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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      REGENCIA EMPIRE LLP

      LLPIN: ABA-9938 As on: 2026-07-13

      REGENCIA EMPIRE LLP (LLPIN: ABA-9938) is a Limited Liability Partnership firm incorporated on 12 May 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of REGENCIA EMPIRE LLP are ANUSHREE JHUNJHUNWALA, and ANURADHA JHUNJHUNWALA.

      REGENCIA EMPIRE LLP's LLP Identification Number is (LLPIN)ABA-9938. Its Email address is and its registered address is 162/116 LAKE GARDENS,Kolkata,Kolkata,West Bengal,India-700045

      Current status of REGENCIA EMPIRE 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 REGENCIA EMPIRE 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 REGENCIA EMPIRE
      DIN Director Name Designation Appointment Date
      08703511 ANUSHREE JHUNJHUNWALA Designated Partner 2022-11-30
      09068086 ANURADHA JHUNJHUNWALA Designated Partner 2022-11-30
      Past Directors & Key Managerial Personnel of REGENCIA EMPIRE
      DIN Director Name Designation Appointment Date Cessation
      05162399 DEVIKA CHURIWAL Designated Partner - 2022-11-30
      Other Directorships of DEVIKA CHURIWAL
      Company Name CIN Designation Appointment Date Cessation
      MACNEILL INFRASTRUCTURE LLP AAV-9077 Designated Partner 2021-02-15 Ongoing
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      AGARWAL RESIDENCES LLP AAX-6330 Designated Partner 2021-07-02 Ongoing
      STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
      ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
      KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
      STARTRACK SERVICES LLP AAZ-6168 Designated Partner - 2024-05-17
      ELFORD ESTATE LLP AAZ-6319 Designated Partner 2021-11-25 Ongoing
      SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
      STAROOF RESIDENCY LLP ABA-9940 Designated Partner - 2022-06-18
      TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-05-12 Ongoing
      MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
      MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
      INDO TEX PVT LTD U17219WB1950PTC018632 Director - 2021-02-17
      DEVIKA CHURIWAL (OPC) PRIVATE LIMITED U17301WB2020OPC238293 Director 2020-07-22 Ongoing
      STAR TRACK PVT LTD U28999WB1988PTC045456 Director 2022-06-10 Ongoing
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2014-07-08 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director 2022-03-24 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2022-02-10
      KOLKATA REALCON PRIVATE LIMITED U45208WB2008PTC131243 Director 2012-01-16 Ongoing
      CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2018-11-24 Ongoing
      BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director 2015-03-05 Ongoing
      ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director 2019-01-14 Ongoing
      DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director 2015-03-05 Ongoing
      SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director 2023-03-04 Ongoing
      EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2021-07-20
      MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
      ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2012-07-03 Ongoing
      PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
      CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director 2012-05-15 Ongoing
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Additional Director 2023-04-11 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2019-11-11
      BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
      Other Directorships of ANUSHREE JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-15
      KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2022-04-11
      EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2022-11-01
      NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner 2020-02-18 Ongoing
      HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
      SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
      ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
      PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-08-18
      PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
      PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-10-31
      NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
      SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
      EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
      BLACKSWAN COMMODEAL LLP AAY-1454 Designated Partner 2021-08-11 Ongoing
      BEACHFRONT VENTURES LLP ABZ-8911 Designated Partner 2023-01-18 Ongoing
      ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
      MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
      ARTISTY AGENTS LLP ABZ-8991 Designated Partner 2023-01-18 Ongoing
      AWRY REAL ESTATE LLP ACA-6902 Designated Partner - 2024-04-30
      REORZO REAL ESTATE LLP ACA-7301 Designated Partner 2023-04-24 Ongoing
      REPRISM DEALERS LLP ACA-8260 Designated Partner 2023-04-27 Ongoing
      SHREE GANESH STEEL ROLLING MILLS LIMITED U27106TN1988PLC047921 Director - 2010-01-29
      SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
      SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director 2023-01-02 Ongoing
      STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director 2022-10-14 Ongoing
      MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
      SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director 2023-08-14 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-10-27
      REMAC TOWERS PRIVATE LIMITED U70102WB2014PTC202508 Director 2023-02-03 Ongoing
      AMAZING MERCHANTS PRIVATE LIMITED U70102WB2015PTC206213 Director 2023-09-11 Ongoing
      GOPALPURAM DEALERS PRIVATE LIMITED U70109WB2018PTC229198 Director 2023-09-11 Ongoing
      AADITHYAVARNAM PROJECTS PRIVATE LIMITED U70109WB2019PTC232975 Director 2023-09-11 Ongoing
      SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
      UPTAKE INFRADEAL PRIVATE LIMITED U70109WB2022PTC255066 Director 2022-06-27 Ongoing
      WELLPLAN TRADECOM PRIVATE LIMITED U70109WB2022PTC256618 Director 2022-08-24 Ongoing
      REALSHINE TRADECOM PRIVATE LIMITED U70109WB2022PTC256759 Director 2022-08-29 Ongoing
      EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director 2024-07-16 Ongoing
      SARVACHARYA VYAPAR PRIVATE LIMITED U70200WB2018PTC227294 Director 2023-09-11 Ongoing
      SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED U74999WB2017PTC219472 Director - 2022-09-26
      GREEN KART LOGISTICS PRIVATE LIMITED U74999WB2018PTC225120 Director - 2022-09-28
      Other Directorships of ANURADHA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-20
      BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
      STARTRACK PROPERTIES LLP AAV-9063 Designated Partner - 2024-07-29
      HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
      HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
      GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
      REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner 2023-01-09 Ongoing
      REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-11-01 Ongoing
      REJET AGENTS LLP ACA-6884 Designated Partner 2023-04-20 Ongoing
      REPORIUM REAL ESTATE LLP ACA-7500 Designated Partner 2023-04-24 Ongoing
      REPRISM DEALERS LLP ACA-8260 Designated Partner 2023-04-27 Ongoing
      BUOYANT BUILDCON LLP ACH-9257 Designated Partner 2024-06-22 Ongoing
      DIGNIFIED REALTORS LLP ACH-9499 Designated Partner 2024-06-24 Ongoing
      ALLURING RESIDENCY LLP ACH-9534 Designated Partner 2024-06-24 Ongoing
      FRAGRANT DEALERS LLP ACH-9627 Designated Partner 2024-06-24 Ongoing
      LUSTROUS BUILDCON LLP ACH-9674 Designated Partner 2024-06-24 Ongoing
      NEXTGEN HOUSING LLP ACI-1958 Designated Partner 2024-07-04 Ongoing
      SUMPTUOUS RESIDENCY LLP ACI-2116 Designated Partner 2024-07-05 Ongoing
      REFULGENT BUILDCON LLP ACI-3021 Designated Partner 2024-07-10 Ongoing
      SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director 2023-01-02 Ongoing
      SAMDRISTI INFRATECK PRIVATE LIMITED U70100WB2018PTC229327 Director 2023-09-12 Ongoing
      GOPALPURAM DEALERS PRIVATE LIMITED U70109WB2018PTC229198 Director 2023-09-11 Ongoing
      AADITHYAVARNAM PROJECTS PRIVATE LIMITED U70109WB2019PTC232975 Director 2023-09-11 Ongoing
      UMBRIA PROPDEAL PRIVATE LIMITED U70109WB2022PTC254986 Director - 2023-05-10
      EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director 2024-07-16 Ongoing

