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  • Outstanding Payments (MSME)
  • Complaints
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DHARATI CONSTRUCTION LLP

LLPIN: AAG-0795 As on: 2026-07-13

DHARATI CONSTRUCTION LLP (LLPIN: AAG-0795) is a Limited Liability Partnership firm incorporated on 30 Mar 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 25000000.00.

Designated Partners of DHARATI CONSTRUCTION LLP are RAMKISHORE SATYANARAYAN KHAIRARI, SUBHASH SATYANARAYAN KHAIRARI, MANISH SURESHKUMAR TIBREWAL, MANOJ SURESHKUMAR TIBREWAL, SMITA MANOJ TIBREWAL, POOJA MANISH TIBREWAL, and MAHESH SATYANARAYAN KHAIRARI.

DHARATI CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

DHARATI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAG-0795. Its Email address is [email protected] and its registered address is REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD, ULHASNAGAR, Maharashtra, India - 421003

Current status of DHARATI CONSTRUCTION LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHARATI CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DHARATI CONSTRUCTION
DIN Director Name Designation Appointment Date
00388725 RAMKISHORE SATYANARAYAN KHAIRARI Designated Partner 2016-03-30
00388814 SUBHASH SATYANARAYAN KHAIRARI Partner 2016-03-30
02092996 MANISH SURESHKUMAR TIBREWAL Partner 2016-03-30
02093042 MANOJ SURESHKUMAR TIBREWAL Designated Partner 2016-03-30
03361320 SMITA MANOJ TIBREWAL Partner 2016-03-30
03361343 POOJA MANISH TIBREWAL Partner 2016-03-30
00388549 MAHESH SATYANARAYAN KHAIRARI Partner 2018-03-31
Past Directors & Key Managerial Personnel of DHARATI CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00388814 SUBHASH SATYANARAYAN KHAIRARI Designated Partner - 2023-04-22
00388549 MAHESH SATYANARAYAN KHAIRARI Designated Partner - 2023-04-22
Other Directorships of RAMKISHORE SATYANARAYAN KHAIRARI
Company Name CIN Designation Appointment Date Cessation
REGENCY REALITY DEVELOPERS LLP AAD-0715 Designated Partner 2019-03-25 Ongoing
REGENCY BUILDCON LLP AAD-0717 Designated Partner 2016-07-25 Ongoing
SQ. FT. REAL ESTATE LLP AAE-6474 Designated Partner - 2023-04-27
SQ. FT. REAL ESTATE LLP AAE-6474 Partner 2015-08-26 Ongoing
REGENCY AAWISHKAR SARSAN DEVELOPERS LLP AAI-3228 Designated Partner 2017-01-19 Ongoing
FIRSTSPACE INFRA LLP AAI-3414 Designated Partner 2017-01-20 Ongoing
EMINENCE INFRABUILD LLP AAJ-3897 Designated Partner - 2024-02-22
NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner 2017-07-20 Ongoing
MOON STAR DEVELOPERS LLP AAL-5787 Designated Partner - 2019-02-11
PROMISIVE DEVELOPERS LLP AAL-6346 Designated Partner - 2023-04-28
PROMISIVE DEVELOPERS LLP AAL-6346 Partner 2018-01-08 Ongoing
PHLOX INFRAVENTURES LLP AAL-7086 Designated Partner - 2018-10-06
RED FLOWER INFRASPACE LLP AAL-7136 Designated Partner 2018-01-15 Ongoing
BRIGTHEN DEVELOPERS LLP AAL-7145 Designated Partner 2018-01-15 Ongoing
