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  • Complaints
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REGA INTERNATIONAL EXPORTS LLP

LLPIN: AAE-0457 As on: 2026-07-13

REGA INTERNATIONAL EXPORTS LLP (LLPIN: AAE-0457) is a Limited Liability Partnership firm incorporated on 28 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of REGA INTERNATIONAL EXPORTS LLP are SALIM KARIM MANSURI, and FEROZ KARIM KHAN.

REGA INTERNATIONAL EXPORTS 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 23 May 2024.

REGA INTERNATIONAL EXPORTS LLP's LLP Identification Number is (LLPIN)AAE-0457. Its Email address is [email protected] and its registered address is NO. 305 KILLFIRE HOUSE, PLOT-DALIA INDL LAYOUT Andheri West Off Link Road MUMBAI, Maharashtra, India - 400053

Current status of REGA INTERNATIONAL EXPORTS 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 REGA INTERNATIONAL EXPORTS 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 REGA INTERNATIONAL EXPORTS
DIN Director Name Designation Appointment Date
00813798 SALIM KARIM MANSURI Designated Partner 2020-09-11
01103779 FEROZ KARIM KHAN Designated Partner 2015-05-28
Past Directors & Key Managerial Personnel of REGA INTERNATIONAL EXPORTS
DIN Director Name Designation Appointment Date Cessation
02411190 AATIF AHSAN KHAN Designated Partner - 2020-09-12
Other Directorships of SALIM KARIM MANSURI
Company Name CIN Designation Appointment Date Cessation
MAINCO REALTY LLP AAB-1461 Designated Partner 2012-10-03 Ongoing
MAINCO TRADING LLP AAI-6642 Designated Partner 2017-02-24 Ongoing
CIELO ENTERPRISES LLP ABA-3108 Designated Partner 2022-01-20 Ongoing
MAINCO INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207096 Director - 2012-07-31
MAINCO INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207096 Managing Director 2012-07-31 Ongoing
MANSKILL SOLUTIONS LIMITED U74140MH2006PLC165186 Director - 2011-09-22
MOMENTUM HR SERVICES PRIVATE LIMITED U74990MH2007PTC174429 Additional Director 2008-10-05 Ongoing
Other Directorships of FEROZ KARIM KHAN
Company Name CIN Designation Appointment Date Cessation
REGA INTERNATIONAL ENTERTAINMENT LLP AAM-0860 Designated Partner 2018-02-23 Ongoing
CIELO ENTERPRISES LLP ABA-3108 Designated Partner 2022-01-20 Ongoing
FABSAFE TECHNOLOGIES PRIVATE LIMITED U28999MH2010PTC199847 Director - 2015-05-18
BUILDMIGHTY TECHNO PRIVATE LIMITED U45203MH2010PTC204045 Director - 2012-08-18
BUILDMIGHTY TECHNO PRIVATE LIMITED U45203MH2010PTC204045 Whole-time director 2012-08-18 Ongoing
BUILDMIGHTY TECHNO PRIVATE LIMITED U45203MH2010PTC204045 Whole-time director - 2020-08-28
MOMENTUM HR SERVICES PRIVATE LIMITED U74990MH2007PTC174429 Director 2007-09-24 Ongoing
Other Directorships of AATIF AHSAN KHAN
Company Name CIN Designation Appointment Date Cessation
AUTOFILL WATERTECH LLP AAG-9535 Designated Partner 2016-07-19 Ongoing
REGA INTERNATIONAL ENTERTAINMENT LLP AAM-0860 Designated Partner 2018-02-23 Ongoing
GREAT BEAR ENTERTAINMENT LLP AAO-3213 Designated Partner 2019-02-19 Ongoing
CAPSTONE FILMS LLP AAW-9092 Designated Partner 2021-05-03 Ongoing
CAPSTONE LEISURE AND HOSPITALITY LLP AAZ-4219 Designated Partner 2021-11-10 Ongoing
GOLDEN HOUR PRODUCTIONS LLP ABA-2939 Designated Partner 2022-01-19 Ongoing
GOLDEN HOUR EXPORTS LLP ACB-6327 Designated Partner 2023-06-16 Ongoing
CHANNEL U ENTERTAINMENT PRIVATE LIMITED U22190MH2010PTC201346 Director - 2019-04-23
'T' SQUARE ENTERPRISES PRIVATE LIMITED U24233MH1999PTC118437 Additional Director - 2011-09-30
'T' SQUARE ENTERPRISES PRIVATE LIMITED U24233MH1999PTC118437 Director - 2019-04-23
BUILDMIGHTY TECHNO PRIVATE LIMITED U45203MH2010PTC204045 Director - 2019-04-23
KAREEM'S TOURS & TRAVELS PRIVATE LIMITED U74120MH2012PTC231954 Director 2012-06-07 Ongoing
KMT SOLUTIONS INDIA PRIVATE LIMITED U74900MH1989PTC052320 Additional Director 2016-06-20 Ongoing
NAK HOSPITALITY (OPC) PRIVATE LIMITED U93090MH2016OPC281715 Director 2016-05-27 Ongoing

