Regain Consulting Private Limited
About Regain Consulting Private Limited
Data last updated:
Regain Consulting Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aarem Management Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 December 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2002PTC138199.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nayan Chandrashekhar Joshi and Pravin Arun Gaekwad.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.76 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹88,623 (net margin 50.3%) and EBITDA of ₹1.14 Lakh (EBITDA margin 64.5%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
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- Registered Address1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
Business Activity of Regain Consulting Private Limited
The main business activity of Regain Consulting is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Regain Consulting Private Limited FY 2016 filings available
Regain Consulting Private Limited reported revenue of ₹1.76 Lakh (up 3669% YoY) for FY 2016.
Financial Statement Summary of Regain Consulting Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹1.14 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹88,623 | •••• |
| 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 Regain Consulting Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 64.5% | •••• |
| Net Profit Margin | 50.3% | •••• |
| 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 Regain Consulting 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 Regain Consulting Private Limited
Regain Consulting Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Leozone Logistics Private Limited | •••• | •••• | •••• | •••• | - | Goregaon East, Maharashtra, India |
| Silicon Expotrade Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Arintex Global Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Aspirom Healthcare Private Limited | •••• | •••• | •••• | •••• | - | Raigarh, Maharashtra, India |
| Sheena Fab (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Gurugram, Haryana, India |
| Regain Consulting Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Mexicare India Pharmaceuticals Private Limited | •••• | •••• | •••• | •••• | - | Trivandrum, Kerala, India |
| Mahakaal Automotive Private Limited | •••• | •••• | •••• | •••• | - | Tikamgarh, Madhya Pradesh, India |
| Sarvlok Commodities Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Spindias Online Services Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Ganganagar Agritrade Private Limited | •••• | •••• | •••• | •••• | - | Sri Ganga Ngar, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Regain Consulting by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Regain Consulting Private Limited
Regain Consulting 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 |
|---|---|---|---|---|
| Nayan Chandrashekhar Joshi Also directs: Aarem Capital Advisors LLP, Deep Jyoti Advisors LLP | Director | 26 Mar 2014 | 12 Years 6 Months | As last reported |
| Pravin Arun Gaekwad | Director | 26 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Regain Consulting Private Limited
Regain Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Regain Consulting Private Limited
Regain Consulting Private Limited has 3 court cases on record: 2 filed by Regain Consulting, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Regain Consulting Private Limited
Employment history and EPFO contributions of people linked to Regain Consulting.
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 Regain Consulting Private Limited
Regain Consulting Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Nayan Chandrashekhar Joshi was appointed as Director on 26 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Regain Consulting 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 Regain Consulting 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 Regain Consulting 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 Regain Consulting 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 Regain Consulting 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 Regain Consulting Private Limited
Regain Consulting has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Regain Consulting was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 December 2002 and is registered under CIN U74140MH2002PTC138199. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Regain Consulting was incorporated on 10 December 2002. It is registered with the Registrar of Companies, Mumbai.
Regain Consulting had 2 directors:
- Nayan Chandrashekhar Joshi - Director
- Pravin Arun Gaekwad - Director
The CIN (Corporate Identification Number) of Regain Consulting is U74140MH2002PTC138199. 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 Regain Consulting is at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
Regain Consulting reported revenue of ₹1.76 Lakh for FY 2016 (up 3669% YoY).
Regain Consulting has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Regain Consulting reported a net profit of ₹88,623 (net margin 50.3%) and EBITDA of ₹1.14 Lakh (EBITDA margin 64.5%) for FY 2016, as per its filed financial statements.
Regain Consulting operated in the trading industry, in the other wholesale segment.
No. Regain Consulting is not listed on any stock exchange. It is an unlisted company.