Regalnexus Multitrade Private Limited

Regalnexus Multitrade Private Limited - trading in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74120UP2015PTC074490 Incorporated 17 November 2015 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹24.89 Lakh
▲ 10056% YoY
Net profit · FY 2018
₹813
Net margin 0%
EBITDA · FY 2018
₹26,920
EBITDA margin 1.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

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%).

Company details

CIN U74120UP2015PTC074490
Registration Number 074490
Incorporation Date 17 November 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Regalnexus Multitrade Private Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    H.No.645A/199/8 Janki Vihar Sector – I Jankipuram, Lucknow, Uttar Pradesh, India – 226021
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Regalnexus Multitrade Private Limited - one report that includes everything
  • 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

The main business activity of Regalnexus Multitrade is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Regalnexus Multitrade Private Limited, buy the company report.

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.

Revenue · FY 2018
₹24.89 Lakh ▲ 10056%
Net profit · FY 2018
₹813 margin 0%
EBITDA · FY 2018
₹26,920 margin 1.1%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 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

MetricsFY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin1.1%
Net Profit Margin0%
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

To see the full financial statements and ratios of Regalnexus Multitrade Private Limited, buy the company report.

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shambhavi DubeyDirector08 Dec 20178 Years 10 MonthsAs last reported
Pranav DubeyDirector17 Nov 201510 Years 11 MonthsAs last reported

Peer comparison

Regalnexus Multitrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 Limitedthis company₹24.89 Lakh (FY 2018)₹8130%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

To see the full peer comparison of Regalnexus Multitrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Regalnexus Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Regalnexus Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

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.

AGM
Regalnexus Multitrade Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Regalnexus Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Ceased
Prabha Shanker Dubey ceased to be Director.
Appointed
Shambhavi Dubey was appointed as Director.
Appointed
Pranav Dubey was appointed as Director.
Incorporation
17 Nov 2015
Regalnexus Multitrade Private Limited was registered on 17 Nov 2015 with Roc Kanpur & aged 10 years 11 months as per MCA records.

Frequently asked questions

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:

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.

The latest financial statements of Regalnexus Multitrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2016 are in the company report.

Regalnexus Multitrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Regalnexus Multitrade by revenue are G Lite Energy Private Limited, Medzoid Healthcare (OPC) Private Limited, Saur Kiran XL Solar Private Limited, Agro Fruitables India Private Limited, Debdaru Vintrade Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Prabha Shanker Dubey ceased to be Director on 09 Dec 2017. Shambhavi Dubey was appointed as Director on 08 Dec 2017. Pranav Dubey was appointed as Director on 17 Nov 2015.

Regalnexus Multitrade can be reached at its registered office: H.No.645A1998 Janki Vihar Sector – I Jankipuram, Lucknow, Uttar Pradesh, India – 226021.