OWNERS ASSOCIATION OF REGENCY
CIN: U93000WB2016NPL209868 As on: 2026-07-13
OWNERS ASSOCIATION OF REGENCY (CIN: U93000WB2016NPL209868) is a Private company incorporated on 19 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
OWNERS ASSOCIATION OF REGENCY's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OWNERS ASSOCIATION OF REGENCY's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of OWNERS ASSOCIATION OF REGENCY are ASHER MOHAMMED ATHER, ARVIND NEWAR, and JHAWAR LAL AGARWAL.
OWNERS ASSOCIATION OF REGENCY's Corporate Identification Number (CIN) is U93000WB2016NPL209868 and its registration number is 209868. Users may contact OWNERS ASSOCIATION OF REGENCY on its Email address - [email protected]. Registered address of OWNERS ASSOCIATION OF REGENCY is 27, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046.
Current status of OWNERS ASSOCIATION OF REGENCY is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OWNERS ASSOCIATION OF REGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 OWNERS ASSOCIATION OF REGENCY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OWNERS ASSOCIATION OF REGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03535546 | ASHER MOHAMMED ATHER | Director | 2022-09-01 |
| 09011078 | ARVIND NEWAR | Director | 2021-09-30 |
| 00536945 | JHAWAR LAL AGARWAL | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of OWNERS ASSOCIATION OF REGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06765342 | MOHAMMED CHOWDHURY SAHIL | Additional Director | - | 2021-09-30 |
| 06765342 | MOHAMMED CHOWDHURY SAHIL | Director | - | 2022-09-01 |
| 07172114 | SAJJAL MANDAL | Director | - | 2016-03-11 |
| 09011078 | ARVIND NEWAR | Additional Director | - | 2021-09-30 |
| 00483609 | RAVI JOSHI | Director | - | 2021-01-01 |
| 00536945 | JHAWAR LAL AGARWAL | Additional Director | - | 2021-09-30 |
| 02569641 | SAJJAN MONDAL | Additional Director | - | 2017-09-30 |
| 02569641 | SAJJAN MONDAL | Director | - | 2021-01-01 |
Other Directorships of ASHER MOHAMMED ATHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIFINE FOODS LLP | AAZ-6969 | Designated Partner | 2021-11-30 | Ongoing |
| ALMAS OVERSEAS PVT LTD | U18209WB1995PTC074395 | Director | - | 2018-09-01 |
| AMINIA RESTAURANT PRIVATE LIMITED | U55101WB2016PTC218557 | Director | 2016-12-08 | Ongoing |
| AMINIA HOSPITALITY PRIVATE LIMITED | U56101WB2023PTC262886 | Director | 2023-06-19 | Ongoing |
Other Directorships of MOHAMMED CHOWDHURY SAHIL
Other Directorships of SAJJAL MANDAL
Other Directorships of ARVIND NEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI JOSHI
Other Directorships of JHAWAR LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISEN GENERAL INDUSTRIAL PRODUCTS AND CONSULTANTS PVT LTD | U24243WB1982PTC035082 | Director | - | 2009-09-07 |
Other Directorships of SAJJAN MONDAL
| CIN | Company Name | Company Address |
|---|---|---|
| U43299WB2026PTC286410 | SA BUILDTECH PRIVATE LIMITED | ALCOVE REGENCY BL2,8FLR,8B/27 DR.AMBEDKAR SARANI,Kolkata,Kolkata,West Bengal,700046-India |
| AAY-6293 | HARSHAANYA CONSULTING LLP | Alcove regency, Tower 1, Flat 6A, 27, Dr Ambedkar Sarani, Topsia, Kolkata, West Bengal, India - 700046 |
| U45400WB2012PTC183400 | VIDITA PROPERTIES PRIVATE LIMITED | FLAT NO. 10A, TOWER NO. 1, ALCOVE REGENCY 27, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046 |
| U51909WB2019PTC231502 | ZAN FEEDS PRIVATE LIMITED | ALCOVE REGENCY BL-2,8TH-FR,FL-8B 27 DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046 |
