Regency Bulk Cargo Private Limited - Company overview

Regency Bulk Cargo Private Limited is shown as "Strike Off" in MCA records.

2007-10-30 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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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
19 Years 0 Months
since 2007-10-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Regency Bulk Cargo 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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 Regency Bulk Cargo Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Regency Bulk Cargo Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 October 2007 as a private limited company. Its registered office is at Munshi And Company, 84C, Mohammed Ali Road, Mumbai, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation.

Its two current directors - Saadiya Abdul Qadeer Ansari and Sana Fatima Ansari Mohammadovais - were all appointed on 16 April 2019. Two former directors are on record; the most recent to leave was Neeraj Jaitly Narendrakumar in May 2019. Between them, the directors also sit on the boards of 2 other companies, including Regency Car Rentals Private Limited and Bluechip Cars Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Munshi And Company, 84C, Mohammed Ali Road,, Mumbai, Maharashtra - 400003
Legal NameRegency Bulk Cargo Private Limited
CIN / LLPINU63010MH2007PTC175526
Company No.175526
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-30
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Saadiya Abdul Qadeer Ansari
Additional Director | Since 2019-04-16 | DIN: 02142658
S
Sana Fatima Ansari Mohammadovais
Additional Director | Since 2019-04-16 | DIN: 08151144

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation0

Companies With Common Directors Of Regency Bulk Cargo Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Regency Car Rentals Private Limited 2 Shared Directors
Bluechip Cars Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Regency Bulk Cargo Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Regency Bulk Cargo 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Regency Bulk Cargo 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Regency Bulk Cargo Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regency Bulk Cargo Private Limited?
MCA does not publish an "owner" field. Regency Bulk Cargo Private Limited is run by its directors, Saadiya Abdul Qadeer Ansari and Sana Fatima Ansari Mohammadovais. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Regency Bulk Cargo Private Limited?
Regency Bulk Cargo Private Limited has two current directors: Saadiya Abdul Qadeer Ansari (since April 2019) and Sana Fatima Ansari Mohammadovais (since April 2019).
What is CIN of Regency Bulk Cargo Private Limited?
The CIN of Regency Bulk Cargo Private Limited is U63010MH2007PTC175526. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 175526 is its registration number.
When was Regency Bulk Cargo Private Limited incorporated?
Regency Bulk Cargo Private Limited was incorporated on 30 October 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Regency Bulk Cargo Private Limited?
The registered office on MCA records is Munshi And Company, 84C, Mohammed Ali Road, Mumbai, Maharashtra - 400003.
What is the current status of Regency Bulk Cargo Private Limited?
MCA shows Regency Bulk Cargo Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Regency Bulk Cargo Private Limited?
You can post to its registered office at Munshi And Company, 84C, Mohammed Ali Road, Mumbai, Maharashtra - 400003.
What industry or business activity is Regency Bulk Cargo Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation.
What is paid-up capital and authorised share capital of Regency Bulk Cargo Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Regency Bulk Cargo Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Regency Bulk Cargo Private Limited?
MCA shows no charges registered against Regency Bulk Cargo Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Regency Bulk Cargo Private Limited?
Yes, two former directors are on record. The most recent to leave were Neeraj Jaitly Narendrakumar (May 2019) and Mohd Ashraf Ansari (April 2019).
Which companies share directors with Regency Bulk Cargo Private Limited?
2 companies share directors with Regency Bulk Cargo Private Limited: Regency Car Rentals Private Limited and Bluechip Cars Private Limited.
How can I get the financial details of Regency Bulk Cargo Private Limited?
No financial statements for Regency Bulk Cargo Private Limited are on record with us yet.
Regency Bulk Cargo Private Limited - is it listed or unlisted?
Regency Bulk Cargo Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Regency Bulk Cargo Private Limited?
Regency Bulk Cargo Private Limited is registered with ROC Mumbai.
What is the company classification of Regency Bulk Cargo Private Limited?
MCA classifies Regency Bulk Cargo Private Limited as: Private Limited Indian Non-Government Company.

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.