Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REGAL FLATS PRIVATE LIMITED
CIN: U45201DL1989PTC035121 As on: 2026-07-13
REGAL FLATS PRIVATE LIMITED (CIN: U45201DL1989PTC035121) is a Private company incorporated on 20 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REGAL FLATS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGAL FLATS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of REGAL FLATS PRIVATE LIMITED are SATWANTI SANGWAN, and PRINCE SANGWAN.
REGAL FLATS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1989PTC035121 and its registration number is 35121. Users may contact REGAL FLATS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAL FLATS PRIVATE LIMITED is 12-B, DARYAGANJ , NEW DELHI, Delhi, India - 110002.
Current status of REGAL FLATS PRIVATE LIMITED 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 REGAL FLATS 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REGAL FLATS
Purchase full report of REGAL FLATS
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 FLATS 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 REGAL FLATS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10331703 | SATWANTI SANGWAN | Additional Director | 2023-10-26 |
| 10362385 | PRINCE SANGWAN | Additional Director | 2023-10-26 |
Past Directors & Key Managerial Personnel of REGAL FLATS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01349258 | SIMMI SETHI | Director | - | 2023-10-30 |
| 01446321 | SUNIL SETHI | Director | - | 2023-10-30 |
Other Directorships of SIMMI SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED | U51909DL1991PTC045888 | Director | 2002-04-13 | Ongoing |
Other Directorships of SUNIL SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGYGRADE LLP | AAH-0396 | Designated Partner | - | 2023-12-30 |
| UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED | U51909DL1991PTC045888 | Director | 2002-04-13 | Ongoing |
| JANAKPURI CHITS PRIVATE LIMITED | U74899DL1983PTC015161 | Director | - | 2011-01-25 |
Other Directorships of SATWANTI SANGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRINCE SANGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON FIREMATICS PRIVATE LIMITED | U29193HR2008PTC038241 | Additional Director | 2024-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U01403DL2011PTC225076 | NICE HORTICULTURE PRIVATE LIMITED | 4598/12B II FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U72200DL2008PTC172157 | RISING INFO SYSTEM PRIVATE LIMITED | XI/5015, 12B, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| AAG-9609 | NUTRI AGRO RESOURCES LLP | Flat No.14,4380/4-B,Murari lal Street Ansari road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAJ-9579 | D AND D CONSULTING LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAK-9084 | MILLENNIA JEWELS LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| U73100DL2024PTC436511 | INNOVATIVUS TECHNOLOGIES PRIVATE LIMITED | 12-B-4598 F/F R/P ON,DARY A GANJ DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| ACI-1346 | REPRO LIFESCIENCES LLP | 4374/4B, Ground Floor,,4B Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,India-110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U74999DL2004PTC131514 | VERMILION HEALTH CARE PRIVATE LIMITED | 320-323, Flat No. B-1, Inderjeet Singh Place, Delhi Gate Main Bazar, Daryaganj , New Delhi, Delhi, India - 110002 |
| U24290DL2016PTC299023 | GINNI ORGANICS PRIVATE LIMITED | EMCA HOUSE 23 /23B ,Flat No. 106 ANSARI ROAD , DARYAGANJ ,NEW DELHI, Delhi, India - 110002 |
| U74899DL1996PLC082955 | AAJ LEGAL AND MANAGEMENT CONSULTANCY LIMITED | 12-H, New Daryaganj Road, Opp Officers Mess , New Delhi, Delhi, India - 110002 |
| U24100DL2011PTC212821 | RADIMAGE HEALTHCARE INDIA PRIVATE LIMITED | 12-B / 4598, DARYA GANJ, NEAR - TIME OF INDIA OFFICE , NEW DELHI, Delhi, India - 110002 |
| AAM-8159 | PRUDENTIAL BANKRUPTCY & INSOLVENCY RESOL UTION LLP | 13-B, 2nd Floor, Above Central Bank of India Neta Ji Subhash Marg, Daryaganj New Delhi, Delhi, India - 110002 |
| ACF-9625 | SUNSHINE NATURE PRODUCTS LLP | Tej Building, 8-B, Bahadur shah Zafar Marg,,New Delhi East, Delhi,New Delhi,Central Delhi,Delhi,India-110002 |
| U74900DL1998PTC097161 | MCJC VENTURES PRIVATE LIMITED | 74, DARYAGANJ NEW DELHI,DELHI,New Delhi,Delhi,110002-India |
| ACA-4572 | BAANS BIOENERGY LLP | Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002 |
| ACA-5353 | BIOBAANS CARBONS LLP | Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002 |
| U77301DL2011PTC213799 | ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002,New Delhi,East Delhi,Delhi,110002-India |
| U22222DL2009PTC186987 | WISEMEN CREATIVE EDUCATION PRIVATE LIMITED | 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| AAI-2870 | BISHWANATH ENTERPRISES LLP | 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U17309DL2019PTC354449 | SWM TEXTILES PRIVATE LIMITED | 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002 |
| U74999DL2019PTC348101 | BOOKS HARBOR PRIVATE LIMITED | 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U55101DL2025PTC454689 | YATRAM HOSPITALITY AND SERVICES PRIVATE LIMITED | 2/12 ansari road,daryaganj,New Delhi,Central Delhi,Delhi,110002-India |
| U52300DL2011PTC224435 | NIMISHA MARKETING & SERVICES PRIVATE LIMITED | H. NO.-3/12, S/F, ASAF ALI ROAD, DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10156815 | 2007-01-18 | - | - | 11,000,000.00 | ICICI BANK LIMITED | |
| 10160242 | 2009-04-16 | - | 2023-08-24 | 30,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10353941 | 2012-03-19 | - | - | 100,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100146566 | 2018-01-11 | - | - | 50,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
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.
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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.