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 INDIA LOGISTICS PRIVATE LIMITED
CIN: U63030PN2010PTC136199
REGAL INDIA LOGISTICS PRIVATE LIMITED (CIN: U63030PN2010PTC136199) is a Private company incorporated on 03 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
REGAL INDIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REGAL INDIA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of REGAL INDIA LOGISTICS PRIVATE LIMITED are DHANNO DEVI, and NAVEENKUMAR JAGIDI SHRAI JANGRA.
REGAL INDIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030PN2010PTC136199 and its registration number is 136199. Users may contact REGAL INDIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAL INDIA LOGISTICS PRIVATE LIMITED is OFFICE NO.11, NIRMAN ARCADE, NEAR BHAKTI SHAKTI CHOWK, PUNE- MUMBAI HIGHWAY, NIGDI , PUNE, Maharashtra, India - 411044.
Current status of REGAL INDIA LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REGAL INDIA LOGISTICS 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 INDIA LOGISTICS
Purchase full report of REGAL INDIA LOGISTICS
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 INDIA LOGISTICS 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 INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02982986 | DHANNO DEVI | Director | 2010-05-03 |
| 02962859 | NAVEENKUMAR JAGIDI SHRAI JANGRA | Director | 2010-05-03 |
Past Directors & Key Managerial Personnel of REGAL INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07748936 | JAGDISH RAI | Director | - | 2021-03-31 |
Other Directorships of DHANNO DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH RAI
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Other Directorships of NAVEENKUMAR JAGIDI SHRAI JANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2021PTC204249 | FINTECH CREDIT SYSTEMS INDIA PRIVATE LIMITED | CTS NO. 984, SURVEY NO. 3 / 2, HISSA NO. 2, INSPIRA MALL, OFFICE NO. F 10, FOURTH FLOOR, NEAR BHAKTI SHAKTI CHOWK, NEAR TALERA FORD, OLD MUMBAI PUNE HIGHWAY, NIGDI, , Pune City, Maharashtra, India - 411044 |
| U67200PN2011PTC138596 | QUAALIFIN CORPORATE CONSULTANTS PRIVATE LIMITED | OFFICE NO 36, FIRST FLOOR, NIRMAN ARCADE, MUMBAI PUNE ROAD, NEAR BHAKTI SHAKTI, NI GDI, , PUNE, Maharashtra, India - 411044 |
| U68100PN2024PTC234604 | BRAINWAVE CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO.1, SECOND FLOOR, SR. NO.17/5A, 17/5B, VISION PLUS,,NEAR BHAKTI SHAKTI CHOWK, NIGDI, PUNE,,Pune City,Pune,Maharashtra,411044-India |
| U52100PN2016PTC158240 | SHREELUCKY WINES AND LIQUORS PRIVATE LIMITED | SHOP NO. 11, NIRMAN ARCADE S. NO.17/7/1 BHAKTI SHAKTI CHOWK, NIGDI , PUNE, Maharashtra, India - 411044 |
| U46599PN2023PTC221603 | SUNMECH TOOLS PRIVATE LIMITED | OFFICE NO.1, SECOND FLOOR, SR. NO.17/5A, 17/5B, VISION PLUS,,NEAR BHAKTI SHAKTI CHOWK, NIGDI,,Pune City,Pune,Maharashtra,411044-India |
| U52109PN2024PTC232600 | INDUSPAN INDUSTRIAL AND LOGISTICS PRIVATE LIMITED | Office No.1, Second Floor, Sr. No.17/5A, 17/5B,,Vision Plus, Near Bhakti Shakti Chowk, Nigdi,Pune City,Pune,Maharashtra,411044-India |
| U52100PN2025PTC246427 | INTRUNIX INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED | OFFICE NO.1, SECOND FLOOR, SR. NO.17/5A, 17/5B, VISION PLUS,,NEAR BHAKTI SHAKTI CHOWK, NIGDI,,Pune City,Pune,Maharashtra,411044-India |
| U74999PN2011PTC141571 | MAAS INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | Kohinoor Arcade, 1st Floor, office no 113, Nigdi Square, Mumbai Pune Highway, Nigdi , , Pune, Maharashtra, India - 411044 |
| AAF-9496 | PM LANDMARK LLP | SR NO.3/2 OLD PUNE MUMBAI HIGHWAY INSPIRA OFFICE NO. T11 (311 & 311A) BH NIGDI PUNE, Maharashtra, India - 411044 |
| AAF-9595 | SM WELLNESS LLP | SR NO.3/2, OLD PUNE MUMBAI HIGHWAY, INSPIRIA OFFICE NO.T 11 (311 & 311A)BH, NIGDI PUNE, Maharashtra, India - 411044 |
| AAY-9387 | MINETREE SOFTECH LLP | SR NO 3/2 OLD PUNE MUMBAI HIGHWAY INSPIRIA OFFICE NO F 15 ( 415&415A) BHAKTI SHAK 411044 PUNE, Maharashtra, India - 411044 |
