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
REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED
CIN: U67120HR2011PTC042139 As on: 2026-07-13
REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED (CIN: U67120HR2011PTC042139) is a Private company incorporated on 17 Feb 2011. 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.
REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED are RUPEASSH AGRAWAAL, and GHANSHYAM DASS.
REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED's Corporate Identification Number (CIN) is U67120HR2011PTC042139 and its registration number is 42139. Users may contact REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED on its Email address - [email protected]. Registered address of REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED is OFFICE No. 411, TOWER-A, SPAZEDGE, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122002.
Current status of REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE LIMITED is - Strike Off.
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 REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE 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 REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE
Purchase full report of REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE
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 FUNDS MANAGEMENT & CONSULTANT PRI VATE 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 REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01534220 | RUPEASSH AGRAWAAL | Managing Director | 2012-01-16 |
| 05166993 | GHANSHYAM DASS | Additional Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of REGENT FUNDS MANAGEMENT & CONSULTANT PRI VATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01534220 | RUPEASSH AGRAWAAL | Director | - | 2012-01-16 |
| 01534249 | PAWAN AGGRAWAAL | Director | - | 2012-01-16 |
Other Directorships of RUPEASSH AGRAWAAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY ALGO INVESTMENTS PRIVATE LIMITE D | U67120HR2012PTC047994 | Director | 2012-12-24 | Ongoing |
Other Directorships of PAWAN AGGRAWAAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M G KANODIA TECHNOLOGIES LLP | AAW-0060 | Designated Partner | 2021-02-23 | Ongoing |
| INFINITY ALGO INVESTMENTS PRIVATE LIMITE D | U67120HR2012PTC047994 | Director | 2012-12-24 | Ongoing |
Other Directorships of GHANSHYAM DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM ELECTRONICS DEVELOPMENT CORPORATION LIMITED | U31909AS1984SGC002155 | Nominee Director | 2024-04-05 | Ongoing |
| GUWAHATI SMART CITY LIMITED | U45309AS2016SGC017403 | Additional Director | - | 2020-12-29 |
| GUWAHATI SMART CITY LIMITED | U45309AS2016SGC017403 | Director | - | 2021-09-20 |
| GUWAHATI SMART CITY LIMITED | U45309AS2016SGC017403 | Managing Director | - | 2022-05-10 |
| ASSAM INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U75112AS1965SGC001246 | Managing Director | - | 2019-01-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| F03371 | NISSEI CORPORATION | Unit no./Office no. 448, 4th Floor, Tower-B Spazedge Sector-47, Sohna Road, , Gurgaon, Haryana, India - 122002 |
| U72900HR2019PTC079566 | INNOVATION & SOLUTIONS LAB INDIA PRIVATE LIMITED | UNIT NO 307, 3RD FLOOR, TOWER-A SPAZEDGE, SECTOR-47, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122002-India |
| U74950HR2010PTC041581 | HELIOS PACKAGING PRIVATE LIMITED | SPAZEDGE TOWERS, TOWER-B, OFFICE NO. 522-526, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122002 |
| U51102HR2011PTC065304 | NINE UNITED TRADING PRIVATE LIMITED | No. 302 to 304, Tower A, Spazedge Commercial Complex, Sector 47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U70200HR2013PTC050774 | APEKSHA BUILDWELL PRIVATE LIMITED | Office No. 356, Tower B2, 3rd Floor, Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2019PTC077903 | SISCOM SYSTEMS INDIA PRIVATE LIMITED | UNIT NO.245B, SECOND FLOOR, TOWER - B, SPAZEDGE, SOHNA ROAD, NEAR MALIBU TOWN, , SECTOR - 47, GURGAON, Haryana, India - 122002 |
