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REGALIA HOMES LLP

As on: 2024-06-14

REGALIA HOMES LLP (LLPIN: AAI-4930) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of REGALIA HOMES LLP are JAI PRAKASH SHARMA, NEERAJ WALIA, and AMIT WALIA.

REGALIA HOMES 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 31 Dec 2024.

REGALIA HOMES LLP's LLP Identification Number is (LLPIN)AAI-4930. Its Email address is [email protected] and its registered address is FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD NARAIN MANZIL NEW DELHI, Delhi, India - 110001

Current status of REGALIA HOMES LLP is - Active.

Basic Information

LLP Identification Number AAI-4930
Name REGALIA HOMES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2017-02-07
Age of Company 8 years, 1 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REGALIA HOMES LLP

Previous CINs

AAI-4930

Regulatory Filings of REGALIA HOMES

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Litigation Search Report of REGALIA HOMES

Get a list of all litigations REGALIA HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGALIA HOMES. This report helps you understand the risk associated in dealing with REGALIA HOMES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HOMES 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

Investor Complaints & Serious Complaints About REGALIA HOMES

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

Directors & Key Managerial Personnel of REGALIA HOMES

Current Directors & Key Managerial Personnel of REGALIA HOMES
DIN Director Name Designation Appointment Date
03612860 JAI PRAKASH SHARMA Designated Partner 2017-12-26
09083898 NEERAJ WALIA Designated Partner 2021-03-15
03123852 AMIT WALIA Designated Partner 2017-12-26
Past Directors & Key Managerial Personnel of REGALIA HOMES
DIN Director Name Designation Appointment Date Cessation
07283186 MAN MOHAN SINGH Partner - 2018-01-31
00077625 BINDU SINGH Designated Partner - 2017-12-25
00784709 DEEPAK GARG Designated Partner - 2021-03-14
00035597 MOHIT SINGH Designated Partner - 2017-12-26
00603057 PRATAP SINGH NAGAR Partner - 2018-01-31
Other Directorships of JAI PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAN MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-01-17
UMRITHA INFRASTRUCTURE DEVELOPMENT LLP AAA-0867 Designated Partner - 2011-05-02
BARQUE DEVELOPERS LLP AAC-4983 Designated Partner 2014-07-25 Ongoing
ROSEBERRY ESTATE LLP AAH-9841 Designated Partner - 2017-12-25
VERVE CONSTRUCTION LLP AAI-4932 Designated Partner - 2017-12-25
APACE REALTORS LLP AAI-5584 Designated Partner - 2021-12-15
GOLF HORIZON LLP AAO-5488 Designated Partner - 2023-04-04
GOLF LAKE LLP AAO-5496 Designated Partner - 2022-12-10
APEX RESIDENCY PRIVATE LIMITED U45200DL2008PTC176477 Director - 2017-11-06
ORNATE RESIDENCY PRIVATE LIMITED U45200DL2008PTC176480 Director - 2015-03-31
REGALIA PROPERTIES PRIVATE LIMITED U45200DL2008PTC176481 Director - 2017-11-06
ZEST TOWERS PRIVATE LIMITED U45200DL2008PTC176482 Director - 2015-03-31
TUDOR ESTATES PRIVATE LIMITED U45200DL2008PTC176483 Director 2008-04-08 Ongoing
BAROQUE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176485 Director - 2017-09-15
AUGUST RESIDENCY PRIVATE LIMITED U45200DL2008PTC176502 Director - 2013-01-19
VERVE HOMES PRIVATE LIMITED U45200DL2008PTC176503 Director - 2015-03-31
APACE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176543 Director - 2015-03-31
VIE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176923 Director - 2017-11-06
EPITOME DEVELOPERS PRIVATE LIMITED U45200DL2008PTC177151 Director - 2017-11-06
GUL PROPERTIES PRIVATE LIMITED U45300DL2007PTC167437 Director - 2010-01-18