| U68100WB2023PTC260197 | SRIJA REALITY PRIVATE LIMITED | C/O GANESH GUPTA 23G, DR.AMBEDKAR SARANI,LP-43/9/3/3 KOLKATA,Kolkata,Kolkata,West Bengal,700046-India |
| U93120WB2024PTC275071 | ALBERT SPORTING CLUB PRIVATE LIMITED | 29/4 DR AMBEDKAR SARANI,FORMERLY HUGES ROAD,Kolkata,Kolkata,West Bengal,700046-India |
| U70102WB2014PTC203046 | CINCOM REALESTATES PRIVATE LIMITED | Third floor, 29/4, Dr. Ambedkar Sarani Kolkata , Kolkata, West Bengal, India - 700046 |
| U51909WB2018PTC224257 | SPECIALISED LOGISTICS AND TRADING PRIVATE LIMITED | 29/5E DR. AMBEDKAR SARANI, 2ND FLOOR, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U74140WB2022PTC252236 | FIRST STRIKE FINANCIAL ADVISORY PRIVATE LIMITED | 29/5E DR. AMBEDKAR SARANI, 2ND FLOOR KOLKATA 700046 , KOLKATA, West Bengal, India - 700046 |
| U74999WB2022PTC252372 | PRODYUT FINANCIAL SERVICES PRIVATE LIMITED | 29/5E DR. AMBEDKAR SARANI, 2ND FLOOR KOLKATA 700046 , KOLKATA, West Bengal, India - 700046 |
| U32101WB1986PTC040891 | MODI UDYOG PRIVATE LIMITED | 23P, Dr. Ambedkar Sarani, , Kolkata, West Bengal, India - 700046 |
| U93000WB2011PTC168089 | GEOTREND INFOTECH PRIVATE LIMITED | 29/4, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046 |
| U93000WB2013PTC198986 | AL-TAMEER SPORTS PRIVATE LIMITED | 29/4, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046 |
| U45209WB2009PTC134802 | BRH PROPERTIES PRIVATE LIMITED | 29/5A, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046 |
| U67190WB2002PLC095455 | E VILLAGE KENDRA LIMITED | 29/1B DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046 |
| U22300WB2022PTC256531 | SOCIALKOL MEDIA PRIVATE LIMITED | ARCADIA CENTRE PREMISE NO. 31, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046 |
| U40300WB2016PTC217326 | GREEN GALAXY ELECTROTECH PRIVATE LIMITED | GROUND FLOOR 23K/2 DR AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC197512 | MILLIONZONE PROPERTIES PRIVATE LIMITED | 29/4 DR. AMBEDKAR SARANI P.S.- TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U70101WB1985PTC038714 | JAYER INDIA PVT LTD | 23P DR AMBEDKAR SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| U74140WB2008PTC127760 | BM ADVISORY SERVICES PRIVATE LIMITED | 23P,DR. AMBEDKAR SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51909WB2014PLC200437 | GOLDEN GATE INDIA LIMITED | ARCADIA CENTRE 31, DR. AMBEDKAR SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700046 |
| AAB-7493 | RISECAP ADVISORY SOLUTION LLP | 4th Floor, Arcadia Centre,Premise No. 31 Dr. Ambedkar Sarani Kolkata, West Bengal, India - 700046 |
| U51909WB2011PTC166909 | MELIUS FASHIONS PRIVATE LIMITED | 29/1B DR. AMBEDKAR SARANI 1ST FLOOR, TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC166922 | SUMEDHA MARKETING PRIVATE LIMITED | 29/1B DR. AMBEDKAR SARANI 1ST FLOOR, TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC167026 | CIBUM AQUA PRIVATE LIMITED | 29/1B Dr. Ambedkar Sarani 1st Floor, Topsia , Kolkata, West Bengal, India - 700046 |
| U51909WB2012PTC173565 | SNOWHILL SUPPLIERS PRIVATE LIMITED | 3rd & 4th Floor 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046 |
| U51109WB2007PTC112349 | ROYAL BARTER PRIVATE LIMITED | 29/1B DR. AMBEDKAR SARANI 1ST FLOOR, TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U74999WB2004PLC100717 | BRH WEALTH KREATORS LIMITED | Vishwakarma II, 29-5A,Dr. Ambedkar Sarani, Topsia Road, , Kolkata, West Bengal, India - 700046 |
| U74999WB2004PTC100716 | BRH COMMODITIES PRIVATE LIMITED | Vishwakarma II, 29-5A,Dr. Ambedkar Sarani, Topsia Road , Kolkata, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.