REGALIA ENTERPRISES LLP
LLPIN: ACB-0938 As on: 2026-07-13
REGALIA ENTERPRISES LLP (LLPIN: ACB-0938) is a Limited Liability Partnership firm incorporated on 11 May 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 360000.00.
Designated Partners of REGALIA ENTERPRISES LLP are SACHIN JAIN, NAMAN JAIN, NEELAM JAIN, SUNIL JAIN, AAKAR JAIN, and LOKESH JAIN.
REGALIA ENTERPRISES 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 23 May 2024.
REGALIA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-0938. Its Email address is [email protected] and its registered address is E-27, IIIRD AVENUE, LAL BAHADUR NAGAR J.L.N MARG Jaipur, Rajasthan, India - 302018
Current status of REGALIA ENTERPRISES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 REGALIA ENTERPRISES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REGALIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00269884 | SACHIN JAIN | Designated Partner | 2023-05-11 |
| 00269924 | NAMAN JAIN | Designated Partner | 2023-05-11 |
| 00340099 | NEELAM JAIN | Designated Partner | 2023-05-11 |
| 00340253 | SUNIL JAIN | Designated Partner | 2023-05-11 |
| 02799500 | AAKAR JAIN | Designated Partner | 2023-05-11 |
| 03123703 | LOKESH JAIN | Designated Partner | 2023-05-11 |
Past Directors & Key Managerial Personnel of REGALIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN ACE ADVISORS LLP | AAN-7931 | Designated Partner | 2018-12-18 | Ongoing |
| Pardus Jawai LLP | ABB-4016 | Designated Partner | 2022-06-17 | Ongoing |
| ASCESA SOLUTIONS LLP | ABB-7157 | Designated Partner | 2022-07-13 | Ongoing |
| KETAN RIBBONS PRIVATE LIMITED | U17291DL2007PTC158435 | Director | - | 2015-01-27 |
| REGALIA ENTERPRISES PRIVATE LIMITED | U18101RJ2006PTC022138 | Director | 2022-02-05 | Ongoing |
| NEW GEN FOOTWEAR LIMITED | U19201DL2002PLC117122 | Director | - | 2018-05-12 |
| KEU INTERNATIONAL PRIVATE LIMITED | U25190DL2012PTC239424 | Director | - | 2023-05-11 |
| NODAL SWITCHGEARS PRIVATE LIMITED | U31909DL2018PTC333126 | Director | 2018-04-25 | Ongoing |
| KETAN BUTTONS PRIVATE LIMITED | U36992DL2004PTC129390 | Director | 2004-09-30 | Ongoing |
| SCHOLAR IT SOLUTIONS PRIVATE LIMITED | U72900DL2007PTC170862 | Additional Director | - | 2008-07-18 |
| SCHOLAR IT SOLUTIONS PRIVATE LIMITED | U72900DL2007PTC170862 | Director | 2008-07-18 | Ongoing |
| SHIVAM BUILDFARMS PRIVATE LIMITED | U74110RJ2006PTC022644 | Director | 2022-11-15 | Ongoing |
Other Directorships of NAMAN JAIN
Other Directorships of NEELAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAL BUNGLOW REAL ESTATE LLP | AAN-5540 | Designated Partner | 2018-11-16 | Ongoing |
| ASCESA SOLUTIONS LLP | ABB-7157 | Designated Partner | 2022-07-13 | Ongoing |
| REGALIA ENTERPRISES PRIVATE LIMITED | U18101RJ2006PTC022138 | Director | 2006-07-07 | Ongoing |
| GEMCO JEWELS PRIVATE LIMITED | U36101RJ2005PTC020090 | Director | 2005-01-03 | Ongoing |
| GENERA ONLINE PRIVATE LIMITED | U36911RJ2011PTC033917 | Director | 2011-01-21 | Ongoing |
| MEGH BUILDCON PVT LTD | U45201RJ1996PTC011411 | Director | 1998-08-10 | Ongoing |
| MAKER COLONISERS PRIVATE LIMITED | U45201RJ2005PTC021640 | Director | - | 2008-01-22 |
| KAMOD HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ1996PTC011328 | Director | 2004-03-01 | Ongoing |
| POLYAKA ESTATE PRIVATE LIMITED | U64202RJ2000PTC016097 | Director | 2003-09-30 | Ongoing |
