REGAL COMMERCIAL LLP (LLPIN: AAG-0610) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 135000.00.
Designated Partners of REGAL COMMERCIAL LLP are GAURAV BANSAL, and VIJENDER KUMAR BANSAL.
REGAL COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 03 Dec 2024.
REGAL COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAG-0610. Its Email address is [email protected] and its registered address is H-580, Block WZVillage Naraina Delhi, Delhi, India - 110028
Current status of REGAL COMMERCIAL LLP is - Active.
| LLP Identification Number | AAG-0610 |
| Name | REGAL COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-29 |
| Age of Company | 9 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 135,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGAL COMMERCIAL LLP |
| AAG-0610 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations REGAL COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGAL COMMERCIAL. This report helps you understand the risk associated in dealing with REGAL COMMERCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 REGAL COMMERCIAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07459292 | GAURAV BANSAL | Designated Partner | 2016-03-29 |
| 07459297 | VIJENDER KUMAR BANSAL | Designated Partner | 2016-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDERFUL INVESTMENT ADVISORY LLP | AAG-0504 | Designated Partner | 2016-03-28 | Ongoing |
| VKJ TREXIM LLP | AAG-0849 | Designated Partner | 2016-03-30 | Ongoing |
| VKJ TREXIM PRIVATE LIMITED | U51909WB2005PTC104215 | Director | 2016-03-03 | Ongoing |
| REGAL COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC143104 | Director | 2016-03-03 | Ongoing |
| WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED | U74140WB2010PTC141898 | Director | 2016-03-03 | Ongoing |
| WONDERFUL INVESTMENT ADVISORY LLP | AAG-0504 | Designated Partner | 2016-03-28 | Ongoing |
| VKJ TREXIM LLP | AAG-0849 | Designated Partner | 2016-03-30 | Ongoing |
| VKJ TREXIM PRIVATE LIMITED | U51909WB2005PTC104215 | Director | 2016-03-03 | Ongoing |
| REGAL COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC143104 | Director | 2016-03-03 | Ongoing |
| WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED | U74140WB2010PTC141898 | Director | 2016-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0504 | WONDERFUL INVESTMENT ADVISORY LLP | H-580, Block WZVillage Naraina Delhi, Delhi, India - 110028 |
| AAG-0849 | VKJ TREXIM LLP | H-580, Block WZVillage Naraina Delhi, Delhi, India - 110028 |
| AAB-6756 | SUPER MARKETING AND MEDIA PLUS LLP | H-250, H- BLOCK NARAINA VIHAR DELHI, Delhi, India - 110028 |
| U40106DL2019PTC350565 | VIVABHI SOLAR SOLUTIONS PRIVATE LIMITED | H#301(Old 213),P #19A Back Portion Upper Ground Flr Ring Rd,Block-CB , NARAINA CITY NEW DELHI, Delhi, India - 110028 |
| L65100DL1994PLC061287 | FUSION MICRO FINANCE LIMITED | H-1, C Block, Community Centre, Naraina Vihar, , New Delhi, Delhi, India - 110028 |
| U29253DL1999PTC099125 | ENIGMA TECHNOTRONIX PRIVATE LIMITED | H.NO. 5, 1ST FLOOR,BLOCK A, NARAINA VIHAR , DELHI, Delhi, India - 110028 |
| AAT-4092 | RAPIDO SALES AND DISTRIBUTION LIMITED LI ABILITY PARTNERSHIP | H No 11/1 Block A PH 1 Naraina Ind. Area New Delhi, Delhi, India - 110028 |
| U27100DL2016PTC308122 | SOCH METALS PRIVATE LIMITED | H. No. 95,Y Block, Loha Mandi, Naraina Industrial Area, , New Delhi, Delhi, India - 110028 |
