Regius Tradecom Private Limited - Company overview

Regius Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2012PTC174…

2012-02-29 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
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -8.9%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -77.8%
FY 2021
NET WORTH
₹5–10 Cr
▼ 0.0%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.29 Lakh
AUTHORISED CAPITAL
5.30 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-12-15
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Regius Tradecom 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
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 Regius Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Regius Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2012PTC174923). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on February 29, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 35 Lake Temple Road, Kolkata, West Bengal - 700029
Legal NameRegius Tradecom Private Limited
CIN / LLPINU74999WB2012PTC174923
Company No.174923
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-29
Date of AGM2023-12-15
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mithan Das
Director | Since 2020-07-29 | DIN: 07150680
M
Mahesh Mandal
Director | Since 2019-03-25 | DIN: 02841737

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

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -8.9%
EBITDA Loss · Under ₹1 Lakh ▼ -77.8%
Net worth ₹5–10 Cr ▼ 0.0%

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

Board Overlap From MCA / Compliance Filings

Arrowspace Suppliers Private Limited 1 Shared Director
Astrest Tradecom Limited 1 Shared Director
Barbrik Suppliers Private Limited 1 Shared Director
Daiwik Distributers Private Limited 1 Shared Director
Dariyav Suppliers Private Limited 1 Shared Director
Girjashankar Dealers Private Limited 1 Shared Director
Girjashankar Vincom Private Limited 1 Shared Director
Greenview Merchants Private Limited 1 Shared Director
Handler Traders Private Limited 1 Shared Director
Imagine Vincom Private Limited 1 Shared Director
Murari Merketing Private Limited 1 Shared Director
Pioneer Info Traders Private Limited 1 Shared Director
Reveals Distributors Private Limited 1 Shared Director
Reveals Tieup Private Limited 1 Shared Director
Riddhiman Commodities Private Limited 1 Shared Director
Rodel Merchants Private Limited 1 Shared Director
Sanket Vanijya Private Limited 1 Shared Director
Satguru Merchants Private Limited 1 Shared Director
Snowblue Vintrade Private Limited 1 Shared Director
Subhrashi Impex Private Limited 1 Shared Director
Suresham Commodeal Private Limited 1 Shared Director
Suresham Suppliers Private Limited 1 Shared Director
Swatipushp Distributors Private Limited 1 Shared Director
Trimurti Suppliers Private Limited 1 Shared Director

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

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Regius Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Regius Tradecom 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 Regius Tradecom 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 Regius Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Regius Tradecom Private Limited?
The Corporate Identification Number (CIN) for Regius Tradecom Private Limited is U74999WB2012PTC174923. 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 174923 as per MCA.
When was Regius Tradecom Private Limited incorporated?
Regius Tradecom Private Limited was incorporated 14 years 7 months ago on 29 Feb 2012.
Who are the current board members and directors of Regius Tradecom Private Limited?
Regius Tradecom 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 Regius Tradecom Private Limited?
Regius Tradecom Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Regius Tradecom Private Limited?
Regius Tradecom Private Limited ROC code is Roc Kolkata I.
What is the company classification of Regius Tradecom Private Limited?
Regius Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Regius Tradecom Private Limited - is it listed or unlisted?
Regius Tradecom Private Limited is a Unlisted company.
What is the current status of Regius Tradecom Private Limited?
Regius Tradecom Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Regius Tradecom Private Limited associated with?
Regius Tradecom Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Regius Tradecom 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 Regius Tradecom 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.