Regent Comtrade Private Limited
About Regent Comtrade Private Limited
Data last updated: 24 February 2026
Regent Comtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U67120MH2005PTC158102.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.09 Lakh. Formerly known as Regent Stock and Commodities Private Limited. It is led by directors Sanjiv Kumar Rathi and Divya Sanjiv Rathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B 11/12 Bhiwandiwala Terrace Ground Floor Marine Lines, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.18 Lakh, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB 11/12 Bhiwandiwala Terrace Ground Floor Marine Lines, Mumbai, Maharashtra, India – 400002
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Regent Comtrade Private Limited
Regent Comtrade Private Limited is audited by JAIN & BAID for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & BAID | Locked | Locked | Locked |
Complete auditor history for Regent Comtrade 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
Verified entity values are shown only after access is granted.
Board of Directors of Regent Comtrade Private Limited
Regent Comtrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sanjiv Kumar Rathi | Director | 12 Sep 2011 | 14 Years 11 Months | Current |
|
Divya Sanjiv Rathi
Also directs:
Gst Experts Llp, Disa Financial Services Private Limited, Shri Venkatesh Stock Broker Services India Private Limited and 1 more
|
Director | 22 Mar 2024 | 2 Years 5 Months | Current |
Financials of Regent Comtrade Private Limited FY 2025 filings available
Regent Comtrade Private Limited reported revenue of ₹1.18 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Regent Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regent Comtrade Private Limited
Shareholding and ownership data for Regent Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Regent Comtrade Private Limited
Regent Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regent Comtrade Private Limited
View historical data on people associated with Regent Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regent Comtrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Regent Comtrade Private Limited
GST registrations and filing compliance for Regent Comtrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Regent Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Regent Comtrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regent Comtrade Private Limited
MSME payment history for Regent Comtrade 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regent Comtrade Private Limited
Corporate group structure for Regent Comtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Regent Comtrade Private Limited
MCA filings and documents for Regent Comtrade 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 Regent Comtrade Private Limited
Frequently Asked Questions about Regent Comtrade Private Limited
Regent Comtrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 December 2005 (21+ years old) and is registered under CIN U67120MH2005PTC158102.
Regent Comtrade Private Limited reported revenue of ₹1.18 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Regent Comtrade Private Limited are:
- Sanjiv Kumar Rathi - Director
- Divya Sanjiv Rathi - Director
The primary industry of Regent Comtrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Regent Comtrade Private Limited can be reached at the registered office: B 1112 Bhiwandiwala Terrace Ground Floor Marine Lines, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹73.09 Lakh.