REGENCY CITY INFRACON LLP AAO-8639 Designated Partner 2019-04-11 Ongoing
REGAN INFRACON LLP AAO-9041 Designated Partner - 2025-11-20
FRONT VIEW BUILDCON LLP AAP-0371 Designated Partner 2019-04-24 Ongoing
REGENCY BUILDSPACES LLP AAP-1342 Designated Partner 2019-04-30 Ongoing
INFINITEE INFRACON LLP AAP-2146 Designated Partner 2019-05-07 Ongoing
REGENCY INFRAVENTURES LLP AAU-9220 Designated Partner 2020-12-03 Ongoing
SKY MOON INFRATECH LLP AAU-9228 Designated Partner - 2023-04-27
SKY MOON INFRATECH LLP AAU-9228 Partner 2020-12-03 Ongoing
FIRST STEP AGRO LLP AAU-9229 Designated Partner - 2023-04-27
FIRST STEP AGRO LLP AAU-9229 Partner 2020-12-03 Ongoing
REGENCY SKYLAR INFRATECH LLP AAU-9230 Designated Partner 2020-12-03 Ongoing
REGENCY SUPERIOR HOMES LLP AAU-9231 - 2023-02-01
RISING GOALS DEVELOPERS LLP AAU-9232 Designated Partner - 2023-02-01
SKYLAR AGRO CONSTRUCTION LLP AAU-9538 Designated Partner 2020-12-04 Ongoing
REGENCY TRANS & LOGISTICS LLP AAV-8929 Designated Partner 2021-02-15 Ongoing
REGENCY DELUXE LOGISTICS LLP AAV-8934 Designated Partner 2021-02-15 Ongoing
PROGRESSIVE LIFESPACE LLP AAX-8246 Designated Partner 2021-07-19 Ongoing
REGAL BUILDSPACE LLP AAX-8247 Designated Partner - 2023-04-27
REGAL BUILDSPACE LLP AAX-8247 Partner - 2023-11-20
LUXURIOUS INFRATECH LLP AAX-8250 Designated Partner - 2023-04-27
LUXURIOUS INFRATECH LLP AAX-8250 Partner 2021-07-19 Ongoing
SUNFINE INFRAVENTURES LLP AAX-8644 Designated Partner - 2023-04-27
SUNFINE INFRAVENTURES LLP AAX-8644 Partner 2021-07-22 Ongoing
RELAXO INFRAVENTURES LLP AAX-9283 Designated Partner - 2023-04-27
RELAXO INFRAVENTURES LLP AAX-9283 Partner - 2025-07-16
REGENCY LIFESPACE LLP ACB-8688 Partner 2024-03-07 Ongoing
SUNFINE LOGISTICS LLP ACB-9177 Partner 2026-03-12 Ongoing
REGENCY LANDS LLP ACE-3754 Designated Partner 2023-12-13 Ongoing
REGENCY TIMESQUARE LLP ACH-7077 Partner - 2025-07-28
REGENCY PRIMESQUARE LLP ACH-7079 Partner 2024-06-12 Ongoing
REGENCY BUILDSQUARE LLP ACH-7081 Partner 2024-06-12 Ongoing
REGENCY GROUP LLP ACI-4243 Partner 2024-07-18 Ongoing
RELIABLE PLYWOOD INDUSTRIES (I) PRIVATE LIMITED U20211MH1990PTC058218 Director 2006-06-10 Ongoing
REGENCY POWER INFRA PRIVATE LIMITED U35105MH2024PTC430662 Director 2024-08-13 Ongoing
REGENCY POWER-TECH PRIVATE LIMITED U35105MH2024PTC430711 Director 2024-08-14 Ongoing
REGENCY NIRMAN LIMITED U41001MH2005PLC153966 Director 2021-02-24 Ongoing
KONARK NIRMAN PRIVATE LIMITED U45200MH2005PTC154000 Director - 2010-08-16
SQ. FT. REAL ESTATE PRIVATE LIMITED U45200MH2010PTC204813 Director 2010-06-24 Ongoing
DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director 2010-05-10 Ongoing
REGENCY HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2023PTC400101 Director 2023-04-05 Ongoing
REGENCY ORCHARDS & RESORTS PRIVATE LIMITED U55101MH2024PTC428320 Director 2024-07-04 Ongoing