| POLYAKA INVESTMENTS PRIVATE LIMITED | U65993RJ1997PTC013701 | Director | 2004-09-30 | Ongoing |
| KUDOS INSTITUTE OF SOFTWARE TECHNOLOGY PRIVATE LIMITED | U72200RJ1998PTC015268 | Director | 2001-05-01 | Ongoing |
Other Directorships of SUNIL JAIN
Other Directorships of AAKAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMTHERAPY LLP | ABA-9302 | Designated Partner | 2022-05-05 | Ongoing |
| ASCESA SOLUTIONS LLP | ABB-7157 | Designated Partner | 2022-07-13 | Ongoing |
| REGALIA ENTERPRISES PRIVATE LIMITED | U18101RJ2006PTC022138 | Director | 2022-02-05 | Ongoing |
| GENERA ONLINE PRIVATE LIMITED | U36911RJ2011PTC033917 | Additional Director | - | 2013-09-23 |
| GENERA ONLINE PRIVATE LIMITED | U36911RJ2011PTC033917 | Director | 2013-09-23 | Ongoing |
| SHIV KRIPA BUILD ESTATE PRIVATE LIMITED | U45201RJ2013PTC041426 | Additional Director | - | 2014-09-29 |
| SHIV KRIPA BUILD ESTATE PRIVATE LIMITED | U45201RJ2013PTC041426 | Director | - | 2015-05-23 |
| KAMOD HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ1996PTC011328 | Director | 2009-12-30 | Ongoing |
| POLYAKA ESTATE PRIVATE LIMITED | U64202RJ2000PTC016097 | Director | 2009-12-30 | Ongoing |
| POLYAKA INVESTMENTS PRIVATE LIMITED | U65993RJ1997PTC013701 | Director | 2009-12-30 | Ongoing |
| SHIVAM BUILDFARMS PRIVATE LIMITED | U74110RJ2006PTC022644 | Director | 2009-12-30 | Ongoing |
Other Directorships of LOKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANQ APPLIANCES LLP | AAY-8389 | Designated Partner | 2021-09-30 | Ongoing |
| REGALIA ENTERPRISES PRIVATE LIMITED | U18101RJ2006PTC022138 | Director | 2019-04-27 | Ongoing |
| HYDERABAD FAN CLUSTER COMPANY PRIVATE LIMITED | U31103TG2010PTC069606 | Director | 2010-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-3216 | MARKETPLACE GURU LLP | E-27,E-29,IIIRD AVENUE,LAL BAHADUR NAGAR,J.L.N. MARG,Jaipur,Jaipur,Rajasthan,India-302018 |
| U55101RJ2025PTC100000 | POLYAKA HOTELS AND RESORTS PRIVATE LIMITED | E-27, IIIRD AVENUE, LAL,BAHADUR NAGAR, J L N MARG,Jaipur,Jaipur,Rajasthan,302018-India |
| U18101RJ2006PTC022138 | REGALIA ENTERPRISES PRIVATE LIMITED | E-27, IIIRD AVENUE, LAL BAHADUR NAGAR J.L.N MARG , JAIPUR, Rajasthan, India - 302018 |
| U55101RJ1996PTC011328 | KAMOD HOTELS AND RESORTS PRIVATE LIMITED | E-27, IIIRD AVENUE, LAL BAHADUR NAGAR J.L.N. MARG , JAIPUR, Rajasthan, India - 302018 |
| U64202RJ2000PTC016097 | POLYAKA ESTATE PRIVATE LIMITED | E-27, IIIRD AVENUE, LAL BAHADUR NAGAR J.L.N. MARG , Jaipur, Rajasthan, India - 302018 |
| U74110RJ2006PTC022644 | SHIVAM BUILDFARMS PRIVATE LIMITED | E-27, IIIRD AVENUE, LAL BAHADUR NAGAR J.L.N. MARG , JAIPUR, Rajasthan, India - 302018 |
| U65910RJ1995PTC009870 | ANSHUL FINLEASE PRIVATE LIMITED | E-13, 1ST AVENUE, LAL BAHADUR NAGAR WEST J.L.N MARG , JAIPUR, Rajasthan, India - 302018 |
| U65993RJ1997PTC013701 | POLYAKA INVESTMENTS PRIVATE LIMITED | E-27,LAL BAHADUR NAGAR, OPP.JAIN PARADISE MARRIAGE GARDEN ,J. L. N. MARG , , JAIPUR, Rajasthan, India - 302018 |
| U47733RJ2024PTC093415 | IVAAN JEWELLERY PRIVATE LIMITED | 2ND FLOOR PLOT NO. F1, E 10 BY 1, 9 TO 17,LAL BAHADUR NAGAR, SL MARG, J.L.N MARG,,Jaipur,Jaipur,Rajasthan,302018-India |
| U24232RJ2015PTC048376 | ZOVAITALIA HEALTHCARE PRIVATE LIMITED | First Floor, P-29, VII Avenue, S.L. Marg, Lal Bahadur Nagar, J.L.N. Mar g, , Jaipur, Rajasthan, India - 302018 |
