Regency Digitrade Investments Private Limited

Regency Digitrade Investments Private Limited

Founded in 2020 headquartered in Punjab, India.
2020 | Ludhiana, Punjab (India) | Active

Last Updated:

June 22, 2024
HomeCompanyRegency Digitrade Investments Private Limited

Who are the key members and board of directors at Regency Digitrade Investments?

Board Members(3)

NameDesignationAppointment DateStatus
Gaurav Kumar In Director 20-Oct-2021Current
Gaurav Thakur In Director 06-Jul-2021Current
Vishal Sarin In Director 20-Oct-2021Current

Financial Performance and Corporate Structure Insights of Regency Digitrade Investments.

Enhance accessibility to Regency Digitrade Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

  • Vimla Fuels & Metals Limited

    Vimla Fuels & Metals Limited

    Active 8 years 8 months

    Gaurav Kumar is a mutual person

  • Regency Fincorp Limited

    Regency Fincorp Limited

    Active 31 years 7 months

    Gaurav Kumar and Vishal Sarin are mutual person

  • Natures Heavens India Private Limited

    Natures Heavens India Private Limited

    Active 3 years 29 days

    Gaurav Kumar is a mutual person

  • Annaya Management Consultancy Private Limited

    Annaya Management Consultancy Private Limited

    Active 2 years 11 months

    Gaurav Kumar is a mutual person

  • Indocroatian Chamber Of Trade, Commerce & Agro

    Indocroatian Chamber Of Trade, Commerce & Agro

    Active 4 years 1 month

    Gaurav Kumar is a mutual person

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Regency Digitrade Investments?

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Latest Updates, News, and FAQs on Regency Digitrade Investments

Recent activity within the organization

  • Annual General Meeting

    Regency Digitrade Investments Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Regency Digitrade Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.

    31 Mar 2022

  • Director Appointment

    Gaurav Kumar was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 3 years 15 days .

    20 Oct 2021

  • Director Appointment

    Vishal Rai Sarin was appointed as a Director was appointed as a Director on 20 Oct 2021 & has been associated with this company since 3 years 15 days .

    20 Oct 2021

  • Director Appointment

    Gaurav Thakur was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 3 years 4 months .

    06 Jul 2021

  • Company Incorporation

    Regency Digitrade Investments Private Limited was registered on 10 Nov 2020 with Roc Chandigarh & aged 3 years 11 months as per MCA records.

    10 Nov 2020

Frequently asked questions

  • Regency Digitrade Investments Private Limited was incorporated on 10 Nov 2020.

  • The authorized share capital of Regency Digitrade Investments Private Limited is ₹ 2.20 Cr and paid-up capital is ₹ 0.05 Cr.

  • Currently 3 directors are associated with Regency Digitrade Investments Private Limited.

    • Gaurav Kumar
    • Gaurav Thakur
    • Vishal Rai Sarin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Regency Digitrade Investments Private Limited is Flat No. 7C Mig-1 Sukhdev Enclave, Hambran Road, Ludhiana, Punjab, India, 141001.

  • The corporate identification number (CIN) of Regency Digitrade Investments Private Limited is U65999PB2020PTC052269 and the company number is 052269 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Regency Digitrade Investments Private Limited was filed with the ROC on 31 Mar 2022.

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