Regen Trading Llp - Company overview

Regen Trading LLP was incorporated on 4 August 2023 and is registered with ROC Mumbai I.

2023-08-04 Mumbai, Maharashtra Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-04
LAST FILING WITH ROC
-
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 Regen Trading Llp 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Regen Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Regen Trading LLP was incorporated on 4 August 2023 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 3 years old. The registered office is at 511 Flr-5 Lotus House, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Nipa Amit Shah and Amit Bharat Shah are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 9 other companies, including Beta Farm Cotex LLP and Green Aegies LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 511 Flr-5 Lotus House, Mumbai, Maharashtra - 400020
Legal NameRegen Trading Llp
CIN / LLPINACC-3688
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Regen Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nipa Amit Shah
Designated Partner | Since 2023-08-04 | DIN: 00310594
A
Amit Bharat Shah
Designated Partner | Since 2023-08-04 | DIN: 00292794

Companies With Common Directors Of Regen Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Beta Farm Cotex Llp 2 Shared Directors
Green Aegies Llp 2 Shared Directors
Green Agri Path Llp 2 Shared Directors
Spectrum Cottfibers Llp 2 Shared Directors
Spectrum Foundation 2 Shared Directors
Amit Green Acre Private Limited 1 Shared Director
Amni Cotton Private Limited 1 Shared Director
Sajeev Agri Private Limited 1 Shared Director
Spectrum International Private Limited 1 Shared Director

MSME Payment Delays by Regen Trading Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Regen Trading Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Regen Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regen Trading LLP?
In an LLP the partners are the owners. The partners on record for Regen Trading LLP are Nipa Amit Shah and Amit Bharat Shah.
Who are the current designated partners and partners of Regen Trading LLP?
Regen Trading LLP has two partners on record: Nipa Amit Shah (since August 2023) and Amit Bharat Shah (since August 2023).
What is LLPIN/FCRN number of Regen Trading LLP?
The LLPIN of Regen Trading LLP is ACC-3688. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Regen Trading LLP incorporated?
Regen Trading LLP was incorporated on 4 August 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Regen Trading LLP?
The registered office on MCA records is 511 Flr-5 Lotus House, Mumbai, Maharashtra - 400020.
What is the current status of Regen Trading LLP?
MCA shows Regen Trading LLP as Active.
What is the contact number or email for Regen Trading LLP?
You can post to its registered office at 511 Flr-5 Lotus House, Mumbai, Maharashtra - 400020.
What industry or business activity is Regen Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Regen Trading LLP?
MCA shows no charges registered against Regen Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Regen Trading LLP?
Yes, one former partner is on record.
Which companies share directors with Regen Trading LLP?
9 companies share partners with Regen Trading LLP. Among them are Beta Farm Cotex LLP, Green Aegies LLP, Green Agri Path LLP and 6 more.
How can I get the financial details of Regen Trading LLP?
No financial statements for Regen Trading LLP are on record with us yet.
What is the ROC code of Regen Trading LLP?
Regen Trading LLP is registered with ROC Mumbai I.
What is the company classification of Regen Trading LLP?
MCA classifies Regen Trading LLP as: Limited Liability Partnership.

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.