Regency Logistics Private Limited
About Regency Logistics Private Limited
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Regency Logistics Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 03 July 2001.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63023KA2001PTC029217.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 124 6th Cross 10th Main II Stage Indiranagar Bangalore, Karnataka, India – 560038.
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- Registered Address124 6th Cross 10th Main II Stage Indiranagar Bangalore, Karnataka, India – 560038
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Regency Logistics Private Limited
No directors are listed for Regency Logistics in the MCA records available to us.
Financials of Regency Logistics Private Limited
Ten-year financial statements for Regency Logistics Private Limited
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.
Charges & Borrowings of Regency Logistics
Regency Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Logistics
Employment history and EPFO contributions of people linked to Regency Logistics.
Employee and EPFO history for Regency Logistics Private Limited
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 Regency Logistics
GST registrations and filing compliance for Regency Logistics Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Regency Logistics
Credit ratings, litigation, and regulatory alerts for Regency Logistics Private Limited
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 Regency Logistics
MSME payment history for Regency Logistics Private Limited
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
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Subsidiaries & Group Companies of Regency Logistics
Corporate group structure for Regency Logistics Private Limited
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 Logistics
MCA filings and documents for Regency Logistics Private Limited
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 Logistics
Frequently Asked Questions about Regency Logistics Private Limited
Regency Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regency Logistics was a private limited company based in Bangalore, Karnataka, India. The company worked in transportation services, within the transportation industry. It was incorporated on 03 July 2001 and is registered under CIN U63023KA2001PTC029217. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Regency Logistics is U63023KA2001PTC029217. 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 Logistics is at 124 6th Cross 10th Main II Stage Indiranagar Bangalore, Karnataka, India – 560038.
Regency Logistics was incorporated on 03 July 2001. It is registered with the Registrar of Companies, Bangalore.
Regency Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Regency Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Regency Logistics is not listed on any stock exchange. It is an unlisted company.
Regency Logistics can be reached at its registered office: 124 6th Cross 10th Main II Stage Indiranagar Bangalore, Karnataka, India – 560038.