| U27200DL2016PTC309572 | LOGISYZ STEEL ALLOYS PRIVATE LIMITED | H. No. 95,Y Block, Loha Mandi, Naraina Industrial Area, , New Delhi, Delhi, India - 110028 |
| U27101DL2016PTC308553 | OSR STEEL INDUSTRIES PRIVATE LIMITED | H. No. 95,Y Block, Loha Mandi, Naraina Industrial Area, , New Delhi, Delhi, India - 110028 |
| AAD-8162 | KISLAY ACTUARIAL EDUCATION LLP | H. No. 77, Ground Floor, Block E, DDA Res Scheme Naraina Vihar New Delhi, Delhi, India - 110028 |
| AAE-9343 | CHAUHAAN SPICES LLP | H No. 190 Ground Floor Block-A PH-1, Naraina Ind Area, New Delhi, Delhi, India - 110028 |
| AAK-6533 | GYANESHWAR EDUCATIONAL SERVICES LLP | H. NO. 18, FLOOR GROUND, BLOCK- A, PHASE- 2 NARAINA IND AREA NEW DELHI, Delhi, India - 110028 |
| AAX-9942 | CURECK TECHNOLOGIES LLP | H NO. C 76, 3rd FLOOR, BLOCK C NARAINA VIHAR, NEAR COMMUNITY CENTRE DELHI, Delhi, India - 110028 |
| U94990DL2023NPL418041 | MAGNE IMPACT MOTORSPORT INDUSTRY AND DEVELOPMENT FOUNDATION | H NO 21/12 FLOOR 1 BLOCK -A PH 2 NARAINA IND. AREA , New Delhi, Delhi, India - 110028 |
| U31908DL2007PTC164450 | R G TEXIN MANUFACTURING COMPANY PRIVATE LIMITED | HOUSE NO.257, FLOOR 2ND, BLOCK-H, DDA RES SCHEME, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U15130DL2019PTC347028 | NUTIZE PRODUCTS INDIA PRIVATE LIMITED | H.No.159, 203 2nd floor,Block-C NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028 |
| U27109DL2000PTC103523 | SUDHA STEEL MANUFACTURER PRIVATE LIMITED | H.NO.-66, BLOCK-Y, LANDMARK NEAR PHALWAN DHABA, LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U18101DL1990PTC039195 | SWARN TEXTILES PVT. LTD. | H-2, Ground Floor, Cabin - 2, Community Centre, C-Block, Naraina Vihar , , New Delhi, Delhi, India - 110028 |
| U24100DL2011PTC214958 | A B HERBS & AROMATIC PRIVATE LIMITED | H. NO. 11, 4TH FLOOR, WZ-118, OPP. B-BLOCK, MATA MANDIR NARAINA, , NEW DELHI, Delhi, India - 110028 |
| AAW-1321 | NEPC INDUSTRIES LLP | 131, Block WZ, Ground Floor, Village Naraina New Delhi New Delhi, Delhi, India - 110028 |
| AAB-8519 | NRA SOLUTIONS LLP | B-63/2, B Block Naraina Vihar, South West Delhi New Delhi, Delhi, India - 110028 |
| U18202DL2022PTC392321 | ROPERRO PRIVATE LIMITED | PLOT NO. 77, GROUND FLOOR ,BLOCK -A NARAINA VIHAR ,NEW DELHI , DELHI, Delhi, India - 110028 |
| U24299DL2021PTC376289 | DECOS HEALTHCARE PRIVATE LIMITED | Plot No. 64, Block-CB, Village-Naraina CB-187, New Delhi , Delhi, Delhi, India - 110028 |
| AAT-8662 | SIDDHIK HERBS LLP | HOUSE NO. 68/1, BLOCK B, PH 2 NARAINA IND AREA NEW DELHI DELHI, Delhi, India - 110028 |
| AAJ-0282 | HOT SAUCE SQUAD LLP | HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028 |
| U23209DL2021FTC382917 | A2SG BIOFUELS PRIVATE LIMITED | Plot No. 100, Block-B Naraina industrial area, Phase-1, Landmark Near PVR Naraina , Delhi, Delhi, India - 110028 |
| AAN-2479 | AVIRAL INSURANCE MARKETING LLP | Wz-845,3rd Floor,Wz Block,Near Seema Sadak Bhawan Naraina Village,Naraina Indust. Estate,Najafgarh Delhi, Delhi, India - 110028 |
| U01100DL2021PTC387769 | BHAWANI BHOG PRIVATE LIMITED | House No. 281, Ground Floor, Block-WZ, Village Naraina, New Delhi , Naraina, Delhi, India - 110028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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