Regina Trading Private Limited
About Regina Trading Private Limited
Data last updated:
Regina Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 07 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2013PTC250845. Its GSTIN is 27AAGCR8453F1Z4 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Tulsidas Bajaj and Saratkumar Jena.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.51 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net profit of ₹1.82 Lakh (net margin 51.9%) and EBITDA of -₹90,634 (EBITDA margin -25.8%). Revenue has grown at a compounded annual rate (CAGR) of 178% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Regina Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 & 102 Situated At Chartered House 293/297 Dr. Cawasji Hormasji Street Near Marine, Lines, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Regina Trading 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
Business activity
The main business activity of Regina Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Regina Trading Private Limited
FY 2021 filings availableRegina Trading Private Limited reported revenue of ₹3.51 Lakh (down 72% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 72% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 178%. 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.51 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹90,634 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.82 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -25.8% | ||
| Net Profit Margin | 51.9% | ||
| 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 | |||
To see the full financial statements and ratios of Regina Trading Private Limited, buy the company report.
Board of directors of Regina Trading Private Limited
Regina Trading 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 |
|---|---|---|---|---|
| Saratkumar Jena Also directs: Bigdeal Infracon Private Limited, Amity Creations Private Limited, Cushion Soft Mercantile Private Limited and 5 more | Additional Director | 17 Jan 2022 | 4 Years 9 Months | Current |
| Deepak Tulsidas Bajaj Also directs: Bigdeal Infracon Private Limited, Amity Creations Private Limited, Cushion Soft Mercantile Private Limited and 5 more | Director | 10 Mar 2014 | 12 Years 7 Months | Current |
Shareholding
The shareholding of Regina Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Regina Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Regina Trading 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 Regina Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regina Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCR8453F1Z4 | Maharashtra | Active | 21 Sep 2017 |
To see the full GST registrations and return filing status of Regina Trading Private Limited, buy the company report.
Recent activity
Regina Trading Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Rajinder Berry ceased to be Director on 17 Jan 2022.
Frequently asked questions
Regina Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 07 December 2013 (13+ years old) and is registered under CIN U51900MH2013PTC250845.
Regina Trading has 2 current directors:
- Saratkumar Jena - Additional Director
- Deepak Tulsidas Bajaj - Director
The latest financial statements of Regina Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Regina Trading is 27AAGCR8453F1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Regina Trading is U51900MH2013PTC250845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regina Trading was incorporated on 07 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajinder Berry ceased to be Director on 17 Jan 2022. Saratkumar Jena was appointed as Additional Director on 17 Jan 2022. Sunil Purshotam Chhabria ceased to be Director on 28 Aug 2014. Regina Trading has 6 board changes on record in total.
The registered office of Regina Trading is at 101 & 102 Situated At Chartered House 293297 Dr. Cawasji Hormasji Street Near Marine, Lines, Mumbai, Maharashtra, India – 400002.
Regina Trading operates in the financial services industry, in the real estate financing segment.
The compliance status of Regina Trading is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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