CIN Company Name Company Address
ACN-7013 MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE LLP A 102 MORYA BLUE MOON CTS 655 PLOT B 57,DALIA INDL LAYOUT OFF LINK ROAD OSHIWARA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U67100MH2007PTC267703 VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED 301-305 Plot No.13, Agarwal Golden Cham Veera Desai Indl Est Andheri (West) Off: Link Road , MUMBAI, Maharashtra, India - 400053
AAH-0976 RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053
ABB-7569 KRAZYGUYZ ENTERTAINMENT LLP Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053
ABB-3251 Generations Clothing LLP Unit No- 5, CTS No 717, B-65,Stanford Plaza Premises CHS Ltd,,Dalia Industrial Layout,Off New Link Road Next To Orientel Hotel, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACI-8988 GARESALA RECORDS LLP PLOT C-17, DALIA INDL AREA 5A KILFIRE HOUSE,NEW LINK ROAD ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053
AAJ-4658 SYCAMORE MARINE LLP Unit No 206 A, Plot No-C-17, Kilfire House, Dalia Ind Area, New Link Road, Andheri West, MUMBAI, Maharashtra, India - 400053
ACX-2662 INDUS CORE INFRA LLP 1001, Morya Blue Moon, CTS-655, Plot-B-57,,Dalia Ind. Layout, Off. Link Road, Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACF-8968 FILMYUG LLP UNIT 102, PLOT NO. B-27, 1ST FLOOR, COMMERCE CENTRE,OFF NEW LINK ROAD, NEAR MORYA HOUSE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U51101MH2012PLC234253 AVENTEZ MEDIA & TECHNOLOGIES LIMITED Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053
AAR-8615 ASHTVINAYAK ENTERTAINMENT LLP 212, Abhishek Premises Plot No. C 5 Dalia IND OFF Link Road Andheri West Mumbai, Maharashtra, India - 400053
U45309MH2021PTC362947 COMACOE PRIVATE LIMITED 206A, Kilfire House, Plot no C-17, Dalia INDL Layout, Andheri West , Mumbai, Maharashtra, India - 400053
U63000MH2021PTC364888 COMACOE MARINE TERMINAL MANAGEMENT SERVICES PRIVATE LIMITED 206A, Kilfire House, Plot no C-17, Dalia INDL Layout, Andheri West , Mumbai, Maharashtra, India - 400053
AAK-4728 HRX DIGITECH LLP 501 Plot No B 27 Commerce CentreOff New Link Road Nr Morya House Andheri West Mumbai, Maharashtra, India - 400053
U63000MH2013PTC247848 JOURNEY N BEYOND TRAVELS PRIVATE LIMITED 217, B-Wing, Morya House, Plot No. 66/67, Oshiwara, off Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
U74999MH2018PTC307491 NOVEM VENTURES PRIVATE LIMITED 305, Midas Chambers Premises CHS LTD., off.Link Road,Plot No.A-11,Andheri(West) , MUMBAI, Maharashtra, India - 400053
AAD-4023 E- CITY GEMS & JEWELLERY LLP Fun Republic, Level 5, Plot No 844/4, Shah Indl., Estate, Off New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
U51909MH2008PTC182609 MARK PRODUCTIONS PRIVATE LIMITED 706, MORYA BLUE MOON, PLOT-B-57, DALIA IND.LAYOUT, OFF LINK ROAD, OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAK-0885 CAPROOT VENTURES LLP 401, X'Cube, Plot-C-16.S.No.41, Opp.Laxmi Indl Est Off Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053
U63012MH2006PTC164517 AMAZON SHIPPING PRIVATE LIMITED C-403,MORYA HOUSE, PLOT NO.66-87,OPP: VIP PLAZA OFF NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U74140MH2009PTC216817 SOPHIE TERRISSE COMMUNICATIONS INDIA PRIVATE LIMITED Unit No.1303,Morya Bluemoon,Plot 57 Dalia Ind Layout, off new link road, And heri west , Mumbai, Maharashtra, India - 400053
AAS-1054 MERAVILLA SOLUTIONS LLP Off 5 Plot No B/50.CTS No.664 Near Monginis Bakery Village Oshiwara Off. Link Road, Andheri West MUMBAI, Maharashtra, India - 400053
U74120MH2012PTC230189 SHRI MARUDDHARA FILMS PRIVATE LIMITED A - 305 FAIRLINK CENTRE PLOT NO B 64 CTS NO - 701 OSHIWARA OFF ANDHERI LINK ROAD ANDHERI W EST , MUMBAI, Maharashtra, India - 400053
U92490MH2021PTC362724 FEED THE WOLF PRIVATE LIMITED Office No. 1203, 12th Floor, Peninsula Park C.T.S, 694 Road, Plot No. A- 04, Off Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U55101MH2023PTC398471 ANANTHAM HOSPITALITY PRIVATE LIMITED Plot No 13/A, 5th Floor, Agarwal Golden Chamber,Fun Republic Road, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
ACF-4744 SHREE BALAJI GLASS & PACKAGING LLP B/507, Plot No. B-25, Morya Landmark 1, C.T.S. No. 594, Off. Link Road,,Opp. Infinity Mall, Village Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U74120MH2012PLC235621 INNOVATUS ENTERTAINMENT NETWORKS LIMITED Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West,Azad Nagar,Mumbai , Mumbai, Maharashtra, India - 400053
U72501MH2016PTC282083 PINCARTS PRIVATE LIMITED 2nd Floor, Modi House, Dalia Industrial Estate Off New Link Road, Andheri West, Mumbai- 400053 , MUMBAI, Maharashtra, India - 400053
AAC-1505 CRITICAM MEDICAL SYSTEMS LLP C/308, 3rd Floor, Morya House, Plot No.66/67, Andheri Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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