| U45400HR2008PTC038526 | KC COTTRELL INDIA PRIVATE LIMITED | Unit No. 506,513&514, Tower B, Spazedge Commercial Complex, Sector-47, Sohna Road, Gurgaon, 122002 , Gurgaon, Haryana, India - 122002 |
| U63000HR2011PTC042717 | ARROW GLOBAL LOGISTICS PRIVATE LIMITED | UNIT 105, TOWER A, SPAZEDGE SOHNA ROAD, SECTOR 47 , GURGAON, Haryana, India - 122002 |
| F02206 | S C MACHINERY AND SERVICE COMPANY LIMITE D | UnitNo.-01&01A,GroundFloor,Tower-ASPAZEDGETowers,Sector-47,SohnaRoad , Gurgaon, Haryana, India - 122002 |
| U93000HR2013PTC049301 | CALISTA MEDIA PRIVATE LIMITED | 106, Tower -A, 1st Floor, Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| AAG-0275 | HORIZON AVIONICS AND ELECTRONICS LLP | Flat No. 322, 323, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| AAD-0852 | HORIZON BROADCAST LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| AAK-8251 | HORIZON BROADBAND LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge Tower - B, Sohna Road, Sector 47 Gurgaon, Haryana, India - 122002 |
| U74999HR2010PTC041115 | QUICKBOOKER TRAVELS PRIVATE LIMITED | Unit No.-569, Tower B1, 5th Floor Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| F03699 | N.T.H. CO. LTD. | 442, TOWER-B, 4TH FLOOR SPAZEDGE BUILDING, SECTOR- 47 , GURGAON SOHNA ROAD, Haryana, India - 122002 |
| AAE-5062 | VJM MEDIA LLP | 307 & 307 A,Tower - A, Spazedge,Sector - 47, Sohna Road, Gurugram, Haryana 122002 gurgoan, Haryana, India - 122002 |
| U66000HR2002PTC034930 | PNJ INSURANCE MARKETING PRIVATE LIMITED | Unit No-770A, Tower-B1, Sector-49,Tech Park, Sohna Road, Gurgaon-122002 , GURGAON, Haryana, India - 122002 |
| U80902HR2022FTC108055 | INDIAEDGE EDUCATION PRIVATE LIMITED | Unit no.6, Second Floor Skootr Managed Office, Infinity Tower A Parking Block A, DLF tower 8th road, Gas Authority of India ltd Gurgaon Sector-25A , Dlf Ph-ii, Haryana, India - 122008 |
| U74999HR1998PTC083641 | DEEJAY SYSTEM CONSULTANTS PRIVATE LIMITED | SUIT -215, TOWER-A , 2ND FLOOR, SPAGEDGE, SECTOR-47, GURGAON -SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| U27109HR2005PTC064016 | METALSRUSSIA (INDIA) PRIVATE LIMITED | Unit No. 529, Tower B, Spazedge Building, Sector 47, Sohna Road , GURGAON, Haryana, India - 122002 |
| U80903HR2019PTC078262 | VIVAAN EDUCATION MANAGEMENT PRIVATE LIMITED | NO. 261, TOWER-A SECTOR-47 SPAZEDGE , GURGAON, Haryana, India - 122002 |
| AAX-2797 | KVH FOOD LLP | Unit No.313, Spaze Platinum Tower Sector 47 Sohna Road Gurgaon, Haryana, India - 122002 |
| U32200HR2012FTC045916 | TOA ELECTRONICS INDIA PRIVATE LIMITED | 232, SPAZEDGE BUILDING, TOWER B SECTOR 47, SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| U70102HR2011PTC044319 | RIBAK INFRA PRIVATE LIMITED | A-222, IIND FLOOR SPAZEDGE, SOHNA ROAD, SECTOR 47 , GURGAON, Haryana, India - 122002 |
| U93000HR2012NPL047366 | BESTSCAPES FOUNDATION INDIA | Shop No 302-304,Tower A, Spazedge Sohna Road , Gurgaon, Haryana, India - 122002 |
| U21000HR2010PTC041493 | FIRST PAPER IDEA INDIA PRIVATE LIMITED | Suit- 324-325, TOWER B SPAZEDGE, SECTOR- 47, SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| AAY-4955 | SPAZE PROJECTS LLP | UNIT NO 22, GROUND FLOOR PLATINIUM TOWER, SECTOR 47, SOHNA ROAD GURGAON, Haryana, India - 122002 |
| U33100HR2008PTC058623 | SPAN NIHON KOHDEN DIAGNOSTICS PRIVATE LIMITED | Unit No. 308, Third Floor Tower-A, Spazedge, Sector-47 , Gurgaon, Haryana, India - 122002 |
| U52190HR2018PTC076276 | ZKART MARKETING PRIVATE LIMITED | Unit 345, Tower B Spazedge, Sector 47, Sohna Road, Ggn , GURGAON, Haryana, India - 122002 |
| 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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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.