REGENCY FINTRADE PRIVATE LIMITED

Amalgamated    As on: 09 June, 2024    Update Info    Print    Share

OVERVIEW - REGENCY FINTRADE PRIVATE LIMITED

Regency Fintrade Private Limited was an unlisted private company incorporated on 15 October, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 28.00 lac and the total paid-up capital was INR 27.18 lac.

The current status of Regency Fintrade Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Regency Fintrade Private Limited, per our records, was held on 02 September, 2013.

The Corporate Identification Number (CIN) of Regency Fintrade Private Limited is U52334MH1996PTC253124. The registered office of Regency Fintrade Private Limited was at SHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - REGENCY FINTRADE PRIVATE LIMITED


CIN

U52334MH1996PTC253124

Incorporation Date / Age

15 October, 1996 / 28 yrs

Last Reported AGM Date

02 September, 2013


Authorized Capital

INR 28.0 Lacs

Paidup Capital

INR 27.18 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur
Maharashtra - 440001
India


How to download REGENCY FINTRADE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

REGENCY FINTRADE PRIVATE LIMITED - Registration Details
CINU52334MH1996PTC253124
Incorporation Date / Age15 October, 1996 / 28 yrs
Last Reported AGM Date02 September, 2013
Authorized CapitalINR 28.0 Lacs
Paidup CapitalINR 27.18 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur  Maharashtra - 440001 India

Directors - REGENCY FINTRADE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Sandhya Agrawal and Naresh Kumar Agrawal Pralhadray who were appointed on 01 April, 2009. They have been on the board for more than 15 years.

Sandhya Agrawal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDHYA AGRAWAL Director 01 April, 2009 Other directorships - VINDHYACHAL MINERALS PVT LTD,  SAICHARAN SECURITIES PRIVATE LIMITED,  PRAMUKH BROKING AGENTS PRIVATE LIMITED,  LUVKUSH CORPORATION PRIVATE LIMITED, 
NARESH KUMAR AGRAWAL PRALHADRAY Director 01 April, 2009 Other directorships - PRAMUKH BROKING AGENTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANDHYA AGRAWAL Director 01 April, 2009 View other directorships
NARESH KUMAR AGRAWAL PRALHADRAY Director 01 April, 2009 View other directorships
01 April, 2009

SANDHYA AGRAWAL

Director

01 April, 2009

Previous Names

No previous names were found for this company.

Previous CINs

U52334MP1996PTC011317

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
Z-POWER IMPEX PRIVATE LIMITED It was formed in year 2010 in Punjab . The company currently has a paid up capital of INR 27.30 lac.
2010 Punjab 27.30 lac Buy financial reports
TRADE CONCEPTS INDIA LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
1998 Delhi 27.00 lac Buy financial reports
DEVINARAYAN EXPORTERS PRIVATE LIMITED It was formed in year 1986 in Tamil Nadu . The company currently has a paid up capital of INR 27.00 lac.
1986 Tamil Nadu 27.00 lac Buy financial reports
JAGTARNI TRADERS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 27.38 lac.
2009 Delhi 27.38 lac Buy financial reports
GENIUS MERCANTILE PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 27.40 lac.
2004 West Bengal 27.40 lac Buy financial reports
NEMANI POLY PRODUCTS PRIVATE LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 27.41 lac.
1996 Uttar Pradesh 27.41 lac Buy financial reports
TEMPS LIFESTYLE PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 26.95 lac.
2013 Delhi 26.95 lac Buy financial reports
DUCAT COMPUTER DEALERS PRIVATE LIMITED It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 27.54 lac.
2001 West Bengal 27.54 lac Buy financial reports
ATTITUDE MERCHANTS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 26.76 lac.
2010 West Bengal 26.76 lac Buy financial reports
PRARTHANA TRADELINK PRIVATE LIMITED It was formed in year 2010 in Jharkhand . The company currently has a paid up capital of INR 26.73 lac.
2010 Jharkhand 26.73 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - REGENCY FINTRADE PRIVATE LIMITED

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How to use company network of REGENCY FINTRADE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - REGENCY FINTRADE PRIVATE LIMITED

  • What is the Incorporation date of REGENCY FINTRADE PRIVATE LIMITED?

    The Incorporation Date of REGENCY FINTRADE PRIVATE LIMITED is 15 October, 1996.

  • What is authorized share capital of REGENCY FINTRADE PRIVATE LIMITED?

    The authorized share capital of REGENCY FINTRADE PRIVATE LIMITED is INR 28.0 Lacs.

  • What is the paid-up capital of REGENCY FINTRADE PRIVATE LIMITED?

    The paid up capital of the REGENCY FINTRADE PRIVATE LIMITED is INR 27.18 Lacs.

  • What is the registered address of REGENCY FINTRADE PRIVATE LIMITED?

    The registered address of REGENCY FINTRADE PRIVATE LIMITED is SHRIRAM SHYAM TOWER, OFFICE BLOCK NO. 213, SECOND FLOOR, S.V.PATEL MARG, KINGSWAY, NAGPUR Nagpur
    Maharashtra - 440001
    India.

  • What is the CIN number of REGENCY FINTRADE PRIVATE LIMITED?

    The CIN number of REGENCY FINTRADE PRIVATE LIMITED is U52334MH1996PTC253124.

  • Who are the directors of REGENCY FINTRADE PRIVATE LIMITED?

    Regency Fintrade Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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