Regent Tradex Private Limited
About Regent Tradex Private Limited
Data last updated:
Regent Tradex Private Limited was a private limited company based in New Delhi, Delhi, 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 application development and software solutions segment of the technology and IT services sector. It was incorporated on 17 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129177.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghav Chandra and Sandeep Sharma.
Its last annual general meeting (AGM) was held on 23 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B – 1/H – 1 Mohan Cooperativeindustrial Estate Mathura Road, New Delhi, Delhi, India – 110044.
Company details
Contact details
Regent Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 1/H – 1 Mohan Cooperativeindustrial Estate Mathura Road, New Delhi, Delhi, India – 110044
- IndustryInformation Technology, Application Development & Software Solutions, IT Products Retail & Distribution
To see the full contact details of Regent Tradex Private Limited, buy the company report.
- 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 Regent Tradex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Regent Tradex Private Limited, buy the company report.
Board of directors of Regent Tradex Private Limited
Regent Tradex 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 |
|---|---|---|---|---|
| Raghav Chandra Also directs: L H Sugar Factories Limited, Raghav Plastech Private Limited, Quasar Industries Private Limited and 5 more | Director | 17 Sep 2004 | 22 Years 1 Months | As last reported |
| Sandeep Sharma | Director | 07 Dec 2005 | 20 Years 10 Months | As last reported |
Auditor
Regent Tradex Private Limited is audited by R A BANSAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A BANSAL & ASSOCIATES | FY 2019 | 012441N |
Shareholding
The shareholding of Regent Tradex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Regent Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Regent Tradex 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 Regent Tradex 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 Regent Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regent Tradex Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Gunjan Sharma ceased to be Director on 25 Aug 2018.
Frequently asked questions
Regent Tradex 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.
Regent Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 17 September 2004 and is registered under CIN U51909DL2004PTC129177. The company has been struck off by the Registrar of Companies and is no longer operational.
Regent Tradex had 2 directors:
- Raghav Chandra - Director
- Sandeep Sharma - Director
The CIN (Corporate Identification Number) of Regent Tradex is U51909DL2004PTC129177. 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 Regent Tradex is at B – 1H – 1 Mohan Cooperativeindustrial Estate Mathura Road, New Delhi, Delhi, India – 110044.
Regent Tradex was incorporated on 17 September 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Regent Tradex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 23 September 2019. Year-wise statements from 2015 are in the company report.
Regent Tradex operated in the information technology industry, in the application development and software solutions segment. It worked in this industry before it was struck off.
Gunjan Sharma ceased to be Director on 25 Aug 2018. Kunwar Mahesh Chandra ceased to be Director on 24 Oct 2009. Sandeep Sharma was appointed as Director on 07 Dec 2005. Regent Tradex has 4 board changes on record in total.
The compliance status of Regent Tradex is compliant as of 15 July 2026.