Regsus Commodity Trade Services Private Limited - Company overview

Regsus Commodity Trade Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U6…

2009-05-20 Mumbai, Maharashtra Active Unlisted Active Compliant
RC Regsus Commodity Trade Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Regsus Commodity Trade Services 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 Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Regsus Commodity Trade Services Private Limited

Regsus Commodity Trade Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2009PTC192510). Business overview includes Service (Other Support Services), incorporated on May 20, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Other Support Services
  • Location 614,Goyal Trade Centre Shantivan,Borivali East, Mumbai, Maharashtra - 400066
  • Website regsus.com
CIN / LLPINU65923MH2009PTC192510
Company No.192510
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-05-20
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Regsus Commodity Trade Services Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Regsus Commodity Trade Services Private Limited (3)

S
Director | Since 2011-05-20 | DIN: 03523353
S
Director | Since 2009-05-20 | DIN: 02601279
G
Director | Since 2009-05-20 | DIN: 02601276

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Regsus Commodity Trade Services Private Limited
What is CIN of Regsus Commodity Trade Services Private Limited?
The Corporate Identification Number (CIN) for Regsus Commodity Trade Services Private Limited is U65923MH2009PTC192510. 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 192510 as per MCA.
When was Regsus Commodity Trade Services Private Limited incorporated?
Regsus Commodity Trade Services Private Limited was incorporated 17 years 1 month ago on 20 May 2009.
What is paid-up capital and authorised share capital of Regsus Commodity Trade Services Private Limited?
The paid-up capital of Regsus Commodity Trade Services Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Regsus Commodity Trade Services Private Limited?
Regsus Commodity Trade Services Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Regsus Commodity Trade Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Regsus Commodity Trade Services Private Limited is 614,Goyal Trade Centre Shantivan,Borivali East, Mumbai, Maharashtra, 400066, India.
What is the official website of Regsus Commodity Trade Services Private Limited?
The official website of Regsus Commodity Trade Services Private Limited is https://regsus.com.
What is the ROC code of Regsus Commodity Trade Services Private Limited?
Regsus Commodity Trade Services Private Limited ROC code is Roc Mumbai I.
What is the company classification of Regsus Commodity Trade Services Private Limited?
Regsus Commodity Trade Services Private Limited is classified as Private Limited Indian Non-Government Company.
Regsus Commodity Trade Services Private Limited - is it listed or unlisted?
Regsus Commodity Trade Services Private Limited is a Unlisted company.
What is the current status of Regsus Commodity Trade Services Private Limited?
Regsus Commodity Trade Services Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Regsus Commodity Trade Services Private Limited associated with?
Regsus Commodity Trade Services Private Limited lists activity aligned with: Service - Other Support Services. See the Overview and Competition sections for fuller industry context.
How do I contact Regsus Commodity Trade Services Private Limited?
Use the official website at https://regsus.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Regsus Commodity Trade Services 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 Regsus Commodity Trade Services 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.