REGENCY FINTRADE PRIVATE LIMITED

REGENCY FINTRADE PRIVATE LIMITED ( CIN No: U52334MH1996PTC253124 ) Company Information

REGENCY FINTRADE PRIVATE LIMITED is a Private Company, Which CIN Number is U52334MH1996PTC253124 , was incorporated 28 Year(s) 2 Month(s) 8 Day(s) ago on dated 15-Oct-1996 . REGENCY FINTRADE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of REGENCY FINTRADE PRIVATE LIMITED Company its authorized share capital is Rs. 2800000 and its paid up capital is Rs. 2718000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52334, Main Activity of the said Company REGENCY FINTRADE PRIVATE LIMITED is : , Retail sale of TV/radio, refrigerators, washing machines and other electric/electronic household goods (retail sale of watches and clocks is included in class 5239), It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 253124 .Its Email address is regency22@rediffmail.com and its registered address is where Company is actual registered : SHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur MH 440001 IN. For any Query You can reach this company by email address or Postal address.

REGENCY FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 02, 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2013.

Directors of REGENCY FINTRADE PRIVATE LIMITED are NARESH KUMAR AGRAWAL PRALHADRAY , SANDHYA PRAMOD AGRAWAL ,.
Current status of REGENCY FINTRADE PRIVATE LIMITED is - Amalgamated.

Company Details of REGENCY FINTRADE PRIVATE LIMITED

  • Company Name :

    REGENCY FINTRADE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    253124

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    28 Year(s) 2 Month(s) 8 Day(s)

  • Business Activity Code :

    52334

  • Main Business Activity Detail :

    Retail sale of TV/radio, refrigerators, washing machines and other electric/electronic household goods (retail sale of watches and clocks is included in class 5239), It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    89

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2800000

  • Paid up capital :

    ₹ 2718000

  • Number of Employees in REGENCY FINTRADE PRIVATE LIMITED :

    Login to Get information related to Number of employees in REGENCY FINTRADE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 02, 2013

  • Date of Latest Balance Sheet :

    Mar 31, 2013

Contact Details

Past Director Details of REGENCY FINTRADE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of REGENCY FINTRADE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of REGENCY FINTRADE PRIVATE LIMITED


Financial Report of REGENCY FINTRADE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
REGENCY FINTRADE PRIVATE LIMITED Maharashtra 440001 SHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur MH 440001 IN

Frequently Asked Questions of U52334MH1996PTC253124

Who is REGENCY FINTRADE PRIVATE LIMITED ?

Company name is a REGENCY FINTRADE PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of REGENCY FINTRADE PRIVATE LIMITED ?

CIN NUMBER of REGENCY FINTRADE PRIVATE LIMITED is : U52334MH1996PTC253124 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When REGENCY FINTRADE PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 15-Oct-1996. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of REGENCY FINTRADE PRIVATE LIMITED ?

As per Current Record With Us, REGENCY FINTRADE PRIVATE LIMITED Authorised Capital (Rs): 2800000 & Paid up Capital(Rs) : 2718000.

Where is REGENCY FINTRADE PRIVATE LIMITED Registered ?

REGENCY FINTRADE PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur MH 440001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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