KADAM DEVELOPERS PRIVATE LIMITED U45300DL2007PTC167438 Director - 2010-06-26
JUST ABOUT MOVIES PRIVATE LIMITED U45400DL2007PTC162354 Director - 2017-11-06
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2018-02-05
SHIPRA HOMES PRIVATE LIMITED U45400DL2008PTC176284 Director - 2017-11-06
BARQUE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176285 Director - 2015-03-31
SHIPRA INFRATECH PRIVATE LIMITED U45400DL2011PTC226282 Director - 2015-12-16
MOSAIC HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC168924 Additional Director - 2020-12-26
MOSAIC HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC168924 Director 2020-12-26 Ongoing
MOSAIC HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC168924 Director - 2015-03-31
TUX HOSPITALITY PRIVATE LIMITED U55101DL2008PTC180424 Director - 2013-09-13
SHIPRA HOTELS LIMITED U55101UR1986PLC007811 Director - 2017-12-01
SHIPRA ESTATE LIMITED U70101DL1987PLC029594 Managing Director 2001-07-24 Ongoing
SHIPRA MALLS PRIVATE LIMITED U70101DL2010PTC210011 Director - 2017-11-06
BRIO HOMES PRIVATE LIMITED U70102DL2008PTC176928 Director - 2017-09-15
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Director - 2017-11-06
DORIC HOMES PRIVATE LIMITED U70109DL2008PTC176840 Director - 2011-08-11
CHANDIGARH INFOTECH PRIVATE LIMITED U72200DL2007PTC167925 Director - 2017-11-06
H W HOTELS PRIVATE LIMITED U74900UR2010PTC033136 Director - 2014-03-25
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Director - 2017-11-06
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Director - 2017-11-06
JAM MULTIPLEX PRIVATE LIMITED U92190DL2007PTC162355 Director - 2017-11-06
SKYLARK ENTERTAINMENT AND RESORTS INDIA PVT LTD U92412DL1999PTC098281 Director - 2017-09-15
APEX RESIDENCY PRIVATE LIMITED U45200DL2008PTC176477 Director - 2017-11-06
ORNATE RESIDENCY PRIVATE LIMITED U45200DL2008PTC176480 Director - 2015-03-31
REGALIA PROPERTIES PRIVATE LIMITED U45200DL2008PTC176481 Director - 2017-11-06
ZEST TOWERS PRIVATE LIMITED U45200DL2008PTC176482 Director - 2015-03-31
TUDOR ESTATES PRIVATE LIMITED U45200DL2008PTC176483 Director - 2021-03-04
BAROQUE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176485 Director - 2017-09-15
AUGUST RESIDENCY PRIVATE LIMITED U45200DL2008PTC176502 Director - 2013-01-19
VERVE HOMES PRIVATE LIMITED U45200DL2008PTC176503 Director - 2015-03-31
APACE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176543 Director - 2015-03-31
VIE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176923 Director - 2017-11-06
EPITOME DEVELOPERS PRIVATE LIMITED U45200DL2008PTC177151 Director - 2017-11-06
GUL PROPERTIES PRIVATE LIMITED U45300DL2007PTC167437 Director - 2010-01-06
KADAM DEVELOPERS PRIVATE LIMITED U45300DL2007PTC167438 Director - 2010-06-26
JUST ABOUT MOVIES PRIVATE LIMITED U45400DL2007PTC162354 Director - 2017-11-06
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2008-07-14
SHIPRA HOMES PRIVATE LIMITED U45400DL2008PTC176284 Director - 2017-11-06
BARQUE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176285 Director - 2015-03-31
SHIPRA INFRATECH PRIVATE LIMITED U45400DL2011PTC226282 Director - 2015-02-05
MOSAIC HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC168924 Director - 2015-03-31
SHIPRA HOTELS LIMITED U55101UR1986PLC007811 Director - 2008-09-23
SHIPRA HOTELS LIMITED U55101UR1986PLC007811 Whole-time director - 2014-08-01
ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Director - 2014-10-13
SHIPRA ESTATE LIMITED U70101DL1987PLC029594 Director - 2014-08-01
SHIPRA MALLS PRIVATE LIMITED U70101DL2010PTC210011 Director - 2017-11-06
BRIO HOMES PRIVATE LIMITED U70102DL2008PTC176928 Director - 2017-09-15
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director - 2010-06-15