| U17299RJ2021PTC075686 | EK RAG PRIVATE LIMITED | S-20, KINGS STREET, FIRST AVENUE LAL BAHADUR NAGAR, J.L.N. MARG , JAIPUR, Rajasthan, India - 302018 |
| ABA-9302 | GEMTHERAPY LLP | PLOT NO. E-27, IIIRD AVENUE, LAL BAHADUR NAGAR,,DURGAPURA,Jaipur,Jaipur,Rajasthan,India-302018 |
| ACK-7846 | MOAY HOSPITALITY LLP | GROUND FLOOR, P. NO. E-10/1, E-1, F-1, 9 TO 17,,LAL BAHADUR NAGAR, UNIT NO. 4, S.L. MARG, JLN MARG,Jaipur,Jaipur,Rajasthan,India-302018 |
| U45201RJ2006PTC023563 | ROYAL MAJESTIC LANDMART PRIVATE LIMITED | C-40, Lal Bahadur Nagar West, J.L.N. Marg, Durgapura, , Jaipur, Rajasthan, India - 302018 |
| U55101RJ2015PTC046835 | FOUR WONDER RESORT AND HOTELS PRIVATE LIMITED | E-45/1, FOURTH AVENUE, LAL BAHADUR NAGAR(W) JLN MARG, , JAIPUR, Rajasthan, India - 302018 |
| AAD-6154 | AMPLIFLEX SOFTWARE LLP | E/50 GARDEN STREET, 4TH AVENUE LAL BAHADUR NAGAR WEST, JLN MARG JAIPUR, Rajasthan, India - 302018 |
| U45201RJ2013PTC044533 | AJAY BUILDVISION PRIVATE LIMITED | E-59 LAL BAHADUR NAGAR, ROSE STREET 4TH AVENUE, JLN MARG , JAIPUR, Rajasthan, India - 302018 |
| U14101RJ1983PTC002650 | J J MARBLE INDUSTRIES PVT LTD | Durga Villa, E-89, Ground Floor, Lal Bahadur Nagar (West) S.L. Marg, Durg apura , Jaipur, Rajasthan, India - 302018 |
| U15142RJ1971PTC001344 | SHREE SECO PRIVATE LIMITED | Durga Villa, E-89, Ground Floor Lal Bahadur Nagar (West) S.L. Marg, Durg apura , Jaipur, Rajasthan, India - 302018 |
| U36999RJ2012PTC037814 | RAJTECH MANUFACTURING PRIVATE LIMITED | E-40 A, MANU VILLA, PRINCE STREET 04TH AVENUE, LAL BAHADUR NAGAR, JLN MARG , JAIPUR, Rajasthan, India - 302018 |
| U45201RJ2005PTC021496 | BHAGIRATH BUILDHOME PROPERTIES PRIVATE LIMITED | Durga Villa, E-89, Ground Floor Lal Bahadur Nagar (West) S.L. Marg, Durg apura , Jaipur, Rajasthan, India - 302018 |
| U55101RJ2004PTC019389 | VVBA CORPORATION PRIVATE LIMITED | Durga Villa, E-89, Ground Floor, Lal Bahadur Nagar (West) S.L. Marg, Durg apura , Jaipur, Rajasthan, India - 302018 |
| U65993RJ1996PTC011763 | PARAKH INFIN PRIVATE LIMITED | Durga Villa, E-89, Ground Floor, Lal Bahadur Nagar (West) S.L. Marg, Durg apura , Jaipur, Rajasthan, India - 302018 |
| U72200RJ2006PTC022558 | AMPLIFLEX SOFTWARE PRIVATE LIMITED | E 50/B Garden Street, 4th Avenue, Lal Bahadur Nagar West , JLN Marg, , JAIPUR, Rajasthan, India - 302018 |
| U74999RJ2016OPC056033 | INSTAMEDICO AND IT SERVICES PRIVATE LIMITED (OPC) | E-15, KINGS STREET, 1ST AVENUE , LAL BAHADUR NAGAR (WEST) JL NEHRU MARG, , JAIPUR, Rajasthan, India - 302018 |
| U46596RJ2024PTC097067 | ROYAL BIO SCIENCE PRIVATE LIMITED | N 110,,ADINATH NAGAR, J.L.N MARG,Jaipur,Jaipur,Rajasthan,302018-India |
| ABC-7772 | 2ML Pharmaceuticals LLP | P-29 IST FLOOR S L MARG,LAL BAHADUR NAGAR JLN MARG,Jaipur,Jaipur,Rajasthan,India-302018 |
| U62011RJ2023FTC088555 | ASYMBL TECHNOLOGY PRIVATE LIMITED | 1ST FLOOR, PLOT NO. E-81 & E-82,SL MARG, ABOVE APOLLO PHARMACY,LAL BAHADUR NAGAR,Jaipur,Jaipur,Rajasthan,302018-India |
| U18202RJ2023PTC085801 | PEEPAL FASHION AND RETAIL PRIVATE LIMITED | H-701,JEWELS OF INDIA, OPP.JAIPUR STOCK EXCHANGE, J.L.N. MARG, MALVIYA NAGAR , Jaipur, Rajasthan, India - 302018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100776917 | 2023-08-24 | - | - | 100,000,000.00 | ICICI BANK LIMITED |
- 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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.