Regency Bulk Cargo Private Limited
About Regency Bulk Cargo Private Limited
Data last updated:
Regency Bulk Cargo Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 30 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2007PTC175526.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saadiya Abdul Qadeer Ansari and Sana Fatima Ansari Mohammadovais.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Munshi And Company 84C Mohammed Ali Road, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.25 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.86 Lakh (net margin 88%) and EBITDA of ₹3.16 Lakh (EBITDA margin 97.3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Regency Bulk Cargo Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMunshi And Company 84C Mohammed Ali Road, Mumbai, Maharashtra, India – 400003
- IndustryTransportation, Transportation Services
- 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
Business activity
The main business activity of Regency Bulk Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of Regency Bulk Cargo Private Limited
FY 2018 filings availableRegency Bulk Cargo Private Limited reported revenue of ₹3.25 Lakh (up 185% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over three years, including 185% growth in the latest year. EBITDA rose 222% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹3.16 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.86 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 97.3% | |||
| Net Profit Margin | 88% | |||
| Return on Equity (ROE) | ||||
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| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Regency Bulk Cargo Private Limited, buy the company report.
Board of directors of Regency Bulk Cargo Private Limited
Regency Bulk Cargo has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saadiya Abdul Qadeer Ansari Also directs: Bluechip Cars Private Limited, Regency Car Rentals Private Limited | Additional Director | 16 Apr 2019 | 7 Years 6 Months | As last reported |
| Sana Fatima Ansari Mohammadovais Also directs: Regency Car Rentals Private Limited | Additional Director | 16 Apr 2019 | 7 Years 6 Months | As last reported |
Peer comparison
Regency Bulk Cargo Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sandhya Packers & Movers Private Limited | ₹3.3 Lakh (FY 2025) | 6.0% | Ranchi, Jharkhand, India | |||
| VM Freight Solutions (OPC) Private Limited | ₹3.28 Lakh (FY 2024) | -62.0% | New Delhi, Delhi, India | |||
| Progress Ocean Shipping Private Limited | ₹3.27 Lakh (FY 2019) | -1.0% | Chennai, Tamil Nadu, India | |||
| Dream Spirit Travel Private Limited | ₹3.27 Lakh (FY 2022) | 331.0% | Amritsar, Punjab, India | |||
| Transmate Shipping Private Limited | ₹3.25 Lakh (FY 2024) | -98.0% | Kottayam, Kerala, India | |||
| Regency Bulk Cargo Private Limitedthis company | ₹3.25 Lakh (FY 2018) | ₹2.86 Lakh | 88% | 185.0% | Mumbai, Maharashtra, India | |
| Uttam Flour Mills Pvt Limited | ₹3.24 Lakh (FY 2018) | -77.0% | Mumbai, Maharashtra, India | |||
| Ridhisidhi Logistics Private Limited | ₹3.24 Lakh (FY 2025) | -97.0% | Rourkela, Odisha, India | |||
| Nico Marine Services Private Limited | ₹3.24 Lakh (FY 2022) | Mumbai, Maharashtra, India | ||||
| Fly Holiday Dreamz Travel Management Private Limited | ₹3.24 Lakh (FY 2024) | 346.0% | Ajmer, Rajasthan, India | |||
| Wild Basil Private Limited | ₹3.23 Lakh (FY 2024) | -61.0% | Bengaluru, Karnataka, India |
To see the full peer comparison of Regency Bulk Cargo Private Limited, buy the company report.
Legal cases
Regency Bulk Cargo Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.I) | Filed against the company by individuals | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.B) | Filed against the company by individuals | Disposed |
To see the full case history of Regency Bulk Cargo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regency Bulk Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regency Bulk Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regency Bulk Cargo Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Neeraj Jaitly Narendrakumar ceased to be Director on 02 May 2019.
Frequently asked questions
Regency Bulk Cargo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regency Bulk Cargo was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 October 2007 and is registered under CIN U63010MH2007PTC175526. The company has been struck off by the Registrar of Companies and is no longer operational.
Regency Bulk Cargo had 2 directors:
- Saadiya Abdul Qadeer Ansari - Additional Director
- Sana Fatima Ansari Mohammadovais - Additional Director
The CIN (Corporate Identification Number) of Regency Bulk Cargo is U63010MH2007PTC175526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Regency Bulk Cargo is at Munshi And Company 84C Mohammed Ali Road, Mumbai, Maharashtra, India – 400003.
Regency Bulk Cargo was incorporated on 30 October 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Regency Bulk Cargo on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Regency Bulk Cargo operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
The peers of Regency Bulk Cargo by revenue are Sandhya Packers & Movers Private Limited, VM Freight Solutions (OPC) Private Limited, Progress Ocean Shipping Private Limited, Dream Spirit Travel Private Limited, Transmate Shipping Private Limited and 5 more, all in the same principal business activity (services incidental to land, water & air transportation).
Regency Bulk Cargo has 2 court cases on record: 2 filed against it.
Neeraj Jaitly Narendrakumar ceased to be Director on 02 May 2019. Saadiya Abdul Qadeer Ansari was appointed as Additional Director on 16 Apr 2019. Sana Fatima Ansari Mohammadovais was appointed as Additional Director on 16 Apr 2019. Regency Bulk Cargo has 4 board changes on record in total.
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