Regency Vintrade Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Regency Vintrade Private Limited

Regency Vintrade Private Limited, a amalgamated private limited company, was established on 10 March 2008 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2008PTC123952. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.54 M.

It upholds a compliant status. Its leadership includes Sabita Agarwal (Director), Priti Agarwal (Director). Past directors included Parinay Kumar Sinha, Priti Agarwal, Kumar Parimal. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 40/1 Strand Road, 2Nd Floor, Room No.-16, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2008PTC123952

  • Registration Number

    123952

  • Incorporation Date

    10 March 2008

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.54 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.54 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 154.16%
  • Profit Growth **** 19899.67%
  • Ebitda **** 32.28%
  • Net Worth 0.26%
  • Total Assets **** 0.32%
Company report

Regency Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Regency Vintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Regency Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sabita Agarwal Director 02 Mar 2010 Current
Priti Agarwal Director 14 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Feb 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past
Pramod Abcsdd Director 18 Feb 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Regency Vintrade.

Regency Vintrade Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 154.16% increase. The company also saw a substantial improvement in profitability, with a 19899.67% increase in profit. The company's net worth moved up by a moderate rise of 0.26%.

Regency Vintrade revenue growth over time
Regency Vintrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 154.16%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.32%
*******
*******
*******
*******
Profit or Loss
*******
 19899.67%
*******
*******
*******
*******
Net Worth
*******
 0.26%
*******
*******
*******
*******
EBITDA
*******
 32.28%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Regency Vintrade?

In 2017, Regency Vintrade had a promoter holding of 70.14% and a public holding of 29.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Regency Vintrade?

Unlock and access historical data on people associated with Regency Vintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Regency Vintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Regency Vintrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Regency Vintrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Regency Vintrade Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Regency Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    Priti Agarwal was appointed as a Director was appointed as a Director on 14 Feb 2011 & has been associated with this company since 15 years 19 days . was recorded as a recent event.

  • Director Appointment

    Sabita Agarwal was appointed as a Director was appointed as a Director on 02 Mar 2010 & has been associated with this company since 16 years 2 days . was recorded as a recent event.

  • Company Incorporation

    The activity Regency Vintrade Private Limited was registered on 10 Mar 2008 with Roc Kolkata & aged 17 years 11 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Regency Vintrade Private Limited?

The CIN of Regency Vintrade Private Limited is U51909WB2008PTC123952.

Where is Regency Vintrade Private Limited headquartered?

Regency Vintrade Private Limited is headquartered at 40/1 Strand Road, 2Nd Floor, Room No.-16, Kolkata, West Bengal, 700001.

When was Regency Vintrade Private Limited incorporated?

Regency Vintrade Private Limited was incorporated on 10 March 2008.

Who are the current directors of Regency Vintrade Private Limited?

The current directors of Regency Vintrade Private Limited are

What is the primary industry of Regency Vintrade Private Limited?

The primary industry of Regency Vintrade Private Limited is Financial Services.

Is Regency Vintrade Private Limited a listed company?

Regency Vintrade Private Limited is unlisted.

What is the capital structure of Regency Vintrade Private Limited?

The authorized capital of Regency Vintrade Private Limited is ₹2.00 M, and the paid-up capital is ₹1.54 M.

What is the compliance status of Regency Vintrade Private Limited?

The compliance status of Regency Vintrade Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available