REGENCY FINCAPITAL PRIVATE LIMITED U65990MH2021PTC358828 Director 2021-04-13 Ongoing
KONARK PROJECTS LIMITED U67100MH1998PLC117349 Director 1999-04-10 Ongoing
REGENCY DEHYDRATES PRIVATE LIMITED U74999MH2008PTC187583 Director - 2011-01-15
KONARK PETRO PRODUCTS (INDIA) PRIVATE LIMITED U79692MH1994PTC079692 Director - 2025-04-05
ADVANCE PARTICLE BOARDS PVT LTD U99999MH1991PTC064527 Director - 2015-06-17
KONARK PLYWOOD INDUSTRIES PRIVATE LIMITED U99999MH1994PTC080631 Director 2006-06-10 Ongoing
Other Directorships of SUBHASH SATYANARAYAN KHAIRARI
Company Name CIN Designation Appointment Date Cessation
REGENCY REALITY DEVELOPERS LLP AAD-0715 Designated Partner 2014-12-17 Ongoing
REGENCY SHELTERS LLP AAD-0716 Designated Partner - 2026-03-11
REGENCY BUILDCON LLP AAD-0717 Designated Partner 2014-12-17 Ongoing
SQ. FT. REAL ESTATE LLP AAE-6474 Designated Partner 2015-08-26 Ongoing
FIRSTSPACE INFRA LLP AAI-3414 Designated Partner 2022-05-01 Ongoing
NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner 2017-07-20 Ongoing
PROMISIVE DEVELOPERS LLP AAL-6346 Partner 2021-01-30 Ongoing
RED FLOWER INFRASPACE LLP AAL-7136 Partner 2018-08-06 Ongoing
REGENCY CITY INFRACON LLP AAO-8639 Designated Partner 2019-07-06 Ongoing
REGAN INFRACON LLP AAO-9041 Partner - 2025-11-20
REGENCY BUILDSPACES LLP AAP-1342 Designated Partner 2022-07-01 Ongoing
REGENCY INFRAVENTURES LLP AAU-9220 Designated Partner 2025-12-17 Ongoing
REGENCY INFRAVENTURES LLP AAU-9220 Designated Partner - 2025-12-17
SKY MOON INFRATECH LLP AAU-9228 Designated Partner 2023-04-19 Ongoing
FIRST STEP AGRO LLP AAU-9229 Designated Partner 2021-10-18 Ongoing
REGENCY SKYLAR INFRATECH LLP AAU-9230 Designated Partner 2023-03-15 Ongoing
REGENCY SUPERIOR HOMES LLP AAU-9231 Designated Partner 2023-02-01 Ongoing
RISING GOALS DEVELOPERS LLP AAU-9232 Designated Partner 2023-02-01 Ongoing
PROGRESSIVE LIFESPACE LLP AAX-8246 Designated Partner 2021-07-19 Ongoing
REGAL BUILDSPACE LLP AAX-8247 Designated Partner 2021-07-19 Ongoing
LUXURIOUS INFRATECH LLP AAX-8250 Designated Partner 2021-07-19 Ongoing
SUNFINE INFRAVENTURES LLP AAX-8644 Designated Partner 2021-07-22 Ongoing
RELAXO INFRAVENTURES LLP AAX-9283 Designated Partner - 2025-07-21
REGENCY LIFESPACE LLP ACB-8688 Designated Partner 2023-12-30 Ongoing
SUNFINE LOGISTICS LLP ACB-9177 Partner 2026-03-12 Ongoing
REGENCY GROUP LLP ACI-4243 Partner 2024-07-18 Ongoing
KONARK INFRASTRUCTURE LIMITED U26921MH1997PLC111788 Director 1997-11-10 Ongoing
REGENCY ISPAT PRIVATE LIMITED U27100MH2005PTC152359 Director - 2014-04-01
REGENCY ISPAT PRIVATE LIMITED U27100MH2005PTC152359 Managing Director 2014-04-01 Ongoing
REGENCY TMT PRIVATE LIMITED U28999MH2018PTC311704 Director 2018-07-10 Ongoing
REGENCY POWER INFRA PRIVATE LIMITED U35105MH2024PTC430662 Director 2024-08-13 Ongoing
REGENCY POWER-TECH PRIVATE LIMITED U35105MH2024PTC430711 Director 2024-08-14 Ongoing