      CIN Company Name Company Address
      ABB-0809 STAROOF INFOSOLUTIONS LLP 162/116 Lake Gardens,Kolkata,Kolkata,West Bengal,India-700045
      ABB-1039 TERRENE INFOSOLUTIONS LLP 162/116 Lake Gardens,Kolkata,Kolkata,West Bengal,India-700045
      ABB-1499 REGENCIA INFOTECH SOLUTION LLP 162/116 Lake Gardens,,Kolkata,Kolkata,West Bengal,India-700045
      ABB-1545 MANSE SPHERE LLP 162/116 LAKE GARDENS,Kolkata,Kolkata,West Bengal,India-700045
      ABA-9936 SUNTURF INFRA LLP 162/116 LAKE GARDENS,Kolkata,Kolkata,West Bengal,India-700045
      U78100WB2025PTC276545 PEAKEDGE CONSULTANCY PRIVATE LIMITED 162/B/363, LAKE GARDENS,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U74999WB2017PTC223149 CIDERMATICS PRIVATE LIMITED 162/14/2 LAKE GARDENS POST - LAKE GARDENS , Kolkata, West Bengal, India - 700045
      U73100WB2025PTC279131 SILHOUETTE STORY INDIA PRIVATE LIMITED 162/C/529, LAKE GARDENS,Kolkata,Kolkata,West Bengal,700045-India
      U28939WB2008PTC121352 TURBINE REPAIR SERVICES PRIVATE LIMITED 162/A/105 LAKE GARDENS KOLKATA , KOLKATA, West Bengal, India - 700045
      U88100WB2023NPL266132 VISIONARY CHARTER FOUNDATION 162/B/316, LAKE GARDENS,NEAR ALLAHBAD BANK,Kolkata,Kolkata,West Bengal,700045-India
      U56210WB2024PTC268224 SHADDIGRAM EVENT PRIVATE LIMITED 162/A/127 LAKE GARDENS,LP 113/2/2,Kolkata,Kolkata,West Bengal,700045-India
      U92419WB2022OPC257209 STUDIO AURA PRODUCTIONS (OPC) PRIVATE LIMITED 162/14/2 Lake Gardens (571D) Kolkata , Kolkata, West Bengal, India - 700045
      U67190WB2016PLC217235 NAGARGRAM MICRO FINANCE LIMITED 162/B/385, LAKE GARDENS PS - LAKE , KOLKATA, West Bengal, India - 700045
      U74999WB2012PTC172140 LIFEWOOD DEALMARK PRIVATE LIMITED 162/B/324, LAKE GARDENS LAKE POLISH STATION , KOLKATA, West Bengal, India - 700045
      U13203WB2014PTC199733 RISE MINERALS PRIVATE LIMITED 162/B/337, LAKE GARDENS FLAT NO.7, P.S. LAKE MARKET , KOLKATA, West Bengal, India - 700045
      U46300WB2025PTC278820 ENERVIA FOODS PRIVATE LIMITED 474, LAKE GARDENS,,KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U47714WB2023PTC265895 JUBLEAN PRIVATE LIMITED 166/C/511, Lake Gardens,Kolkata,Kolkata,Kolkata,West Bengal,700045-India
      U85500WB2025NPL277596 SADAY AGRONOMY DIGI FOUNDATION 615/C LAKE GARDENS,,LP.113/2/7/2/0, KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U79110WB2025OPC283266 PIXMAN TOURS (OPC) PRIVATE LIMITED 422, 1st floor Lake Gardens,,LP- 107/2/2/0 Kolkata,Kolkata,Kolkata,West Bengal,700045-India
      U52291WB2025OPC284765 PINMANISH TOUR AND TRAVELS (OPC) PRIVATE LIMITED S.P. NO. 50&51 FIRST FLOOR,LAKE JODHPUR GARDENS WARD NO. 93 KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U74999WB2017PTC223767 GLITTER LIFESCIENCE PRIVATE LIMITED 164/13/1 PRINCE ANWAR SHAH ROAD (LAKE GARDENS) P.S. LAKE P.O. LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      ACH-6465 LUMINOR VENTURES LLP FL B4, 80 JODHPUR GARDENS,LAKE GARDENS,Kolkata,Kolkata,West Bengal,India-700045
      AAW-0974 AITI CONSTRUCTION LLP 162/246 LAKE GARDENS KOLKATA, West Bengal, India - 700045
      U28113WB1978PTC031761 ELECTROBAND (INDIA) PVT LTD 162/69 LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U24295WB1989PTC047831 KEMOULD CHEMICALS PVT LTD 162/83 LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U24119WB1976PTC030662 CRYSTALLINE PRODUCTS (INDIA) PVT LTD 162/59 LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U24231WB1979PTC032130 COLDIN LABORATORIES PVT LTD 162/69 LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      AAK-6827 SEPIA TONES ENTERTAINMENT LLP 162/D/660. LAKE GARDENS KOLKATA, West Bengal, India - 700045
      U29303WB1983PTC036491 MEHRA ELECTRICAL PVT LTD 162/29 LAKE GARDENS , KOLKATA, West Bengal, India - 700045
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      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

      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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