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REGAL TRADECON PRIVATE LIMITED

CIN : U27100OR2015PTC019013
|
ROC : RoC-Cuttack
Active
Last Updated On : 02-06-2022
CINU27100OR2015PTC019013
Company NameREGAL TRADECON PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number019013
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)19,43,320
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-05-2015
Registered AddressPLOT NO-324701 PAHAL BHUBANESWAR Khordha OR 752101 IN
Address other than R/oFlat No-605, 6th floor , Narayan Plaza Exhibition Road Patna 800001 BR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM03-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02303357NUPUR SINGHANIA16-06-2020
06421222VIKASH SHARMA04-03-2020
REGAL TRADECON PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-05-2015. Its Corporate Identification Number (CIN) is U27100OR2015PTC019013, and it carries the registration number 019013. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, REGAL TRADECON PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹19,43,320. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO-324701 PAHAL BHUBANESWAR Khordha OR 752101 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for REGAL TRADECON PRIVATE LIMITED?
    PLOT NO-324701 PAHAL BHUBANESWAR Khordha OR 752101 IN
  • Who are the owners / directors of REGAL TRADECON PRIVATE LIMITED?
    • NUPUR SINGHANIA
    • VIKASH SHARMA
  • How can I contact REGAL TRADECON PRIVATE LIMITED?
    [email protected]
  • When was REGAL TRADECON PRIVATE LIMITED established?
    It was founded on 29-05-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.