REGENT EXIM INTERNATIONAL LIMITED(TFR.CO)
is a Public Company that was incorporated on 27 February 1985 with the Corporate Identification Number (CIN) U74899DL1985SGC057682. It has been in operation for 39 Years , 9 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
REGENT EXIM INTERNATIONAL LIMITED(TFR.CO) is classified as a State Govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 22500000 and a paid-up capital of Rs. 22500000.
The main activity of REGENT EXIM INTERNATIONAL LIMITED(TFR.CO) is in the .
The registration number of this company is 057682 .Its Email address is [email protected] and its registered address is where Company is actual registered : AG-23, Shalimar, Bagh, Delhi, North West DL IN 110088. For any Query You can reach this company by email address or Postal address.
REGENT EXIM INTERNATIONAL LIMITED(TFR.CO)'s Annual General Meeting (AGM) was last held on 18 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of REGENT EXIM INTERNATIONAL LIMITED(TFR.CO) :
Lali Gupta, Subhash Gupta, Sunil Gupta
Current status of REGENT EXIM INTERNATIONAL LIMITED(TFR.CO) is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
057682
Company Category :
Company limited by Shares
Company Sub Category :
State Govt company
Class of Company :
Public
Date of Incorporation :
27 February 1985 View all Companies Registration with similar Date
Age of The Company :
39 Years , 9 Months , 28 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 22500000
Paid up capital :
₹ 22500000
Number of Employees in REGENT EXIM INTERNATIONAL LIMITED(TFR.CO) :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
18 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02432429 | Lali Gupta | Director | 06 April 1987 | View other directorships |
| 00497497 | Subhash Gupta | Director | 01 January 1987 | View other directorships |
| 00497516 | Sunil Gupta | Director | 01 November 1995 | View other directorships |
Email ID:
Website:
Registered Office Address:
AG-23, Shalimar, Bagh, Delhi, North West DL IN 110088
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of REGENT EXIM INTERNATIONAL LIMITED(TFR.CO) is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of REGENT EXIM INTERNATIONAL LIMITED(TFR.CO)
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U23955DL2023PTC413959 | KRICOM ENGINEERING WORKS PRIVATE LIMITED | AK-97, SHALIMAR, BAGH, SHALIMAR, BAGH, (NORTH, WEST, DELHI), DELHI, NORTH, WEST |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| REGENT EXIM INTERNATIONAL LIMITED(TFR.CO) | DL | 110088 | AG-23, Shalimar, Bagh, Delhi, North |