REGAL DRESSES LLP (LLPIN: AAK-2569) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REGAL DRESSES LLP are ASHIKUDDIN LASKAR, NASIRUDDIN LASKAR, IMRANUL HOQUE LASKAR, and TANVEER LASKAR.
REGAL DRESSES 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 02 Dec 2024.
REGAL DRESSES LLP's LLP Identification Number is (LLPIN)AAK-2569. Its Email address is [email protected] and its registered address is Y-91/A/1 MADER SAHEB MAT LANE KOLKATA, West Bengal, India - 700018
Current status of REGAL DRESSES LLP is - Active.
| LLP Identification Number | AAK-2569 |
| Name | REGAL DRESSES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-08-08 |
| Age of Company | 7 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGAL DRESSES LLP |
| AAK-2569 |
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Get a list of all litigations REGAL DRESSES 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 DRESSES. This report helps you understand the risk associated in dealing with REGAL DRESSES and its Directors better.
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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 REGAL DRESSES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06496488 | ASHIKUDDIN LASKAR | Designated Partner | 2017-08-08 |
| 06498021 | NASIRUDDIN LASKAR | Designated Partner | 2017-08-08 |
| 06498054 | IMRANUL HOQUE LASKAR | Designated Partner | 2017-08-08 |
| 09808188 | TANVEER LASKAR | Designated Partner | 2022-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06496466 | MASUDZAMAN LASKAR | Designated Partner | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18105WB2018PTC225869 | REGAL DRESS (INDIA) PRIVATE LIMITED | Y-91/A/1 MADER SAHEB MAT LANE , KOLKATA, West Bengal, India - 700018 |
| U52609WB2018PTC225637 | T.L. DISTRIBUTORS PRIVATE LIMITED | Y-91/A/1 MADER SAHEB MAT LANE NA KOLKATA Kolkata WB 700018 IN |
| U18101WB2006PTC111283 | ALAKRAM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2004PTC099561 | KUKREJA TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2004PTC099593 | SATYANAND TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18209WB2018PTC225533 | MIDSKY FASHIONS PRIVATE LIMITED | Y-16/1/B, MAZHERPARA LANE , KOLKATA, West Bengal, India - 700018 |
| U18109WB2017PTC223058 | APPLEMINT GIRLSWEAR PRIVATE LIMITED | Y-80, MADAR SAHEB MATH LANE , KOLKATA, West Bengal, India - 700018 |
| AAK-4749 | K B RANI DRESSES LLP | 3RD-FR Y-80/A, MADAR SAHEB MATH, LP-29/2 KOLKATA, West Bengal, India - 700018 |
| U17290WB2022PTC255895 | GURIA FASHION PRIVATE LIMITED | U-128/A/1, S. A. FAROOQUE ROAD, , KOLKATA, West Bengal, India - 700018 |
| U52390WB2011PTC158791 | URIEL DEALERS PRIVATE LIMITED | Y-91/A/1, MADER SAHAB MAT LANE KOLKATA Kolkata WB 700018 IN |
| U17121WB2010PTC155873 | CS DENIM & KNITS PRIVATE LIMITED | 70/1 S.A.FAROOKI ROAD KOLKATA , KOLKATA, West Bengal, India - 700018 |
| AAD-2876 | S.B PLAZA LLP | Y/80, MADER SAHIB MATH ROAD KOLKATA, West Bengal, India - 700018 |
| AAD-2874 | K.B APPARTMENT LLP | Y/80, MADER SAHIB MATH ROAD KOLKATA, West Bengal, India - 700018 |
| AAD-3366 | B.B.TOWER LLP | Y/80, MADER SAHIB MATH ROAD KOLKATA, West Bengal, India - 700018 |
| AAD-2429 | N.B.PLAZA LLP | Y/80, MADER SAHIB MATH ROAD KOLKATA, West Bengal, India - 700018 |
| U18209WB2018PTC225098 | LORIYA GARMENTS PRIVATE LIMITED | Y-19/2, MAZHER PARA LANE , KOLKATA, West Bengal, India - 700018 |
| U18202WB2018PTC225589 | DIO APPAREL PRIVATE LIMITED | T-7/1, S. A. FAROOQUIE ROAD , KOLKATA, West Bengal, India - 700018 |
| AAY-0256 | PRARUP CREATION LLP | T 249/A/1, MITHA TALAB (BARA BAGAN), KOLKATA, West Bengal, India - 700018 |
| U17200WB2021PTC248610 | NAHK JEANS PRIVATE LIMITED | Y-257/3/2 KHALDARI ROAD, MULLICK PARA LANE , KOLKATA, West Bengal, India - 700018 |
| U18209WB2018PTC229325 | JAHIN DRESSES PRIVATE LIMITED | Y-262/A, KANTHAL BERIA ROAD, MALLICK PARA, P.O. BARTALA , KOLKATA, West Bengal, India - 700018 |
| ABA-1842 | DYNAX REALTY LLP | V 90/A, S. A. FAROOQUE ROAD KOLKATA KOLKATA, West Bengal, India - 700018 |
| U17121WB2009PTC140554 | TINA KNIT FAB PRIVATE LIMITED | W-149/A, S. A. FAROOQUIE ROAD , KOLKATA, West Bengal, India - 700018 |
| AAM-9956 | CEMAX PROPERTIES LLP | V-90/A,S.A.FAROOQUE ROAD LP-UG KOLKATA, West Bengal, India - 700018 |
| U18209WB2018PTC224840 | JUMKI DRESSES PRIVATE LIMITED | W-160/5, S.A. FAROOQUIE ROAD KOLKATA , KOLKATA, West Bengal, India - 700018 |
| U17309WB2017PTC220727 | MEET TEXTRIMS PRIVATE LIMITED | shop bearing no 77, ground floor, v/90A FAROQUEE ROAD, P.S. - RAJABAGN KOLKATA , KOLKATA, West Bengal, India - 700018 |
| AAC-6260 | TRIPMAKERS N HOLIDAYS LLP | W154/B/1 AKRA ROAD KOLKATA, West Bengal, India - 700018 |
| U18205WB2018PTC225463 | GULNAR DRESSES PRIVATE LIMITED | T-194/14, JUGIPARA LANE , KOLKATA, West Bengal, India - 700018 |
| U18101WB2021OPC244534 | VERVEE AND WILLIAMS (OPC) PRIVATE LIMITED | T-143/A MURRAY ROAD , KOLKATA, West Bengal, India - 700018 |
| U18109WB2018PTC227475 | T.DOLLY DRESSES PRIVATE LIMITED | V-156, MONDAL PARA LANE , KOLKATA, West Bengal, India - 700018 |
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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