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Director - 2017-11-06
DORIC HOMES PRIVATE LIMITED U70109DL2008PTC176840 Director - 2011-08-11
CHANDIGARH INFOTECH PRIVATE LIMITED U72200DL2007PTC167925 Director - 2017-11-06
M G K ESTATE PRIVATE LIMITED U74899DL1988PTC033870 Director - 2014-10-15
SHIPRA CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC035338 Director - 2021-03-04
H W HOTELS PRIVATE LIMITED U74900UR2010PTC033136 Director - 2014-03-25
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Director - 2017-11-06
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Director - 2017-11-06
JAM MULTIPLEX PRIVATE LIMITED U92190DL2007PTC162355 Director - 2017-11-06
SKYLARK ENTERTAINMENT AND RESORTS INDIA PVT LTD U92412DL1999PTC098281 Director - 2017-09-15
ROSEBERRY ESTATE LLP AAH-9841 Partner - 2018-01-31
VERVE CONSTRUCTION LLP AAI-4932 Partner - 2018-01-31
YUG PROPMART LLP AAM-9103 Designated Partner 2018-07-03 Ongoing
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2020-08-14
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2020-08-14 Ongoing
APACE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176543 Director 2017-01-12 Ongoing
NEEV PROPMART PRIVATE LIMITED U45200DL2008PTC179305 Director - 2011-01-05
DIVYA PROJECTS PRIVATE LIMITED U45200DL2009PTC187628 Director 2009-02-16 Ongoing
YUG PROPERTIES PRIVATE LIMITED U45201DL1996PTC081807 Director 2009-05-25 Ongoing
PVR MARKETING PRIVATE LIMITED U51433DL2003PTC123018 Director 2003-11-11 Ongoing
YUG PROPMART PRIVATE LIMITED U70102DL2005PTC136604 Director - 2018-07-02
ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Additional Director - 2019-09-30
ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Director 2019-09-30 Ongoing
GEO DRILLING LIMITED U74120DL2008PLC172147 Director 2008-01-02 Ongoing
TOTAL CBM SOLUTIONS INDIA PRIVATE LIMITED U74140DL2004PTC125897 Director 2004-04-20 Ongoing
CREATIVE CINEMA PRIVATE LIMITED U74900TN2013PTC090827 Director - 2017-08-28
SPECTRO COAL AND MINERALS SOLUTIONS PRIVATE LIMITED U74999DL2016PTC302529 Director 2016-07-05 Ongoing
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Additional Director - 2022-06-23
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director 2021-10-22 Ongoing
TINACCA MEDIA PRIVATE LIMITED U74999TN2013PTC090863 Director - 2017-08-28
ROSEBERRY ESTATE LLP AAH-9841 Designated Partner - 2018-09-17
VERVE CONSTRUCTION LLP AAI-4932 Designated Partner - 2021-03-17
GOLF HORIZON LLP AAO-5488 Designated Partner - 2021-03-14
GOLF LAKE LLP AAO-5496 Designated Partner - 2021-03-14
GAURS GOLF REALTORS INDIA LLP AAO-5537 Designated Partner - 2021-03-14
APEX RESIDENCY PRIVATE LIMITED U45200DL2008PTC176477 Additional Director - 2018-09-28
APEX RESIDENCY PRIVATE LIMITED U45200DL2008PTC176477 Director - 2021-02-01
ORNATE RESIDENCY PRIVATE LIMITED U45200DL2008PTC176480 Additional Director - 2015-09-29
ORNATE RESIDENCY PRIVATE LIMITED U45200DL2008PTC176480 Director - 2021-02-01
REGALIA PROPERTIES PRIVATE LIMITED U45200DL2008PTC176481 Additional Director - 2018-09-28
REGALIA PROPERTIES PRIVATE LIMITED U45200DL2008PTC176481 Director - 2021-02-01
AUGUST RESIDENCY PRIVATE LIMITED U45200DL2008PTC176502 Additional Director - 2013-09-30
AUGUST RESIDENCY PRIVATE LIMITED U45200DL2008PTC176502 Director - 2018-05-17
VIE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176923 Additional Director - 2018-09-29
VIE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176923 Director - 2021-02-01
EPITOME DEVELOPERS PRIVATE LIMITED U45200DL2008PTC177151 Additional Director - 2018-09-27
EPITOME DEVELOPERS PRIVATE LIMITED U45200DL2008PTC177151 Director - 2021-02-01
GUL PROPERTIES PRIVATE LIMITED U45300DL2007PTC167437 Additional Director - 2010-09-27
