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      REGENT INDIA TRANSWAY PRIVATE LIMITED

      CIN: U60200GJ2012PTC070294 As on: 2026-07-13
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      REGENT INDIA TRANSWAY PRIVATE LIMITED (CIN: U60200GJ2012PTC070294) is a Private company incorporated on 12 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 105000.00.

      REGENT INDIA TRANSWAY 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 INDIA TRANSWAY PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of REGENT INDIA TRANSWAY PRIVATE LIMITED are HABIBBEG CHHOTUBEG MOGAL, IQBALUNNISHA HANIFKHAN PATHAN, MOHAMMEDSAIDBEG HABIBBEG MOGAL, FARIDABANU IQBAL MEMON, MOHAMMEDSAMIRBEG HABIBBEG MOGAL, FARHAN ABDULGAFFAR MEMON, and IQBAL UMERBHAI MEMON.

      REGENT INDIA TRANSWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200GJ2012PTC070294 and its registration number is 70294. Users may contact REGENT INDIA TRANSWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENT INDIA TRANSWAY PRIVATE LIMITED is BLOCK NO. 104, NATIONAL HIGHWAY NO. 8, JETALPUR, TAL-DASCROI, , AHMEDABAD, Gujarat, India - 382427.

      Current status of REGENT INDIA TRANSWAY 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 REGENT INDIA TRANSWAY 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.

      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 INDIA TRANSWAY

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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 REGENT INDIA TRANSWAY 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 REGENT INDIA TRANSWAY
      DIN Director Name Designation Appointment Date
      05263634 HABIBBEG CHHOTUBEG MOGAL Director 2012-05-12
      05263635 IQBALUNNISHA HANIFKHAN PATHAN Director 2012-05-12
      05263636 MOHAMMEDSAIDBEG HABIBBEG MOGAL Director 2012-05-12
      06794564 FARIDABANU IQBAL MEMON Director 2018-01-22
      07626574 MOHAMMEDSAMIRBEG HABIBBEG MOGAL Director 2018-01-22
      09279793 FARHAN ABDULGAFFAR MEMON Director 2021-11-30
      03569878 IQBAL UMERBHAI MEMON Director 2012-05-12
      Past Directors & Key Managerial Personnel of REGENT INDIA TRANSWAY
      DIN Director Name Designation Appointment Date Cessation
      09279793 FARHAN ABDULGAFFAR MEMON Additional Director - 2021-11-30
      Other Directorships of HABIBBEG CHHOTUBEG MOGAL
      Company Name CIN Designation Appointment Date Cessation
      HABIB-AL-MUTWAKKIL TOURS & TRAVELS PRIVATE LIMITED U63000GJ2014PTC079004 Director 2014-03-05 Ongoing
      Other Directorships of IQBALUNNISHA HANIFKHAN PATHAN
      Company Name CIN Designation Appointment Date Cessation
      MUGHAL INDUSTRIES PRIVATE LIMITED U52609GJ2021PTC121678 Director 2021-03-31 Ongoing
      MUGHAL TRAVELS PRIVATE LIMITED U74999GJ2022PTC133474 Director 2022-07-01 Ongoing
      Other Directorships of MOHAMMEDSAIDBEG HABIBBEG MOGAL
      Company Name CIN Designation Appointment Date Cessation
      HABIB-AL-MUTWAKKIL TOURS & TRAVELS PRIVATE LIMITED U63000GJ2014PTC079004 Director 2014-03-05 Ongoing
      Other Directorships of FARIDABANU IQBAL MEMON
      Company Name CIN Designation Appointment Date Cessation
      HABIB-AL-MUTWAKKIL TOURS & TRAVELS PRIVATE LIMITED U63000GJ2014PTC079004 Director 2014-03-05 Ongoing
      Other Directorships of MOHAMMEDSAMIRBEG HABIBBEG MOGAL
      Company Name CIN Designation Appointment Date Cessation
      MUGHAL INDUSTRIES PRIVATE LIMITED U52609GJ2021PTC121678 Director 2021-03-31 Ongoing
      MUGHAL TRAVELS PRIVATE LIMITED U74999GJ2022PTC133474 Director 2022-07-01 Ongoing
      Other Directorships of FARHAN ABDULGAFFAR MEMON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IQBAL UMERBHAI MEMON
      Company Name CIN Designation Appointment Date Cessation
      CFL LOGISTICS PRIVATE LIMITED U60231GJ2011PTC066420 Director - 2012-02-06

