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 FINMARKETING PRIVATE LIMITED
CIN: U67190MH2007PTC168704 As on: 2026-07-13
REGENT FINMARKETING PRIVATE LIMITED (CIN: U67190MH2007PTC168704) is a Private company incorporated on 13 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REGENT FINMARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REGENT FINMARKETING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of REGENT FINMARKETING PRIVATE LIMITED are SHANTILAL DEVICHANDJI JAIN, and BHAVIN SHANTILAL JAIN.
REGENT FINMARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC168704 and its registration number is 168704. Users may contact REGENT FINMARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENT FINMARKETING PRIVATE LIMITED is B11/12 BHIWANDIWALA TERRACE GROUND FLOOR DHOBI TALAO , MUMBAI, Maharashtra, India - 400002.
Current status of REGENT FINMARKETING PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REGENT FINMARKETING 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 FINMARKETING
Purchase full report of REGENT FINMARKETING
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 FINMARKETING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REGENT FINMARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00741589 | SHANTILAL DEVICHANDJI JAIN | Director | 2007-03-13 |
| 00741604 | BHAVIN SHANTILAL JAIN | Director | 2007-03-13 |
Past Directors & Key Managerial Personnel of REGENT FINMARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTILAL DEVICHANDJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINCENT COMMERCIAL CO LTD | L51909MH1982PLC294959 | Additional Director | - | 2015-09-30 |
| VINCENT COMMERCIAL CO LTD | L51909MH1982PLC294959 | Director | - | 2021-09-21 |
| VINCENT COMMERCIAL CO LTD | L51909MH1982PLC294959 | Managing Director | 2021-09-21 | Ongoing |
| KNOWSYS MEDIA PRIVATE LIMITED | U22190MH2013PTC241552 | Director | 2013-04-01 | Ongoing |
| SUPERSOFT SUPPLIERS LIMITED | U51909WB2015PLC205557 | Director | - | 2018-07-26 |
| REGENT COMTRADE PRIVATE LIMITED | U67120MH2005PTC158102 | Managing Director | - | 2012-08-08 |
| KNOWSYS RETAIL PRIVATE LIMITED | U74120MH2012PTC228305 | Additional Director | 2022-09-05 | Ongoing |
| KNOWSYS RETAIL PRIVATE LIMITED | U74120MH2012PTC228305 | Director | - | 2017-12-26 |
| WORLD OF KRIDA PRIVATE LIMITED | U93110MH2013PTC249909 | Director | 2013-11-07 | Ongoing |
Other Directorships of BHAVIN SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINCENT COMMERCIAL CO LTD | L51909MH1982PLC294959 | Additional Director | - | 2022-09-30 |
| VINCENT COMMERCIAL CO LTD | L51909MH1982PLC294959 | Director | 2023-05-07 | Ongoing |
| NIVAKA FASHIONS LIMITED | L52100WB1983PLC035857 | Managing Director | 2014-06-23 | Ongoing |
| KNOWSYS MEDIA PRIVATE LIMITED | U22190MH2013PTC241552 | Director | 2013-04-01 | Ongoing |
| SUPERSOFT SUPPLIERS LIMITED | U51909WB2015PLC205557 | Director | - | 2018-07-26 |
| REGENT COMTRADE PRIVATE LIMITED | U67120MH2005PTC158102 | Director | - | 2012-08-08 |
| KNOWSYS RETAIL PRIVATE LIMITED | U74120MH2012PTC228305 | Director | 2012-03-16 | Ongoing |
| OPTIMUM UTILITY SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC350581 | Director | - | 2024-05-25 |
| WORLD OF KRIDA PRIVATE LIMITED | U93110MH2013PTC249909 | Director | 2013-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC228305 | KNOWSYS RETAIL PRIVATE LIMITED | B 11/12 BHIWANDIWALA TERRACE, GROUND FLOOR, DHOBI TALAV , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2005PTC158102 | REGENT COMTRADE PRIVATE LIMITED | B 11/12, Bhiwandiwala Terrace, Ground Floor, Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| L51909MH1982PLC294959 | VINCENT COMMERCIAL CO LTD | B-11/12, Bhiwandiwala Terrace, Ground Floor Princess Street, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| AAE-2698 | SUNSHIELD BIOTECH LLP | SHOP NO 14, GROUND FLOOR, BUILDING NO - 3, WELLINGTON TERRACE, DHOBI TALAO, NEAR GOL MAJID, MUMBAI, Maharashtra, India - 400002 |
