Regency Vintrade Private Limited
About Regency Vintrade Private Limited
Data last updated: 23 July 2025
Regency Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 10 March 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC123952.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.37 Lakh. It was led by directors Sabita Agarwal and Priti Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 40/1 Strand Road 2Nd Floor Room No. – 16, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.31 Lakh, a growth of 138% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address40/1 Strand Road 2Nd Floor Room No. – 16, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Regency Vintrade Private Limited
Regency Vintrade Private Limited is audited by TEKRIWAL&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TEKRIWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regency Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Regency Vintrade Private Limited
Regency Vintrade Private Limited is currently managed by 2 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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Sabita Agarwal
Also directs:
Rewind Realty Private Limited, Coffinfly Enclave Llp, D K Castings Private Limited and 4 more
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Director | 02 Mar 2010 | 16 Years 5 Months | As last reported |
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Priti Agarwal
Also directs:
Calgon Developers Llp, Veerbhadra Sales Pvt.Ltd., Golcha Commodities Pvt.Ltd. and 5 more
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Director | 14 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Regency Vintrade Private Limited FY 2018 filings available
Regency Vintrade Private Limited reported revenue of ₹2.31 Lakh (up 138.00% YoY) for FY 2019.
Ten-year financial statements for Regency Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Regency Vintrade Private Limited
Shareholding and ownership data for Regency Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Regency Vintrade Private Limited
Regency Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Vintrade Private Limited
View historical data on people associated with Regency Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regency Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Regency Vintrade Private Limited
GST registrations and filing compliance for Regency Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Regency Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Regency Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Regency Vintrade Private Limited
MSME payment history for Regency Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Regency Vintrade Private Limited
Corporate group structure for Regency Vintrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Regency Vintrade Private Limited
MCA filings and documents for Regency Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Vintrade Private Limited
Frequently Asked Questions about Regency Vintrade Private Limited
Regency Vintrade Private Limited 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 Vintrade Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 2008 and is registered under CIN U51909WB2008PTC123952. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Regency Vintrade Private Limited was incorporated on 10 March 2008. Registered with ROC Kolkata.
The current directors of Regency Vintrade Private Limited are:
- Sabita Agarwal - Director
- Priti Agarwal - Director
The CIN (Corporate Identification Number) of Regency Vintrade Private Limited is U51909WB2008PTC123952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Regency Vintrade Private Limited is financial services. The company specifically operates in financial activities.