REGENCY NIRMAN LIMITED U41001MH2005PLC153966 Director 2005-06-14 Ongoing
KONARK NIRMAN PRIVATE LIMITED U45200MH2005PTC154000 Director - 2010-08-16
SQ. FT. REAL ESTATE PRIVATE LIMITED U45200MH2010PTC204813 Director 2011-03-01 Ongoing
REGENCY SHELTERS PRIVATE LIMITED U45202MH2008PTC180186 Director 2008-03-17 Ongoing
REGENCY REALITY DEVELOPERS PRIVATE LIMITED U45202MH2008PTC180250 Director 2008-03-18 Ongoing
REGENCY BUILDCON PRIVATE LIMITED U45202MH2008PTC180251 Director 2008-03-18 Ongoing
DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director 2010-05-10 Ongoing
REGENCY STRUCTURAL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180116 Director 2008-03-14 Ongoing
REGENCY FINCAPITAL PRIVATE LIMITED U65990MH2021PTC358828 Director - 2022-11-15
KONARK PROJECTS LIMITED U67100MH1998PLC117349 Director 1999-04-10 Ongoing
REGENCY DEHYDRATES PRIVATE LIMITED U74999MH2008PTC187583 Director - 2011-01-15
KONARK GREEN ENVIRO PRIVATE LIMITED U90000MH2022PTC385770 Director 2022-06-29 Ongoing
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director - 2017-03-28
Other Directorships of MANISH SURESHKUMAR TIBREWAL
Other Directorships of MANOJ SURESHKUMAR TIBREWAL
Other Directorships of SMITA MANOJ TIBREWAL
Company Name CIN Designation Appointment Date Cessation
HEENA REALTIES LIMITED LIABILITY PARTNER SHIP AAG-0859 Designated Partner 2016-03-30 Ongoing
HEENA REALTIES PRIVATE LIMITED U70102MH2008PTC186347 Director 2010-02-18 Ongoing
Other Directorships of POOJA MANISH TIBREWAL
Company Name CIN Designation Appointment Date Cessation
HEENA REALTIES LIMITED LIABILITY PARTNER SHIP AAG-0859 Designated Partner 2016-03-30 Ongoing
HEENA REALTIES PRIVATE LIMITED U70102MH2008PTC186347 Director 2010-02-18 Ongoing
Other Directorships of MAHESH SATYANARAYAN KHAIRARI
Company Name CIN Designation Appointment Date Cessation
- 2023-04-22
REGENCY REALITY DEVELOPERS LLP AAD-0715 Designated Partner 2014-12-17 Ongoing
REGENCY SHELTERS LLP AAD-0716 Designated Partner 2014-12-17 Ongoing
REGENCY BUILDCON LLP AAD-0717 Designated Partner 2014-12-17 Ongoing
SQ. FT. REAL ESTATE LLP AAE-6474 Designated Partner 2015-08-26 Ongoing
HOMEWELL REALTY LLP AAF-2586 Designated Partner 2015-12-02 Ongoing
NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Designated Partner 2017-07-20 Ongoing
MOON STAR DEVELOPERS LLP AAL-5787 Designated Partner - 2019-02-11
PROMISIVE DEVELOPERS LLP AAL-6346 Designated Partner 2021-01-30 Ongoing
PROMISIVE DEVELOPERS LLP AAL-6346 Designated Partner - 2021-01-30
PHLOX INFRAVENTURES LLP AAL-7086 Designated Partner 2018-01-14 Ongoing
RED FLOWER INFRASPACE LLP AAL-7136 Designated Partner - 2018-08-06
RED FLOWER INFRASPACE LLP AAL-7136 Partner 2018-08-06 Ongoing
BRIGTHEN DEVELOPERS LLP AAL-7145 Designated Partner - 2021-06-03
SAHAKAR GLOBAL JV LLP AAN-5206 Designated Partner 2018-11-09 Ongoing
REGENCY CITY INFRACON LLP AAO-8639 Designated Partner - 2019-07-06
