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REGAL ROYALSCAPES LLP

As on: 2024-06-16

REGAL ROYALSCAPES LLP (LLPIN: AAZ-8089) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of REGAL ROYALSCAPES LLP are ADITYA BORAD, KARAN NARJARIA, ASHUTOSH ASHOKKUMAR MAHESHWARI, and DEVRAJ SINGH BADGARA.

REGAL ROYALSCAPES 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 20 Dec 2024.

REGAL ROYALSCAPES LLP's LLP Identification Number is (LLPIN)AAZ-8089. Its Email address is [email protected] and its registered address is 309 Tirupati Business Center 22/1 South Tukoganj INDORE, Madhya Pradesh, India - 452001

Current status of REGAL ROYALSCAPES LLP is - Active.

Basic Information

LLP Identification Number AAZ-8089
Name REGAL ROYALSCAPES LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2021-12-08
Age of Company 3 years, 3 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REGAL ROYALSCAPES LLP

Previous CINs

AAZ-8089

Regulatory Filings of REGAL ROYALSCAPES

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Litigation Search Report of REGAL ROYALSCAPES

Get a list of all litigations REGAL ROYALSCAPES 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 ROYALSCAPES. This report helps you understand the risk associated in dealing with REGAL ROYALSCAPES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ROYALSCAPES 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

Investor Complaints & Serious Complaints About REGAL ROYALSCAPES

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

Directors & Key Managerial Personnel of REGAL ROYALSCAPES

Current Directors & Key Managerial Personnel of REGAL ROYALSCAPES
DIN Director Name Designation Appointment Date
09230230 ADITYA BORAD Designated Partner 2021-12-08
09429131 KARAN NARJARIA Designated Partner 2021-12-08
00094262 ASHUTOSH ASHOKKUMAR MAHESHWARI Partner 2021-12-08
07429570 DEVRAJ SINGH BADGARA Partner 2021-12-08
Past Directors & Key Managerial Personnel of REGAL ROYALSCAPES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ADITYA BORAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN NARJARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MANAPA PROJECT DEVELOPERS LLP AAB-6817 Designated Partner 2013-07-30 Ongoing
DANUBE INDUSTRIES LIMITED L29100GJ1980PLC097420 Director - 2014-09-01
SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2020-12-31
SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Whole-time director 2021-09-27 Ongoing
SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Whole-time director - 2021-09-26
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2013-07-13
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director 2013-07-13 Ongoing
D & H SECHERON INDUSTRIES PRIVATE LTD U15143MH1994PTC179433 Director - 2013-03-25
INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Additional Director - 2022-09-30
INDORE AROMATICS PVT LTD U24117MP1983PTC002119 Director 2022-01-28 Ongoing
INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Additional Director - 2022-09-30
INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD U24232MP1980PTC001622 Director 2022-01-28 Ongoing
DWEKAM ELECTRODES PRIVATE LTD U31102MP1980PTC001704 Whole-time director 1994-07-01 Ongoing
DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Director - 2010-06-30
DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Whole-time director 2010-10-15 Ongoing
D & H SECHERON ELECTRODES PVT LTD U32101MH1965PTC164343 Additional Director 2023-11-20 Ongoing
D & H SECHERON INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184216 Director - 2010-12-15
DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director 2007-11-23 Ongoing
SPARTACUS RETAIL PRIVATE LIMITED U51109MH2008PTC181751 Director - 2012-07-19
D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director 2010-08-14 Ongoing
DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director - 2012-10-01
WEEKEND RETAIL PRIVATE LIMITED U52590MH2008PTC181670 Director - 2012-07-19
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2013-07-13
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director 2013-07-13 Ongoing
D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Director 2007-11-23 Ongoing
ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director 2007-08-13 Ongoing
ELTECH MACHINES PRIVATE LIMITED U74990MH2008PTC184519 Director 2008-07-10 Ongoing
AEGIS LIFESTYLE LLP AAF-3941 Designated Partner 2018-12-03 Ongoing
DTR CONSTRUCTIONS LLP ACH-2715 Designated Partner 2024-05-21 Ongoing
CPM REAL ESTATES LLP ACH-5567 Designated Partner 2024-06-04 Ongoing
SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Additional Director - 2017-09-29
SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2021-11-13
GENTLE GREENS PRIVATE LIMITED U55209RJ2021PTC075743 Director 2021-07-07 Ongoing
SOCIAL OUTFITTERS HOSPITALITY PRIVATE LIMITED U56301RJ2023PTC088304 Director 2023-06-16 Ongoing
Other Directorships of ASHUTOSH ASHOKKUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVRAJ SINGH BADGARA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of REGAL ROYALSCAPES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of REGAL ROYALSCAPES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of REGAL ROYALSCAPES

Email ID: [email protected] Website: Not Available Address: 309 Tirupati Business Center 22/1 South Tukoganj INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of REGAL ROYALSCAPES

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

Balance Sheet of REGAL ROYALSCAPES

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

Profit & Loss Statement of REGAL ROYALSCAPES

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

Share Holders & Investors of REGAL ROYALSCAPES

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

Subsidiaries, Associate Companies & Join Ventures of REGAL ROYALSCAPES

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

Board Meetings of REGAL ROYALSCAPES

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

Auditors of REGAL ROYALSCAPES

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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