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      REGNUM WEALTH PRIVATE LIMITED

      CIN: U65929GJ2018PTC105665 As on: 2026-07-13
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      REGNUM WEALTH PRIVATE LIMITED (CIN: U65929GJ2018PTC105665) is a Private company incorporated on 18 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      REGNUM WEALTH 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.REGNUM WEALTH PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of REGNUM WEALTH PRIVATE LIMITED are NEHAL CHANDRAKANT RUPAWALA, and JAY PARESHKUMAR RUPAWALA.

      REGNUM WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929GJ2018PTC105665 and its registration number is 105665. Users may contact REGNUM WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGNUM WEALTH PRIVATE LIMITED is H. NO-2/1932, 5TH FLR, 508, TAXSHILA APT NAVSARI BAZAR ROAD, MAJURAGATE, , SURAT, Gujarat, India - 395002.

      Current status of REGNUM WEALTH 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 REGNUM WEALTH 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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      All 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 REGNUM WEALTH

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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 REGNUM WEALTH 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 REGNUM WEALTH
      DIN Director Name Designation Appointment Date
      01801719 NEHAL CHANDRAKANT RUPAWALA Director 2018-12-18
      08307082 JAY PARESHKUMAR RUPAWALA Director 2018-12-18
      Past Directors & Key Managerial Personnel of REGNUM WEALTH
      DIN Director Name Designation Appointment Date Cessation
      07303778 BHUWAN RANJAN Director - 2021-07-10
      Other Directorships of NEHAL CHANDRAKANT RUPAWALA
      Company Name CIN Designation Appointment Date Cessation
      RUPAWALA AND SONS LLP AAR-3632 Designated Partner 2019-12-19 Ongoing
      REGNUM CAPITAL ADVISORS PRIVATE LIMITED U65100GJ2015PTC084365 Director 2015-09-01 Ongoing
      SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED U65910GJ1995PLC024107 Director 2007-08-18 Ongoing
      REGNUM HOUSING FINANCE LIMITED U65922GJ2015PLC084643 Director 2015-10-01 Ongoing
      REGNUM INSURANCE BROKING PRIVATE LIMITED U66000GJ2021PTC125662 Director 2021-09-16 Ongoing
      REGNUM TECH STUDIO PRIVATE LIMITED U72900GJ2022PTC134590 Director 2022-08-08 Ongoing
      AADHYASHREE GYANKENDRA AND TRAINING CONFEDERATION U80904GJ2022NPL131993 Director 2022-05-13 Ongoing
      DEVBHUMI SILK FARMERS FOUNDATION U85190UR2022NPL014562 Director 2022-09-02 Ongoing
      REAL SILK FARMERS FOUNDATION U85300GJ2022NPL133091 Director 2022-06-21 Ongoing
      Other Directorships of BHUWAN RANJAN
      Company Name CIN Designation Appointment Date Cessation
      BRPSS AND ASSOCIATES LLP AAQ-7020 Designated Partner 2019-09-30 Ongoing
      REGNUM CAPITAL ADVISORS PRIVATE LIMITED U65100GJ2015PTC084365 Director - 2021-07-10
      REGNUM HOUSING FINANCE LIMITED U65922GJ2015PLC084643 Managing Director 2015-10-01 Ongoing
      ADI RECOVERY SOLUTIONS PRIVATE LIMITED U67200GJ2019PTC107173 Director - 2019-08-12
      Other Directorships of JAY PARESHKUMAR RUPAWALA
      Company Name CIN Designation Appointment Date Cessation
      RUPAWALA AND SONS LLP AAR-3632 Designated Partner 2019-12-19 Ongoing
      Garjita Corporation LLP ABZ-1974 Designated Partner 2023-05-10 Ongoing
      REGNUM MANUFACTURING PRIVATE LIMITED U13999GJ2024PTC150124 Director 2024-03-30 Ongoing
      REGNUM CAPITAL ADVISORS PRIVATE LIMITED U65100GJ2015PTC084365 Director 2019-09-04 Ongoing
      REGNUM INSURANCE BROKING PRIVATE LIMITED U66000GJ2021PTC125662 Director 2021-09-16 Ongoing
      REGNUM TECH STUDIO PRIVATE LIMITED U72900GJ2022PTC134590 Director 2022-08-08 Ongoing

