REGENCY ENCLAVE LLP (LLPIN: ACA-9339) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 24530000.00.
Designated Partners of REGENCY ENCLAVE LLP are GOVIND KUMAR SHAH, and RUCHIRA SHAH.
REGENCY ENCLAVE 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 21 Dec 2024.
REGENCY ENCLAVE LLP's LLP Identification Number is (LLPIN)ACA-9339. Its Email address is [email protected] and its registered address is P256 HEMANTA MUKHOPADHYAY SARANI (FORMERLY PURNA DAS ROAD) Kolkata, West Bengal, India - 700029
Current status of REGENCY ENCLAVE LLP is - Active.
| LLP Identification Number | ACA-9339 |
| Name | REGENCY ENCLAVE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-03 |
| Age of Company | 1 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 24,530,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGENCY ENCLAVE LLP |
| ACA-9339 |
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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 REGENCY ENCLAVE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00546142 | GOVIND KUMAR SHAH | Designated Partner | 2023-05-03 |
| 00412529 | RUCHIRA SHAH | Designated Partner | 2023-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17115WB1993PTC060982 | UNICRAFT POLYTEX PVT. LTD. | P256 HEMANTA MUKHOPADHYAY SARANI (FORMERLY PURNA DAS ROAD) , KOLKATA, West Bengal, India - 700029 |
| AAW-5661 | VISHUDHI TRADING LLP | P256, HEMANTA MUKHOPADHYAY SARANI (FORMERLY PURNA DAS ROAD) KOLKATA, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| U19129WB2011PTC170649 | KENO LEATHERWARES (INDIA) PRIVATE LIMITED | P-404/2 HEMANTA MUKHOPADHYAY SARANI (P-28 GARIAHAT ROAD) , KOLKATA, West Bengal, India - 700029 |
| U01403WB2013PTC193352 | KANAI-BIJOLI RICE MILLS PRIVATE LIMITED | P-456, C. I. T. SCHEME, 47, KEYATALA ROAD HEMANTA MUKHOPADHYAY SARANI , KOLKATA, West Bengal, India - 700029 |
| U15122WB2015PTC207527 | ROY AGRO FOOD PRODUCTS PRIVATE LIMITED | P-456, C. I. T. SCHEME, 47, KEYATALA ROAD HEMANTA MUKHOPADHYAY SARANI , KOLKATA, West Bengal, India - 700029 |
| U15490WB2011PTC161006 | DOOARS FOODS PRIVATE LIMITED | 1st Floor, 68/4C PURNA DAS ROAD LAKE THANA, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| ACA-1866 | DACTAR BABU EASY MEDICAL SOLUTION LLP | P 534 AREA 3 (SOUTH KOLKATA)HEMANTA MUKHOPADHYAY SARANI Kolkata, West Bengal, India - 700029 |
| AAV-2538 | DUSK TILL DAWN LLP | 49A, PURNA DAS ROAD, GD.& 1ST.FLOOR Kalighat F.S., Gariahat, KOLKATA KOLKATA, West Bengal, India - 700029 |
| AAE-9621 | UNICRAFT POLYTEX LLP | 256, Hemanta Mukhopadhyay Sarani Kolkata, West Bengal, India - 700029 |
| AAA-7696 | JAIJINENDRA EXPORTS LLP | 49/1, PURNA DAS ROAD KOLKATA, West Bengal, India - 700029 |
| AAC-1833 | PEAK BROKING & AGENCY LLP | 49/1 PURNA DAS ROAD KOLKATA, West Bengal, India - 700029 |
| AAD-2326 | STAR LIGHT ENCLAVES LLP | 220/2, Hemanta Mukhopadhyay Sarani Kolkata, West Bengal, India - 700029 |
| AAD-2304 | STAR LIGHT HIGH RISE LLP | 220/2, Hemanta Mukhopadhyay Sarani Kolkata, West Bengal, India - 700029 |
| AAE-0376 | SAMVIDHI PROJECTS LLP | 133B, HEMANTA MUKHOPADHYAY SARANI KOLKATA, West Bengal, India - 700029 |
| AAV-0998 | SANCHAYSRI FINANCIAL PRODUCTS AND SERVIC ES LLP | 74 J PURNA DAS ROAD KOLKATA, West Bengal, India - 700029 |
| U01400WB2010PLC141054 | GREENBANG AGRO LIMITED | 57-F, PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| AAB-6205 | ABJA VENTURES LLP | 222 HEMANTA MUKHOPADHYAY SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAB-7391 | TASTE AGENCIES LLP | 133B, HEMANTA MUKHOPADHYAY SARANI,null KOLKATA, West Bengal, India - 700029 |
| U15412WB1997PTC084476 | DAGA CONFECTIONERY PRIVATE LIMITED | 68/5 PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U17119WB2001PTC093758 | LOKNATH JUTE PRIVATE LIMITED | 55/6, PURNA DAS ROAD , Kolkata, West Bengal, India - 700029 |
| U22219WB2021PTC246844 | MUD HOUSE VENTURES PRIVATE LIMITED | 56G, PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U21097WB1999PTC089290 | PRAKASH PAPER CONVERTERS PRIVATE LIMITED | 56G PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U28991WB1986PTC041278 | TOUGH N FINE COMPONENTS PVT. LTD. | 68/5 PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| U24243WB1997PTC085616 | PARLE DETERGENTS PRIVATE LIMITED | 68/3C PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029 |
| U01403WB2011PLC167924 | REAL BHUMI AGRO DEVELOPMENT INTERNATIONAL LIMITED | P-122, HEMANTA MUKHOPADHYAY SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U22300WB2022PTC251626 | SOLITUS A2Z TECHNOLOGIES PRIVATE LIMITED | 535, HEMANTA MUKHOPADHYAY SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U22100WB2011PTC158226 | DATELINE MEDIA PRIVATE LIMITED | 215, HEMANTA MUKHOPADHYAY SARANI LAKE TERRACE EXTN , KOLKATA, West Bengal, India - 700029 |
| 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 Share 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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