Regius Tradecom Private Limited
About Regius Tradecom Private Limited
Data last updated: 18 February 2026
Regius Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 29 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC174923.
Capital: an authorised share capital of ₹5.3 Lakh and a paid-up capital of ₹5.29 Lakh. It is led by directors Mithan Das and Mahesh Mandal.
Last AGM: 15 December 2023. Financial statements filed for year ended 31 March 2023. Office: 35 Lake Temple Road, Kolkata, West Bengal, India – 700029.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address35 Lake Temple Road, Kolkata, West Bengal, India – 700029
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Auditor Details of Regius Tradecom Private Limited
Regius Tradecom Private Limited is audited by A M S D & 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 |
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| A M S D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regius Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Regius Tradecom Private Limited
Regius Tradecom Private Limited is currently managed by 2 directors, with 9 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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Mithan Das
Also directs:
Girjashankar Dealers Private Limited, Girjashankar Vincom Private Limited, Reveals Distributors Private Limited and 4 more
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Director | 29 Jul 2020 | 6 Years 0 Months | Current |
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Mahesh Mandal
Also directs:
Imagine Vincom Private Limited, Handler Traders Private Limited, Rodel Merchants Private Limited and 5 more
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Director | 25 Mar 2019 | 7 Years 4 Months | Current |
Financials of Regius Tradecom Private Limited FY 2023 filings available
Ten-year financial statements for Regius Tradecom 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 Tradecom Private Limited
Shareholding and ownership data for Regius Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Regius Tradecom Private Limited
Regius Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regius Tradecom Private Limited
View historical data on people associated with Regius Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regius Tradecom 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 Tradecom Private Limited
GST registrations and filing compliance for Regius Tradecom 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 Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Regius Tradecom 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 Tradecom Private Limited
MSME payment history for Regius Tradecom 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 Tradecom Private Limited
Corporate group structure for Regius Tradecom 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 Tradecom Private Limited
MCA filings and documents for Regius Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Regius Tradecom Private Limited
Regius Tradecom Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 February 2012 (14+ years old) and is registered under CIN U74999WB2012PTC174923.
The current directors of Regius Tradecom Private Limited are:
- Mithan Das - Director
- Mahesh Mandal - Director
The primary industry of Regius Tradecom Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Regius Tradecom Private Limited can be reached at the registered office: 35 Lake Temple Road, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹5.3 Lakh, and the paid-up capital is ₹5.29 Lakh.
The company has its registered office at 35 Lake Temple Road, Kolkata, West Bengal, India – 700029.