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  • Complaints
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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

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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 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.

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 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
Other Directorships of SACHIN JAIN
Other Directorships of NAMAN JAIN
Other Directorships of NEELAM JAIN
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
HARBINGER REALTY LLP AAB-3566 Partner 2013-06-15 Ongoing
LAL BUNGLOW REAL ESTATE LLP AAN-5540 Designated Partner 2018-11-16 Ongoing
ASCESA SOLUTIONS LLP ABB-7157 Designated Partner 2022-07-13 Ongoing
TAG ACCELERATOR LLP ACI-3216 Designated Partner 2024-07-12 Ongoing
REGALIA ENTERPRISES PRIVATE LIMITED U18101RJ2006PTC022138 Director 2006-07-07 Ongoing
GEMCO JEWELS PRIVATE LIMITED U36101RJ2005PTC020090 Director 2005-01-03 Ongoing
GEMCO DESIGNERS PRIVATE LIMITED U36911RJ2000PTC016134 Director 2000-03-06 Ongoing
GENERA ONLINE PRIVATE LIMITED U36911RJ2011PTC033917 Director 2011-01-21 Ongoing
MAKER COLONISERS PRIVATE LIMITED U45201RJ2005PTC021640 Director - 2008-04-04
SHIV KRIPA BUILD ESTATE PRIVATE LIMITED U45201RJ2013PTC041426 Additional Director - 2014-09-29
SHIV KRIPA BUILD ESTATE PRIVATE LIMITED U45201RJ2013PTC041426 Director - 2016-07-27
KAMOD HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1996PTC011328 Director 2001-02-06 Ongoing
POLYAKA ESTATE PRIVATE LIMITED U64202RJ2000PTC016097 Director 2000-01-19 Ongoing
POLYAKA INVESTMENTS PRIVATE LIMITED U65993RJ1997PTC013701 Director 2007-03-30 Ongoing
LAL BUNGLOW REAL ESTATE PRIVATE LIMITED U70101RJ2004PTC019881 Director - 2018-11-15
REALSTONE BUILDCON PRIVATE LIMITED U70200RJ2018PTC060864 Additional Director - 2022-09-30
REALSTONE BUILDCON PRIVATE LIMITED U70200RJ2018PTC060864 Director 2022-03-14 Ongoing
KUDOS INSTITUTE OF SOFTWARE TECHNOLOGY PRIVATE LIMITED U72200RJ1998PTC015268 Director - 2013-07-25
ACENTRIA TECHNOLOGIES PRIVATE LIMITED U72900RJ2014PTC044780 Director - 2018-02-18
SHIVAM BUILDFARMS PRIVATE LIMITED U74110RJ2006PTC022644 Director 2007-02-07 Ongoing
4E ADVISORY PRIVATE LIMITED U74999MH2010PTC206283 Director - 2011-09-01
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Nominee Director 2016-08-05 Ongoing
Other Directorships of AAKAR JAIN
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
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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

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
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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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