      CIN Company Name Company Address
      U72900GJ2022PTC134590 REGNUM TECH STUDIO PRIVATE LIMITED H. NO. 2/1932, 5TH FLOOR, 508, TAXSHILA APARTMENT,NAVSARI BAZAR ROAD, MAJURAGATE , SURAT, Gujarat, India - 395002
      U45200GJ2005PTC045714 SHREE SAI KARDHAR DEVELOPES PRIVATE LIMITED H.No-2/1932 5th Floor.505. Taxshila Apartment, Navsari Bazar Road, Majuragate, , Surat, Gujarat, India - 395002
      U65100GJ2015PTC084365 REGNUM CAPITAL ADVISORS PRIVATE LIMITED H.NO.-2/1932, 5TH FLOOR, 502, TAXSHILA APARTMENT NAVSARI BAZAR ROAD , MAJURA GATE , SURAT, Gujarat, India - 395002
      U01409GJ2020PTC118864 VISHWALAXMI HIGHTECH AGRO PRIVATE LIMITED H.NO. 2/1932 5TH FLOOR, 505 TAXSHILA APARTMENT,NAVSARIBAZAR ROAD,MAJURAGATE , SURAT, Gujarat, India - 395002
      U66000GJ2021PTC125662 REGNUM INSURANCE BROKING PRIVATE LIMITED H.NO.2/1932,5TH FL.OFFICE-507,TAKSHSHILA APPARTMENT,MAJURAGATE,NAVSARI BAZAR ROAD , SURAT, Gujarat, India - 395002
      U17119GJ1993PTC020460 PRBAT TEXOTWIST PRIVATE LIMITED H NO 2/1932, PLOT 2-7 OFF NO B/505, 5TH FLR,WING-B INTERNATIONAL TRADE CENTRE, MAJURA GATE , SURAT, Gujarat, India - 395002
      U17110GJ1996PTC029727 CHARBHUJA SYNTEX PRIVATE LIMITED H NO 2/1932,PLOT 2-7,OFF NO B/505,5TH FLR,WING-B INTERNATIONAL TRADE CENTRE, MAJURA GATE , SURAT, Gujarat, India - 395002
      U74999GJ2017OPC099228 DALAL SECRETARIAL SERVICES (OPC) PRIVATE LIMITED H.No.-2/135/ABC,1353/B, 2nd Flr,Off.205, Pawan Hans Apt.,Hanuman Sheri,Sagrampura , Surat, Gujarat, India - 395002
      AAJ-3890 BLISSQUANTS ANALYTICS LLP D422,H NO 2/1932 PLOT 2TO7,WING B,INTERNATIONAL TRADE CENTER, B/S RADHA KRISHNA HOTEL,MAJURAGATE surat, Gujarat, India - 395002
      AAG-1094 GAURAV SINGHVI VENTURES LLP H.No2886/B/1-2, 3rd Flr, The Financial Supermarket Tower,B/h.Rishabh Petrol Pump,Above BOB, Ring Road SURAT, Gujarat, India - 395002
      U74140GJ2011PTC067185 FS DKC ADVISORY PRIVATE LIMITED H No-2886/B/1-2,GR FLR,OFFICE AB,F.S.TOWER CORPO- RATE HOUSE,SALABATPURA RING ROAD,B/H TRI VIDH BUILD , SURAT, Gujarat, India - 395002
      U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
      U46101GJ2026PTC173173 SHARMA AGENCY PRIVATE LIMITED H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India
      U17119GJ1995PTC025737 ROYAL ZENITH PRINTS PRIVATE LIMITED SY.NO. 95/96, SHOP-537 TO 560, 5TH FLR, SURAT TEX. MKT.CO. OP. H. SOC., PARKING PROJECT, RI NG ROAD, , SURAT, Gujarat, India - 395002