| AAU-0352 | FAMOUS MEDICAL AND GENERAL STORES LLP | F24,GR Floor Plot no.618/624, Bhiwandiwala Terrace Jaganath Shankar Sheth Marg,Dhobi Talao, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U55209MH2008PTC187600 | STAR BREAD CAFE PRIVATE LIMITED | 646/648,Ground Floor, Palkhiwala Building, J.S.S. Road, Dhobi Talao,Mumbai-400002 , Mumbai, Maharashtra, India - 400002 |
| ACI-8704 | INFLIXIOUS CONTENT & ART LLP | 6/A WING 4TH FLOOR WELLINGTON TERRACE,MARINE LINES EAST DHOBI TALAO,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-4001 | FAB ENGINEERING CONSULTING LLP | 5, FLOOR-2, PLOT-8/12, PALEKAR CHAMBER,,ANANDILAL PODAR MARG, DHOBI TALAO, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1987PLC045488 | GAJENDRA INVESTMENT LIMITED | A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U47912MH2023PTC399982 | TAPINGA TECHNOLOGIES PRIVATE LIMITED | Floor - 3, Plot - 650, Sharaf manzil,,Dhobi Talao, 2nd Lane, Navjeevanwadi Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India |
| U51397MH2006PTC161213 | SINGAJI TRADING PRIVATE LIMITED | GROUND FLOOR,13-3 MARINNE STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2007PTC170286 | VAHAL TRADING PRIVATE LIMITED | GROUND FLOOR 13-3, MARINE STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U63090MH1986PTC041686 | GEM TOURS AND TRAVELS PVT LTD | 70 TRINITY STREET MAHAVIRMANSION GROUND FLOOR DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U29100MH1987PLC042467 | RADHIKA ENGINEERING LIMITED | 15/C, BHIWANDIWALA TERRACE GROUND FLOOR, GIRGAON, GSS ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAC-8899 | PLANBOOK GO DOT HOLIDAY (INDIA) LLP | 68, GROUND FLOOR 1ST MARINE STREET,DHOBI TALAO,KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAP-6942 | PRIZM AUTO LLP | 13, Floor-1 Wellington Terrace Dr Simon Fernandes Road Dhobi Talao Mumbai, Maharashtra, India - 400002 |
| U22190MH2013PTC241552 | KNOWSYS MEDIA PRIVATE LIMITED | B 11/12, GRD. FLR., BHIVANDIWALA TERRACE, DHOBI TALAO, KALBADEVI GIRGAON , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2007PTC168792 | EURO REALITY PRIVATE LIMITED | JER MAHAL , GROUND FLOOR OPP METRO CINEMA , DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| AAB-4888 | EDWISE INTERNATIONAL LLP | JER MAHAL, SHOP NO. 2, GROUND FLOOR, J. S. S. ROAD, DHOBI TALAO, MUMBAI, Maharashtra, India - 400002 |
| AAG-7104 | SPORTSPIRIT VENTURES LLP | GROUND FLOOR, PLOT NO.612, KASHINATH BUILDING, JAGANNATH SHANKARSHETH MARG, DHOBI TALAO,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U29300MH1959PTC011254 | MOHOMEDALLY ABDULALLY PRIVATE LIMITED | SHOP 6 GROUND FLOOR22 TARA MANZIL 2ND DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| AAR-6309 | ADSFUSION MEDIAWORKS LLP | Flat No 14, 3rd Floor, Ashish Apartment 12/14 Sorabji Santo, Dhobi Talao Mumbai, Maharashtra, India - 400002 |
| AAE-8756 | MN HOSPITALITY LLP | Shop No. 4 & 5, Ground Floor, Jer Mahal Annex, JSS Road, Dhobi Talao, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAR-9066 | JH INSPIRE INTERNATIONAL LLP | ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| AAN-7079 | REGENCY LIGHTING LLP | OFFICE NO 1A, GROUND FLOOR, 58 RATAN HOUSE 2ND STREET GOL MASJID DHOBI TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U92410MH2016PTC288393 | MMP WATER SPORTS PRIVATE LIMITED | GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U24111MH1989PTC051665 | PRASTHAANAM ENTERPRISES PRIVATE LIMITED | 01, 2ND FLOOR, PLOT NO 12, SURTI CHAMBERS DHOBI TALAO 2ND LANE, NEAR METRO CINEMA, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| U74999MH2019PTC334860 | ALTITUDE CHEMCARE PRIVATE LIMITED | SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U93110MH2013PTC249909 | WORLD OF KRIDA PRIVATE LIMITED | B-11 & 12, FL GRD, PLOT 618/624, B, BHIVANDDIWALA TERRACE , J S MARG, DHOBI , TALAO, KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| 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.