Regain Retails Private Limited
About Regain Retails Private Limited
Data last updated:
Regain Retails Private Limited was a private limited company based in Thane, 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 retail trade segment of the e-commerce sector. It was incorporated on 01 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2010PTC198245.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joshy Chacko and Kamesh Chandrakant More.
Its last annual general meeting (AGM) was held on 28 May 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 212 Yashojyoti Chs Kantemanivali Pune Link Road Kalyan (East), Thane, Maharashtra, India – 421306.
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- Registered Address212 Yashojyoti Chs Kantemanivali Pune Link Road Kalyan (East), Thane, Maharashtra, India – 421306
- IndustryE-Commerce, Retailers, Online Store
- 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 Regain Retails Private Limited FY 2012 filings available
Financial Statement Summary of Regain Retails Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Retails Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Retails 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.
Board of Directors of Regain Retails Private Limited
Regain Retails has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joshy Chacko Also directs: Blue Chip Infraprojects Limited | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
| Kamesh Chandrakant More Also directs: Kanak Verdi WMS LLP | Director | 12 Jul 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of Regain Retails Private Limited
Regain Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regain Retails Private Limited
Employment history and EPFO contributions of people linked to Regain Retails.
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 Retails Private Limited
Regain Retails Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Dinesh Ashwin Sable ceased to be Director on 30 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Regain Retails 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 Retails 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 Retails 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 Retails 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 Retails 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 Retails Private Limited
Regain Retails 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.
Regain Retails was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 01 January 2010 and is registered under CIN U52599MH2010PTC198245. The company has been struck off by the Registrar of Companies and is no longer operational.
Regain Retails had 2 directors:
- Joshy Chacko - Director
- Kamesh Chandrakant More - Director
The CIN (Corporate Identification Number) of Regain Retails is U52599MH2010PTC198245. 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 Retails is at 212 Yashojyoti Chs Kantemanivali Pune Link Road Kalyan East, Thane, Maharashtra, India – 421306.
Regain Retails was incorporated on 01 January 2010. It is registered with the Registrar of Companies, Mumbai.
Regain Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Regain Retails operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Regain Retails is not listed on any stock exchange. It is an unlisted company.
Dinesh Ashwin Sable ceased to be Director on 30 Jul 2014. Kamesh Chandrakant More was appointed as Director on 12 Jul 2014. Urvi Paresh Chheda ceased to be Director on 18 Dec 2012. Regain Retails has 6 board changes on record in total.