GUL PROPERTIES PRIVATE LIMITED U45300DL2007PTC167437 Director - 2012-03-30
JUST ABOUT MOVIES PRIVATE LIMITED U45400DL2007PTC162354 Additional Director - 2018-09-29
JUST ABOUT MOVIES PRIVATE LIMITED U45400DL2007PTC162354 Director - 2021-02-01
SHIPRA HOMES PRIVATE LIMITED U45400DL2008PTC176284 Additional Director - 2018-09-28
SHIPRA HOMES PRIVATE LIMITED U45400DL2008PTC176284 Director - 2021-02-01
BARQUE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176285 Additional Director - 2015-09-29
BARQUE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176285 Director - 2021-02-01
MOSAIC HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC168924 Additional Director - 2015-09-29
MOSAIC HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC168924 Director - 2021-02-01
SHIPRA ESTATE LIMITED U70101DL1987PLC029594 Additional Director - 2014-09-30
SHIPRA ESTATE LIMITED U70101DL1987PLC029594 Director - 2021-02-01
ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director - 2013-02-09
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Additional Director - 2017-09-25
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director - 2016-09-16
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Additional Director - 2018-09-30
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Director - 2021-02-01
CHANDIGARH INFOTECH PRIVATE LIMITED U72200DL2007PTC167925 Additional Director - 2018-09-28
CHANDIGARH INFOTECH PRIVATE LIMITED U72200DL2007PTC167925 Director - 2019-05-14
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Additional Director - 2018-09-30
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Director - 2021-02-01
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Additional Director - 2018-09-27
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Director - 2021-02-01
JAM MULTIPLEX PRIVATE LIMITED U92190DL2007PTC162355 Additional Director - 2018-09-29
JAM MULTIPLEX PRIVATE LIMITED U92190DL2007PTC162355 Director - 2021-02-01
ROSEBERRY ESTATE LLP AAH-9841 Designated Partner 2018-09-19 Ongoing
ROSEBERRY ESTATE LLP AAH-9841 Designated Partner - 2018-09-18
VERVE CONSTRUCTION LLP AAI-4932 Designated Partner - 2019-03-08
APACE REALTORS LLP AAI-5584 Designated Partner 2017-02-14 Ongoing
APEX RESIDENCY PRIVATE LIMITED U45200DL2008PTC176477 Additional Director - 2018-09-28
APEX RESIDENCY PRIVATE LIMITED U45200DL2008PTC176477 Director 2018-09-28 Ongoing
REGALIA PROPERTIES PRIVATE LIMITED U45200DL2008PTC176481 Additional Director - 2018-09-28
REGALIA PROPERTIES PRIVATE LIMITED U45200DL2008PTC176481 Director 2018-09-28 Ongoing
ZEST TOWERS PRIVATE LIMITED U45200DL2008PTC176482 Additional Director - 2015-09-30
ZEST TOWERS PRIVATE LIMITED U45200DL2008PTC176482 Director 2015-09-30 Ongoing
AUGUST RESIDENCY PRIVATE LIMITED U45200DL2008PTC176502 Additional Director - 2013-09-30
AUGUST RESIDENCY PRIVATE LIMITED U45200DL2008PTC176502 Director - 2018-05-17
VERVE HOMES PRIVATE LIMITED U45200DL2008PTC176503 Additional Director - 2015-09-30
VERVE HOMES PRIVATE LIMITED U45200DL2008PTC176503 Director - 2021-03-26
APACE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176543 Additional Director - 2015-09-29
APACE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176543 Director - 2017-01-02
VIE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176923 Additional Director - 2018-09-29
VIE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176923 Director 2018-09-29 Ongoing
EPITOME DEVELOPERS PRIVATE LIMITED U45200DL2008PTC177151 Additional Director - 2018-09-27
EPITOME DEVELOPERS PRIVATE LIMITED U45200DL2008PTC177151 Director 2018-09-27 Ongoing
KADAM DEVELOPERS PRIVATE LIMITED U45300DL2007PTC167438 Additional Director - 2020-12-23
