About Regency Dye Chem Pvt Ltd
Data last updated: 12 February 2026
Regency Dye Chem Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 09 July 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U24100MH1986PTC040331.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Maya Raj Shah and Manish Divyakant Simaria.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Gurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.17 Cr, a decline of 53% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.58 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bulbul.in.
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Registered AddressGurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Regency Dye Chem Pvt Ltd
Regency Dye Chem 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 Regency Dye Chem Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Regency Dye Chem Pvt Ltd
Regency Dye Chem Pvt Ltd is audited by NIMESH DIYORA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIMESH DIYORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regency Dye Chem Pvt Ltd
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Board of Directors of Regency Dye Chem Pvt Ltd
Regency Dye Chem Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
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Maya Raj Shah
Also directs:
Tu-E Capital Project Llp, Nassolkem Private Limited
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Additional Director | 21 Nov 2016 | 9 Years 8 Months | Current |
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Manish Divyakant Simaria
Also directs:
Vm Green Hospitality Private Limited, Tech Box Private Limited
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Additional Director | 13 Jul 2015 | 11 Years 1 Months | Current |
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Rahul Raj Shah
Also directs:
Tu-E Capital Project Llp, Nassolkem Private Limited
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Additional Director | 13 Jul 2015 | 11 Years 1 Months | Current |
Financials of Regency Dye Chem Pvt Ltd FY 2015 filings available
Regency Dye Chem Pvt Ltd reported revenue of ₹2.17 Cr (down 53.00% YoY) for FY 2015.
Ten-year financial statements for Regency Dye Chem Pvt Ltd
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Ownership and Shareholding of Regency Dye Chem Pvt Ltd
Shareholding and ownership data for Regency Dye Chem Pvt Ltd
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Charges & Borrowings of Regency Dye Chem Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2020 | Others | ₹1.97 Cr | Open |
| 01 Jan 2020 | Others | ₹5.24 Cr | Open |
| 31 Mar 2008 | Icici Home Finance Company Limited | ₹1.37 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Regency Dye Chem Pvt Ltd
View historical data on people associated with Regency Dye Chem Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Regency Dye Chem Pvt Ltd
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GST Compliance of Regency Dye Chem Pvt Ltd
GST registrations and filing compliance for Regency Dye Chem Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Regency Dye Chem Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Regency Dye Chem Pvt Ltd
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MSME Payment Delays by Regency Dye Chem Pvt Ltd
MSME payment history for Regency Dye Chem Pvt Ltd
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Subsidiaries & Group Companies of Regency Dye Chem Pvt Ltd
Corporate group structure for Regency Dye Chem Pvt Ltd
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MCA Filings & Documents of Regency Dye Chem Pvt Ltd
MCA filings and documents for Regency Dye Chem Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Regency Dye Chem Pvt Ltd
Frequently Asked Questions about Regency Dye Chem Pvt Ltd
Regency Dye Chem Pvt Ltd is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 1986 (40+ years old) and is registered under CIN U24100MH1986PTC040331.
Regency Dye Chem Pvt Ltd reported revenue of ₹2.17 Cr for FY 2015 (down 53.00% YoY).
The current directors of Regency Dye Chem Pvt Ltd are:
- Maya Raj Shah - Additional Director
- Manish Divyakant Simaria - Additional Director
- Rahul Raj Shah - Additional Director
The primary industry of Regency Dye Chem Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Regency Dye Chem Pvt Ltd can be reached at the registered office: Gurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003, or through the website bulbul.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.01 Lakh.