REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 20 May 2009 with the Corporate Identification Number (CIN) U65923MH2009PTC192510. It has been in operation for 15 Years , 7 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 192510 .Its Email address is [email protected] and its registered address is where Company is actual registered : 614,GOYAL, TRADE, CENTRE, SHANTIVAN,BORIVALI, EAST MUMBAI MH IN 400066. For any Query You can reach this company by email address or Postal address.
REGSUS COMMODITY TRADE SERVICES 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 31 March 2022.
Directors of REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED :
Sandeep Gopikrishna Daga, Sarika Daga
Current status of REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
192510
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
15 Years , 7 Months , 6 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02601279 | Sandeep Gopikrishna Daga | Director | 20 May 2009 | View other directorships |
| 03523353 | Sarika Daga | Director | 20 May 2011 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
614,GOYAL, TRADE, CENTRE, SHANTIVAN,BORIVALI, EAST MUMBAI MH IN 400066
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of REGSUS COMMODITY TRADE SERVICES 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 REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED
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 |
|---|---|---|---|
| REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED | MH | 400066 | 614,GOYAL, TRADE, CENTRE, SHANTIVAN,BORIVALI, EAST |