KADAM DEVELOPERS PRIVATE LIMITED U45300DL2007PTC167438 Director - 2022-04-05
JUST ABOUT MOVIES PRIVATE LIMITED U45400DL2007PTC162354 Additional Director - 2018-09-29
JUST ABOUT MOVIES PRIVATE LIMITED U45400DL2007PTC162354 Director 2018-09-29 Ongoing
SHIPRA HOMES PRIVATE LIMITED U45400DL2008PTC176284 Additional Director - 2018-09-28
SHIPRA HOMES PRIVATE LIMITED U45400DL2008PTC176284 Director 2018-09-28 Ongoing
MOSAIC HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC168924 Director 2020-12-26 Ongoing
MOSAIC HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC168924 Director - 2020-12-25
SHIPRA HOTELS LIMITED U55101UR1986PLC007811 Additional Director - 2014-09-30
SHIPRA HOTELS LIMITED U55101UR1986PLC007811 Director 2014-09-30 Ongoing
SHIPRA MALLS PRIVATE LIMITED U70101DL2010PTC210011 Additional Director - 2018-09-30
SHIPRA MALLS PRIVATE LIMITED U70101DL2010PTC210011 Director 2018-09-30 Ongoing
SAYA HOMES PRIVATE LIMITED U70101DL2010PTC211055 Additional Director - 2015-09-30
SAYA HOMES PRIVATE LIMITED U70101DL2010PTC211055 Director - 2015-12-30
BRIO HOMES PRIVATE LIMITED U70102DL2008PTC176928 Additional Director - 2023-09-26
BRIO HOMES PRIVATE LIMITED U70102DL2008PTC176928 Director 2023-08-01 Ongoing
ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director - 2013-02-09
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Additional Director - 2017-09-25
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director 2017-09-25 Ongoing
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director - 2016-09-16
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Additional Director - 2018-09-30
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Director 2018-09-30 Ongoing
DORIC HOMES PRIVATE LIMITED U70109DL2008PTC176840 Additional Director - 2023-09-28
DORIC HOMES PRIVATE LIMITED U70109DL2008PTC176840 Director 2023-08-01 Ongoing
CHANDIGARH INFOTECH PRIVATE LIMITED U72200DL2007PTC167925 Additional Director - 2018-09-28
CHANDIGARH INFOTECH PRIVATE LIMITED U72200DL2007PTC167925 Director - 2019-05-14
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Additional Director - 2018-09-30
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Director 2018-09-30 Ongoing
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Additional Director - 2018-09-27
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Director 2018-09-27 Ongoing
JAM MULTIPLEX PRIVATE LIMITED U92190DL2007PTC162355 Additional Director - 2018-09-29
JAM MULTIPLEX PRIVATE LIMITED U92190DL2007PTC162355 Director 2018-09-29 Ongoing
ROSEBERRY ESTATE LLP AAH-9841 Designated Partner - 2018-09-18
VERVE CONSTRUCTION LLP AAI-4932 Designated Partner - 2019-03-08
ORNATE RESIDENCY PRIVATE LIMITED U45200DL2008PTC176480 Additional Director - 2020-12-28
ORNATE RESIDENCY PRIVATE LIMITED U45200DL2008PTC176480 Director - 2023-06-06
REGALIA PROPERTIES PRIVATE LIMITED U45200DL2008PTC176481 Additional Director - 2020-12-28
REGALIA PROPERTIES PRIVATE LIMITED U45200DL2008PTC176481 Director - 2023-06-06
ZEST TOWERS PRIVATE LIMITED U45200DL2008PTC176482 Additional Director - 2015-09-30
ZEST TOWERS PRIVATE LIMITED U45200DL2008PTC176482 Director - 2023-06-06
BAROQUE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176485 Additional Director - 2020-12-23
BAROQUE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176485 Director - 2023-06-06
VERVE HOMES PRIVATE LIMITED U45200DL2008PTC176503 Additional Director - 2015-09-30
VERVE HOMES PRIVATE LIMITED U45200DL2008PTC176503 Director - 2021-03-26
APACE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176543 Additional Director - 2015-09-29
APACE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176543 Director - 2017-01-02
