• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      REGAL SILK LLP

      LLPIN: AAS-0072 As on: 2026-07-13

      REGAL SILK LLP (LLPIN: AAS-0072) is a Limited Liability Partnership firm incorporated on 20 Feb 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of REGAL SILK LLP are MOHAMMAD SUHAIL, AFSHAN TABASSUM, SHABNAM SUFIA, AISHA PARVEEN, AISHA PARVEEN, and KHUDAIJA BIBI.

      REGAL SILK 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 18 May 2024.

      REGAL SILK LLP's LLP Identification Number is (LLPIN)AAS-0072. Its Email address is [email protected] and its registered address is N 15/104 A 1, Sudamapur Lanka Varanasi, Uttar Pradesh, India - 221010

      Current status of REGAL SILK 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 SILK 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 SILK
      DIN Director Name Designation Appointment Date
      08706708 MOHAMMAD SUHAIL Designated Partner 2020-02-20
      07882670 AFSHAN TABASSUM Designated Partner 2020-02-20
      07882686 SHABNAM SUFIA Designated Partner 2020-02-20
      07893432 AISHA PARVEEN Designated Partner 2020-02-20
      07896572 AISHA PARVEEN Designated Partner 2020-02-20
      08706707 KHUDAIJA BIBI Designated Partner 2020-02-20
      Past Directors & Key Managerial Personnel of REGAL SILK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD SUHAIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AFSHAN TABASSUM
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL SAREES PRIVATE LIMITED U18109UP2014PTC062859 Director 2017-07-17 Ongoing
      Other Directorships of SHABNAM SUFIA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL SAREES PRIVATE LIMITED U18109UP2014PTC062859 Director 2017-07-17 Ongoing
      Other Directorships of AISHA PARVEEN
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL FABRIC PRIVATE LIMITED U18109UP2014PTC062732 Director 2017-07-31 Ongoing
      Other Directorships of AISHA PARVEEN
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL FABRIC PRIVATE LIMITED U18109UP2014PTC062732 Director 2017-07-31 Ongoing
      Other Directorships of KHUDAIJA BIBI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900UP2022PTC159294 MISHY INFOTECH PRIVATE LIMITED N 15/151-1-A-R-2 BADI GAIBI VARANASI , Varanasi, Uttar Pradesh, India - 221010
      U01110UP2020PTC130961 MEATMACHLI TECHNO PRIVATE LIMITED N16/68-A-1-D-7, Sudamapur Chhitupur , Varanasi, Uttar Pradesh, India - 221010
      U62099UP2025PTC217546 KENISAI TECHNOLOGY PRIVATE LIMITED D-61/15A-1-A,,PLOT NO. 502, SIDGIRIBAGH,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U35200UP2024PTC204770 SGRBIO ENERGY PRIVATE LIMITED N-14/49 A-1, Plot No. 1, Krishnadev Nagar Colony,Sarai Nandan,Varanasi,Varanasi,Uttar Pradesh,221010-India
      AAJ-0916 PARALLEL STATIONARY LLP D-61/15-A-1A, FLAT NO-101, SIDGIRIBAGH VARANASI, Uttar Pradesh, India - 221010
      U74999UP2019PTC114595 SWEETSTEM SERVICES PRIVATE LIMITED N-11/100 E-1 A-1 RANIPUR MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U85300UP2018PTC107906 AASHITA LIFE CARE PRIVATE LIMITED N-10/79, A-1, E-1, New Colony Kakarmatta, D.L.W , VARANASI, Uttar Pradesh, India - 221010
