Regent Comtrade Private Limited
About Regent Comtrade Private Limited
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Regent Comtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2005PTC158102. Its GSTIN is 22AADCR1677G1ZJ (Chhattisgarh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.09 Lakh. It was formerly known as Regent Stock and Commodities Private Limited. It is led by directors Sanjiv Kumar Rathi and Divya Sanjiv Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹12.16 Lakh and EBITDA of -₹12.02 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 47% over five years.
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
- IndustryFinancial Services, Brokerage & Trading 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
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.
Compounded Annual Growth Rate (CAGR) of Regent Comtrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Regent Comtrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹12.02 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹12.16 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Regent Comtrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Regent Comtrade are in the company report.
Financial statements from 2015
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.
Board of Directors of Regent Comtrade Private Limited
Regent Comtrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar Rathi | Director | 12 Sep 2011 | 15 Years 1 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 6 Months | Current |
Peer Comparison of Regent Comtrade Private Limited
Regent Comtrade Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Broking Services, Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Multi Securities Private Limited | ₹1.2 Lakh (FY 2022) | •••• | •••• | 4.0% | •••• | Pune, Maharashtra, India |
| Online Share Broking Services Private Limited | ₹1.2 Lakh (FY 2024) | •••• | •••• | 503.0% | •••• | Kolkata, West Bengal, India |
| Eagle Vanijya Pvt Ltd | ₹1.19 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Escorts Automotives Private Limited | ₹1.19 Lakh (FY 2016) | •••• | •••• | -87.0% | •••• | Faridabad, Haryana, India |
| Laxmidhan Realtors Private Limited | ₹1.19 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Howrah, West Bengal, India |
| Regent Comtrade Private Limited this company | ₹1.18 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Super Finance Ltd | ₹1.17 Lakh (FY 2024) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Sanghavi Commodity Private Limited | ₹1.17 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| New India Hospitality Private Limited | ₹1.17 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sahu Developers Private Limited | ₹1.17 Lakh (FY 2024) | •••• | •••• | •••• | Uttar Pradesh, India | |
| Bakliwal Financial Services (India) Private Limited | ₹1.16 Lakh (FY 2024) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Regent Comtrade by revenue in the Metals and Minerals industry (Broking Services, Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Regent Comtrade Private Limited
Regent Comtrade Private Limited is audited by JAIN & BAID for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & BAID | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regent Comtrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Regent Comtrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Regent Comtrade Private Limited
Regent Comtrade Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Madan Lal Rathi ceased to be Director on 23 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Regent Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regent Comtrade Private Limited
Corporate group structure
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.
GST Compliance of Regent Comtrade Private Limited
Regent Comtrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AADCR1677G1ZJ | Chhattisgarh | Active | 01 Jul 2017 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regent Comtrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Regent Comtrade Private Limited
Regent Comtrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 December 2005 (21+ years old) and is registered under CIN U67120MH2005PTC158102.
Regent Comtrade reported revenue of ₹1.18 Lakh for FY 2025 (down 99% YoY).
Regent Comtrade has 2 current directors:
- Sanjiv Kumar Rathi - Director
- Divya Sanjiv Rathi - Director
Regent Comtrade reported a net loss of ₹12.16 Lakh and EBITDA of -₹12.02 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Regent Comtrade is -72% over three years and -47% over five years. In the latest year (FY 2025) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Regent Comtrade is 22AADCR1677G1ZJ, registered in Chhattisgarh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Regent Comtrade is U67120MH2005PTC158102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regent Comtrade was incorporated on 16 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Regent Comtrade by revenue are Multi Securities Private Limited, Online Share Broking Services Private Limited, Eagle Vanijya Pvt Ltd, Escorts Automotives Private Limited, Laxmidhan Realtors Private Limited and 5 more, all in the Metals and Minerals industry (Broking Services, Metal Retail and Distribution).
Madan Lal Rathi ceased to be Director on 23 Mar 2024. Divya Sanjiv Rathi was appointed as Director on 22 Mar 2024. Bhavin Shantilal Jain ceased to be Director on 08 Aug 2012. Regent Comtrade has 6 board changes on record in total.
The registered office of Regent Comtrade is at B 1112 Bhiwandiwala Terrace Ground Floor Marine Lines, Mumbai, Maharashtra, India – 400002.