Regreen Logistics Private Limited - Company overview

Regreen Logistics Private Limited is shown as "Strike Off" in MCA records.

2012-03-06 Navi Mumbai, Maharashtra Strike Off Unlisted
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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
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-06
LAST FILING WITH ROC
-
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 Regreen Logistics 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 SUDHIR KUMAR MALL 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 Regreen Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Regreen Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 March 2012 as a private limited company. Its registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors - Sudhir Kumar Mall and Naresh Viththal Pevekar - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location A.02, Aswamegh Co-Operative Society, Sector No. Opp. Adarsh Institute, New Pa, Navi Mumbai, Maharashtra - 410206
Legal NameRegreen Logistics Private Limited
CIN / LLPINU74999MH2012PTC227722
Company No.227722
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sudhir Kumar Mall
Director | Since 2012-03-06 | DIN: 03511454
N
Naresh Viththal Pevekar
Director | Since 2012-03-06 | DIN: 03545929

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

1 regulatory flag on record

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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Regreen Logistics 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 Regreen Logistics 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 Regreen Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regreen Logistics Private Limited?
MCA does not publish an "owner" field. Regreen Logistics Private Limited is run by its directors, Sudhir Kumar Mall and Naresh Viththal Pevekar. 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 Regreen Logistics Private Limited?
Regreen Logistics Private Limited has two current directors: Sudhir Kumar Mall (since March 2012) and Naresh Viththal Pevekar (since March 2012).
What is CIN of Regreen Logistics Private Limited?
The CIN of Regreen Logistics Private Limited is U74999MH2012PTC227722. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 227722 is its registration number.
When was Regreen Logistics Private Limited incorporated?
Regreen Logistics Private Limited was incorporated on 6 March 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Regreen Logistics Private Limited?
The registered office on MCA records is A.02, Aswamegh Co-Operative Society, Sector No. Opp. Adarsh Institute, New Pa, Navi Mumbai, Maharashtra - 410206.
What is the current status of Regreen Logistics Private Limited?
MCA shows Regreen Logistics 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 Regreen Logistics Private Limited?
You can post to its registered office at A.02, Aswamegh Co-Operative Society, Sector No. Opp. Adarsh Institute, New Pa, Navi Mumbai, Maharashtra - 410206.
What industry or business activity is Regreen Logistics Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Regreen Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Regreen Logistics Private Limited?
MCA shows no charges registered against Regreen Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Regreen Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Regreen Logistics Private Limited?
No financial statements for Regreen Logistics Private Limited are on record with us yet.
Regreen Logistics Private Limited - is it listed or unlisted?
Regreen Logistics 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 Regreen Logistics Private Limited?
Regreen Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Regreen Logistics Private Limited?
MCA classifies Regreen Logistics 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.