      ACF-3964 SHREE ISHWAR CHAND JEWELLER LLP N-15/103-3-B,SUDAMAPUR,,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U46497UP2024PTC199594 VECHUR PHARMA PRIVATE LIMITED N-10/60-G-1-A,Shyama Nagar Mahmoorganj,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U11043UP2025PTC215290 LIVSIP BEVERAGES PRIVATE LIMITED C/O VISHWANATH RAI,N 16/68C-1 SUDAMAPUR,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U62099UP2025PTC237338 TECHLUKE TECHNOLOGIES PRIVATE LIMITED C/O VISHWANATH RAI 0N16/6,8C-1 SUDAMAPUR,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U62013UP2024PTC199303 MLB TECHNOLOGY PRIVATE LIMITED House No. D58/19-A, 19-A-1, 19-A-2, 19-A-4B,,Shakti Plaza Building, Sigra Crossing,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      AAP-4572 ARCTURUS INNOVATIVES GLOBAL LLP N-15/189-A-2-R, BADI GAIBI VARANASI, Uttar Pradesh, India - 221010
      U70109UP2021PTC144748 AARADHYA SHAKTI INFRATECH PRIVATE LIMITED N-15/151-B-6-P Sudamapur , Varanasi, Uttar Pradesh, India - 221010
      U34100UP2021PTC152154 ELECTRICSAVVY VEHICLE STATION PRIVATE LIMITED N15/63C, SUDAMAPUR, KHOJWA CHHITUPUR, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      U72900UP2019PTC124800 SMPAY PAYMENT SOLUTIONS AND SERVICES PRIVATE LIMITED N 16/76 A-1 VINAYAKA NEAR HANUMAN TEMPLE , VARANASI, Uttar Pradesh, India - 221010
      U70100UP2013PTC060439 SONAL INFRAVENTURE PRIVATE LIMITED D-59/104A-1, Church Mission Compound, Sigra, , Varanasi, Uttar Pradesh, India - 221010
      U70109UP2016PTC088130 SHRIGANESH VINAYAKA INFRAREALTY PRIVATE LIMITED N 14/231-A-1, KIRAHIYA ROAD, KHOJWAN BAZAR KHOJWAN BAZAR , VARANASI, Uttar Pradesh, India - 221010
      U29100UP2022PTC167164 MVIDYUTA MOBILITY & STAFFING SOLUTIONS PRIVATE LIMITED N 15/187-C-2, Room No. G-1 Ground Floor, Surya Nivesh , Varanasi, Uttar Pradesh, India - 221010
      U65990UP2020PLN136787 VSAMICROPE NIDHI LIMITED C/O SANJAY FLAT NO 402, N 11/99, KB / 1A SHIV RAJ NAGAR COLONY CHHITUPUR , VARANASI, Uttar Pradesh, India - 221010
      U45201UP1992PTC014882 KHARAUJHA BUILDERS PRIVATE LIMITED 1-A SURYA BAGHMAHMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U55101UP2023PTC180715 TRIPVERSE STAYS PRIVATE LIMITED B-1/148 A-1-R Assi,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U70109UP1998PTC023737 P.K. BAJAJ ENTERPRISES (VARANASI) PRIVATE LIMITED DURGA SADAN B-25/34A-1/49JAWAHAR NAGAR HANUMANPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U47711UP2025OPC218930 AARVICA FASHION UNIVERSE (OPC) PRIVATE LIMITED N-7/1-R-1-12,BHIKHARIPUR, NR CARE HOSP,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U74999UP2017PTC098674 CALABASH SHOPPE PRIVATE LIMITED 0B-37/154A, 1A BIRDOPUR VARANASI , VARANASI, Uttar Pradesh, India - 221010
      U22121UP1998PTC023738 KARM PRABODH NEWSPAPERS PRIVATE LIMITED DURGA SADAN B-25/34A-1/49JAWAHAR NAGAR COLONY HANUMANPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U35105UP2026PTC245271 SUPRASH POWER AND PROTECTION PRIVATE LIMITED N.11/111-A-3B-A,SHRI RAM NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U46498UP2026PTC245168 ASIAN ZEVAR MAHAL PRIVATE LIMITED B 38/7-8-1 7-8-1-A,Raghunath Nagar, Rathyatra Road,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U16211UP2023PTC185090 GREENSTRAND PRIVATE LIMITED D-64/60, A-1, Madhopur,,Shivpurwa, Sigra, Varanasi,,Varanasi,Varanasi,Uttar Pradesh,221010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100650670 2022-10-07 - - 10,000,000.00 State Bank of India

      • 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

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