REGAL STONE INDUSTRIES LLP (LLPIN: AAP-2734) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of REGAL STONE INDUSTRIES LLP are SANJEEV BUBBUR, BHARAT PREMANI, SANJAY PARECHA, SUSHIL KUMAR PARECHA, and SANJAY SINGH RATHORE.
REGAL STONE INDUSTRIES 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 28 Dec 2024.
REGAL STONE INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAP-2734. Its Email address is [email protected] and its registered address is 1087/1, Civil Lines, Near Canara Bank Jhansi, Uttar Pradesh, India - 284001
Current status of REGAL STONE INDUSTRIES LLP is - Active.
| LLP Identification Number | AAP-2734 |
| Name | REGAL STONE INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-05-13 |
| Age of Company | 5 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGAL STONE INDUSTRIES LLP |
| AAP-2734 |
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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 STONE INDUSTRIES 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 |
|---|---|---|---|
| 01507376 | SANJEEV BUBBUR | Designated Partner | 2019-05-13 |
| 02621297 | BHARAT PREMANI | Designated Partner | 2022-09-05 |
| 03620898 | SANJAY PARECHA | Designated Partner | 2019-05-13 |
| 03620904 | SUSHIL KUMAR PARECHA | Designated Partner | 2019-05-13 |
| 07974122 | SANJAY SINGH RATHORE | Designated Partner | 2019-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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-4251 | SHREE RAMRAJA MINERAL PRODUCTS LLP | 117/4 Civil Lines Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAD-8908 | PALLAVI BAKERS AND FOODS LLP | Near Fortune Tower, Ward No. 43 Allahabad Bank Station Road, Civil Lines JHANSI, Uttar Pradesh, India - 284001 |
| AAV-8434 | VANSHIKA CONSULTANTS LLP | Ward No 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAV-9856 | DNM BUILDCON LLP | Ward No. 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAV-7749 | DVS INFRADEVELOPERS LLP | Ward No. 43, Fortune Tower Station Road Civil Lines, Near Allahabad Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAG-4700 | MAA GAURI ASSOCIATES LLP | H.N.357 Green Park Colony Near State Bank Main Branch Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAD-7323 | KDRA DEVELOPERS LLP | H.N-372/18-D Civil Lines Near Kunj Bihari Mandir Above Regional Office Central Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAD-7595 | TS INFRAESTATE LLP | H.N-372/18-D Civil Lines Near Kunj Bihari Mandir Above Regional Office Central Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAD-8907 | SHREE RAMRAJA INFRACITY LLP | H.N-372/18-D Civil Lines Near Kunj Bihari Mandir Above Regional Office Central Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAD-8906 | SHREE SIDHESHWAR DEVELOPERS LLP | H.N-372/18-D Civil Lines Near Kunj Bihari Mandir Above Regional Office Central Bank Jhansi, Uttar Pradesh, India - 284001 |
| AAT-9124 | MANUSARAOGI ENTERPRISES LLP | C/o PRADEEP KUMAR SARAOGI, H NO 372/A, JANKI COMPLEX, CIVIL LINES, NEAR HDFC BANK MLPH JHANSI, Uttar Pradesh, India - 284001 |
| U15142UP1950PTC002232 | SEWA RAM OIL MILLS PRIVATE LIMITED | 906/1CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U24232UP2020OPC125297 | JMKJJ AYURVEDA (OPC) PRIVATE LIMITED | Behind Old State Bank of India near Green Park Colony , civil lines, Uttar Pradesh, India - 284001 |
| AAJ-9277 | KALCHURI INFRA LLP | 239/1A, Civil Lines Behind Citi Kart, Jhansi JHANSI, Uttar Pradesh, India - 284001 |
| ABA-0742 | SHREE NAMOKAR TRADELINKS LLP | 95/1, CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| U01403UP2011PTC046582 | SILVERSPOON GREENFIELD PRIVATE LIMITED | 240/1 Civil Lines , Jhansi, Uttar Pradesh, India - 284001 |
| AAC-6073 | SHREE GANESH INFRAREALBUILD LLP | 359, CIVIL LINES NEAR NANDINI TALKIES JHANSI, Uttar Pradesh, India - 284001 |
| AAW-8250 | DHANSHAKTI STEEL INDUSTRIES LLP | 1581/1, Sood Colony, Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAR-1727 | BUNDELKHAND TEXTILES LLP | 1976/1, Lakhan Complex Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAJ-5178 | BHUMIJA METAL LLP | 1527/1A Jankipuram Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| U55101UP2013PTC060245 | SHRI RADHEY KRISHNA HOTELS PRIVATE LIMITED | 1507/1, Jankipuram Colony, Civil Lines , Jhansi, Uttar Pradesh, India - 284001 |
| U45200UP2007PTC033002 | BHASKAR DEVELOPERS PRIVATE LIMITED | 674/1, BHASKAR HOUSE CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| AAA-6069 | SHYAM MULTIPLEX LLP | BASERA BUILDING, NEAR ELITE CROSSING CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| AAT-3103 | SBA ORIONS IT SOLUTIONS LLP | 163/10 BEHIND COOPERATION BANK CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| ABA-0860 | SHIVAMBASERA DEVELOPERS LLP | 2073/2, Civil Lines, Near Nandini Takis Jhansi, Uttar Pradesh, India - 284001 |
| AAR-0247 | VAA CINEMA'S LLP | 96/1, Civil Lines, Behind Natraj Cinema Jhansi, Uttar Pradesh, India - 284001 |
| U27104UP2004PTC028673 | SATRANG STEELS AND ALLOY PRIVATE LIMITED | 1527/1A, Jankipuram Civil Lines , Jhansi, Uttar Pradesh, India - 284001 |
| AAO-3490 | ROUNAKVANSH BUILDERS LLP | House No.408, Civil Lines, Near National Bakery Jhansi, Uttar Pradesh, India - 284001 |
| AAH-4665 | BUNDELKHAND PORTFOLIO MANAGEMENT LLP | 29 Civil Lines Allahabad Bank Chauraha to Cantt Road Jhansi, Uttar Pradesh, India - 284001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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