Regalnexus Multitrade Private Limited
About Regalnexus Multitrade Private Limited
Data last updated:
Regalnexus Multitrade Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 November 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC074490.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shambhavi Dubey and Pranav Dubey.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No.645A/199/8 Janki Vihar Sector – I Jankipuram, Lucknow, Uttar Pradesh, India – 226021.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.89 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹813 (net margin 0%) and EBITDA of ₹26,920 (EBITDA margin 1.1%).
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- Registered AddressH.No.645A/199/8 Janki Vihar Sector – I Jankipuram, Lucknow, Uttar Pradesh, India – 226021
- 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 Regalnexus Multitrade Private Limited
The main business activity of Regalnexus Multitrade 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 Regalnexus Multitrade Private Limited FY 2018 filings available
Regalnexus Multitrade Private Limited reported revenue of ₹24.89 Lakh (up 10056% YoY) for FY 2018.
Financial Statement Summary of Regalnexus Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 | ₹26,920 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹813 | •••• | •••• |
| 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 Regalnexus Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.1% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| 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 Regalnexus Multitrade are in the company report.
Financial statements from FY 2016
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 Regalnexus Multitrade Private Limited
Regalnexus Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhavi Dubey | Director | 08 Dec 2017 | 8 Years 10 Months | As last reported |
| Pranav Dubey | Director | 17 Nov 2015 | 10 Years 11 Months | As last reported |
Peer Comparison of Regalnexus Multitrade Private Limited
Regalnexus Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G Lite Energy Private Limited | ₹24.91 Lakh (FY 2016) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Medzoid Healthcare (OPC) Private Limited | ₹24.91 Lakh (FY 2023) | •••• | •••• | 1821.0% | •••• | Bangalore, Karnataka, India |
| Saur Kiran XL Solar Private Limited | ₹24.9 Lakh (FY 2025) | •••• | •••• | 90.0% | •••• | Panipat, Haryana, India |
| Agro Fruitables India Private Limited | ₹24.9 Lakh (FY 2022) | •••• | •••• | 39.0% | •••• | Sonipat, Haryana, India |
| Debdaru Vintrade Private Limited | ₹24.9 Lakh (FY 2018) | •••• | •••• | -6.0% | •••• | Howrah, West Bengal, India |
| Regalnexus Multitrade Private Limited this company | ₹24.89 Lakh (FY 2018) | •••• | •••• | 10056.0% | •••• | Lucknow, Uttar Pradesh, India |
| R.K. Electropower Private Limited | ₹24.89 Lakh (FY 2019) | •••• | •••• | 15424.0% | •••• | Madanganj Kishangarh, Rajasthan, India |
| Mangalrashi Vinimay Private Limited | ₹24.89 Lakh (FY 2024) | •••• | •••• | 73.0% | •••• | Kolkata, West Bengal, India |
| Tara Cotton Traders Private Limited | ₹24.89 Lakh (FY 2024) | •••• | •••• | -33.0% | •••• | Sattur, Tamil Nadu, India |
| Baaz Headgears Private Limited | ₹24.89 Lakh (FY 2020) | •••• | •••• | 420.0% | •••• | Delhi, India |
| Unicren Tech Private Limited | ₹24.89 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Regalnexus Multitrade by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Regalnexus Multitrade Private Limited
Regalnexus Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regalnexus Multitrade Private Limited
Employment history and EPFO contributions of people linked to Regalnexus Multitrade.
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 Regalnexus Multitrade Private Limited
Regalnexus Multitrade Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Prabha Shanker Dubey ceased to be Director on 09 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Regalnexus Multitrade 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 Regalnexus Multitrade 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 Regalnexus Multitrade 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 Regalnexus Multitrade 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 Regalnexus Multitrade 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 Regalnexus Multitrade Private Limited
Regalnexus Multitrade 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.
Regalnexus Multitrade was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 17 November 2015 and is registered under CIN U74120UP2015PTC074490. The company has been struck off by the Registrar of Companies and is no longer operational.
Regalnexus Multitrade had 2 directors:
- Shambhavi Dubey - Director
- Pranav Dubey - Director
The CIN (Corporate Identification Number) of Regalnexus Multitrade is U74120UP2015PTC074490. 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 Regalnexus Multitrade is at H.No.645A1998 Janki Vihar Sector – I Jankipuram, Lucknow, Uttar Pradesh, India – 226021.
Regalnexus Multitrade was incorporated on 17 November 2015. It is registered with the Registrar of Companies, Kanpur.
Regalnexus Multitrade reported revenue of ₹24.89 Lakh for FY 2018 (up 10056% YoY).
Regalnexus Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Regalnexus Multitrade reported a net profit of ₹813 (net margin 0%) and EBITDA of ₹26,920 (EBITDA margin 1.1%) for FY 2018, as per its filed financial statements.
Regalnexus Multitrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
No. Regalnexus Multitrade is not listed on any stock exchange. It is an unlisted company.