Regius Suppliers Private Limited
About Regius Suppliers Private Limited
Data last updated: 28 July 2025
Regius Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 17 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC172424.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.85 Lakh. It was led by directors Subhendu Maity and Kamal Kishore Jain.
Last AGM: 18 December 2020. Financial statements filed for year ended 31 March 2020. Office: 13 Kali Krishna Tragore Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.7 Cr, a growth of 64% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address13 Kali Krishna Tragore Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retail Trading, Retailers
- 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 Regius Suppliers Private Limited
Regius Suppliers Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Regius Suppliers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Regius Suppliers Private Limited
Regius Suppliers Private Limited is audited by SWARUP KUMAR GARAI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWARUP KUMAR GARAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regius Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Regius Suppliers Private Limited
Regius Suppliers Private Limited is currently managed by 2 directors, with 7 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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Subhendu Maity
Also directs:
Lifeline Marketing Pvt Ltd, Hariom Merchandise Private Limited, Shree Bhumi Agencies Private Limited and 1 more
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Director | 07 Apr 2018 | 8 Years 3 Months | As last reported |
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Kamal Kishore Jain
Also directs:
Lifeline Marketing Pvt Ltd, Hariom Merchandise Private Limited, Shree Bhumi Agencies Private Limited and 5 more
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Director | 19 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Regius Suppliers Private Limited FY 2020 filings available
Regius Suppliers Private Limited reported revenue of ₹3.7 Cr (up 64.00% YoY) for FY 2020.
Ten-year financial statements for Regius Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Regius Suppliers Private Limited
Shareholding and ownership data for Regius Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Regius Suppliers Private Limited
Regius Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regius Suppliers Private Limited
View historical data on people associated with Regius Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regius Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Regius Suppliers Private Limited
GST registrations and filing compliance for Regius Suppliers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Regius Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Regius Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Regius Suppliers Private Limited
MSME payment history for Regius Suppliers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Regius Suppliers Private Limited
Corporate group structure for Regius Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Regius Suppliers Private Limited
MCA filings and documents for Regius Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Regius Suppliers Private Limited
Frequently Asked Questions about Regius Suppliers Private Limited
Regius Suppliers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Regius Suppliers Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2012 and is registered under CIN U51909WB2012PTC172424. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Regius Suppliers Private Limited was incorporated on 17 January 2012. Registered with ROC Kolkata.
The current directors of Regius Suppliers Private Limited are:
- Subhendu Maity - Director
- Kamal Kishore Jain - Director
The CIN (Corporate Identification Number) of Regius Suppliers Private Limited is U51909WB2012PTC172424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Regius Suppliers Private Limited is trading. The company specifically operates in retail trading.