REGAL LEGAL LLP (LLPIN: AAM-7821) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REGAL LEGAL LLP are SHIV KUMAR BHARDWAJ, and BHUMIKA SHIRISH JAIN.
REGAL LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
REGAL LEGAL LLP's LLP Identification Number is (LLPIN)AAM-7821. Its Email address is [email protected] and its registered address is Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036
Current status of REGAL LEGAL LLP is - Strike Off.
| LLP Identification Number | AAM-7821 |
| Name | REGAL LEGAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-07 |
| Age of Company | 6 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGAL LEGAL LLP |
| AAM-7821 |
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Get a list of all litigations REGAL LEGAL 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 LEGAL. This report helps you understand the risk associated in dealing with REGAL LEGAL 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 LEGAL 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 |
|---|---|---|---|
| 00001584 | SHIV KUMAR BHARDWAJ | Designated Partner | 2018-06-07 |
| 08083360 | BHUMIKA SHIRISH JAIN | Designated Partner | 2018-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAK-9456 | REGAL ENTERPRISE ADVISORS LLP | Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kr anti Marg, NA Mumbai Mumbai City Maharashtra 400036 |
| AAQ-1873 | PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP | 31, Floor 4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August Kranti Marg MUMBAI, Maharashtra, India - 400036 |
| AAE-5547 | SHACHAF ENGINEERING (Z.HAREL) 96 LLP | 102, Floor 1st 37-D Belmount building, A.B Dubhash Marg, Off Laxmi JagmohandasMarg, Mumbai, Maharashtra, India - 400036 |
| U74999MH2019PTC333869 | CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED | 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas AUGUST KRANTI MARG MUMBAI Mumbai City MH 400036 IN |
| AAX-0772 | SSQS SOLUTIONS LLP | B3D,28B,Happy Home Apartment, Laxmibai Jagmohandas Marg, Napean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U01549MH2007PTC167688 | RADON AGRO PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| ABA-3416 | BALDOTA REALTY AND CONSULTANCY LLP | 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| U27205MH2006PTC165271 | RAY FINE JEWELLERY PRIVATE LIMITED | 9,5th Floor,Plot-20, 2,Navjivan Bldg.,Laxmibai Jagmohandas Marg,August Kranti Marg,Nr.M ukesh Chow , Mumbai, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAW-8101 | NITIN CABS LLP | 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U05000MH2019PTC320435 | JEHANI HATCHERIES PRIVATE LIMITED | 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U92100MH2007PTC173764 | EPIPHANY FILMS PRIVATE LIMITED | 102,Floor1st,37D,Belmount Building,AB Dubhash Marg Off Laxmibai Jagmohandas Marg,August Kranti Marg MUMBAI Mumbai City MH 400036 IN |
| AAY-2445 | ECOSHINE LAB GROWN DIAMOND LLP | 21,Floor 2nd, Manek Abad Building Jagmohandas Marg, Setalwad lane,August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U24100MH1985PTC037719 | ESHITA DYE-CHEM PRIVATE LIMITED | 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036 |
| ABB-9299 | Noble And Fine Jewels LLP | B-2,FLOOR-10,PLOT-454,39,MATRU ASHISH,LAXMIBAIJAGMOHANDAS MARG,NEPEAN SEA ROAD,AUGUST KRANTI MARG Mumbai, Maharashtra, India - 400036 |
| AAP-5244 | 7 DUTCH FOODS LLP | SHOP A-2, FLOOR-G,PLOT-40, ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-0938 | 7 DUTCH TECHNOLOGIES LLP | SHOP A 2 FLOOR G PLOT 40 ASHER MANSION VASANTRAO NAIK MARG GOWALI TANK AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-1846 | JCK HEALTHCARE LLP | 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAT-4266 | CHEERS CHILD HEALTHCARE LLP | 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U52300MH2015PTC261572 | STEREO TREND PRIVATE LIMITED | 102, FLOOR-1ST, 37D, BELMOUNT BUILDING, A. B. DUBHASH MARG, OFF LAXMIBAI JAGMOHANDAS MARG MUMBAI Mumbai City MH 400036 IN |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U74140MH1991PTC260604 | RAMAN MANAGEMENT SERVICES PRIVATE LIMITED | B4, Floor 3rd, Plot 592, 16B Alaknanda, Laxmibai Jagmohandas Marg, Nepeansea Road,August KrantiMarg Mumbai Mumbai City MH 400036 IN |
| AAI-5170 | MORPHIS BUSINESS ADVISORY LLP | B-16, FLOOR-2ND, PLOT-20, B, NAVJIVAN BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| ABZ-6926 | Health Hunters LLP | B Wing 2nd Floor Plot 139 B Wing Residential and Shopping ComplexAugust Kranti Marg Kemps corner Mumbai, Maharashtra, India - 400036 |
| U15200MH1998PTC113437 | INDIAN EXOTIC ICECREAM PRIVATE LIMITED | A-G2, FLOOR- GRD, 28/A, HAPPY HOME APARTMENT, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA RO AD , MUMBAI, Maharashtra, India - 400036 |
| AAM-2936 | HARAN GLOBAL LLP | A - 5 & 6, Floor - 26, Plot - 1A, Shreepati Arcade August Kranti Marg, Nana Chowk Mumbai, Maharashtra, India - 400036 |
| AAZ-5418 | GREEN DREAM ENTERPRISES LLP | 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036 |
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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.
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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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