BARQUE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176285 Additional Director - 2020-12-24
BARQUE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176285 Director - 2023-06-06
SHIPRA INFRATECH PRIVATE LIMITED U45400DL2011PTC226282 Director - 2023-06-06
PRATIBHA IMPEX PRIVATE LIMITED U51109DL2006PTC154174 Additional Director - 2015-09-30
PRATIBHA IMPEX PRIVATE LIMITED U51109DL2006PTC154174 Director - 2023-06-06
TUX HOSPITALITY PRIVATE LIMITED U55101DL2008PTC180424 Additional Director - 2013-08-13
TUX HOSPITALITY PRIVATE LIMITED U55101DL2008PTC180424 Director - 2023-06-06
SHIPRA HOTELS LIMITED U55101UR1986PLC007811 Director - 2023-06-06
SHIPRA ESTATE LIMITED U70101DL1987PLC029594 Director - 2023-06-06
BRIO HOMES PRIVATE LIMITED U70102DL2008PTC176928 Additional Director - 2020-12-24
BRIO HOMES PRIVATE LIMITED U70102DL2008PTC176928 Director - 2023-06-06
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Additional Director - 2020-12-29
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Director - 2023-06-06
DORIC HOMES PRIVATE LIMITED U70109DL2008PTC176840 Additional Director - 2011-09-29
DORIC HOMES PRIVATE LIMITED U70109DL2008PTC176840 Director - 2023-06-06
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Additional Director - 2020-12-29
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Director - 2023-06-06
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Additional Director - 2020-12-26
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Director - 2023-06-06
JAM MULTIPLEX PRIVATE LIMITED U92190DL2007PTC162355 Additional Director - 2020-12-24
JAM MULTIPLEX PRIVATE LIMITED U92190DL2007PTC162355 Director - 2023-06-06
SKYLARK ENTERTAINMENT AND RESORTS INDIA PVT LTD U92412DL1999PTC098281 Additional Director - 2020-12-29
SKYLARK ENTERTAINMENT AND RESORTS INDIA PVT LTD U92412DL1999PTC098281 Director - 2023-06-06
ROSEBERRY ESTATE LLP AAH-9841 Designated Partner - 2017-12-25
ROSEBERRY ESTATE LLP AAH-9841 Partner - 2018-01-31
VERVE CONSTRUCTION LLP AAI-4932 Partner - 2018-01-31
RISHITA TOWNSHIP LLP ABC-3552 Designated Partner - 2022-12-25
RISHITA TOWNSHIP LLP ABC-3552 Partner 2022-09-12 Ongoing
KADAM DEVELOPERS PRIVATE LIMITED U45300DL2007PTC167438 Additional Director - 2017-09-28
KADAM DEVELOPERS PRIVATE LIMITED U45300DL2007PTC167438 Director - 2022-04-05
JUST ABOUT MOVIES PRIVATE LIMITED U45400DL2007PTC162354 Additional Director - 2020-12-26
JUST ABOUT MOVIES PRIVATE LIMITED U45400DL2007PTC162354 Director - 2023-08-16
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2015-09-29
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2018-04-27
SHIPRA ESTATE LIMITED U70101DL1987PLC029594 Director - 2023-08-16
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Additional Director - 2020-12-26
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director - 2023-08-18
M G K ESTATE PRIVATE LIMITED U74899DL1988PTC033870 Additional Director - 2017-09-28
M G K ESTATE PRIVATE LIMITED U74899DL1988PTC033870 Director - 2023-08-16
BARQUE DEVELOPERS LLP AAC-4983 Designated Partner 2021-03-15 Ongoing
VERVE CONSTRUCTION LLP AAI-4932 Designated Partner 2021-03-18 Ongoing
APACE REALTORS LLP AAI-5584 Designated Partner 2021-12-16 Ongoing
GOLF HORIZON LLP AAO-5488 Designated Partner - 2023-03-22
GOLF LAKE LLP AAO-5496 Designated Partner - 2022-12-03
GAURS GOLF REALTORS INDIA LLP AAO-5537 Designated Partner - 2022-11-04
ORNATE RESIDENCY PRIVATE LIMITED U45200DL2008PTC176480 Additional Director - 2023-09-27
ORNATE RESIDENCY PRIVATE LIMITED U45200DL2008PTC176480 Director 2023-08-01 Ongoing
ZEST TOWERS PRIVATE LIMITED U45200DL2008PTC176482 Additional Director - 2023-09-27
ZEST TOWERS PRIVATE LIMITED U45200DL2008PTC176482 Director 2023-08-01 Ongoing
