REGENCY GLOBAL INFRA LLP (LLPIN: AAH-2855) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of REGENCY GLOBAL INFRA LLP are TINKU PAUL, SUBRATO PAUL, and DEBABRATO PAUL.
REGENCY GLOBAL INFRA 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 10 Dec 2024.
REGENCY GLOBAL INFRA LLP's LLP Identification Number is (LLPIN)AAH-2855. Its Email address is [email protected] and its registered address is 32, HUME PIPE AREA, SAKCHI JAMSHEDPUR, Jharkhand, India - 831001
Current status of REGENCY GLOBAL INFRA LLP is - Active.
| LLP Identification Number | AAH-2855 |
| Name | REGENCY GLOBAL INFRA LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| 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 | 2016-08-31 |
| Age of Company | 8 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGENCY GLOBAL INFRA LLP |
| AAH-2855 |
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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 GLOBAL INFRA 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 |
|---|---|---|---|
| 07592646 | TINKU PAUL | Designated Partner | 2016-08-31 |
| 07592845 | SUBRATO PAUL | Designated Partner | 2016-08-31 |
| 10074068 | DEBABRATO PAUL | Designated Partner | 2023-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASUTI INFRA LLP | AAU-5762 | Designated Partner | 2020-11-05 | Ongoing |
| VIDAL GLOBAL INFRA LLP | ACF-0756 | Designated Partner | 2024-01-23 | Ongoing |
| KYARI INFRA LLP | ACF-0758 | Designated Partner | 2024-01-23 | Ongoing |
| GOLDCOAST INFRA LLP | ACF-0760 | Designated Partner | 2024-01-23 | Ongoing |
| VIDAL PROPERTIES LLP | AAN-9656 | Designated Partner | 2019-12-17 | Ongoing |
| REGENCY DEVELOPMENT & INFRASTRUCTURES LL P | AAO-0842 | Designated Partner | 2019-01-21 | Ongoing |
| ASUTI INFRA LLP | AAU-5762 | Designated Partner | 2020-11-05 | Ongoing |
| PRITSOMA INFRA LLP | AAZ-9141 | Designated Partner | 2021-12-16 | Ongoing |
| KYARI INFRA LLP | ACF-0758 | Designated Partner | 2024-01-23 | Ongoing |
| GOLDCOAST INFRA LLP | ACF-0760 | Designated Partner | 2024-01-23 | Ongoing |
| ASUTI INFRA LLP | AAU-5762 | Designated Partner | 2023-03-22 | Ongoing |
| PRITSOMA INFRA LLP | AAZ-9141 | Designated Partner | 2023-03-22 | Ongoing |
| VIDAL GLOBAL INFRA LLP | ACF-0756 | Designated Partner | 2024-01-23 | Ongoing |
| KYARI INFRA LLP | ACF-0758 | Designated Partner | 2024-01-23 | Ongoing |
| GOLDCOAST INFRA LLP | ACF-0760 | Designated Partner | 2024-01-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5762 | ASUTI INFRA LLP | 32, HUME PIPE BUSTEE SAKCHI JAMSHEDPUR, Jharkhand, India - 831001 |
| U01100JH2019PTC012748 | AKRODEEP AGRO PRIVATE LIMITED | 8/A HUME PIPE AREA SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U01100JH2016PTC009105 | DMD AGRO FOODS PRIVATE LIMITED | 5 and 6 DURGA NIWAS, HUME PIPE, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| ABA-5956 | RIYADIYA AGRO FARMS LLP | 5 AND 6, DURGA NIWAS, HUME PIPE ROAD, SAKCHI, JAMSHEDPUR, Jharkhand, India - 831001 |
| U31900JH2004PTC010781 | TRIAD CONTROL EQUIPMENTS PRIVATE LIMITED | 32,PURULIA,HIGHWAY,P.O.P.S.-SAKCHI JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 831001 |
