Regency Dye Chem Pvt Ltd - Company overview

Regency Dye Chem Pvt Ltd was incorporated on 9 July 1986 and is registered with ROC Mumbai.

1986-07-09 Mumbai, Maharashtra Active Unlisted Active Non-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
₹1–5 Cr
▼ -52.8%
FY 2015
PROFIT / LOSS
₹1–10 Lakh
▼ -80.4%
FY 2015
EBITDA
₹10–50 Lakh
▼ -55.9%
FY 2015
NET WORTH
Loss · ₹50 Lakh–1 Cr
▲ 6.9%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▲ 30.7%
FY 2015
OPEN CHARGES
3
8.58 cr
PAID-UP CAPITAL
1.01 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
40 Years 3 Months
since 1986-07-09
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Regency Dye Chem Pvt Ltd 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (35), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Dye Chem Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Regency Dye Chem Pvt Ltd was incorporated on 9 July 1986 and is registered with ROC Mumbai. It is an active private limited company, now more than 40 years old. The registered office is at Gurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Maya Raj Shah, Manish Divyakant Simaria and Rahul Raj Shah. The longest-serving is Manish Divyakant Simaria, on the board since 2015; the most recent to join is Maya Raj Shah, appointed in November 2016. The board changed around July 2015, when Narendra Kantilal Shah and Raj Kantilal Shah stepped down and new directors joined.

₹1.01 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Icici Home Finance Company Limited among the lenders.

Chemicals and Materials ••••••••
  • Location Gurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra - 400003
  • Website bulbul.in
Legal NameRegency Dye Chem Pvt Ltd
CIN / LLPINU24100MH1986PTC040331
Company No.040331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-07-09
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Regency Dye Chem Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Maya Raj Shah
Additional Director | Since 2016-11-21 | DIN: 07660483
M
Manish Divyakant Simaria
Additional Director | Since 2015-07-13 | DIN: 06531800
R
Rahul Raj Shah
Additional Director | Since 2015-07-13 | DIN: 05270050

Financial Performance of Regency Dye Chem Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–5 Cr ▼ -52.8%
P&L ₹1–10 Lakh ▼ -80.4%
EBITDA ₹10–50 Lakh ▼ -55.9%
Net worth Loss · ₹50 Lakh–1 Cr ▲ 6.9%

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Verified entity values are shown only after access is granted.

Charges of Regency Dye Chem Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 7.21 cr
Icici Home Finance Company Limited : 1.37 cr
Open Charges: 3 Satisfied Charges: 0
Open 8.58 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Aug 2020
 1.97 cr Open
Others
Creation Date: 01 Jan 2020
 5.24 cr Open
Icici Home Finance Company Limited
Creation Date: 31 Mar 2008
 1.37 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Regency Dye Chem Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Regency Dye Chem Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Regency Dye Chem Pvt Ltd 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

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MCA Filings & Documents of Regency Dye Chem Pvt Ltd 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.

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Frequently Asked Questions about Regency Dye Chem Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regency Dye Chem Pvt Ltd?
MCA does not publish an "owner" field. Regency Dye Chem Pvt Ltd is run by its directors, Maya Raj Shah, Manish Divyakant Simaria and Rahul Raj Shah. 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 Dye Chem Pvt Ltd?
Regency Dye Chem Pvt Ltd has three current directors: Maya Raj Shah (since November 2016), Manish Divyakant Simaria (since July 2015) and Rahul Raj Shah (since July 2015).
What is CIN of Regency Dye Chem Pvt Ltd?
The CIN of Regency Dye Chem Pvt Ltd is U24100MH1986PTC040331. Reading it left to right: U means it is not listed, 24100 is the industry code it registered under, MH is Maharashtra, 1986 is the year it was registered, PTC is the company type and 040331 is its registration number.
When was Regency Dye Chem Pvt Ltd incorporated?
Regency Dye Chem Pvt Ltd was incorporated on 9 July 1986 with ROC Mumbai. That makes it more than 40 years old.
What is the registered address of Regency Dye Chem Pvt Ltd?
The registered office on MCA records is Gurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra - 400003.
What is the current status of Regency Dye Chem Pvt Ltd?
MCA shows Regency Dye Chem Pvt Ltd as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Regency Dye Chem Pvt Ltd?
You can post to its registered office at Gurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra - 400003 and use its website, https://bulbul.in.
What industry or business activity is Regency Dye Chem Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Regency Dye Chem Pvt Ltd?
Paid-up capital is ₹1.01 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Regency Dye Chem Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Regency Dye Chem Pvt Ltd?
Three charges against Regency Dye Chem Pvt Ltd are still open. Lenders named in the filings include Icici Home Finance Company Limited.
Have any directors left Regency Dye Chem Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Narendra Kantilal Shah (July 2015), Raj Kantilal Shah (July 2015) and Kantilal Narandas Shah (March 2014).
What is the turnover or revenue of Regency Dye Chem Pvt Ltd?
Based on filed financial statements, the revenue of Regency Dye Chem Pvt Ltd for FY 2015 was in the ₹1–5 Cr range. That is down 52.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Regency Dye Chem Pvt Ltd?
For FY 2015, the net worth of Regency Dye Chem Pvt Ltd was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Regency Dye Chem Pvt Ltd?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Regency Dye Chem Pvt Ltd?
The website on record for Regency Dye Chem Pvt Ltd is https://bulbul.in.
Which company owns bulbul.in?
bulbul.in is the website listed for Regency Dye Chem Pvt Ltd in its company records.
Regency Dye Chem Pvt Ltd - is it listed or unlisted?
Regency Dye Chem Pvt Ltd 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 Dye Chem Pvt Ltd?
Regency Dye Chem Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Regency Dye Chem Pvt Ltd?
MCA classifies Regency Dye Chem Pvt Ltd 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.