Regan Persico Private Limited
About Regan Persico Private Limited
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Regan Persico Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC315718. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhupinder Singh and Gholamreza Yousefi.
The registered office is at Office No – 08 Ist Floor Plot No – 12 H & G House CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Regan Persico Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No – 08 Ist Floor Plot No – 12 H & G House CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Regan Persico Private Limited
Year-wise financial statements and ratios of Regan Persico Private Limited are in the company report Buy the company report.
Board of directors of Regan Persico Private Limited
Regan Persico has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Singh | Director | 12 Oct 2018 | 8 Years 0 Months | Current |
| Gholamreza Yousefi | Director | 12 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Regan Persico Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regan Persico Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regan Persico has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Regan Persico Private Limited, buy the company report.
Recent activity
Regan Persico Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Bhupinder Singh was appointed as Director on 12 Oct 2018.
Frequently asked questions
Regan Persico is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 12 October 2018 (8+ years old) and is registered under CIN U51909MH2018PTC315718.
Regan Persico has 2 current directors:
- Bhupinder Singh - Director
- Gholamreza Yousefi - Director
No. Regan Persico has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Regan Persico is U51909MH2018PTC315718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regan Persico was incorporated on 12 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhupinder Singh was appointed as Director on 12 Oct 2018. Gholamreza Yousefi was appointed as Director on 12 Oct 2018.
The registered office of Regan Persico is at Office No – 08 Ist Floor Plot No – 12 H & G House CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Regan Persico operates in the trading industry, in the specialty segment.
Regan Persico can be reached at its registered office: Office No – 08 Ist Floor Plot No – 12 H & G House CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Regan Persico is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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