Regain Consulting Private Limited - Company overview

Regain Consulting Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH2002PTC1…

2002-12-10 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 9 Months
since 2002-12-10
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Regain Consulting Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Regain Consulting Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Regain Consulting Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH2002PTC138199). Business overview includes Trading (Other Wholesale), incorporated on December 10, 2002 (24+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 1219, Maker Chambers V Nariman Point, Mumbai, Maharashtra - 400021
Legal NameRegain Consulting Private Limited
CIN / LLPINU74140MH2002PTC138199
Company No.138199
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-10
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Regain Consulting Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nayan Chandrashekhar Joshi
Director | Since 2014-03-26 | DIN: 06531231
P
Pravin Arun Gaekwad
Director | Since 2014-03-26 | DIN: 00224472

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

MSME Payment Delays by Regain Consulting Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Regain Consulting Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Regain Consulting Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Regain Consulting Private Limited?
The Corporate Identification Number (CIN) for Regain Consulting Private Limited is U74140MH2002PTC138199. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 138199 as per MCA.
When was Regain Consulting Private Limited incorporated?
Regain Consulting Private Limited was incorporated 23 years 9 months ago on 10 Dec 2002.
Who are the current board members and directors of Regain Consulting Private Limited?
Regain Consulting Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Regain Consulting Private Limited?
Regain Consulting Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Regain Consulting Private Limited?
Regain Consulting Private Limited ROC code is Roc Mumbai.
What is the company classification of Regain Consulting Private Limited?
Regain Consulting Private Limited is classified as Private Limited Indian Non-Government Company.
Regain Consulting Private Limited - is it listed or unlisted?
Regain Consulting Private Limited is a Unlisted company.
What is the current status of Regain Consulting Private Limited?
Regain Consulting Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Regain Consulting Private Limited associated with?
Regain Consulting Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Regain Consulting Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Regain Consulting Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.