      U85190GJ2023PTC138315 MIRANO DOCTORPLUSS NETWORK PRIVATE LIMITED 4TH FLR,OFFICE-G/3 SWAMI NARAYAN COMPLEX MAJURA GATE, H NO. 2/1932/1 , SURAT, Gujarat, India - 395002
      U72300GJ2013PTC074724 PROSTART - ME TECHNOLOGY PRIVATE LIMITED H. NO.-1932/2-A WING-A, OFFICE-501/C 5TH FLOOR, INTERNATIONAL TRADE CENTER, MAJURA GATE, , SURAT, Gujarat, India - 395002
      U17299GJ2020PTC117901 MARBEL TEX FAB PRIVATE LIMITED H GR FLOOR, SHOP NO-32, H.NO.-2/2885, RAGHUNANDAN TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      AAJ-6356 UPADHYAY & COMPANY LLP H.NO 2/905, FLAT- M/2, MAZENINE FLOOR, DEEP DARSHAN APT., HIRA MODI NI SHERI, SAGRAMPUR, SURAT SURAT, Gujarat, India - 395002
      ACJ-6701 FOCUZ MEDICAL TECHNOLOGIES LLP 2ND FLOOR, CLINIC 203-204,H.NO 1929/B/2/A, NEAR KADIWALA SCHOOL, RING ROAD,Surat City,Surat,Gujarat,India-395002
      U23959GJ2023PTC142273 CO-ORDINATION GREEN PRODUCTS PRIVATE LIMITED H NO 3 2886, SHOP NO. 5050, 5TH FLOOR, TRADE HOUSE,BESIDE VRUSHABH PETROL PUMP, RING ROAD,Surat City,Surat,Gujarat,395002-India
      ACG-2160 LUXELITE LOYALTY LLP H.NO. 646/A-647/BGF TO 5TH FLOOR, CHELLO MOHALLO,,B/H, PARAG HOUSE, RUSTAMPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      ACI-0979 PRIMELINK ADVISOR LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      ACI-2091 BALANCEKEY ADVISORS LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      ABC-9124 FS ADVISORY LLP H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002
      U67100GJ2022PTC158856 EVOLVEX ACCELERATOR PRIVATE LIMITED H.NO-2886/B-1-2 3rd Fl. Off-3/A-B,F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building,Surat City,Surat,Gujarat,395002-India
      U74999GJ2016PTC093293 VSSK ADVISORY PRIVATE LIMITED H.NO-2886/B-1-2 2ND FL. OFF-2/A-B, F.S. TOWER, SALABATPURA, RING ROAD, NR TRIVIDH BUILD ING , SURAT, Gujarat, India - 395002
      U93000GJ2007PTC051669 VSSK CORPORATE SERVICES PRIVATE LIMITED H.NO-2886/B 1-2nd ,FLOOR,OFF-2/A-B, F.S.TOWER SALABATPURA,RING ROAD,NR.TRIVIDH BUILDIN G.SURAT , SURAT, Gujarat, India - 395002
      ABZ-4371 NUTRONOVA WELLNESS LLP SUPER TEX TOWER, SY NO 599, PLOT NO TP 7,189H.NO.5TH FLR 12, OPP. KINNARY CINEM RING ROAD, UMERWADA Surat City, Gujarat, India - 395002
      U90000GJ2010PTC060122 DETOX INDIA PRIVATE LIMITED OFF. 501, 5TH FL. DETOX HOUSE, H.NO 2/819 TO 823 HIRA MODI NI SERI, RING ROAD, SAGRAMPURA , , SURAT, Gujarat, India - 395002
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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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