REGINA INVESTMENT AND TRADING PVT. LTD.
is a Private Company that was incorporated on 15 July 1992 with the Corporate Identification Number (CIN) U67120MH1992PTC067700. It has been in operation for 32 Years , 5 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
REGINA INVESTMENT AND TRADING PVT. LTD. is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of REGINA INVESTMENT AND TRADING PVT. LTD. is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 067700 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, NO-3, BHANDHUTWA, CHS, DATTA, MANDIR, ROAD, NEAR, VAKOLA, BRIDGE,SANTACRUZ, (EAST), MUMBAI, Mumbai City MH IN 400055. For any Query You can reach this company by email address or Postal address.
REGINA INVESTMENT AND TRADING PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of REGINA INVESTMENT AND TRADING PVT. LTD. :
Current status of REGINA INVESTMENT AND TRADING PVT. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
067700
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 July 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 5 Months , 20 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in REGINA INVESTMENT AND TRADING PVT. LTD. :
Login to Get information related to Number of employees in REGINA INVESTMENT AND TRADING PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
SHOP, NO-3, BHANDHUTWA, CHS, DATTA, MANDIR, ROAD, NEAR, VAKOLA, BRIDGE,SANTACRUZ, (EAST), MUMBAI, Mumbai City MH IN 400055
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of REGINA INVESTMENT AND TRADING PVT. LTD. 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 REGINA INVESTMENT AND TRADING PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| REGINA INVESTMENT AND TRADING PVT. LTD. | MH | 400055 | SHOP, NO-3, BHANDHUTWA, CHS, DATTA, MANDIR, ROAD, NEAR, VAKOLA, BRIDGE,SANTACRUZ, (EAST), MUMBAI, Mumbai |