Regent Finmarketing Private Limited
About Regent Finmarketing Private Limited
Data last updated:
Regent Finmarketing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2007PTC168704.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shantilal Devichandji Jain and Bhavin Shantilal Jain.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at B11/12 Bhiwandiwala Terrace Ground Floor Dhobi Talao, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2020, the company reported a revenue of ₹10,628. For the same year it recorded a net loss of ₹1,734 (net margin -16.3%) and EBITDA of -₹12,362 (EBITDA margin -116.3%).
Company details
Contact details
Regent Finmarketing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB11/12 Bhiwandiwala Terrace Ground Floor Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Regent Finmarketing Private Limited, buy the company report.
- 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
Financials of Regent Finmarketing Private Limited
FY 2022 filings availableRegent Finmarketing Private Limited reported revenue of ₹10,628 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹10,628 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Total Expenses | |||||
| EBITDA | -₹12,362 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1,734 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -116.3% | ||||
| Net Profit Margin | -16.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Regent Finmarketing Private Limited, buy the company report.
Board of directors of Regent Finmarketing Private Limited
Regent Finmarketing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantilal Devichandji Jain | Director | 13 Mar 2007 | 19 Years 8 Months | As last reported |
| Bhavin Shantilal Jain Also directs: Vincent Commercial Co Ltd, Knowsys Retail Private Limited, World of Krida Private Limited and 1 more | Director | 13 Mar 2007 | 19 Years 8 Months | As last reported |
Shareholding
The shareholding of Regent Finmarketing Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Regent Finmarketing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Regent Finmarketing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regent Finmarketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regent Finmarketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regent Finmarketing Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Bhavin Shantilal Jain was appointed as Director on 13 Mar 2007.
Frequently asked questions
Regent Finmarketing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regent Finmarketing was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 March 2007 and is registered under CIN U67190MH2007PTC168704. The company has been struck off by the Registrar of Companies and is no longer operational.
Regent Finmarketing had 2 directors:
- Shantilal Devichandji Jain - Director
- Bhavin Shantilal Jain - Director
The CIN (Corporate Identification Number) of Regent Finmarketing is U67190MH2007PTC168704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Regent Finmarketing is at B1112 Bhiwandiwala Terrace Ground Floor Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Regent Finmarketing was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Regent Finmarketing on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Regent Finmarketing operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Bhavin Shantilal Jain was appointed as Director on 13 Mar 2007. Shantilal Devichandji Jain was appointed as Director on 13 Mar 2007.
The compliance status of Regent Finmarketing is compliant as of 07 July 2026.
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