Regius Vyapaar Private Limited
About Regius Vyapaar Private Limited
Data last updated: 25 July 2025
Regius Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 27 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC174842.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Bankim Chandra Bairagi and Papiya Kundu.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹41,394.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address9 Lal Bazar Street, 3Rd Floor Block – A, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Taxation, Accounting, Book Keeping
- 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 Vyapaar Private Limited
Regius Vyapaar Private Limited is audited by PRASANTAKUMARROYBARMAN 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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| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Regius Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regius Vyapaar Private Limited
Regius Vyapaar Private Limited is currently managed by 2 directors, with 6 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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Bankim Chandra Bairagi
Also directs:
Floristiq Agriculture Private Limited, Plucky Aqua & Agro Private Limited, Amritvani Housing Private Limited and 5 more
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Director | 08 Jun 2022 | 4 Years 2 Months | Current |
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Papiya Kundu
Also directs:
Floristiq Agriculture Private Limited, Plucky Aqua & Agro Private Limited, Amritvani Housing Private Limited and 5 more
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Director | 08 Jun 2022 | 4 Years 2 Months | Current |
Financials of Regius Vyapaar Private Limited FY 2022 filings available
Regius Vyapaar Private Limited reported revenue of ₹41,394 for FY 2017.
Ten-year financial statements for Regius Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regius Vyapaar Private Limited
Shareholding and ownership data for Regius Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Regius Vyapaar Private Limited
Regius Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regius Vyapaar Private Limited
View historical data on people associated with Regius Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regius Vyapaar 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
Verified entity values are shown only after access is granted.
GST Compliance of Regius Vyapaar Private Limited
GST registrations and filing compliance for Regius Vyapaar 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 Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Regius Vyapaar 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 Vyapaar Private Limited
MSME payment history for Regius Vyapaar 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
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Subsidiaries & Group Companies of Regius Vyapaar Private Limited
Corporate group structure for Regius Vyapaar 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 Vyapaar Private Limited
MCA filings and documents for Regius Vyapaar 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 Vyapaar Private Limited
Frequently Asked Questions about Regius Vyapaar Private Limited
Regius Vyapaar Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Regius Vyapaar Private Limited is a company pending strike off, currently registered as a private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 2012 and is registered under CIN U74999WB2012PTC174842. The company may be struck off soon - caution is advised.
The compliance status of Regius Vyapaar Private Limited is compliant as of 25 July 2025.
The current directors of Regius Vyapaar Private Limited are:
- Bankim Chandra Bairagi - Director
- Papiya Kundu - Director
The CIN (Corporate Identification Number) of Regius Vyapaar Private Limited is U74999WB2012PTC174842. 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 Vyapaar Private Limited is professional services. The company specifically operates in taxation.