Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REGALIA FASHIONS PRIVATE LIMITED
CIN: U18101MH2020PTC335319 As on: 2026-07-13
REGALIA FASHIONS PRIVATE LIMITED (CIN: U18101MH2020PTC335319) is a Private company incorporated on 01 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 30000.00.
REGALIA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGALIA FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of REGALIA FASHIONS PRIVATE LIMITED are SANDEEP RAJKISHORE SHINDE, VIJAYSHANKAR SHIVSHANKAR NAIR, SAHIL QUMMAR KHAN, and BHUVANESHWARAN MUKUND NAICKER.
REGALIA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2020PTC335319 and its registration number is 335319. Users may contact REGALIA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGALIA FASHIONS PRIVATE LIMITED is SITA SADAN, 2/10, LAL WADI STROAD, NEAR MAITRI PARK , MUMBAI, Maharashtra, India - 400071.
Current status of REGALIA FASHIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for REGALIA FASHIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 FASHIONS 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 FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08655996 | SANDEEP RAJKISHORE SHINDE | Director | 2020-01-01 |
| 08652905 | VIJAYSHANKAR SHIVSHANKAR NAIR | Director | 2020-01-01 |
| 08655994 | SAHIL QUMMAR KHAN | Director | 2020-01-01 |
| 08655995 | BHUVANESHWARAN MUKUND NAICKER | Director | 2020-01-01 |
Past Directors & Key Managerial Personnel of REGALIA FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP RAJKISHORE SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECKNO INGENIOUS SOLUTIONS PRIVATE LIMITED | U24290MH2020PTC351995 | Director | 2020-12-16 | Ongoing |
| SAVIMOZ ENTERPRISE PRIVATE LIMITED | U24304MH2021PTC373394 | Director | 2021-12-15 | Ongoing |
Other Directorships of VIJAYSHANKAR SHIVSHANKAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAVIMOZ ENTERPRISE PRIVATE LIMITED | U24304MH2021PTC373394 | Director | 2021-12-15 | Ongoing |
Other Directorships of SAHIL QUMMAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUVANESHWARAN MUKUND NAICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1988PTC047459 | TVISTEX INDIA PRIVATE LIMITED | 10, BHARATH TIRTH CHS, S. T. ROAD, NEAR MAITRI PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U29120MH1988PTC046929 | PACIFIC PUMPS (INDIA) PRIVATE LIMITED | 10 BESANT GARDEN BUNGLOWS OPP.MAITRI PARK. SION TROMBAY RD, CHEMBUR , MUMBAI 400 071. , MUMBAI-400071, Maharashtra, India - 000000 |
| U92490MH2019PTC328326 | EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED | Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U65990MH2017PTC296873 | GLOFIN CAPITAL PRIVATE LIMITED | Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U81290MH2026PTC470050 | BHAVI FACILITY SERVICES PRIVATE LIMITED | A 703, BLDG NO 10, A-WING,NEAR RNA PARK,Mumbai,Mumbai,Maharashtra,400071-India |
| ABB-4004 | SEND GRID CONSULTANCY LLP | C 10 11 GURUKRIPA TERRACE,R C MARG, NEAR BASANT PARK,Mumbai,Mumbai,Maharashtra,India-400071 |
| U88900MH2024NPL416610 | SUMUTKARSH WELFARE FOUNDATION | D 75,SAVITA SADAN,GAOTHAN,2ND RD,NEAR CHEMBUR POST,Mumbai,Mumbai,Maharashtra,400071-India |
| U51909MH2007PLC173396 | DWIP AGENCIES LIMITED | C10 11 GURUKRIPA TERRACE, R C MARG, NEAR BASANT PARK, OPP. CHEMBUR POLICE ST,ATION,MUMBAI,Mumbai City,Maharashtra,400071-India |
| AAA-8680 | QCS LABS LLP | UNIT NO. 205, 2ND FLOOR, ANURAG BUSINESS CENTRE, KELKAR WADI,OFF W. T. PATIL MARG, NEAR AMAR CINEMA, CHEMBUR, MUMBAI Mumbai, Maharashtra, India - 400071 |