| U62099PN2022PTC209464 | DIMI SOFTWARE TECHNOLOGY PRIVATE LIMITED | SHOP NO. 31, S NO. 17/5 A&B GROUND FLOOR,VISION PLUS, NEAR BHAKTI SHAKTI GARDEN NIGDI,Pune City,Pune,Maharashtra,411044-India |
| U74999PN2022PTC212557 | ABS CERTIFICATIONS INDIA PRIVATE LIMITED | SR NO 3/2, OFFICE T1,T2,T3,INSPIRIA BHAKTI SHAKTI CHOWK, NIGDI , Pune City, Maharashtra, India - 411044 |
| U39000PN2023PTC221079 | VYOMASK RECYCLE PRIVATE LIMITED | SR NO 3/2 CTS NO 984 INSPIRIA SHOP NO T 16,OLD MUMBAI PUNE HIGHWAY NIGDI,Pune City,Pune,Maharashtra,411044-India |
| U52100PN2025PTC248375 | GRANDBRIDGE TRANSLINES PRIVATE LIMITED | Officeno19, Nirman Arcade,Near Bhakti shakti,Nigadi,Pune City,Pune,Maharashtra,411044-India |
| ACN-1772 | ENGITRON SOLUTIONS LLP | NIRMAN ARCADE SECTOR NO 17/7/1 B/G NO 10 BHAKATI SHAKATI CHOWK PUNE,Pune City,Pune,Maharashtra,India-411044 |
| U78200PN2023PTC218790 | SUNRISE STAFFING SOLUTIONS PRIVATE LIMITED | SR NO 3/2 CTS NO 984 INSPIRIA SHOP T 16,OLD MUMBAI PUNE HIGHWAY NIGDI,Pune City,Pune,Maharashtra,411044-India |
| U35105PN2025PTC250142 | TERLIS POWER SYSTEM PRIVATE LIMITED | NIRMAN ARCADE OFFICE NO 5,NIRMAN ARCADE,Pune City,Pune,Maharashtra,411044-India |
| U62099PN2023PTC219233 | GOANNY TECHNOLOGIES PRIVATE LIMITED | S. NO 3/2, OLD PUNE MUMBAI HIGHWAY PUNE CITY, PUNE, PUNE (M. Corp.),Pune City,Pune,Maharashtra,411044-India |
| U74999PN2016PTC167716 | BANDEWAR AGRO DEVELOPEMENT AND HEALTH CARE CENTRE PRIVATE LIMITED | S.No.3/2,201,Elegant Residency,Bldg No.2, Old Mumbai Pune Highway, , Nigdi,Pune., Maharashtra, India - 411044 |
| U74900PN2012FTC145417 | FUNBOX INDIA PRIVATE LIMITED | Royal Arcade, Office No. 8, Sector No. 26, Pradhikaran, Near Akurdi Income Tax Offi ce, Nigdi, , Pune, Maharashtra, India - 411044 |
| U74999PN2008PTC131448 | OATS FUNDS MANAGEMENT CONSULTANT PRIVATE LIMITED | Royal Arcade, Office No. 8, Sector No. 26, Pradhikaran, Near Akurdi Income Tax Offi ce, Nigdi, , Pune, Maharashtra, India - 411044 |
| U15100PN1995PTC014752 | MEDINI BREWERIES PRIVATE LIMITED | ENVIRO HOUSE BUILDING, SHOP NO. 11, PLOT NO. F/12, NEAR PETROL PUMP,SAMBHAJI CHOWK, PRADHIK ARAN NIGDI , PUNE, Maharashtra, India - 411044 |
| U85199PN2006NPL021984 | KRISRAVIRAAN FOUNDATION | ENVIRO HOUSE BUILDING, SHOP NO. 11, PLOT NO. F/12, NEAR PETROL PUMP,SAMBHAJI CHOWK, PRADHIK ARAN NIGDI , PUNE, Maharashtra, India - 411044 |
| U24202PN2025PTC236872 | ALUVISION INDUSTRIES PRIVATE LIMITED | Plot No. 134, Sector No. 26, Near Big India Chowk,Nigdi Pradhikaran, Pimpri Chinchwad,Pune City,Pune,Maharashtra,411044-India |
| U63030PN2021PTC202883 | THINKMOVE RESOURCES PRIVATE LIMITED | SR NO 3/2, CTS NO 984, INSPIRIA SHOP NO. 9, OLD MUMBAI PUNE HIGHWAY, NIGDI, , PUNE, Maharashtra, India - 411044 |
| U63040PN2019PTC181449 | MTS CARGO PRIVATE LIMITED | OFFICE NO 34 NIIRMAN ARCADE BHAKTI SHAKTI 411044 , PUNE, Maharashtra, India - 411044 |
| U62011PN2026PTC251959 | TESATECH CORPORATION PRIVATE LIMITED | Swamilila, Sector No. 27, Plot No. 504,,Near Sambhaji Chowk Pradhikaran, Nigdi,Pune City,Pune,Maharashtra,411044-India |
| U74999PN2016PTC167644 | ARIHANT MULTISPECIALITY DIAGNOSTIC AND HEALTH CARE CENTRE PRIVATE LIMITED | S.No.3/2,A 201,Elegant Residency,Bldg No.2 Old Mumbai Pune Highway, Nigdi , Pune, Maharashtra, India - 411044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10435189 | 2013-06-12 | 2014-09-18 | 2015-10-31 | 6,000,000.00 | ICICI BANK LIMITED | |
| 10605392 | 2015-09-29 | 2016-01-11 | 2017-03-03 | 20,000,000.00 | Axis Bank Limited | |
| 100094631 | 2017-02-01 | 2021-03-27 | - | 66,702,200.00 | HDFC BANK LIMITED | |
| 100095209 | 2017-03-29 | - | - | 16,800,000.00 | HDFC 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.
| Company Identifier | Name | Percentage of Shares 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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As on: 2026-07-13
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.