Regius Fintrade Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Active
Regius Fintrade Profile
Key Indicators
- Authorised Capital ₹ 0.11 M
- Paid Up Capital ₹ 0.11 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Regius Fintrade
Regius Fintrade Private Limited (RFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 February 2012 and has a history of 13 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.11 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.
Ritu Jain and Mahesh Pandey serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2012PTC174934
- Company No.
174934
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Feb 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Regius Fintrade Private Limited
Explore comprehensive data for Regius Fintrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Regius Fintrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritu Jain  | Director | 28-Sep-2020 | Current |
| Mahesh Pandey | Director | 04-Apr-2022 | Current |
Financial Performance of Regius Fintrade.
Regius Fintrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Regius Fintrade?
In 2017, Regius Fintrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Madhudhan Plaza Private Limited
Ritu Jain and Mahesh Pandey are mutual person
- Shivpujan Projects Private Limited
Ritu Jain and Mahesh Pandey are mutual person
- Spandan Dealers Private Limited
Ritu Jain is a mutual person
- Ambervyapaar Pvt Ltd
Ritu Jain is a mutual person
- Zinnia Tradecom Private Limited
Ritu Jain is a mutual person
- Enarzier Commerce Pvt.Ltd.
Ritu Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Regius Fintrade?
Unlock and access historical data on people associated with Regius Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Regius Fintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Regius Fintrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Regius Fintrade
Recent activity within the organization
- Annual General Meeting
Regius Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Regius Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Mahesh Pandey was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Ritu Jain was appointed as a Director was appointed as a Director on 28 Sep 2020 & has been associated with this company since 4 years 7 months .
- Company Incorporation
Regius Fintrade Private Limited was registered on 29 Feb 2012 with Roc Kolkata & aged 13 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Regius Fintrade Private Limited?
Regius Fintrade Private Limited was incorporated on 29 Feb 2012.
What is authorized share capital and paid-up capital of Regius Fintrade Private Limited?
The authorized share capital of Regius Fintrade Private Limited is ₹ 0.11 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Regius Fintrade Private Limited?
Currently 2 directors are associated with Regius Fintrade Private Limited.
- Ritu Jain
- Mahesh Pandey
What is the registered address of Regius Fintrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Regius Fintrade Private Limited is 58 Elliot Road 3Rd Floor, India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Regius Fintrade Private Limited?
The corporate identification number (CIN) of Regius Fintrade Private Limited is U74999WB2012PTC174934 and the company number is 174934 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Regius Fintrade Private Limited filed with the ROC?
The most recent Balance Sheet for Regius Fintrade Private Limited was filed with the ROC on 31 Mar 2024.
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