| U45202MH1989PTC051748 | BHAVI HOUSING PRIVATE LIMITED | 41 UNION PARK, V.N.PURAV MARG,CHEMBUR MUMBAI-400 071 , MUMBAI-400071 WEF 01/10/2000, Maharashtra, India - 000000 |
| U24304MH2021PTC373394 | SAVIMOZ ENTERPRISE PRIVATE LIMITED | 10 2-A, SHINDE WADI, SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U70101MH2007PTC170916 | AKSHARA INFRACON INDIA PRIVATE LIMITED | 29-1, MAITRI PARK CHS NEAR DIAMOND GARDEN, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U17120MH2008PTC188124 | A11 APPARELS PRIVATE LIMITED | 202, SAFAL HEIGHTS, OPP. MAITRI PARK NEAR RATNA SUPER MRKT, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U01110MH1994PTC083253 | MANORANJAN ACQUACULTURE PRIVATE LIMITED | 41, UNION PARK,V.N.PURAV MARG, CHEMBUR, MUMBAI-71 , MUMBAI-400071W.E.F. DT.1-10-20, Maharashtra, India - 000000 |
| ACA-1684 | NOVO VISTA VENTURES LLP | 2nd Plot 10-A Parijat BuildingS T R Atur Park Chembur Mumbai, Maharashtra, India - 400071 |
| U24100MH2008PTC188879 | HAPPY CHEMICALS PRIVATE LIMITED | 201/639, JOLLITHA COMPLEX N B PATIL MARG, NEAR MAITRI PARK, CHEMBU R , MUMBAI, Maharashtra, India - 400071 |
| U45200MH2013PTC243507 | QCD INFRA PRIVATE LIMITED | 201/639, JOLLITHA COMPLEX, N. B. PATIL MARG, NEAR MAITRI PARK, CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071 |
| U45201MH2007PTC173464 | JAL VAYU PRAKASH HOMES PRIVATE LIMITED | 201/639,JOLLITHA COMPLEX N B PATIL MARG, NEAR MAITRI PARK, CHEMBU R , MUMBAI, Maharashtra, India - 400071 |
| U45400MH2011PTC217628 | MAITRI HOMES PRIVATE LIMITED | 201/639, Jolitha Complex, N. B. Patil Marg, Near Maitri Park, Chembur (E), , Mumbai, Maharashtra, India - 400071 |
| U55209MH2019PTC332814 | DAVANA FOOD PRIVATE LIMITED | Ibrahim Seth Wadi, 1-2 ST Road, 71AS, Near Diamond Garden, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2011PTC217601 | PRANJEE ASSETS HOLDING PRIVATE LIMITED | 201/639, JOLITHA COMPLEX, N.B.PATIL MARG, NEAR MAITRI PARK, CHEMBUR (E) , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018OPC311829 | VRYEX ENGINEERING (OPC) PRIVATE LIMITED | Vardaan Villa, 49 Bharat Tirtha Society Near Maitri Park S. T Road Chembur , MUMBAI, Maharashtra, India - 400071 |
| U85100MH2011PTC216234 | HAPPY BODY BEAUTIFUL PRIVATE LIMITED | 201/639, Jolitha Complex, N.B.Patil Marg, Near Maitri Park, Chembur (E), , Mumbai, Maharashtra, India - 400071 |
| U24304MH2019PTC334699 | DORBYCO INDIA PRIVATE LIMITED | B/1801 Maitri Park Tower-B, V.N. Purva, Near R.K. Studio, Chembur , MUMBAI, Maharashtra, India - 400071 |
| AAH-8870 | SALSETTEWORKS TECHNOLOGIES LLP | 301, B Wing, Tina Bliss, N. B. Patil Road, Near Maitri Park Bus Stand, Chembur East, Mumbai, Maharashtra, India - 400071 |
| AAK-0394 | AZALEA CAPITAL PARTNERS LLP | FLAT NO. 62, GROUND FLOOR, BHARAT TIRTH CHS NEAR MAITRI PARK, V. N. PURAV MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAK-8404 | EDROTA CORPORATE ADVISORS LLP | Flat No.62, Ground Floor, Bharat Tirtha CHS V.N. Purav Marg, Near Maitri Park, Chembur, MUMBAI, Maharashtra, India - 400071 |
| U80301MH2010PTC202314 | AYIBO SOLUTIONS PRIVATE LIMITED | C-7/3, MAITRI PARK CHS SION TROMBAY RD, NEAR R. K. STUDIO, CHEM BUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2017PTC302127 | ZIPTHRUQ TECHNOLOGIES PRIVATE LIMITED | 301, B Wing ,Tina Bliss, N B Patil Road Near Maitri Park Bus Stand, Chembur (E) , Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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 Shares 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.