REGIUS FINTRADE PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 29 February 2012 with the Corporate Identification Number (CIN) U74999WB2012PTC174934. It has been in operation for 12 Years , 9 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
REGIUS FINTRADE PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of REGIUS FINTRADE PRIVATE LIMITED is in the .
The registration number of this company is 174934 .Its Email address is [email protected] and its registered address is where Company is actual registered : 58, ELLIOT, ROAD, 3RD, FLOOR, KOLKATA WEST BENGAL 700016 0. For any Query You can reach this company by email address or Postal address.
REGIUS FINTRADE PRIVATE LIMITED'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 REGIUS FINTRADE PRIVATE LIMITED :
Ritu Jain, Mahesh Pandey
Current status of REGIUS FINTRADE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
174934
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
29 February 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 9 Months , 27 Days
Business Activity Code :
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 :
₹ 0
Paid up capital :
₹ 0
Number of Employees in REGIUS FINTRADE PRIVATE LIMITED :
Login to Get information related to Number of employees in REGIUS FINTRADE PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01411963 | Ritu Jain | Director | 28 September 2020 | View other directorships |
| 07593279 | Mahesh Pandey | Director | 04 April 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
58, ELLIOT, ROAD, 3RD, FLOOR, KOLKATA WEST BENGAL 700016 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of REGIUS FINTRADE PRIVATE LIMITED 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 REGIUS FINTRADE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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|---|---|---|
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| U51909WB2012PTC185296 | GOLDENSIGHT BARTER PRIVATE LIMITED | 58,, ELLIOT, ROAD, 3RD, FLOOR, KOLKATA |
| U70109WB2012PTC182648 | SURSADHANA COMMERCIAL PRIVATE LIMITED | 58, ELLIOT, ROAD, 3RD, FLOOR, KOLKATA |
| U74999WB2012PTC179526 | MIDNIGHT COMMODITIES PRIVATE LIMITED | 58, ELLIOT, ROAD, 3RD, FLOOR, KOLKATA |
| U74999WB2012PTC179236 | SHIVKRIPA INFRACON PRIVATE LIMITED | 58, ELLIOT, ROAD, 3RD, FLOOR, KOLKATA |
| U51909WB2012PTC171734 | NAITIK MERCHANDISE PRIVATE LIMITED | 58,ELLIOT, ROAD, 3RD, FLOOR, KOLKATA |
| U51909WB2012PTC171815 | AERROLINK MERCANTILE PRIVATE LIMITED | 58,ELLIOT, ROAD, 3RD, FLOOR, KOLKATA |
| U51909WB2012PTC171814 | MEGAPIX DEALERS PRIVATE LIMITED | 58,ELLIOT, ROAD, 3RD, FLOOR, KOLKATA |
| 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 |
|---|---|---|---|
| REGIUS FINTRADE PRIVATE LIMITED | BENGAL | 0 | 58, ELLIOT, ROAD, 3RD, FLOOR, KOLKATA |