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      • Complaints
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      REGALA SILVER LLP

      LLPIN: ACP-6294 As on: 2026-07-13

      REGALA SILVER LLP (LLPIN: ACP-6294) is a Limited Liability Partnership firm incorporated on 03 Jul 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      REGALA SILVER LLP's LLP Identification Number is (LLPIN)ACP-6294. Its Email address is and its registered address is BLOCK NO.4 ,FIRST FLOOR,GIRIKUNJ,NIMBKAR COMPD,Mumbai,Mumbai,Maharashtra,India-400082

      Current status of REGALA SILVER 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 REGALA SILVER 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 REGALA SILVER
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of REGALA SILVER
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U17120MH2014OPC260216 NEFERTARI DESIGNS OPC PRIVATE LIMITED FLAT NO. 4, 1ST FLOOR, GIRIKUNJ NIMBKAR SOCIETY, MALBAR HILL ROAD, MULUND WEST. , MUMBAI, Maharashtra, India - 400082
      U51909MH2019PTC328644 TREFINA TRADING PRIVATE LIMITED Flat No.701, Floor No.07,Wing B4,Plot No CTS469/1,Highland Park,Mulund (W) , MUMBAI, Maharashtra, India - 400082
      U82990MH2024PTC428672 AKSHMA TRADING & CONSULTANCY PRIVATE LIMITED 1 ST FLOOR BLOCK R NO 6C,SUBURBAN GREATER,Mumbai,Mumbai,Maharashtra,400082-India
      U20237MH2023PTC410539 CHAHEKK SKINCARE INDIA PRIVATE LIMITED Block No 17/4,Netaji Road,Mulund Clny,Nr Saket Bldg,Mumbai,Mumbai,Maharashtra,400082-India
      U47711MH2024PTC423919 SUAAVE CLOTHING PRIVATE LIMITED BLOCK NO. 112/62, 1st FLOOR, MALBAR HILL ROAD,MULUND COLONY,Mumbai,Mumbai,Maharashtra,400082-India
      U52500MH2022PTC379602 AMRAT AND HARVINDER PRIVATE LIMITED OLD BLOCK NO. 2/14, 1ST FLOOR, MULUND COLONY,MUMBAI,Mumbai City,Maharashtra,400082-India
      ACF-4910 FMS EDUTECH LLP Block No 98/ 2A, Agra Road, Mulund Colony,Mulund, Mumbai Suburban, Greater Mumbai,Mumbai,Mumbai,Maharashtra,India-400082
      ABC-5639 VITA HEALTH RCM LLP Block No 11, Room No 1, Mulund Colony, Near Sachkhand Darbar,,Greater Mumbai (M Corp.),Mumbai,Mumbai,Maharashtra,India-400082
      AAI-9922 REALCURE AND ASSISTED LIVING LLP CTS 34, Plot No.16 A-7,Flat No. 4 Nimbkar CHS Mulund West Mumbai, Maharashtra, India - 400082
      U72900MH2013PTC247576 OM PRIMOSYS PRIVATE LIMITED Shop No. 1, Gr. Floor, Jaswal Villa, Block No.59/1 Hindustan Chowk, Opp. Gurudwara, Mulund Colony , Mulund West Mumbai, Maharashtra, India - 400082
      ACO-1497 SUN SKY PROPERTIES LLP BLOCK NO 11, ROOM NO 1,,MULUND COLONY,Mumbai,Mumbai,Maharashtra,India-400082
      U28221MH2023PTC404167 MISAS ENGINEERING COMPANY PRIVATE LIMITED BLOCK NO-81, R.NO-3,,MALBAR HILL MULUND CO,Mumbai,Mumbai,Maharashtra,400082-India
      ACC-6232 MILLENNIUM BOLTS INDUSTRIES LLP Block No 42, Room No 5,,Mulund Colony Mulund West,Mumbai,Mumbai,Maharashtra,India-400082
      ABB-1363 DP CountryHomes LLP Bungalow No.4, Dreamland Society, Plot No.146,,Colony Near Jai Shastri Nagar, Mulund,Mumbai,Mumbai,Maharashtra,India-400082
      U74999MH2019PTC322304 FRIPPERY HOMES PRIVATE LIMITED Mulund Colony, Hindustan Chowk, Block No 67/4, , Mumbai, Maharashtra, India - 400082
      U72900MH2014PTC259822 INNOVATIVEKRAFT TECHNOLOGIES PRIVATE LIMITED OLD BLOCK-16, ROOM NO. 4, MULUND COLONY, MULUND WEST , MUMBAI, Maharashtra, India - 400082
      U45209MH2012PTC230614 BBN INFRASTRUCTURE PRIVATE LIMITED Block No. 4/2, Jai Bhavani Marg, Mulund Colony, Mulund West, , Mumbai, Maharashtra, India - 400082
      U74120MH2015OPC263674 NUMEROUNO EDUCATION MARKETING SERVICE PRIVATE LIMITED (OPC) Block No.4/3,Jai Bhawani Marg, Mulund Colony Mulund West , Mumbai, Maharashtra, India - 400082
      U72900MH2010PTC203506 SUREWORKS INFOSOLUTIONS PRIVATE LIMITED DIMPLE VILLA, BLOCK NO.91/5, UPPER FLOOR, AGRA ROAD, MULUND COLONY, MULUND WEST , MUMBAI, Maharashtra, India - 400082
      AAA-8514 BY DESIGNER LLP FLAT NO 4, UDYOG KSHETRA, LINK ROAD, MULUND (WEST), MUMBAI 400082 MULUND (WEST) MUMBAI, Maharashtra, India - 400082
      ACJ-8804 NUTRISWASTHA LLP BLOCK NO 28/04 PAWAI CHOWK,MULUND COL,Mumbai,Mumbai,Maharashtra,India-400082
      ACH-3271 SL POWER TECHNOLOGIES LLP BLDG NO. C-4/402,,APURVA LOKRACHANA CHS, MULUND,Mumbai,Mumbai,Maharashtra,India-400082
      ACY-1831 YUMMYIGLOO LLP BLOCK NO.112/62, 1ST FLR,MALBAR HILL RD,Mumbai,Mumbai,Maharashtra,India-400082
      ACG-1546 M M ENGINEERS CALIBRATION WORKS LLP Block No. 1/1 Part,,Jai Bhawani Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400082
      U59130MH2025PTC455912 UPPER ROOM CREATIVE WORKS PRIVATE LIMITED ETERNIA, TOWER NO A, FLAT,5TH FLOOR, LBS MARG,Mumbai,Mumbai,Maharashtra,400082-India
      U72900MH2022PTC381485 INRD LABS PRIVATE LIMITED Room No 2, Ground Floor, Saraswati Niwas Mulund Colony,,Mumbai,Mumbai City,Maharashtra,400082-India
      U88900MH2023NPL414838 SHSD INTELIBOX AUTOMATION SOLUTIONS WELFARE FOUNDATION Block No. 112/62, 1st Flr,Malbar Hill Rd,Mulund Cly,Mumbai,Mumbai,Maharashtra,400082-India
      U63030MH2019PTC324950 AMAKSON LOGISTICS PRIVATE LIMITED Block No 144/274, Ground Floor, Paras Villa Mulund West , Mumbai, Maharashtra, India - 400082
      AAK-3067 CLIENT FIRST SOLUTIONS LLP A-18, ANJU BUILDING, 2ND FLOOR, MALABAR HILL ROAD, MULUND COLONY, MULUND WEST, MUMBAI-40008,2,MUMBAI,Mumbai City,Maharashtra,India-400082
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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