Regina Trading Private Limited
About Regina Trading Private Limited
Data last updated: 11 March 2026
Regina Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 December 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51900MH2013PTC250845.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saratkumar Jena and Deepak Tulsidas Bajaj.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.51 Lakh, a decline of 72.31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 & 102 Situated At Chartered House 293/297 Dr. Cawasji Hormasji Street Near Marine, Lines, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Regina Trading Private Limited
Regina Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Regina Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Regina Trading Private Limited
Auditor information for Regina Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Regina Trading Private Limited
Regina Trading 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 |
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Saratkumar Jena
Also directs:
Bigdeal Infracon Private Limited, Amity Creations Private Limited, Cushion Soft Mercantile Private Limited and 5 more
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Additional Director | 17 Jan 2022 | 4 Years 6 Months | Current |
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Deepak Tulsidas Bajaj
Also directs:
Bigdeal Infracon Private Limited, Amity Creations Private Limited, Cushion Soft Mercantile Private Limited and 5 more
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Director | 10 Mar 2014 | 12 Years 4 Months | Current |
Financials of Regina Trading Private Limited FY 2021 filings available
Regina Trading Private Limited reported revenue of ₹3.51 Lakh (down 72.31% YoY) for FY 2017.
Ten-year financial statements for Regina Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Regina Trading Private Limited
Shareholding and ownership data for Regina Trading Private Limited
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Charges & Borrowings Regina Trading Private Limited
Regina Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regina Trading Private Limited
View historical data on people associated with Regina Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regina Trading Private Limited
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GST Compliance of Regina Trading Private Limited
GST registrations and filing compliance for Regina Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Regina Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Regina Trading Private Limited
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MSME Payment Delays by Regina Trading Private Limited
MSME payment history for Regina Trading Private Limited
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Subsidiaries & Group Companies of Regina Trading Private Limited
Corporate group structure for Regina Trading Private Limited
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MCA Filings & Documents of Regina Trading Private Limited
MCA filings and documents for Regina Trading Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Regina Trading Private Limited
Frequently Asked Questions about Regina Trading Private Limited
Regina Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2013 (13+ years old) and is registered under CIN U51900MH2013PTC250845.
Regina Trading Private Limited reported revenue of ₹3.51 Lakh for FY 2017 (down 72.31% YoY).
The current directors of Regina Trading Private Limited are:
- Saratkumar Jena - Additional Director
- Deepak Tulsidas Bajaj - Director
The primary industry of Regina Trading Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Regina Trading Private Limited can be reached at the registered office: 101 & 102 Situated At Chartered House 293297 Dr. Cawasji Hormasji Street Near Marine, Lines, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.