TUDOR ESTATES PRIVATE LIMITED U45200DL2008PTC176483 Additional Director - 2021-11-27
TUDOR ESTATES PRIVATE LIMITED U45200DL2008PTC176483 Director 2021-11-27 Ongoing
BAROQUE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176485 Additional Director - 2023-09-27
BAROQUE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176485 Director - 2024-02-28
VERVE HOMES PRIVATE LIMITED U45200DL2008PTC176503 Additional Director 2024-03-16 Ongoing
PERSONALITREE REAL ESTATES PRIVATE LIMITED U45300DL2007PTC164236 Additional Director 2023-09-13 Ongoing
BARQUE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176285 Additional Director - 2023-09-27
BARQUE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176285 Director 2023-08-01 Ongoing
SHIPRA INFRATECH PRIVATE LIMITED U45400DL2011PTC226282 Additional Director - 2022-09-28
SHIPRA INFRATECH PRIVATE LIMITED U45400DL2011PTC226282 Director 2022-08-02 Ongoing
PRATIBHA IMPEX PRIVATE LIMITED U51109DL2006PTC154174 Additional Director - 2023-08-07
TUX HOSPITALITY PRIVATE LIMITED U55101DL2008PTC180424 Additional Director - 2023-09-29
TUX HOSPITALITY PRIVATE LIMITED U55101DL2008PTC180424 Director 2023-08-01 Ongoing
SHIPRA HOTELS LIMITED U55101UR1986PLC007811 Additional Director - 2023-09-26
SHIPRA HOTELS LIMITED U55101UR1986PLC007811 Director 2023-09-06 Ongoing
SHIPRA ESTATE LIMITED U70101DL1987PLC029594 Additional Director 2023-08-26 Ongoing
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Additional Director 2023-08-24 Ongoing
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Additional Director - 2023-09-28
SHIPRA REALITY PRIVATE LIMITED U70109DL2008PTC176281 Director - 2024-02-28
SHIPRA CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC035338 Additional Director - 2021-11-29
SHIPRA CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC035338 Director 2021-11-29 Ongoing
SHIPRA HOTEL AND BAR PRIVATE LIMITED U74899DL1990PTC038867 Additional Director - 2021-11-30
SHIPRA HOTEL AND BAR PRIVATE LIMITED U74899DL1990PTC038867 Director - 2023-09-05
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Additional Director - 2023-09-27
HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED U85110DL2002PTC114704 Director 2023-08-01 Ongoing
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Additional Director - 2023-09-28
SHIPRA ENTERTAINMENT PRIVATE LIMITED U92141DL2008PTC176283 Director - 2024-02-28
SKYLARK ENTERTAINMENT AND RESORTS INDIA PVT LTD U92412DL1999PTC098281 Additional Director - 2023-09-28
SKYLARK ENTERTAINMENT AND RESORTS INDIA PVT LTD U92412DL1999PTC098281 Director 2023-08-01 Ongoing
Other Directorships of BINDU SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ WALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATAP SINGH NAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT WALIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-4983 BARQUE DEVELOPERS LLP Flat No. 502, 502-A, 5th Floor 23 Barakhamba Road, Narain Manzil New Delhi, Delhi, India - 110001
AAI-5584 APACE REALTORS LLP FLAT NO-502, 502-A, 5TH FLOOR, 23 BARAKHAMBA ROAD NARAIN MANZIL NEW DELHI, Delhi, India - 110001
U70101DL1987PLC029594 SHIPRA ESTATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL , NEW DELHI, Delhi, India - 110001
U45200DL2008PTC176477 APEX RESIDENCY PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL , NEW DELHI, Delhi, India - 110001