      CIN Company Name Company Address
      U21001GJ2013PTC074440 KEPLER HEALTHCARE PRIVATE LIMITED C - 103/104, Block no. 33/1, Property No.4556,,Kanchan Pharma House, N.H No. 8,,Daskroi,Ahmedabad,Gujarat,382427-India
      U43900GJ2013PTC095966 VIDAKEM LIFESCIENCES PRIVATE LIMITED Property No.3508, Block No - 41, Godown No. A / 18 Kanchan Pharma House, N.H.No.-8, Aslali,Ahmedabad,Ahmedabad,Gujarat,382427-India
      U93090GJ2018PTC121325 NOVELTY HEALTHSHINE PRIVATE LIMITED BLOCK NO. 41 GODOWN NO.AF/15, PROPERTY NO.3512, KANCHAN PHARMA HOUSE, N.H NO.8, ASLALI, , AHMEDABAD, Gujarat, India - 382427
      U74999GJ2017PTC098728 KITZO INSIGHTS PRIVATE LIMITED BLOCK NO. 33/1, KANCHAN PHARMA HOUSE, N.H. NO. 8, DASCROI, ASLALI, , AHMEDABAD, Gujarat, India - 382427
      U47721GJ2023PTC141293 KANCHAN HEALTHCARE PRIVATE LIMITED Block No. 41, Property No,3512/1, NH No. 8,Daskroi,Ahmedabad,Gujarat,382427-India
      U43900GJ2013PTC074032 KEPLER VET MISSION PRIVATE LIMITED BLOCK No. 41, AF-11, KANCHAN PHARMA HOUSE, NEAR GHANSHYAM ESTATE, N.H. NO. 8, ASLAL,I,,AHMEDABAD,Ahmedabad,Gujarat,382427-India
      U46692GJ2024PTC148979 NESUMO CHEMICALS PRIVATE LIMITED 2699 Ambika Estate,National Highway No. 8,Daskroi,Ahmedabad,Gujarat,382427-India
      U24239GJ2019PTC111571 RMS INFRASPACE PRIVATE LIMITED KANCHAN PHARMA HOUSE, NATIONAL HIGHWAY NO. 8, ASLALI, , AHMEDABAD, Gujarat, India - 382427
      U24100GJ2017PTC095179 INAR COMPANY PRIVATE LIMITED Block B Office No.-206,Solitaire Park,Sur.No. 859, TPS-26, FP No.302&303, S.G.Highway, Maka rba, , Ahmedabad, Gujarat, India - 380054
      U24232GJ1990PTC014539 KANCHAN PHARMA PRIVATE LIMITED KANCHAN PHARMA HOUSE, NATIONAL HIGHWAY NO - 8, ASLALI, , AHMEDABAD, Gujarat, India - 382427
      U15549GJ2022PTC132124 NIDHI ORGANIC LAND PRIVATE LIMITED Godown No. 6 Property No 1545 S No 616 Shreeji Farm Estate NH No.8, Aslali,Daskroi,Ahmedabad,Gujarat,382427-India
      AAH-1210 AMBIC PHARMACARE LLP Survey No.671-1,Block No.621,No.3031,Godown no.9, Basement,Madhav Estate,Nr.IBP Petrol Pump, Aslali Ahmedabad, Gujarat, India - 382427
      U32909GJ2025PTC161967 NILKANTH FLOWER FACTORY PRIVATE LIMITED P. NO.10/497,S.NO..A/234,,NEAR ANUPAM IND, NH NO.48,Dascroi,Ahmedabad,Gujarat,382427-India
      U24219GJ2014PLC081529 V SPAK PESTICIDES INDIA LIMITED BLOCK NO 1750 PROPERTY NO 4276 GODOWN NO 04 POPULAR ESTATE ASLALI GAM TALUKA DASKROI , AHMEDABAD, Gujarat, India - 382427
      AAM-7873 TISHA LIFECARE LLP BLK No. 40 (OLD No. 39/2) B/H CADILA GODOWN N.H. No. 8 ASLALI AHMEDABAD, Gujarat, India - 382427
