About Regency Dye Chem Pvt Ltd
Data last updated:
Regency Dye Chem Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 09 July 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1986PTC040331.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 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. For the same year it recorded a net profit of ₹3.78 Lakh (net margin 1.7%) and EBITDA of ₹14.2 Lakh (EBITDA margin 6.6%).
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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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressGurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Regency Dye Chem Pvt Ltd
The main business activity of Regency Dye Chem is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Regency Dye Chem Pvt Ltd
Regency Dye Chem Pvt Ltd is audited by NIMESH DIYORA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIMESH DIYORA & ASSOCIATES | 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 Dye Chem Pvt Ltd
Regency Dye Chem has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Raj Shah Also directs: Tu-E Capital Project LLP, Nassolkem Private Limited | Additional Director | 21 Nov 2016 | 9 Years 10 Months | Current |
| Manish Divyakant Simaria Also directs: VM Green Hospitality Private Limited, Tech Box Private Limited | Additional Director | 13 Jul 2015 | 11 Years 2 Months | Current |
| Rahul Raj Shah Also directs: Tu-E Capital Project LLP, Nassolkem Private Limited | Additional Director | 13 Jul 2015 | 11 Years 2 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% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Regency Dye Chem Pvt Ltd
Revenue fell 53% in the latest year. EBITDA fell 53% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Regency Dye Chem Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹2.17 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹14.2 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹3.78 Lakh |
| 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 Dye Chem Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 6.6% |
| Net Profit Margin | 1.7% |
| 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 Dye Chem 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.
Ownership and Shareholding of Regency Dye Chem Pvt Ltd
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 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
Employment history and EPFO contributions of people linked to Regency Dye Chem.
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.
GST Compliance of Regency Dye Chem Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Regency Dye Chem Pvt Ltd
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 Dye Chem Pvt Ltd
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 Dye Chem Pvt Ltd
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.
MCA Filings & Documents of Regency Dye Chem Pvt Ltd
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.
Recent Activity on Regency Dye Chem Pvt Ltd
Frequently Asked Questions about Regency Dye Chem Pvt Ltd
Regency Dye Chem is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 09 July 1986 (40+ years old) and is registered under CIN U24100MH1986PTC040331.
Regency Dye Chem reported revenue of ₹2.17 Cr for FY 2015 (down 53% YoY).
Regency Dye Chem has 3 current directors:
- Maya Raj Shah - Additional Director
- Manish Divyakant Simaria - Additional Director
- Rahul Raj Shah - Additional Director
Regency Dye Chem reported a net profit of ₹3.78 Lakh (net margin 1.7%) and EBITDA of ₹14.2 Lakh (EBITDA margin 6.6%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of Regency Dye Chem is U24100MH1986PTC040331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regency Dye Chem was incorporated on 09 July 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Regency Dye Chem can be reached through the website bulbul.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Regency Dye Chem is at Gurukrupaground Floor 133 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
Regency Dye Chem has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh.