Regards Sarees Pvt. Ltd.
About Regards Sarees Pvt. Ltd.
Data last updated: 07 March 2026
Regards Sarees Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in traditional and ethnic wear, a part of the broader fashion and textiles sector. Incorporated on 24 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U17299WB1994PTC066023.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors including Aditya Diwan and Vivek Diwan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 111 Park St, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.36 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address111 Park St, Kolkata, West Bengal, India – 700016
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IndustryFashion and Textile, Traditional & Ethnic Wear
- 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 Regards Sarees Pvt. Ltd.
Regards Sarees Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including 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 for Regards Sarees Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Regards Sarees Pvt. Ltd.
Regards Sarees Pvt. Ltd. is audited by SUSHIL SHARMA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Regards Sarees Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regards Sarees Pvt. Ltd.
Regards Sarees Pvt. Ltd. is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Aditya Diwan | Director | 22 Feb 2011 | 15 Years 5 Months | Current |
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Vivek Diwan
Also directs:
Renovate Sales Private Limited, Gurukrupa Software Solutions Private Limited, Baghbaan Management Private Limited and 5 more
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Director | 24 Nov 1994 | 31 Years 8 Months | Current |
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Rahul Diwan
Also directs:
True Good Essentials Llp, Newzone Merchants Private Limited, Gurukrupa Software Solutions Private Limited and 5 more
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Director | 22 Feb 2011 | 15 Years 5 Months | Current |
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Akash Diwan
Also directs:
Rinkee Creations Private Limited, H. M. Diwan Jewellers Private Limited, Dolphin Vinimay Private Limited and 4 more
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Director | 24 Jan 2025 | 1 Years 6 Months | Current |
Financials of Regards Sarees Pvt. Ltd. FY 2025 filings available
Regards Sarees Pvt. Ltd. reported revenue of ₹69.36 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Regards Sarees Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regards Sarees Pvt. Ltd.
Shareholding and ownership data for Regards Sarees Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regards Sarees Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 1997 | Karnataka Bank Ltd. | ₹4.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Regards Sarees Pvt. Ltd.
Regards Sarees Pvt. Ltd. has a workforce of 9 employees as of Apr 06, 2024.
Employee and EPFO history for Regards Sarees Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regards Sarees Pvt. Ltd.
GST registrations and filing compliance for Regards Sarees Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Regards Sarees Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Regards Sarees Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regards Sarees Pvt. Ltd.
MSME payment history for Regards Sarees Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regards Sarees Pvt. Ltd.
Corporate group structure for Regards Sarees Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regards Sarees Pvt. Ltd.
MCA filings and documents for Regards Sarees Pvt. Ltd.
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 Regards Sarees Pvt. Ltd.
Frequently Asked Questions about Regards Sarees Pvt. Ltd.
Regards Sarees Pvt. Ltd. is an active private limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 24 November 1994 (32+ years old) and is registered under CIN U17299WB1994PTC066023. The company has 9 employees.
Regards Sarees Pvt. Ltd. reported revenue of ₹69.36 Cr for FY 2025 (up 3.00% YoY).
The current directors of Regards Sarees Pvt. Ltd. are:
- Aditya Diwan - Director
- Vivek Diwan - Director
- Rahul Diwan - Director
- Akash Diwan - Director
The primary industry of Regards Sarees Pvt. Ltd. is fashion and textile. The company specifically operates in traditional and ethnic wear. The company is currently active in this sector.
Regards Sarees Pvt. Ltd. can be reached at the registered office: 111 Park St, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.15 Cr.