Regal Exchange Private Limited
About Regal Exchange Private Limited
Data last updated: 25 July 2025
Regal Exchange Private Limited was a private limited company based in Gurgaon, Haryana, 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 specialised in forex services, a part of the broader financial services sector. Incorporated on 26 March 2015.
Registered with ROC Delhi under CIN U74900HR2015PTC055007.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Shahid Ali and Gagan Singh.
Last AGM: 22 December 2016. Financial statements filed for year ended 31 March 2016. Office: H No. 391 Patali Hajipur Teh Gurgaon Dist. Gurga, On, Haryana, India – 122506.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.5 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No. 391 Patali Hajipur Teh Gurgaon Dist. Gurga, On, Haryana, India – 122506
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Regal Exchange Private Limited
Regal Exchange Private Limited is engaged in principal business activities including financial and insurance service and support service to organizations, with detailed activities including financial advisory, brokerage and consultancy services, travel agency and tour operators. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
Business activity turnover details for Regal Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Regal Exchange Private Limited
Regal Exchange Private Limited is audited by Quadri & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Quadri & Associates | Locked | Locked | Locked |
Complete auditor history for Regal Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Regal Exchange Private Limited
Regal Exchange Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahid Ali | Director | 20 Sep 2016 | 9 Years 10 Months | As last reported |
| Gagan Singh | Additional Director | 01 Dec 2018 | 7 Years 7 Months | As last reported |
Financials of Regal Exchange Private Limited FY 2016 filings available
Regal Exchange Private Limited reported revenue of ₹2.5 Cr for FY 2016.
Ten-year financial statements for Regal Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Regal Exchange Private Limited
Shareholding and ownership data for Regal Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Regal Exchange Private Limited
Regal Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regal Exchange Private Limited
View historical data on people associated with Regal Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regal Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Regal Exchange Private Limited
GST registrations and filing compliance for Regal Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Regal Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Regal Exchange Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Regal Exchange Private Limited
MSME payment history for Regal Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Regal Exchange Private Limited
Corporate group structure for Regal Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Regal Exchange Private Limited
MCA filings and documents for Regal Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Regal Exchange Private Limited
Frequently Asked Questions about Regal Exchange Private Limited
Regal Exchange Private Limited 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.
Regal Exchange Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 26 March 2015 and is registered under CIN U74900HR2015PTC055007. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Regal Exchange Private Limited are:
- Shahid Ali - Director
- Gagan Singh - Additional Director
The CIN (Corporate Identification Number) of Regal Exchange Private Limited is U74900HR2015PTC055007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Regal Exchange Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at H No. 391 Patali Hajipur Teh Gurgaon Dist. Gurga, On, Haryana, India – 122506.