Regus Impex Private Limited
About Regus Impex Private Limited
Data last updated:
Regus Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC137180.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.85 Lakh. It is led by directors Purnima Biswas and Vishal Thakur.
Its last annual general meeting (AGM) was held on 23 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 11A Dr Biresh Guha Street Formerly 11A Dilkhusa Street, Kolkata, West Bengal, India – 700017.
Court records list 15 cases involving the company, including 6 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11A Dr Biresh Guha Street Formerly 11A Dilkhusa Street, Kolkata, West Bengal, India – 700017
- IndustryTrading, Other Wholesale, Wholesale
- 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 Regus Impex Private Limited FY 2024 filings available
Regus Impex Private Limited reported revenue of ₹6,000 (down 3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Regus Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 81% over five years, including a 3% fall 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 Regus Impex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Regus Impex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Regus Impex 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 Regus Impex Private Limited
Regus Impex has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnima Biswas Also directs: Purbanchal Power Co. Limited, Le Calorie Limited, Globe Sugar Refinery Limited and 5 more | Additional Director | 18 Sep 2025 | 1 Years 1 Months | Current |
| Vishal Thakur Also directs: Dunlop Rubbers Limited, San Jose Polymers Private Limited, Chamundi Tyres Private Limited and 5 more | Additional Director | 18 Sep 2025 | 1 Years 1 Months | Current |
Auditor Details of Regus Impex Private Limited
Regus Impex Private Limited is audited by ANIL MALANI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MALANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regus Impex 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 Regus Impex Private Limited
Regus Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Regus Impex Private Limited
Regus Impex Private Limited has 15 court cases on record: 6 filed against it, 9 where it is another party. 5 cases are pending and 10 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 1 |
| NCLAT | 4 | 4 | 4 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Hirakud Industrial Works Ltd | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by H.I.W. Workers’ Union (Workers Union of Purported Corporate Debtor- Hirakud Industrial Works Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| Bombay High Court | Court case (CHS) | Company is another party | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Sebi | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Regus Impex Private Limited
Employment history and EPFO contributions of people linked to Regus Impex.
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 Regus Impex Private Limited
Regus Impex Private Limited has 18 board changes on record since 2012: 5 appointments and 13 cessations. The latest: Purnima Biswas was appointed as Additional Director on 18 Sep 2025.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Regus Impex 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 Regus Impex 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 Regus Impex 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 Regus Impex 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 Regus Impex 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 Regus Impex Private Limited
Regus Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 24 July 2009 (17+ years old) and is registered under CIN U51909WB2009PTC137180.
Regus Impex has 2 current directors:
- Purnima Biswas - Additional Director
- Vishal Thakur - Additional Director
The CIN (Corporate Identification Number) of Regus Impex is U51909WB2009PTC137180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regus Impex has 15 court cases on record: 6 filed against it. 5 are pending. Most are in the district courts.
Regus Impex was incorporated on 24 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Purnima Biswas was appointed as Additional Director on 18 Sep 2025. Vishal Thakur was appointed as Additional Director on 18 Sep 2025. Basanti Das ceased to be Director on 01 Feb 2025. Regus Impex has 18 board changes on record in total.
The registered office of Regus Impex is at 11A Dr Biresh Guha Street Formerly 11A Dilkhusa Street, Kolkata, West Bengal, India – 700017.
Regus Impex has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.85 Lakh.
Regus Impex operates in the trading industry, in the other wholesale segment.
No. Regus Impex is not listed on any stock exchange. It is an unlisted company.