REGALIA PROPERTIES PRIVATE LIMITED (CIN: U45200DL2008PTC176481) is a Private company incorporated on 08 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REGALIA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGALIA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of REGALIA PROPERTIES PRIVATE LIMITED are AMIT WALIA, RAJESH KUMAR TIWARI, and PREM SINGH.
REGALIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2008PTC176481 and its registration number is 176481. Users may contact REGALIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGALIA PROPERTIES PRIVATE LIMITED is FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL , NEW DELHI, Delhi, India - 110001.
Current status of REGALIA PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45200DL2008PTC176481 |
| Name | REGALIA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 176481 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-04-08 |
| Age of Company | 18 years, 1 months, 10 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGALIA PROPERTIES PRIVATE LIMITED |
| U45200DL2008PTC176481 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REGALIA PROPERTIES
Get a list of all litigations REGALIA PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with REGALIA PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03123852 | AMIT WALIA | Director | 2018-09-28 |
| 07681175 | RAJESH KUMAR TIWARI | Director | 2023-08-01 |
| 10860667 | PREM SINGH | Additional Director | 2024-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00784709 | DEEPAK GARG | Additional Director | - | 2018-09-28 |
| 00784709 | DEEPAK GARG | Director | - | 2021-02-01 |
| 03123852 | AMIT WALIA | Additional Director | - | 2018-09-28 |
| 03612860 | JAI PRAKASH SHARMA | Additional Director | - | 2020-12-28 |
| 03612860 | JAI PRAKASH SHARMA | Director | - | 2023-06-06 |
| 07681175 | RAJESH KUMAR TIWARI | Additional Director | - | 2023-09-29 |
| 00035597 | MOHIT SINGH | Director | - | 2017-11-06 |
| 00077625 | BINDU SINGH | Director | - | 2017-11-06 |
| 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 |
| AAI-4930 | REGALIA HOMES 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 |
| 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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