REGAN INFRACON LLP AAO-9041 Designated Partner - 2021-07-02
FRONT VIEW BUILDCON LLP AAP-0371 Designated Partner - 2024-01-13
REGENCY BUILDSPACES LLP AAP-1342 Designated Partner - 2022-07-01
INFINITEE INFRACON LLP AAP-2146 Designated Partner - 2024-01-13
GREEN FORCE DEVELOPERS LLP AAR-1002 Designated Partner 2019-11-20 Ongoing
REGENCY INFRAVENTURES LLP AAU-9220 Designated Partner - 2024-02-22
FIRST STEP AGRO LLP AAU-9229 Designated Partner - 2021-10-18
FIRST STEP AGRO LLP AAU-9229 Partner 2021-10-18 Ongoing
REGENCY SUPERIOR HOMES LLP AAU-9231 Designated Partner 2020-12-03 Ongoing
RISING GOALS DEVELOPERS LLP AAU-9232 Designated Partner - 2024-02-22
SKYLAR AGRO CONSTRUCTION LLP AAU-9538 Designated Partner 2020-12-04 Ongoing
REGENCY DELUXE LOGISTICS LLP AAV-8934 Designated Partner - 2024-01-13
PROGRESSIVE LIFESPACE LLP AAX-8246 Designated Partner - 2023-04-24
PROGRESSIVE LIFESPACE LLP AAX-8246 Partner - 2024-01-13
REGAL BUILDSPACE LLP AAX-8247 Designated Partner 2021-07-19 Ongoing
LUXURIOUS INFRATECH LLP AAX-8250 Designated Partner 2021-07-19 Ongoing
LUXURIOUS INFRATECH LLP AAX-8250 Designated Partner - 2022-10-06
SUNFINE INFRAVENTURES LLP AAX-8644 Designated Partner 2021-12-14 Ongoing
SUNFINE INFRAVENTURES LLP AAX-8644 Designated Partner - 2021-12-14
RELAXO INFRAVENTURES LLP AAX-9283 Designated Partner - 2024-02-22
REGENCY INFRABUILD LLP ACB-6936 Designated Partner 2024-02-22 Ongoing
REGENCY INFRACON PROJECTS LLP ACB-8685 Designated Partner 2024-02-22 Ongoing
REGENCY LIFESPACE LLP ACB-8688 Designated Partner 2023-12-30 Ongoing
SUNFINE LOGISTICS LLP ACB-9177 Partner 2026-03-12 Ongoing
REGENCY LANDS LLP ACE-3754 Designated Partner 2023-12-13 Ongoing
REGENCY TIMESQUARE LLP ACH-7077 Designated Partner 2024-06-12 Ongoing
REGENCY TIMESQUARE LLP ACH-7077 Partner - 2025-07-28
REGENCY PRIMESQUARE LLP ACH-7079 Partner 2024-06-12 Ongoing
REGENCY BUILDSQUARE LLP ACH-7081 Partner 2024-06-12 Ongoing
REGENCY GROUP LLP ACI-4243 Partner 2024-07-18 Ongoing
KONARK IP DOSSIERS PRIVATE LIMITED U22222MH2010PTC199749 Director - 2010-04-01
KONARK INFRASTRUCTURE LIMITED U26921MH1997PLC111788 Director 1997-11-10 Ongoing
REGENCY POWER INFRA PRIVATE LIMITED U35105MH2024PTC430662 Director 2024-08-13 Ongoing
REGENCY POWER-TECH PRIVATE LIMITED U35105MH2024PTC430711 Director 2024-08-14 Ongoing
KONARK WATER INFRAPROJECTS PRIVATE LIMITED U41000MH2011PTC218602 Director 2011-06-14 Ongoing
REGENCY NIRMAN LIMITED U41001MH2005PLC153966 Director - 2014-03-01
REGENCY NIRMAN LIMITED U41001MH2005PLC153966 Managing Director 2014-03-01 Ongoing
KONARK NIRMAN PRIVATE LIMITED U45200MH2005PTC154000 Director - 2010-08-16
SQ. FT. REAL ESTATE PRIVATE LIMITED U45200MH2010PTC204813 Director 2014-12-10 Ongoing
REGENCY SHELTERS PRIVATE LIMITED U45202MH2008PTC180186 Director 2008-03-17 Ongoing
REGENCY REALITY DEVELOPERS PRIVATE LIMITED U45202MH2008PTC180250 Director 2008-03-18 Ongoing
