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REGENCY FINTRADE PRIVATE LIMITED

CIN : U52334MH1996PTC253124
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 17-06-2023
CINU52334MH1996PTC253124
Company NameREGENCY FINTRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number253124
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)28,00,000
Paid up Capital (Rs)27,18,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-10-1996
Registered AddressSHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur MH 440001 IN
Email Idregency22@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM02-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00560283SANDHYA AGRAWAL01-04-2009
02923498NARESH KUMAR AGRAWAL PRALHADRAY01-04-2009
REGENCY FINTRADE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-10-1996. Its Corporate Identification Number (CIN) is U52334MH1996PTC253124, and it carries the registration number 253124. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, REGENCY FINTRADE PRIVATE LIMITED has an authorised share capital of ₹28,00,000 and paid-up capital of ₹27,18,000. 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 SHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur MH 440001 IN. Correspondence or inquiries may be sent to the official email address, regency22@rediffmail.com. 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 REGENCY FINTRADE PRIVATE LIMITED?
    SHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur MH 440001 IN
  • Who are the owners / directors of REGENCY FINTRADE PRIVATE LIMITED?
    • SANDHYA AGRAWAL
    • NARESH KUMAR AGRAWAL PRALHADRAY
  • How can I contact REGENCY FINTRADE PRIVATE LIMITED?
  • When was REGENCY FINTRADE PRIVATE LIMITED established?
    It was founded on 15-10-1996 as per MCA records.
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