REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED

Regency Digitrade Investments Private Limited is an unlisted private company incorporated on 10 November, 2020. It is classified as a private limited company and is located in , Punjab. It's authorized share capital is INR 2.20 cr and the total paid-up capital is INR 5.00 lac.

The current status of Regency Digitrade Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Regency Digitrade Investments Private Limited, per our records, was held on 30 September, 2022.

Regency Digitrade Investments Private Limited has three directors - Gaurav Kumar, Vishal Rai Sarin, and others.

The Corporate Identification Number (CIN) of Regency Digitrade Investments Private Limited is U65999PB2020PTC052269. The registered office of Regency Digitrade Investments Private Limited is at FLAT NO. 7C, MIG-1, SUKHDEV ENCLAVE, HAMBRAN ROAD LUDHIANA Ludhiana , Punjab.

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  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED


CIN

U65999PB2020PTC052269

Incorporation Date / Age

10 November, 2020 / 4 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 220.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

FLAT NO. 7C, MIG-1, SUKHDEV ENCLAVE, HAMBRAN ROAD LUDHIANA Ludhiana
Punjab - 141001
India


How to download REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65999PB2020PTC052269
Incorporation Date / Age10 November, 2020 / 4 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 220.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLAT NO. 7C, MIG-1, SUKHDEV ENCLAVE, HAMBRAN ROAD LUDHIANA Ludhiana  Punjab - 141001 India

FINANCIAL HIGHLIGHTS - REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 000000
Networth N/A
Debt/Equity Ratio 0.02
Return on Equity -2.04 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Gaurav Thakur who was appointed on 06 July, 2021. Gaurav Thakur has been on the board for 2 years and 8 months. The most recently appointed directors are Gaurav Kumar and Vishal Rai Sarin, who were appointed on 20 October, 2021.


Gaurav Kumar has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GAURAV KUMAR Director 20 October, 2021 Other directorships - REGENER8 CAPITAL SERVICES LIMITED,  ANNAYA MANAGEMENT CONSULTANCY PRIVATE LIMITED,  INDOCROATIAN CHAMBER OF TRADE, COMMERCE & AGRO,  SILEX GRANITES PRIVATE LIMITED,  REGENCY FINCORP LIMITED,  NATURES HEAVENS INDIA PRIVATE LIMITED, 
VISHAL RAI SARIN Director 20 October, 2021 Other directorships - REGENCY FINCORP LIMITED, 
GAURAV THAKUR Director 06 July, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
GAURAV KUMAR Director 20 October, 2021 View other directorships
VISHAL RAI SARIN Director 20 October, 2021 View other directorships
GAURAV THAKUR Director 06 July, 2021 No other directorships
06 July, 2021

GAURAV THAKUR

Director

20 October, 2021

GAURAV KUMAR

Director

20 October, 2021

VISHAL RAI SARIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JASHNANI LEASING AND FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1995 Maharashtra 5.00 lac Buy financial reports
AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2003 Maharashtra 5.00 lac Buy financial reports
DHANLAKSHYA MAGADH NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 5.00 lac Buy financial reports
ATH INDIA NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
APURBO NIDHI LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2021 Assam 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED Edit

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FAQ - REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED is 10 November, 2020.

  • What is authorized share capital of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED is INR 220.0 Lacs.

  • What is the paid-up capital of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED?

    The registered address of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED is FLAT NO. 7C, MIG-1, SUKHDEV ENCLAVE, HAMBRAN ROAD LUDHIANA Ludhiana
    Punjab - 141001
    India.

  • What is the CIN number of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED?

    The CIN number of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED is U65999PB2020PTC052269.

  • Who are the directors of REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED?

    Regency Digitrade Investments Private Limited has three directors - Gaurav Kumar, Vishal Rai Sarin, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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