Regency Commotrade Private Limited
About Regency Commotrade Private Limited
Data last updated:
Regency Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Nandanvan Investments Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC124594.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shankar Kumar Dokania and Rahul Dokania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1 British India Street 4th Floor Room No – 405, Kolkata, West Bengal, India – 700069.
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- Registered Address1 British India Street 4th Floor Room No – 405, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, 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
Financials of Regency Commotrade Private Limited FY 2024 filings available
Financial Statement Summary of Regency Commotrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Regency Commotrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Regency Commotrade are in the company report.
Financial statements from 2015
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.
Auditor Details of Regency Commotrade Private Limited
Regency Commotrade Private Limited is audited by SHRI KANT MOHATA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRI KANT MOHATA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regency Commotrade Private Limited
Regency Commotrade 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 |
|---|---|---|---|---|
| Shankar Kumar Dokania Also directs: Sara Akash Barter LLP, Badrinath Vincom LLP, Dr Earth AI Technologies Private Limited and 5 more | Director | 28 Mar 2008 | 18 Years 6 Months | As last reported |
| Rahul Dokania Also directs: Jill Chem Tie-Up Pvt.Ltd., Regency Stock Broking Private Limited, Namastyu Namah Innovations Private Limited and 3 more | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Ownership and Shareholding of Regency Commotrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regency Commotrade Private Limited
Regency Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Commotrade Private Limited
Employment history and EPFO contributions of people linked to Regency Commotrade.
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 Regency Commotrade Private Limited
Regency Commotrade Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Bijay Kumar Dokania ceased to be Director on 31 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Regency Commotrade 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 Regency Commotrade 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 Regency Commotrade 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 Regency Commotrade 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 Regency Commotrade 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 Regency Commotrade Private Limited
Regency Commotrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Regency Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 March 2008 and is registered under CIN U51909WB2008PTC124594. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Regency Commotrade was incorporated on 28 March 2008. It is registered with the Registrar of Companies, Kolkata.
Regency Commotrade had 2 directors:
- Shankar Kumar Dokania - Director
- Rahul Dokania - Director
The CIN (Corporate Identification Number) of Regency Commotrade is U51909WB2008PTC124594. 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 Regency Commotrade is at 1 British India Street 4th Floor Room No – 405, Kolkata, West Bengal, India – 700069.
Regency Commotrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Regency Commotrade operated in the trading industry, in the specialty segment.
No. Regency Commotrade is not listed on any stock exchange. It is an unlisted company.
Bijay Kumar Dokania ceased to be Director on 31 Mar 2015. Rahul Dokania was appointed as Director on 30 Mar 2015. Shankar Kumar Dokania was appointed as Director on 28 Mar 2008.