It is a trading private limited company based in Delhi, Delhi, India, established in 1985.
1985 | Delhi, Delhi, India | ActiveRegent Exim International Private Limited, a active private limited company, was established on 27 February 1985 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74899DL1985PTC057682. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.57 Cr.
Formerly known as Regent Exim International Limited. It upholds a compliant status. Its leadership includes Sunil Gupta (Director), Subhash Gupta (Director), Lali Gupta (Director). It holds ₹1.40 M open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ag-23, Shalimar Bagh, Delhi, Delhi, 110088.
U74899DL1985PTC057682
057682
27 February 1985
₹2.25 Cr
₹1.57 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Gupta | Director | 01 Nov 1995 | Current |
| Subhash Gupta | Director | 01 Jan 1987 | Current |
| Lali Gupta | Director | 06 Apr 1987 | Current |
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Regent Exim International Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.92% increase. The company also saw a substantial improvement in profitability, with a 74.99% increase in profit. The company's net worth moved up by a moderate rise of 6.66%.
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In 2022, Regent Exim International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,400,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2023 | Others | ₹1.40 M | Open |
| 09 Oct 2014 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
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The activity Regent Exim International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Regent Exim International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100810228 was registered on 18 Oct 2023. was recorded as a recent event.
Progress on A charge registered on 09 Oct 2014 via Charge ID 10532263 with Yes Bank Limited was fully satisfied on 18 Jun 2020. was documented.
Progress on A charge with Yes Bank Limited of Rs. 5.00 Cr registered on 09 Oct 2014 with Charge ID 10532263 was modified on 29 Jul 2019. was documented.
A charge with Yes Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10532263 was registered on 09 Oct 2014. was recorded as a recent event.
The CIN of Regent Exim International Private Limited is U74899DL1985PTC057682.
Regent Exim International Private Limited is headquartered at Ag-23, Shalimar Bagh, Delhi, Delhi, 110088.
Regent Exim International Private Limited was incorporated on 27 February 1985.
The current directors of Regent Exim International Private Limited are
The primary industry of Regent Exim International Private Limited is Trade.
Regent Exim International Private Limited is unlisted.
The authorized capital of Regent Exim International Private Limited is ₹2.25 Cr, and the paid-up capital is ₹1.57 Cr.
The compliance status of Regent Exim International Private Limited is Compliant.
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