Regen Trading LLP
About Regen Trading LLP
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Regen Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-3688.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nipa Amit Shah and Amit Bharat Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered Address511 Flr – 5 Lotus House, Nr Liberty Cinema 33A New, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Regen Trading LLP
Regen Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipa Amit Shah Also directs: Spectrum Cottfibers LLP, Spectrum Foundation | Designated Partner | 04 Aug 2023 | 3 Years 2 Months | Current |
| Amit Bharat Shah Also directs: Spectrum Cottfibers LLP, Amit Green Acre Private Limited, Spectrum International Private Limited and 1 more | Designated Partner | 04 Aug 2023 | 3 Years 2 Months | Current |
Financials of Regen Trading LLP
Ten-year financial statements for Regen Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Regen Trading
Regen Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regen Trading
Employment history and EPFO contributions of people linked to Regen Trading.
Employee and EPFO history for Regen Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Regen Trading
GST registrations and filing compliance for Regen Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Regen Trading
Credit ratings, litigation, and regulatory alerts for Regen Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Regen Trading
MSME payment history for Regen Trading LLP
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 Regen Trading
Corporate group structure for Regen Trading LLP
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
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MCA Filings & Documents of Regen Trading
MCA filings and documents for Regen Trading LLP
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.
Recent Activity on Regen Trading
Frequently Asked Questions about Regen Trading LLP
Regen Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 August 2023 (3+ years old) and is registered under LLPIN ACC-3688.
Regen Trading has 2 current designated partners:
- Nipa Amit Shah - Designated Partner
- Amit Bharat Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Regen Trading is ACC-3688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Regen Trading was incorporated on 04 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Regen Trading is at 511 Flr – 5 Lotus House, Nr Liberty Cinema 33A New, Mumbai, Maharashtra, India – 400020.
The total obligation of contribution is ₹1 Lakh.
Regen Trading operates in the business services industry, in the commission trade segment.
Regen Trading can be reached at its registered office: 511 Flr – 5 Lotus House, Nr Liberty Cinema 33A New, Mumbai, Maharashtra, India – 400020.
Regen Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.