      U32302GJ2021OPC120028 RNGC ELECTRONIC (OPC) PRIVATE LIMITED PLOT NO-ADI-11, DARBARVAS JETALPUR, DASCROI , AHMEDABAD, Gujarat, India - 382427
      ACV-9972 DWARKESH BIOTECH LLP SURVEY NO. 175, 178, OPP.,CARGO MOTORS, NH -8,Dascroi,Ahmedabad,Gujarat,India-382427
      U31000GJ2026PTC177307 FORTUNATE SOLUTIONS PRIVATE LIMITED Plot No. 10 SATYAMEV IND, ESTATE,NR MELDIMATATEMPLE, Jetalpur,Dascroi,Ahmedabad,Gujarat,382427-India
      U36999GJ2017PTC095699 PANAM PROJECTS PRIVATE LIMITED Panam House, Block No.46 Oad Pirana Road, Dascroi, , Ahmedabad, Gujarat, India - 382427
      U63030GJ2021PTC124302 ANTWAY LOGISTICS PRIVATE LIMITED Godown No.12/A, Ground Floor, Pushpam Estate, Aslali, Tal. Dascroi , Ahmedabad, Gujarat, India - 382427
      U22191GJ2024PTC156956 INDO STARK PRIVATE LIMITED Block No. 213,214,216,217/4,,Bhagwati Rice Mill, Nr. Shree Swaminarayan Rice Mill,Dascroi,Ahmedabad,Gujarat,382427-India
      U50101GJ1995PTC025224 ROMA MOTORS PRIVATE LIMITED SURVEY AND BLOCK NO. 220 & 221 PAIKI, NR. PETROL PUMP, MOUJE JETALPUR, TALUKA - DASKROI , AHMEDABAD, Gujarat, India - 382427
      U63090GJ2012PTC069527 ARYIKA LOGISTICS PRIVATE LIMITED GODOWN NO. 10, SHRINATH ESTATE, N. H. NO. 8, ASLALI, , AHMEDABAD, Gujarat, India - 382427
      U63040GJ2016OPC092573 SUVIDHA EXPRESS (OPC) PRIVATE LIMITED SHARMA HOUSE, PLOT NO. 216, OFFICE NO. 3 TRANSPORT NAGAR, ASLALI HIGHWAY, ASLALI,,AHMEDBAD,Ahmedabad,Gujarat,382427-India
      ACH-8070 KANCHAN HEALTHCARE INT LLP Godown No C-113, Block 33/1, Property No 4556,Kanchan Pharma House, Aslali,Daskroi,Ahmedabad,Gujarat,India-382427
      U51909GJ2021PTC124370 ADBUILD VENTURES PRIVATE LIMITED GODOWN NO. 18, GROUND FLOOR, AMBICA ESTATE, BH. UMIYA WEIGH BRIDGE, NH NO. 8, ASLALI , AHMEDABAD, Gujarat, India - 382427
      U63090GJ2003PTC041816 RAJ CARRYING CARGO PRIVATE LIMITED PLOT NO.30-31-32, RK WAREHOUSING SOCIETY, NR. ALFA HOTEL, NH NO.8, ASLALI, TALUKA: DASKOI , AHMEDABAD, Gujarat, India - 382427
      U20295GJ2024PTC150989 EZEE CHEMBOND PRIVATE LIMITED S NO 1129 JETALPUR,VILL : JETALPUR,Daskroi,Ahmedabad,Gujarat,382427-India
      U24222GJ2008PTC054451 RICH COLORS PRIVATE LIMITED Survey No: 206,T.P.S. No: 431, F.P. No: 30, Behind Transport Nagar,Nr Hiramani Estat e,Aslali , Ahmedabad, Gujarat, India - 382427
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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
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      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
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      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

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