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Regency India Private Limited
Regency India Private Limited, formed in 1990, has been in existence for 3. Corporate ID: U51900MH1990PTC055187, registered with number 55187. It belongs to the classification of company limited by shares as per MCA records. Regency India Private Limited is authorized to hold share capital worth ₹25.00 lakh. The paid-up share capital amounts to ₹1.94 lakh.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. The company has been registered in the city of Mumbai. Its registered address is 1419 Maker Chambers V221 Nariman Point, Mumbai, Maharashtra, India, 400021. The company is currently active. The Legal Entity Identifier assigned to the company is 335800DZQUHU3J7VG802. The company may be contacted through its official email: ACCOUNTS@REGENCYINDIA.COM.
Company Overview
- CIN
- Date of Incorporation
- 22/01/1990
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹1,93,600.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- ACCOUNTS@REGENCYINDIA.COM
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/03/1990 | Rajesh Lachmandas Kaura | 01006136 | Director | View other directorships |
| 12/03/1990 | Sunita Rajesh Kaura | 01008882 | Director | View other directorships |
| 04/01/1992 | Jayshankar Sundaram | 07388587 | Director | View other directorships |
| 15/05/1996 | Richa Rajesh Kaura | 01284992 | Director | View other directorships |
| 15/10/2019 | Sunil Tarachand Patil | 08587111 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Richa Rajesh KauraDirector
- Jayshankar SundaramDirector
- Rajesh Lachmandas KauraDirector
- Sunita Rajesh KauraDirector
- Sunil Tarachand PatilAdditional Director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form MGT-7A-21102024 | - |
| 22/10/2024 | Form AOC - 4 CFS-22102024 | - |
| 21/10/2024 | Form AOC-4-21102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6028293 | 21/09/2023 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| AA0106700 | 02/08/2022 | ₹6,00,00,000.00 | Standard Chartered Bank |
| AB8741909 | 23/09/2019 | ₹7,00,00,000.00 | Hdfc Bank Limited |
| G91144253 | 07/10/2016 | ₹24,00,000.00 | Union Bank Of India |
| AA5836537 | 06/04/2016 | ₹11,00,00,000.00 | Hdfc Bank Limited |
| G91141267 | 08/11/2010 | ₹2,03,51,000.00 | Union Bank Of India |
| R24656621 | 08/06/2010 | ₹5,00,75,000.00 | Union Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
1419 Maker Chambers V221 Nariman Point, Mumbai, Maharashtra, India, 400021
Frequently Asked Questions
What is the incorporation date of Regency India Private Limited?
The incorporation date of Regency India Private Limited is 22/01/1990.
What is the authorized share capital and paid-up capital of Regency India Private Limited?
The authorized share capital of Regency India Private Limited is ₹25,00,000.00. The paid-up capital is ₹1,93,600.00.
Who are the current board members & directors of Regency India Private Limited?
The current board member of Regency India Private Limited are:
- Rajesh Lachmandas Kaura
- Sunita Rajesh Kaura
- Richa Rajesh Kaura
- Sunil Tarachand Patil
- Jayshankar Sundaram
What is the registered address of Regency India Private Limited?
The registered address of Regency India Private Limited is 1419 Maker Chambers V221 Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Regency India Private Limited?
The Corporate Identification Number of Regency India Private Limited is U51900MH1990PTC055187.