REGENCY BUILDCON PRIVATE LIMITED U45202MH2008PTC180251 Director 2008-03-18 Ongoing
DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director 2010-06-24 Ongoing
EAGLE REGENCY HIGHWAYS PRIVATE LIMITED U45202MH2018PTC314983 Director - 2022-02-26
REGENCY STRUCTURAL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180116 Director 2008-03-14 Ongoing
REGENCY MOTELS AND BUILDCON (INDIA) PRIVATE LIMITED U55101MH1998PTC114982 Director 1998-05-18 Ongoing
REGENCY HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2023PTC400101 Director 2023-04-05 Ongoing
REGENCY ORCHARDS & RESORTS PRIVATE LIMITED U55101MH2024PTC428320 Director 2024-07-04 Ongoing
REGENCY FINCAPITAL PRIVATE LIMITED U65990MH2021PTC358828 Director - 2022-11-15
KONARK PROJECTS LIMITED U67100MH1998PLC117349 Director - 2012-06-25
KONARK PROJECTS LIMITED U67100MH1998PLC117349 Managing Director 2012-06-25 Ongoing
NORTH N SOUTH DEVELOPERS PPRIVATE LIMITED U70100MH1987PTC044238 Additional Director - 2017-06-24
NORTH N SOUTH DEVELOPERS PPRIVATE LIMITED U70100MH1987PTC044238 Director - 2017-07-19
KONARK INFOTEL PRIVATE LIMITED U74120MH2011PTC221893 Director 2011-09-12 Ongoing
KONARK ENVIRO PROJECT PRIVATE LIMITED U74900MH2013PTC249233 Director 2013-04-16 Ongoing
KONARK PETRO PRODUCTS (INDIA) PRIVATE LIMITED U79692MH1994PTC079692 Director - 2025-04-05
PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director - 2017-03-28

CIN Company Name Company Address
AAE-6474 SQ. FT. REAL ESTATE LLP REGENCY HOUSE, PLOT NO. 49, SHEET NO. 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
AAD-0715 REGENCY REALITY DEVELOPERS LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
AAD-0716 REGENCY SHELTERS LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
AAD-0717 REGENCY BUILDCON LLP REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
U45200MH2005PLC153966 REGENCY NIRMAN LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U41001MH2005PLC153966 REGENCY NIRMAN LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45200MH2010PTC204813 SQ. FT. REAL ESTATE PRIVATE LIMITED REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45202MH2008PTC180186 REGENCY SHELTERS PRIVATE LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45202MH2008PTC180250 REGENCY REALITY DEVELOPERS PRIVATE LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45202MH2008PTC180251 REGENCY BUILDCON PRIVATE LIMITED REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP. VISHNU DARSHAN. AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U45400MH2008PTC180116 REGENCY STRUCTURAL DEVELOPERS PRIVATE LIMITED REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U67100MH1998PLC117349 KONARK PROJECTS LIMITED REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U99999MH1984PTC032297 PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED REGENCY HOUSE, PLOT NO. 49, SHEET NO.1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
