Regular Trading Private Limited
About Regular Trading Private Limited
Data last updated:
Regular Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in live animal, a part of the broader business services sector. Incorporated on 01 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC201540.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sadhana Mundra and Ghanshyam Das Mundra.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 204 Floor 2 Ashok Gardens Tower 2 Plot No 180/188 Tokersey Jivraj Road S, Ewree, Mumbai, Maharashtra, India – 400015
- IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Regular Trading Private Limited
Regular Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhana Mundra Also directs: Revenue Trading Private Limited, Mytemple Capital Advisors LLP, Rishita Trading LLP and 1 more | Director | 07 Sep 2013 | 13 Years 0 Months | As last reported |
| Ghanshyam Das Mundra | Director | 07 Sep 2013 | 13 Years 0 Months | As last reported |
Financials of Regular Trading Private Limited FY 2014 filings available
Ten-year financial statements for Regular Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regular Trading
Regular Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regular Trading
Employment history and EPFO contributions of people linked to Regular Trading.
Employee and EPFO history for Regular Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regular Trading
GST registrations and filing compliance for Regular Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Regular Trading
Credit ratings, litigation, and regulatory alerts for Regular Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regular Trading
MSME payment history for Regular Trading Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regular Trading
Corporate group structure for Regular Trading Private Limited
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.
MCA Filings & Documents of Regular Trading
MCA filings and documents for Regular Trading Private Limited
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.
Recent Activity on Regular Trading
Frequently Asked Questions about Regular Trading Private Limited
Regular Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Regular Trading is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 2010 and is registered under CIN U51101MH2010PTC201540. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Regular Trading is U51101MH2010PTC201540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Regular Trading are:
- Sadhana Mundra - Director
- Ghanshyam Das Mundra - Director
The primary industry of Regular Trading is business services. The company specifically operates in live animal.
Regular Trading was incorporated on 01 April 2010. Registered with ROC Mumbai.