About Regsus Commodity Trade Services Private Limited
Data last updated:
Regsus Commodity Trade Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the support services segment of the services sector. It was incorporated on 20 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2009PTC192510.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarika Daga and Sandeep Gopikrishna Daga.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 614 Goyal Trade Centre Shantivan Borivali East, Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.54 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹1.65 Lakh (net margin 64.9%) and EBITDA of ₹2.23 Lakh (EBITDA margin 87.7%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website regsus.com.
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- Social Media
- Registered Address614 Goyal Trade Centre Shantivan Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryService, Other Support 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
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Business Activity of Regsus Commodity Trade Services Private Limited
The main business activity of Regsus Commodity Trade Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Regsus Commodity Trade Services Private Limited FY 2025 filings available
Regsus Commodity Trade Services Private Limited reported revenue of ₹2.54 Lakh (up 41% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Regsus Commodity Trade Services Private Limited
Revenue rose 41% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 127% 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 of Regsus Commodity Trade Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.65 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Regsus Commodity Trade Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 64.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Regsus Commodity Trade Services are in the company report.
Financial statements from 2015
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.
Peer Comparison of Regsus Commodity Trade Services Private Limited
Regsus Commodity Trade Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other support services to organizations). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Freny Realtors Private Limited | ₹2.55 Lakh (FY 2016) | •••• | •••• | 82.0% | •••• | Mumbai, Maharashtra, India |
| Diligence Marine Exports Private Limited | ₹2.55 Lakh (FY 2019) | •••• | •••• | •••• | Bhubaneswar, Odisha, India | |
| Jivit Singh Bhardwaj Construction Private Limited | ₹2.55 Lakh (FY 2023) | •••• | •••• | 64.0% | •••• | Saran, Bihar, India |
| Maati N Aakar (OPC) Private Limited | ₹2.55 Lakh (FY 2022) | •••• | •••• | •••• | Khajpura, Bihar, India | |
| Navdeep Motors Private Limited | ₹2.54 Lakh (FY 2024) | •••• | •••• | 133.0% | •••• | New Delhi, Delhi, India |
| Regsus Commodity Trade Services Private Limited this company | ₹2.54 Lakh (FY 2025) | •••• | •••• | 41.0% | •••• | Mumbai, Maharashtra, India |
| Gies Immigration Private Limited | ₹2.54 Lakh (FY 2024) | •••• | •••• | •••• | Chandigarh, India | |
| Gramin Finserve Business Solutions Private Limited | ₹2.54 Lakh (FY 2020) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Tushan Integrated Finance Pvt. Ltd. | ₹2.54 Lakh (FY 2022) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Taabi Mobility Limited | ₹2.54 Lakh (FY 2025) | •••• | •••• | 53.0% | •••• | Mumbai, Maharashtra, India |
| Humanitas Ssi Private Limited | ₹2.53 Lakh (FY 2025) | •••• | •••• | -80.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Regsus Commodity Trade Services by revenue in the same principal business activity (Other support services to organizations), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Regsus Commodity Trade Services Private Limited
Regsus Commodity Trade Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Daga Also directs: Regsus Consulting Private Limited | Director | 20 May 2011 | 15 Years 4 Months | Current |
| Sandeep Gopikrishna Daga Also directs: Regsus Consulting Private Limited | Director | 20 May 2009 | 17 Years 4 Months | Current |
| Gopi Krishna Daga Also directs: Regsus Consulting Private Limited | Director | 20 May 2009 | 17 Years 4 Months | Current |
Ownership and Shareholding of Regsus Commodity Trade Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regsus Commodity Trade Services Private Limited
Regsus Commodity Trade Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regsus Commodity Trade Services Private Limited
Employment history and EPFO contributions of people linked to Regsus Commodity Trade Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Regsus Commodity Trade Services Private Limited
Regsus Commodity Trade Services Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Sarika Daga was appointed as Director on 20 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Regsus Commodity Trade Services Private Limited
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 Regsus Commodity Trade Services Private Limited
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 Regsus Commodity Trade Services Private Limited
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 Regsus Commodity Trade Services Private Limited
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 Regsus Commodity Trade Services Private Limited
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 Regsus Commodity Trade Services Private Limited
Regsus Commodity Trade Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in other support services, within the service industry. It was incorporated on 20 May 2009 (17+ years old) and is registered under CIN U65923MH2009PTC192510.
Regsus Commodity Trade Services reported revenue of ₹2.54 Lakh for FY 2025 (up 41% YoY).
Regsus Commodity Trade Services has 3 current directors:
- Sarika Daga - Director
- Sandeep Gopikrishna Daga - Director
- Gopi Krishna Daga - Director
Regsus Commodity Trade Services reported a net profit of ₹1.65 Lakh (net margin 64.9%) and EBITDA of ₹2.23 Lakh (EBITDA margin 87.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Regsus Commodity Trade Services is 8% over three years and -3% over five years. In the latest year (FY 2025) revenue rose 41%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Regsus Commodity Trade Services is U65923MH2009PTC192510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regsus Commodity Trade Services was incorporated on 20 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Regsus Commodity Trade Services by revenue are Freny Realtors Private Limited, Diligence Marine Exports Private Limited, Jivit Singh Bhardwaj Construction Private Limited, Maati N Aakar (OPC) Private Limited, Navdeep Motors Private Limited and 5 more, all in the same principal business activity (Other support services to organizations).
Sarika Daga was appointed as Director on 20 May 2011. Gopi Krishna Daga was appointed as Director on 20 May 2009. Sandeep Gopikrishna Daga was appointed as Director on 20 May 2009.
Regsus Commodity Trade Services can be reached through the website regsus.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Regsus Commodity Trade Services is at 614 Goyal Trade Centre Shantivan Borivali East, Mumbai, Maharashtra, India – 400066.