U29253DL2014FTC273813 GLOBAL WATER SOLUTIONS INDIA PRIVATE LIMITED FLAT NO 503-506A, 5TH FLOOR, NARAIN MANZIL, 23 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45200DL2008PTC176483 TUDOR ESTATES PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U45200DL2008PTC177151 EPITOME DEVELOPERS PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U92141DL2008PTC176283 SHIPRA ENTERTAINMENT PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U55101DL2008PTC180424 TUX HOSPITALITY PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U45400DL2007PTC162354 JUST ABOUT MOVIES PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U45200DL2008PTC176485 BAROQUE DEVELOPERS PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U74899DL1990PTC038867 SHIPRA HOTEL AND BAR PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U45400DL2008PTC176284 SHIPRA HOMES PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U70102DL2008PTC176928 BRIO HOMES PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U45200DL2008PTC176923 VIE PROPERTIES PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U85110DL2002PTC114704 HARPAL SINGH MEMORIAL HOSPITAL RESEARCH FOUN DATION PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U74899DL1988PTC033870 M G K ESTATE PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U55101DL2007PTC168924 MOSAIC HOSPITALITIES PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U45200DL2008PTC176481 REGALIA PROPERTIES PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U74899DL1989PTC035338 SHIPRA CONSTRUCTIONS PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U70109DL2008PTC176840 DORIC HOMES PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U45200DL2008PTC176480 ORNATE RESIDENCY PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U70109DL2008PTC176281 SHIPRA REALITY PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U92412DL1999PTC098281 SKYLARK ENTERTAINMENT AND RESORTS INDIA PVT LTD FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U70109DL1989PTC038464 SHIPRA LEASING PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U45200DL2008PTC176482 ZEST TOWERS PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U45400DL2008PTC176285 BARQUE INFRASTRUCTURE PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U92190DL2007PTC162355 JAM MULTIPLEX PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
U70101DL2010PTC210011 SHIPRA MALLS PRIVATE LIMITED FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL NEW DELHI New Delhi DL 110001 IN
View all companies with similar address

Prosecution Details of REGALIA HOMES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of REGALIA HOMES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100174140 2018-02-26 2021-09-30 - 6,780,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
100275186 2019-06-28 - 2020-09-07 4,491,784,296.00 BEACON TRUSTEESHIP LIMITED
100275352 2019-06-28 2021-09-30 - 2,686,556,627.00 BEACON TRUSTEESHIP LIMITED
100364161 2020-08-18 2021-09-30 - 4,450,000,000.00 BEACON TRUSTEESHIP LIMITED
100378102 2020-08-18 - - 1,650,000,000.00 BEACON TRUSTEESHIP LIMITED

Contact Details of REGALIA HOMES

Email ID: [email protected] Website: Not Available Address: FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD NARAIN MANZIL NEW DELHI, Delhi, India - 110001

Principal Products & Services of REGALIA HOMES

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

Balance Sheet of REGALIA HOMES

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

Profit & Loss Statement of REGALIA HOMES

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

Share Holders & Investors of REGALIA HOMES

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

Subsidiaries, Associate Companies & Join Ventures of REGALIA HOMES

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

Board Meetings of REGALIA HOMES

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

Auditors of REGALIA HOMES

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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