Regius Traders Private Limited - Company overview

Regius Traders Private Limited is shown as "Strike Off" in MCA records.

2012-02-17 Kolkata, West Bengal Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.23 Lakh
AUTHORISED CAPITAL
3.70 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-17
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Regius Traders 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAMAL SHAW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Regius Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 17 February 2012 as a private limited company. Its registered office is at C/O. - Modi Ji 1/21, Ashok Nagar, Ground Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Kamal Shaw and Manish Agarwal - were all appointed on 4 July 2013. The board changed around July 2013, when Sailesh Kumar Singh and Sunil Shaw stepped down and new directors joined. Between them, the directors also sit on the boards of 37 other companies, including Arrowlink Realtors Private Limited and Arrowspace Infrastructure Private Limited.

Paid-up capital stands at ₹3.23 lakh out of ₹3.7 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location C/O. - Modi Ji 1/21, Ashok Nagar, Ground Floor,, Kolkata, West Bengal - 700040
Legal NameRegius Traders Private Limited
CIN / LLPINU74999WB2012PTC174372
Company No.174372
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-17
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Kamal Shaw
Director | Since 2013-07-04 | DIN: 06448525
M
Manish Agarwal
Director | Since 2013-07-04 | DIN: 06624150

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Arrowlink Realtors Private Limited 2 Shared Directors
Arrowspace Infrastructure Private Limited 2 Shared Directors
Arrowspace Textile Private Limited 2 Shared Directors
Barbrik Creation Private Limited 2 Shared Directors
Mangalmoorti Marketing Private Limited 2 Shared Directors
Mangalshiv Distributors Private Limited 2 Shared Directors
Mangalvani Fashion Private Limited 2 Shared Directors
Moonlink Consultants Private Limited 2 Shared Directors
Pawanshiv Creation Private Limited 2 Shared Directors
Pawanshiv Realestates Private Limited 2 Shared Directors
Pawanshiv Realtors Private Limited 2 Shared Directors
Regius Remedies Private Limited 2 Shared Directors
Riddhiman Complex Private Limited 2 Shared Directors
Ritman Dealers Private Limited 2 Shared Directors
Arrowspace Infracon Private Limited 1 Shared Director
Arrowspace Stockists Private Limited 1 Shared Director
Axisline Commodities Trade Private Limited 1 Shared Director
Barbrik Vincom Private Limited 1 Shared Director
Barbrik Vintrade Private Limited 1 Shared Director
Cineweb Pharmaceuticals Private Limited 1 Shared Director
Dhanvijay Sales Private Limited 1 Shared Director
Ecospace Commercial Private Limited 1 Shared Director
Gangour Textile Traders Private Limited 1 Shared Director
Gruff Tradelink Private Limited 1 Shared Director
Kamalkant Vanijya Private Limited 1 Shared Director
Kamalkant Vyapaar Private Limited 1 Shared Director
Lemongrass Creation Traders Private Limited 1 Shared Director
Mangalvani Developers Private Limited 1 Shared Director
Monark Fashion Traders Private Limited 1 Shared Director
Nextel Fabrics Private Limited 1 Shared Director
Panasian Merchants Private Limited 1 Shared Director
Remac Suppliers Private Limited 1 Shared Director
Shivratri Infracon Private Limited 1 Shared Director
Sidhsilver Dealtrade Private Limited 1 Shared Director
Yogomaya Dealmark Private Limited 1 Shared Director
Yogomaya Marcom Private Limited 1 Shared Director
Yogomaya Vanijya Private Limited 1 Shared Director

MSME Payment Delays by Regius Traders 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 Regius Traders 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 Regius Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regius Traders Private Limited?
MCA does not publish an "owner" field. Regius Traders Private Limited is run by its directors, Kamal Shaw and Manish Agarwal. 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 Regius Traders Private Limited?
Regius Traders Private Limited has two current directors: Kamal Shaw (since July 2013) and Manish Agarwal (since July 2013).
What is CIN of Regius Traders Private Limited?
The CIN of Regius Traders Private Limited is U74999WB2012PTC174372. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 174372 is its registration number.
When was Regius Traders Private Limited incorporated?
Regius Traders Private Limited was incorporated on 17 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Regius Traders Private Limited?
The registered office on MCA records is C/O. - Modi Ji 1/21, Ashok Nagar, Ground Floor, Kolkata, West Bengal - 700040.
What is the current status of Regius Traders Private Limited?
MCA shows Regius Traders 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 Regius Traders Private Limited?
You can post to its registered office at C/O. - Modi Ji 1/21, Ashok Nagar, Ground Floor, Kolkata, West Bengal - 700040.
What industry or business activity is Regius Traders Private Limited 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 Regius Traders Private Limited?
Paid-up capital is ₹3.23 lakh and authorised capital is ₹3.7 lakh, so about 87% of the authorised amount has been issued.
When did Regius Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Regius Traders Private Limited?
MCA shows no charges registered against Regius Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Regius Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Sailesh Kumar Singh (July 2013) and Sunil Shaw (July 2013).
Which companies share directors with Regius Traders Private Limited?
37 companies share directors with Regius Traders Private Limited. Among them are Arrowlink Realtors Private Limited, Arrowspace Infrastructure Private Limited, Arrowspace Textile Private Limited and 34 more.
How can I get the financial details of Regius Traders Private Limited?
No financial statements for Regius Traders Private Limited are on record with us yet.
Regius Traders Private Limited - is it listed or unlisted?
Regius Traders 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 Regius Traders Private Limited?
Regius Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Regius Traders Private Limited?
MCA classifies Regius Traders 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.