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      • Complaints
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      REGAL OIL FACTORY LLP

      LLPIN: AAB-8945

      REGAL OIL FACTORY LLP (LLPIN: AAB-8945) is a Limited Liability Partnership firm incorporated on 28 Nov 2013. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of REGAL OIL FACTORY LLP are REKHA KUMARI MAHTO, and KUMAR SAURAV.

      REGAL OIL FACTORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

      REGAL OIL FACTORY LLP's LLP Identification Number is (LLPIN)AAB-8945. Its Email address is [email protected] and its registered address is PLOT NO 43P,44,45,46,47, RIADA INDUSTRIAL AREAMAUZA BAKSIDIPA Lohardaga, Jharkhand, India - 835302

      Current status of REGAL OIL FACTORY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 OIL FACTORY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of REGAL OIL FACTORY
      DIN Director Name Designation Appointment Date
      06721612 REKHA KUMARI MAHTO Designated Partner 2013-11-28
      08716588 KUMAR SAURAV Designated Partner 2019-01-31
      Past Directors & Key Managerial Personnel of REGAL OIL FACTORY
      DIN Director Name Designation Appointment Date Cessation
      06721622 RAJESH KUMAR MAHTO Designated Partner - 2015-06-19
      Other Directorships of REKHA KUMARI MAHTO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR MAHTO
      Company Name CIN Designation Appointment Date Cessation
      FEDERATION OF JHARKHAND CHAMBER OF COMMERCE & INDUSTRIES U91110JH1963NPL000724 Director - 2023-09-22
      Other Directorships of KUMAR SAURAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24299JH2018PTC011634 BINA CEMENT & MARKETING PRIVATE LIMITED 5TH FLOOR,BINA TOWER, KHATA NO- 149, PLOT NO- 838, WARD NO-06, NEAR BLOCK MORE, LOHARDAGA- 835302 , LOHARDAGA, Jharkhand, India - 835302
      U21003JH2025PTC023758 AL KABIR HERBS PRIVATE LIMITED HIRHI, PLOT NO.- 1454,KHATA NO.- 118,Lohardaga,Lohardaga,Jharkhand,835302-India
      U01111JH2021PTC016289 UTSAH FARMER PRODUCER COMPANY LIMITED C/O NAEEM ANSARI, H. NO.104, PLOT NO.573 AREA 04D, JORI , LOHARDAGA, Jharkhand, India - 835302
      U21003JH2025PTC026418 JHARKHAND AUSHADHALAYA PRIVATE LIMITED KAIMO MAHUWA TOLI,DAHAR PARA, PLOT NO.- 260,Lohardaga,Lohardaga,Jharkhand,835302-India
      U33208JH2021PTC016934 JH HERBO SHINE PRIVATE LIMITED PLOT NO.- 747 STAR COLONY, KUTMU ROAD , LOHARDAGA, Jharkhand, India - 835302
      U14299JH2018PTC011303 ARKOSA STONE MINE PRIVATE LIMITED PLOT NO: 898, VILL.- BHATKHIRI, P.O.- IRGAON, , LOHARDAGA, Jharkhand, India - 835302
      U01100JH2016PTC008849 JAYNATH JAGDISHA PRODUCER COMPANY LIMITED H NO. 8, STRT JINGI, PO JINGI, THANA NO. 53 DIST LOHARDAGA,LOHARDAGA,Lohardaga,Jharkhand,835302-India
      U38220JH2025PTC025345 ANJANI E-WASTE RECYCLING PRIVATE LIMITED 101 Industrial Area, Lohardage Industrial Are,Lohardaga,Lohardaga,Jharkhand,835302-India
      U45201JH2014PTC002155 SHAHDEO CONSTRUCTION PRIVATE LIMITED C/o Lal Baijnath Sahdeo, House No. 23A Hesapidhi, Thana No. 138 , Lohardaga, Jharkhand, India - 835302
