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.
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Registered AddressB 11/12 Bhiwandiwala Terrace Ground Floor Marine Lines, Mumbai, Maharashtra, India – 400002
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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 | blur-value | blur-value | blur-value |
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 9 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 3 Months | Current |
Financials of Regent Comtrade Private Limited FY 2025 filings available
Regent Comtrade Private Limited reported revenue of ₹1.18 Lakh (down 99% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Net CFF (Cash from Financing) | ***** | ***** | ***** | ***** | ***** |
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| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
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| Debtor Days | ***** | ***** | ***** | ***** | ***** |
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| ROE % | ***** | ***** | ***** | ***** | ***** |
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| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| D/E Ratio | ***** | ***** | ***** | ***** | ***** |
| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Regent Comtrade Private Limited
As of FY 2022, Regent Comtrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 Count & EPFO Data of Regent Comtrade Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Regent Comtrade Private Limited
GSTIN & GST Filing Data of Regent Comtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Regent Comtrade Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Regent Comtrade Private Limited
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MSME Payment Delays by Regent Comtrade Private Limited
MSME Payment Delays by Regent Comtrade Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Regent Comtrade Private Limited
Subsidiaries & Group Companies of Regent Comtrade Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Regent Comtrade Private Limited with ownership details.
MCA Filings & Documents of Regent Comtrade Private Limited
MCA Filings & Documents of Regent Comtrade Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
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.