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REGENT DISTILLERS PRIVATE LIMITED

CIN : U15131MH2019PTC320959
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-07-2022
CINU15131MH2019PTC320959
Company NameREGENT DISTILLERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number320959
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-02-2019
Registered AddressBlue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 Mumbai Mumbai City MH 400050 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00033546SURESH KEWALRAM KHEMANI11-02-2019
02706281VIVEK SURESH KHEMANI11-02-2019
REGENT DISTILLERS 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 11-02-2019. Its Corporate Identification Number (CIN) is U15131MH2019PTC320959, and it carries the registration number 320959. Currently, its eFiling status is listed as Active”.
From a financial standpoint, REGENT DISTILLERS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹10,00,000. 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 Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 Mumbai Mumbai City MH 400050 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 REGENT DISTILLERS PRIVATE LIMITED?
    Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 Mumbai Mumbai City MH 400050 IN
  • Who are the owners / directors of REGENT DISTILLERS PRIVATE LIMITED?
    • SURESH KEWALRAM KHEMANI
    • VIVEK SURESH KHEMANI
  • How can I contact REGENT DISTILLERS PRIVATE LIMITED?
  • When was REGENT DISTILLERS PRIVATE LIMITED established?
    It was founded on 11-02-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

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.