Regulus Freight Forwarders Private Limited
About Regulus Freight Forwarders Private Limited
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Regulus Freight Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 02 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1994PTC076368.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Aashman Naresh Sarvaiya and Naresh Sarvaiya Rajnikant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 302/304 Fiona 176 Juhu Tara Road Juhu Santacruz(West), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹50,000, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹25,996 (net margin 52%) and EBITDA of ₹35,126 (EBITDA margin 70.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address302/304 Fiona 176 Juhu Tara Road Juhu Santacruz(West), Mumbai, Maharashtra, India – 400049
- IndustryTrading, Retail Trading, Retailers
- 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 Regulus Freight Forwarders Private Limited FY 2025 filings available
Regulus Freight Forwarders Private Limited reported revenue of ₹50,000 (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Regulus Freight Forwarders Private Limited
Revenue fell 50% in the latest year. EBITDA fell 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Regulus Freight Forwarders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹35,126 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25,996 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Regulus Freight Forwarders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 70.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 52% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Regulus Freight Forwarders are in the company report.
Financial statements from 2015
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.
Board of Directors of Regulus Freight Forwarders Private Limited
Regulus Freight Forwarders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashman Naresh Sarvaiya | Director | 28 Sep 2020 | 6 Years 0 Months | Current |
| Naresh Sarvaiya Rajnikant | Director | 01 Jan 2000 | 26 Years 9 Months | Current |
Ownership and Shareholding of Regulus Freight Forwarders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regulus Freight Forwarders Private Limited
Regulus Freight Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regulus Freight Forwarders Private Limited
Employment history and EPFO contributions of people linked to Regulus Freight Forwarders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Regulus Freight Forwarders Private Limited
Regulus Freight Forwarders Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Dinesh Khambe Mahadev ceased to be Director on 29 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Regulus Freight Forwarders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regulus Freight Forwarders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regulus Freight Forwarders 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 Regulus Freight Forwarders 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 Regulus Freight Forwarders 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 Regulus Freight Forwarders Private Limited
Regulus Freight Forwarders is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 02 February 1994 (32+ years old) and is registered under CIN U63010MH1994PTC076368.
Regulus Freight Forwarders reported revenue of ₹50,000 for FY 2025 (down 50% YoY).
Regulus Freight Forwarders has 2 current directors:
- Aashman Naresh Sarvaiya - Director
- Naresh Sarvaiya Rajnikant - Director
Regulus Freight Forwarders reported a net profit of ₹25,996 (net margin 52%) and EBITDA of ₹35,126 (EBITDA margin 70.3%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Regulus Freight Forwarders is U63010MH1994PTC076368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regulus Freight Forwarders was incorporated on 02 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Khambe Mahadev ceased to be Director on 29 Sep 2020. Aashman Naresh Sarvaiya was appointed as Director on 28 Sep 2020. Naresh Sarvaiya Rajnikant was appointed as Director on 01 Jan 2000.
The registered office of Regulus Freight Forwarders is at 302304 Fiona 176 Juhu Tara Road Juhu SantacruzWest, Mumbai, Maharashtra, India – 400049.
Regulus Freight Forwarders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Regulus Freight Forwarders operates in the trading industry, in the retail trading segment.