Regent Minerals Trading LLP
About Regent Minerals Trading LLP
Data last updated:
Regent Minerals Trading LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP 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 other metals and minerals segment of the metals and mining sector. It was incorporated on 15 December 2017.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAL-4140.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners including Shantanu Prakash Narke and Sagar Kishor Chavan.
The registered office was at Sr No 645/1/2 Raskar Palace Shop No 24 Indira Nagar, Pune, Maharashtra, India – 411037.
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- Registered AddressSr No 645/1/2 Raskar Palace Shop No 24 Indira Nagar, Pune, Maharashtra, India – 411037
- IndustryMetals and Minerals, Other Metals & Minerals
- 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
- One PDF report, delivered after checkout
Financials of Regent Minerals Trading LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Regent Minerals Trading LLP
Regent Minerals Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantanu Prakash Narke Also directs: Nve Defind Private Limited, N.V. Electrotechnica Private Limited | Designated Partner | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Sagar Kishor Chavan | Designated Partner | 15 Dec 2017 | 8 Years 10 Months | As last reported |
| Shravan Krishnakant Raskar Also directs: Regent Fitness LLP | Designated Partner | 15 Dec 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Regent Minerals Trading LLP
Regent Minerals Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regent Minerals Trading LLP
Employment history and EPFO contributions of people linked to Regent Minerals Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Regent Minerals Trading LLP
Regent Minerals Trading LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Sagar Kishor Chavan was appointed as Designated Partner on 15 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Regent Minerals Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regent Minerals Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regent Minerals Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Regent Minerals Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regent Minerals Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Regent Minerals Trading LLP
Regent Minerals Trading has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regent Minerals Trading was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in other metals and minerals, within the metals and minerals industry. It was incorporated on 15 December 2017 and is registered under LLPIN AAL-4140. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Regent Minerals Trading had 3 designated partners:
- Shantanu Prakash Narke - Designated Partner
- Sagar Kishor Chavan - Designated Partner
- Shravan Krishnakant Raskar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Regent Minerals Trading is AAL-4140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Regent Minerals Trading is at Sr No 64512 Raskar Palace Shop No 24 Indira Nagar, Pune, Maharashtra, India – 411037.
Regent Minerals Trading was incorporated on 15 December 2017. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹10,000.
Regent Minerals Trading operated in the metals and minerals industry, in the other metals and minerals segment. It worked in this industry before it was struck off.
Sagar Kishor Chavan was appointed as Designated Partner on 15 Dec 2017. Shantanu Prakash Narke was appointed as Designated Partner on 15 Dec 2017. Shravan Krishnakant Raskar was appointed as Designated Partner on 15 Dec 2017.
Regent Minerals Trading can be reached at its registered office: Sr No 64512 Raskar Palace Shop No 24 Indira Nagar, Pune, Maharashtra, India – 411037.