Regius Multi Trade Private Limited
About Regius Multi Trade Private Limited
Data last updated:
Regius Multi Trade Private Limited was a private limited company based in Thakurdwara, Himachal Pradesh, 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 retail trade segment of the e-commerce sector. It was incorporated on 31 January 2014.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U52599HP2014PTC000649.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narinder Kumar Sharma and Nitesh Bhardwaj.
The registered office was at Rodi Thakur Dwara( 702), Thakurdwara, Himachal Pradesh, India – 176102.
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- Registered AddressRodi Thakur Dwara( 702), Thakurdwara, Himachal Pradesh, India – 176102
- IndustryE-Commerce, Retailers, Online Store
- 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 Regius Multi Trade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Regius Multi Trade Private Limited
Regius Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narinder Kumar Sharma Also directs: Abundance Music Production LLP | Director | 31 Jan 2014 | 12 Years 8 Months | As last reported |
| Nitesh Bhardwaj Also directs: Abundance Music Production LLP, Naarsi Realm Private Limited | Director | 31 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Regius Multi Trade Private Limited
Regius Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regius Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Regius Multi Trade.
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
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Recent Activity on Regius Multi Trade Private Limited
Regius Multi Trade Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Narinder Kumar Sharma was appointed as Director on 31 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Regius Multi Trade 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
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MSME Payment Delays by Regius Multi Trade 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
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Subsidiaries & Group Companies of Regius Multi Trade 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 Regius Multi Trade Private Limited
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 Regius Multi Trade 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 Regius Multi Trade Private Limited
Regius Multi Trade 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.
Regius Multi Trade was a private limited company based in Thakurdwara, Himachal Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 31 January 2014 and is registered under CIN U52599HP2014PTC000649. The company has been struck off by the Registrar of Companies and is no longer operational.
Regius Multi Trade had 2 directors:
- Narinder Kumar Sharma - Director
- Nitesh Bhardwaj - Director
The CIN (Corporate Identification Number) of Regius Multi Trade is U52599HP2014PTC000649. 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 Regius Multi Trade is at Rodi Thakur Dwara 702, Thakurdwara, Himachal Pradesh, India – 176102.
Regius Multi Trade was incorporated on 31 January 2014. It is registered with the Registrar of Companies, Himachal Pradesh.
Regius Multi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Regius Multi Trade operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Regius Multi Trade is not listed on any stock exchange. It is an unlisted company.
Narinder Kumar Sharma was appointed as Director on 31 Jan 2014. Nitesh Bhardwaj was appointed as Director on 31 Jan 2014.