Regent Commodities Broking Private Limited - Company overview

Regent Commodities Broking Private Limited was incorporated on 11 June 1997 and is registered with ROC Kolkata I.

1997-06-11 Kolkata, West Bengal 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
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 93.0%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 92.0%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▼ -5.4%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 25.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
55.97 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
29 Years 5 Months
since 1997-06-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Regent Commodities Broking 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (40), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
25/100
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
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ALOK KUMAR PINCHA has DIN status "Disqualified by RoC u/s 164(2)".
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 Regent Commodities Broking Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Regent Commodities Broking Private Limited was incorporated on 11 June 1997 and is registered with ROC Kolkata I. It is an active private limited company, now more than 29 years old. Its registered office is at 50, Chowringhee Road, 10Th Floor Iisco House, Block - B, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100.00000000% of turnover.

It has two directors: Deba Prasad Biswas and Alok Kumar Pincha. The longest-serving is Alok Kumar Pincha, on the board since 2010; the most recent to join is Deba Prasad Biswas, appointed in November 2018. Six former directors are on record; the most recent to leave was Arihant Baid in November 2018. Between them, the directors also sit on the boards of 15 other companies, including Abhiflax Tracon Pvt Ltd and Aman Tieup Private Limited.

Paid-up capital stands at ₹55.97 lakh out of ₹75 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 50, Chowringhee Road,10Th Floor Iisco House, Block - B, Kolkata, West Bengal - 700071
Legal NameRegent Commodities Broking Private Limited
CIN / LLPINU24115WB1997PTC084604
Company No.084604
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-06-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Additional Director | Since 2018-11-10 | DIN: 02104799
A
Director | Since 2010-06-07 | DIN: 00553799

Financial Performance of Regent Commodities Broking Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▲ 93.0%
EBITDA Loss · ₹1–10 Lakh ▲ 92.0%
Net worth ₹50 Lakh–1 Cr ▼ -5.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

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

Financial Ratios of Regent Commodities Broking Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Regent Commodities Broking Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Regent Commodities Broking Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Regent Commodities Broking 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

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MCA Filings & Documents of Regent Commodities Broking 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

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Frequently Asked Questions about Regent Commodities Broking Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regent Commodities Broking Private Limited?
MCA does not publish an "owner" field. Regent Commodities Broking Private Limited is run by its directors, Deba Prasad Biswas and Alok Kumar Pincha. 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 Regent Commodities Broking Private Limited?
Regent Commodities Broking Private Limited has two current directors: Deba Prasad Biswas (since November 2018) and Alok Kumar Pincha (since June 2010).
What is CIN of Regent Commodities Broking Private Limited?
The CIN of Regent Commodities Broking Private Limited is U24115WB1997PTC084604. Reading it left to right: U means it is not listed, 24115 is the industry code it registered under, WB is West Bengal, 1997 is the year it was registered, PTC is the company type and 084604 is its registration number.
When was Regent Commodities Broking Private Limited incorporated?
Regent Commodities Broking Private Limited was incorporated on 11 June 1997 with ROC Kolkata I. That makes it more than 29 years old.
What is the registered address of Regent Commodities Broking Private Limited?
The registered office on MCA records is 50, Chowringhee Road, 10Th Floor Iisco House, Block - B, Kolkata, West Bengal - 700071.
What is the current status of Regent Commodities Broking Private Limited?
MCA shows Regent Commodities Broking Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Regent Commodities Broking Private Limited?
You can post to its registered office at 50, Chowringhee Road, 10Th Floor Iisco House, Block - B, Kolkata, West Bengal - 700071.
What industry or business activity is Regent Commodities Broking Private Limited associated with?
Its MCA filings list the main business as other financial activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Regent Commodities Broking Private Limited?
Paid-up capital is ₹55.97 lakh and authorised capital is ₹75 lakh, so about 75% of the authorised amount has been issued.
When did Regent Commodities Broking Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Regent Commodities Broking Private Limited?
MCA shows no charges registered against Regent Commodities Broking Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Regent Commodities Broking Private Limited?
Yes, six former directors are on record. The most recent to leave were Arihant Baid (November 2018), Vinod Dugar (July 2012) and Prabhu Dayal Chomal (April 2012).
Which companies share directors with Regent Commodities Broking Private Limited?
15 companies share directors with Regent Commodities Broking Private Limited. Among them are Abhiflax Tracon Pvt Ltd, Aman Tieup Private Limited, Ami Capital Markets Ltd. and 12 more.
What is the net worth of Regent Commodities Broking Private Limited?
For FY 2022, the net worth of Regent Commodities Broking Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Regent Commodities Broking Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Regent Commodities Broking Private Limited - is it listed or unlisted?
Regent Commodities Broking 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 Regent Commodities Broking Private Limited?
Regent Commodities Broking Private Limited is registered with ROC Kolkata I.
What is the company classification of Regent Commodities Broking Private Limited?
MCA classifies Regent Commodities Broking 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.