      U45309JH2022PTC017945 EKKA BUILDCON PRIVATE LIMITED H NO.- 143, CHATTER BAGICHA LOHARDAGA , LOHARDAGA, Jharkhand, India - 835302
      U45309JH2017PTC009909 NASIM AKHTER BUILDCON PRIVATE LIMITED Star Colony, Palmerganj Ward No. 4, Lohardaga , Lohardaga, Jharkhand, India - 835302
      U45309JH2018PTC012006 NASIM BUILDERS & DEVELOPERS PRIVATE LIMITED Palmerganj, Star Colony Ward No. 4, Lohardaga , LOHARDAGA, Jharkhand, India - 835302
      U07292JH2026PTC027256 SHREEBALAJEE MINERALS AND LOGISTIC PRIVATE LIMITED Court Road HNo 70 Ward No,6 Maina Bagicha,Lohardaga,Lohardaga,Jharkhand,835302-India
      U49230JH2023PTC021623 FUSION CARRIERS PRIVATE LIMITED S/O PRABHU SEVAK TOPPO,HOUSE NO 112, JONJRO,Lohardaga,Lohardaga,Jharkhand,835302-India
      U49230JH2023PTC021675 UNIFICATION CARRIERS PRIVATE LIMITED S/O PRABHU SEVAK TOPPO,HOUSE NO 112, JONJRO,Lohardaga,Lohardaga,Jharkhand,835302-India
      U43900JH2026PTC027980 NEW HINDUSTAN CONSTRUCTION PRIVATE LIMITED C/O SAGUPTA NAJ KANIJA,ISLAM NAGAR WARD NO-11,Lohardaga,Lohardaga,Jharkhand,835302-India
      U20233JH2025PTC024507 NEUROCHEM TRADE INDIA PRIVATE LIMITED C/O REYAJ ANSARI, BHANDRA,WARD NO.05, PO+PS BHANDRA,Lohardaga,Lohardaga,Jharkhand,835302-India
      U14294JH2016PTC009235 KAYANAT MINES & TRANSPORTING PRIVATE LIMITED HOUSE OF LUKMAN ANSARI, RAHAT NAGAR WARD NO: 1, LOHARDAGA , LOHARDAGA, Jharkhand, India - 835302
      U88900JH2025NPL024561 JEEWAN-JYOTI FOUNDATION C/O AMIT KUMAR WARD NO-21,MISSION CHOWK GUMLA ROAD,Lohardaga,Lohardaga,Jharkhand,835302-India
      U01100JH2017PTC010828 AGNIWESH KISHAN PRIVATE LIMITED 1ST FLOOR, WARD NO-21, CHATTER BAGICHA MORE, GUMLA LOHARADAGA - 835302 , LOHARDAGA, Jharkhand, India - 835302
      U72900JH2021PTC016140 SHAKEB AND AHMAD SONS WEB PRIVATE LIMITED Khata No 169 Kutmu , Lohardaga, Jharkhand, India - 835302
      AAD-8301 SATYA SAI AGRO INDUSTRIES LLP SHOP NO. 8, S.D. COMPLEX, M.G. ROAD LOHARDAGA, Jharkhand, India - 835302
      U01200JH2014PTC002001 RIVS PROJECT PRIVATE LIMITED H.NO-91A, MUKHYA PATH BANWARI LANE , LOHARDAGA, Jharkhand, India - 835302
      U74999JH2018PTC011149 VEENADEVI FLOUR MILLS PRIVATE LIMITED Ward No - 16, Shastri Chowk, Main Road , LOHARDAGA, Jharkhand, India - 835302
      U93000JH2021PTC017200 MAADURGI SERVICES PRIVATE LIMITED C/O Mukesh Ram, Powerganj Ward No. 4 , LOHARDAGA, Jharkhand, India - 835302
      U45201JH2014PTC002121 FD ENTERPRISES AND CONSTRUCTIONS PRIVATE LIMITED C/o Abdul Jabbar, Thana Toli Ward No. 17 , Lohardaga, Jharkhand, India - 835302
      U45309JH2018PTC011052 SAJJU CIVIL CONSTRUCTION PRIVATE LIMITED C/o Sajid Alam THANA TOLI, WARD NO - 17 , LOHARDAGA, Jharkhand, India - 835302
      U45500JH2018PTC011086 LOHARDAGA CIVIL CONSTRUCTION PRIVATE LIMITED C/o Sajid Alam THANA TOLI, WARD NO - 17 , LOHARDAGA, Jharkhand, India - 835302
      U74999JH2018PTC011131 KAMALBHADRA FACILITIES PRIVATE LIMITED HOUSE NO 225, VILL KUTMU, P.O NIGNI ASHOK NAGAR , LOHARDAGA, Jharkhand, India - 835302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100028388 2016-05-05 - - 11,075,000.00 BANK OF BARODA

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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