REGAL INSTADVISE LLP (LLPIN: ABZ-7481) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REGAL INSTADVISE LLP are SUBRAMANIAN HARIHARAN SHARMA, and MANIS KANAIYALAL THANAWALA.
REGAL INSTADVISE 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 29 Dec 2024.
REGAL INSTADVISE LLP's LLP Identification Number is (LLPIN)ABZ-7481. Its Email address is [email protected] and its registered address is 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042
Current status of REGAL INSTADVISE LLP is - Active.
| LLP Identification Number | ABZ-7481 |
| Name | REGAL INSTADVISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-05 |
| Age of Company | 2 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 INSTADVISE LLP |
| ABZ-7481 |
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Get a list of all litigations REGAL INSTADVISE 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 INSTADVISE. This report helps you understand the risk associated in dealing with REGAL INSTADVISE 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 INSTADVISE 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 |
|---|---|---|---|
| 00078974 | SUBRAMANIAN HARIHARAN SHARMA | Designated Partner | 2023-01-05 |
| 00079101 | MANIS KANAIYALAL THANAWALA | Designated Partner | 2023-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2052 | QUANTSOFT SOLUTIONS LLP | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| AAS-1675 | GREENBACK CONSULTANTS AND ADVISORS LLP | 703, 7th Floor, Lodha Supremus I Think Techno Campus, Kanjurmarg ( East) Mumbai, Maharashtra, India - 400042 |
| U29100MH1986PTC040844 | 3D TECHNOPACK PRIVATE LIMITED | 809, 8th Floor, Lodha Supremus, I Think Techno Campus, Supremus III, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| ACA-4348 | PNX ENTERPRISES LLP | 901, 9TH FLOOR, LODHA SUPREMUS,I-THINK TECHNO CAMPUS, KANJURMARG EAST, Mumbai, Maharashtra, India - 400042 |
| U31908MH2007FTC166937 | PROGILITY TECHNOLOGIES PRIVATE LIMITED | UNIT NO 3 & 4, 5TH FLOOR, LODHA SUPREMUS WING-E, I THINK TECHNO CAMPUS, KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| U85191MH2011NPL222213 | SUKRITIM CHARITABLE FOUNDATION | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| U65999MH2008PTC186725 | GREENBACK CONSULTANTS AND ADVISORS PRIVATE LIMITED | 703, 7th Floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| U67190MH1995PTC090416 | GREENBACK ADVISORY SERVICES PRIVATE LIMITED | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| U74110MH2004PTC145891 | QUANTSOFT SOLUTIONS PRIVATE LIMITED | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| U51900MH1991PTC059753 | REGAL INSTADVISE PRIVATE LIMITED | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East NA Mumbai Mumbai City MH 400042 IN |
| U74140MH1999PTC119921 | REGAL SOLUTIONS PRIVATE LIMITED | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai MH 400042 IN |
| L52100MH2011PLC212866 | PRAXIS HOME RETAIL LIMITED | iThink Techno Campus, Jolly Board Tower D, Ground Floor, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| U05005MH2018FTC315325 | AKER BIOMARINE INDIA PRIVATE LIMITED | 4th Floor, Power Gas House I-Think Techno Campus Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| AAJ-2024 | ACUCERT LABS LLP | WING A, GROUND FLOOR, BETA BUILDING, UNIT NO. 3 I THINK TECHNO CAMPUS, KANJURMARG EAST MUMBAI, Maharashtra, India - 400042 |
| U27310MH2008PTC325530 | NVENT THERMAL INDIA PRIVATE LIMITED | 6th Floor,Jolly Board Tower,D-Wing,I-Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U74999MH2020PTC347370 | IRC REGAL PRIVATE LIMITED | 703, 7th Floor ,Lodha Supremus, Think Techno Campus, Kanjurmarg (East) MUMBAI Mumbai City MH 400042 IN |
| U63010MH1999PTC118974 | APL LOGISTICS (INDIA) PRIVATE LIMITED | I Think Techno Campus,Lodha Supremus-III Building, 5th Floor Unit 1-4, Near Kanjurmarg Station, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| U72300MH2005PTC417429 | FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED | 501 JOLLYBOARD TOWER-1, I THINK TECHNO CAMPUS KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| F03038 | Aker Solutions Limited | POWERGAS HOUSE, I-THINK TECHNO CAMPUS, VILLAGE KANJUR, TALUKA KURLA, KANJURMARG (EAST) , MUMBAI, Maharashtra, India - 400042 |
| U31509MH2022FTC374470 | NVENT POWER & DATA INFRASTRUCTURE INDIA PRIVATE LIMITED | 6th Floor, Jolly Board Tower, D Wing, i Think Techno Campus, Kanjur Ma rg East, , Mumbai, Maharashtra, India - 400042 |
| U74900MH2012PTC232255 | VMC REFRACTORY SOLUTIONS PRIVATE LIMITED | 705, 7th Floor, Lodha Supremus IT Park, I Think Techno Campus, Kanjurmarg (E) Mumbai Mumbai City MH 400042 IN |
| U74999MH2022PTC390970 | APLL GLOBAL SUPPORT SERVICES (INDIA) PRIVATE LIMITED | 5 Floor, Unit 1-4, I Think Techno Campus Lodha Supremus Bldg III, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| U67190MH2016PLC273522 | RECEIVABLES EXCHANGE OF INDIA LIMITED | 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN |
| L28113MH2010PLC312871 | RHI MAGNESITA INDIA LIMITED | Unit No. 705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (Eas t) , Mumbai, Maharashtra, India - 400042 |
| U72900MH2012FTC237123 | ATOS CONVERGENCE CREATORS PRIVATE LIMITED | Unit No.1402, 14th Floor, Supremus , E Wing, I Think Techno Campus Kanjurmarg (East) Mumbai Mumbai Mumbai MH 400042 IN |
| F03079 | DSI CONSTRUCTORS INC. | POWERGAS HOUSE, I THINK TECHNO CAMPUS VILLAGE KANJUR, TALUKA KURLA, KANJURMARG , MUMBAI, Maharashtra, India - 400042 |
| AAN-5729 | MIRROR SIGHT TRADING LLP | I THINK TECHNO CAMPUS, ALPHA BLDG, GR. FLOOR B-WING, KANJUR STATION ROAD, KANJURMARGEAST MUMBAI, Maharashtra, India - 400042 |
| AAJ-3386 | JLM OIL & GAS LLP | C/O Shimita Systems. Flat No. 906 , 9th Floor Lodha Supremus , Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| AAY-0772 | TALENT COACH PEOPLE CONSULTING LLP | 402, Floor No 4, Belvedere Aurum Grande CHSL Kanjur Village Road, Near Lodha I ThinkKanjurmarg Mumbai, Maharashtra, India - 400042 |
| 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.
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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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