AAK-0628 NORTH N SOUTH DEVELOPERS PPRIVATE LLP REGENCY HOUSE, PLOT NO. 1, SHEET NO. 49, SECTION 6-A, OPP. VISHNU DARSHAN,AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003
U70100MH1987PTC044238 NORTH N SOUTH DEVELOPERS PPRIVATE LIMITED Regency House, Plot No.49, Sheet No.1, Section 6-A Opp Vishnu Darshan, Aman Talkies Road, U lhasnagar , Thane, Maharashtra, India - 421003
AAI-3228 REGENCY AAWISHKAR SARSAN DEVELOPERS LLP REGENCY HOUSE PLOT NO -1-SHEET NO.49 ULHASNAGAR -2 ULHASNAGAR, Maharashtra, India - 421003
U55101MH2005PTC156189 GIRIRAJ HOTELS PRIVATE LIMITED BUNGLOW NO 2VISHNU DARSHAN APTS AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003
U72300MH2013PTC246140 SIMITECH TECHNOLOGIES PRIVATE LIMITED Reliance Industrial Estate, Gala No.121,1st Floor Plot.No2,Vithalwadi,Station Road,Opp Ram giridhar , Ulhasnagar, Maharashtra, India - 421003
U63090MH2017PTC295243 ANMOL E-EDGE PRIVATE LIMITED GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 , ULHASNAGAR - 421003, Maharashtra, India - 421003
U14103MH2006PTC160392 SAI STONE CRASHING PRIVATE LIMITED BUNGLOW NO.2 VISHNU DARSHANAPARTS.AMAN TALKIES ROAD ULHASNAGAR-421003 , ULHASNAGAR, Maharashtra, India - 000000
AAD-9947 DB PROPERTY CONSULTANCY LLP FLAT NO. 505 C WING, VISHNU DARSHAN APTS, NEAR AMAN TALKIES, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003
U45202MH2010PTC205545 JUMBO CONSTRUCTIONS PRIVATE LIMITED LAXMI AVENUE,SHOP NO.1, PLOT NO.1,OPP.MONICA MARRIAGE HALL, , ULHASNAGAR, Maharashtra, India - 421003
AAG-3521 STAYQUICK EBOOKINGS LLP 27/1, JAI DEV BUILDING, U NO. 2223 SHEET NO. 24, CENTRAL HOSPITAL ROAD ULHASNAGAR, Maharashtra, India - 421003
U45200MH1995PTC094157 NEW LAND DEVELOPERS PRIVATE LIMITED Prem Yash, Bk no .802/1 ,Plot No.14/16 Opp Old Telephone Exchange , Ulhasnagar, Maharashtra, India - 421003
AAH-7107 JUVO E-SERVICES LLP 27/1, GR FLOOR, JAI DEV BUILDING, U NO 2223 SHEET NO 24, CENTRAL HOSPITAL ROAD ULHASNAGAR, Maharashtra, India - 421003
U24100MH2011PTC214653 ARISTO PETROCHEM PRIVATE LIMITED PREM YASH, BK NO. 802/1, PLOT NO. 14/16, 3RD FLOOR, OPP OLD TELEPHONE EXCHANGE , ULHASNAGAR, Maharashtra, India - 421003
ABA-4588 EARTHKART REALTY LLP RADHA NIWAS SHOP NO 3 U.NO. 1 SHEET NO 51 A NR. PRAKASH NIWAS SHANTINAGAR ULHASNAGAR Ulhasnagar, Maharashtra, India - 421003
U74999MH2013PTC239688 KULGAON BADLAPUR INFRAPROJECTS PRIVATE LIMITED SHOP NO 2, GROUND FLOOR, MANGLAM APARTMENT, C WING, U NO 75(P), SHEET NO 49, , ULHASNAGAR, Maharashtra, India - 421003
ABZ-6032 KAFE SUGARBOO LLP FLAT NO 102 A- WING 421003PARAS RESIDENCY PLOT NO 132 (P) SHEET NO 76 NR SATGURU RESIDENCY UNR-1 Kalyan, Maharashtra, India - 421003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100373639 2020-09-05 2020-09-05 - 550,000,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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