRATOLL PRIVATE LIMITED | D-101, PRATAP VIHAR - III KIRARI SULEMAN NAGAR , NEW DELHI, Delhi, India - 110086 |
| AAO-8481 | KALPATARU SERVICES INDIA LLP | B-271, GALI NO.10, HARI ENCLAVE PART-2, KIRARI, SULEMAN NAGAR NEW DELHI, Delhi, India - 110086 |
| AAY-5001 | DEZIRELIST LLP | HOUSE NO 28 GALI NO 1 PRATAP VIHAR PART 2, KIRARI, NORTH WESTDELHI NEW DELHI, Delhi, India - 110086 |
| AAU-2599 | FINTAXPRO ADVISORY LLP | PLOT 92A KH NO 417 IST FLOOR KIRARI SULEMAN NAGAR STREET NO 2 BLK RZ KARAN VIHAR NEW DELHI, Delhi, India - 110086 |
| U52100DL2014PTC271329 | ELEGANCE SERVICES PRIVATE LIMITED | HOUSE NO.106, PLOT NO 37-B, KH NO. 357, 2ND FLOOR KIRARI SULEMAN NAGAR, OLD KIRARI EXTN RZ, KARAN VIHAR , Delhi, Delhi, India - 110086 |
| U34300DL2004PTC130697 | JWM ENGINEERING PRIVATE LIMITED | RZ-915,RATTAN VIHAR, MAIN MUBARAKPUR ROAD KIRARI SULEMAN NAGAR, DELHI-110086 , NEW DELHI, Delhi, India - 110086 |
| AAL-7719 | PROPULSION AIR LLP | 48-ASTREET NO. 2, PRATAP VIHAR PART-1, KIRARI EXTENSION Delhi, Delhi, India - 110086 |
| U62100DL2019PTC356827 | PROPULSION AVIATION PRIVATE LIMITED | # 48-A, STREET NO. 2, PRATAP VIHAR PART-1, KIRARI EXTENSION , Delhi, Delhi, India - 110086 |
| U67110DL2021PTC380045 | KAREN ADVISORY PRIVATE LIMITED | H. No. 378/4 Old 137-B , Block-RZ Ph-1 Gali No 6 Karan Vihar , New Delhi, Delhi, India - 110086 |
| ACD-2381 | SHARLEY MEGA MART LLP | C/O ANITA DEVI KIRARI,KARAN VIHAR DELHI 110041,Delhi,North West Delhi,Delhi,India-110086 |
| U01403DL2012PTC229896 | KOHINOOR AGROTECH PRIVATE LIMITED | Plot No.24, Khasra No.785, Village Kirari Suleman Nagar, Delhi Abadi Known As Balb ir Vihar , New Delhi, Delhi, India - 110086 |
| ACN-4761 | MECHUNITE SOLUTION LLP | B-38A, HARI ENCLAVE,GROUND FLOOR, KIRARI , KIRARI 820, PREM NAGAR PART-1 , PREM NAGAR,Delhi,North West Delhi,Delhi,India-110086 |
| U18209DL2017PTC316656 | DE ICONIC DESIGNS PRIVATE LIMITED | 26-A&B, Kh. No. 141&142, Ground Flr Kirari, Blk-B, Prem Nagar, Phase-3 , New Delhi, Delhi, India - 110086 |
| U74999DL2018PTC333978 | DEVMIRAZEE EVENTS PRIVATE LIMITED | H.NO. PVT-1/103, PLOT NO. 32 KH NO. 904 1ST FLOOR, GALI NO. 1 RATAN VIHAR, , KIRARI, NEW DELHI, Delhi, India - 110086 |
| U74999DL2017PTC319725 | LYPTUS LAB PRIVATE LIMITED | HOUSE NO NEW-438 KH.NO 566 OLD PORTION NO. 298 A-1 STEET NO. G.NO-10 BLK-A1 , KARAN VIHAR PH-2 DELHI, Delhi, India - 110086 |
| U85310DL2022NPL395346 | AMAR SHANTI EDUCATIONAL & SEVA FOUNDATION | HOUSE NO 15 BLOCK K2 KRISHAN VIHAR DELHI,NEW DELHI,New Delhi,Delhi,110086-India |
| U47590DL2025PTC455895 | PHOSONIC PRIVATE LIMITED | A4 Pratap Vihar,Part-3 Kirari,Delhi,North West Delhi,Delhi,110086-India |
| U62011DL2025PTC452140 | NICKO MULTINATIONAL PRIVATE LIMITED | A 59 HIND VIHAR,PREM NAGAR III KIRARI,Delhi,North West Delhi,Delhi,110086-India |
| 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.
| 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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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.