| U25202JH2007PTC012735 | R L POLYPACK PRIVATE LIMITED | 9, SAKCHI MILLS AREA SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAE-8247 | TRINITY INFRAHOSPITALITY LLP | 1ST FLOOR JAI MATA DI COMPLEX H.NO.37A SAKCHI NEW PLANNING AREA SAKCHI JAMSHEDPUR, Jharkhand, India - 831001 |
| U24230JH2005PTC011771 | EASTERN DRUGS AND RESEARCH CENTRE PRIVATE LIMITED | 46,THAKURBARI ROAD,SAKCHI,JAMSHEDPUR-831001 , SAKCHI,JAMSHEDPUR-831001, Jharkhand, India - 000000 |
| AAW-5204 | XFACTOR NEET LLP | 101 SAKCHI NEW PLANNING AREA JAMSHEDPUR JAMSHEDPUR, Jharkhand, India - 831001 |
| AAD-0270 | JIGYASA CONSULTANTS LLP | 111,SNP AREA, SAKCHI JAMSHEDPUR, Jharkhand, India - 831001 |
| U00331JH1999PTC008998 | CHANDRA IRON & STEEL PRIVATE LIMITED | 7, SAKCHI MILLS AREA SAKCHIJAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| ACB-5429 | NITISH ACADEMY LLP | Shop No. 101sakchi new planning area Jamshedpur, Jharkhand, India - 831001 |
| ABA-3693 | DISHA PROMOTERS & REALTORS LLP | H. NO. 15, SNP AREA AAMBAGAN, SAKCHI JAMSHEDPUR, Jharkhand, India - 831001 |
| U23300JH2022OPC019406 | SAMAIRA FUEL AND ENERGY (OPC) PRIVATE LIMITED | HNO-0522A KASIDIH SHOP AREA SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U24230JH1985PTC002249 | AARENTCE CHEMICALS PRIVATE LIMITED | 95, S.N.P.AREA PS- SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAW-0069 | UNXT INDUSTRIAL SOLUTIONS LLP | Building NO.5 1st floor mills area sakchi JAMSHEDPUR, Jharkhand, India - 831001 |
| U27100JH2016PTC008884 | MAITHON METALS PRIVATE LIMITED | 3, MILLS & GODOWN AREA KALIMATI ROAD, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U24290JH2022PTC019687 | ANIMESHMSN PRIVATE LIMITED | 102, NEW PLANNING AREA THAKUR BARI ROAD, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAO-9033 | SADEV CONNECT LLP | H.NO-7 2ND FLOOR THAKURBARI SHOP AREA SAKCHI JAMSHEDPUR, Jharkhand, India - 831001 |
| U23945JH2022PTC019624 | BG CALCINATION PRIVATE LIMITED | 3rd Floor, Basant Central Mills and Godown Area, Sakchi , Jamshedpur, Jharkhand, India - 831001 |
| U02001JH1992PLC005088 | GANGOTRI PLANTATION LIMITED | HEM SINGH BAGAN AREA(NEAR HOWRAH BRIDGE) NEW KALI MATI ROAD,P.S.-SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAY-9894 | FUELECT LLP | C/o Shahnaz Hafeez, Kasidih Bustee,PO : Sakchi, PS PO : Sakchi, PS : Sakchi, Sakchi, Jamshedpur, Jharkhand, India - 831001 |
| U27100JH2004PTC011043 | TEGH MULTICAST AND EXPORTERS PRIVATE LIMITED | 32,NEW BARAEWARI,SAKCHI,JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 000000 |
| U27101JH1995PTC006849 | JIGAR ALLOYS PRIVATE LIMITED | 53,RAJENDRA NAGAR,SAKCHI,PS.SAKCHI, PS- SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U00500JH1994PTC005763 | NEELGIRI PROMOTERS & BUILDERS PRIVATE LI MITED | 162,NEW BARDWARI,PO.SAKCHI,JAMSHEDPUR. P.S. SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U00358JH1999PTC008899 | DIGITAL SYSTEMS & MANAGEMENT PRIVATE LIMITED | AMBAGAN ROAD,SAKCHI,JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 831001 |
| U00356JH2002PTC009981 | ABN INSTRUMENTS PRIVATE LIMITED | 118,AMITA APPARTMENTSNEW BARADWARI, SAKCHI JAMSHEDPUR-831001 , SAKCHI, Jharkhand, India - 831001 |
| U31909JH2019PTC012388 | KRISHAV MULTI SERVICES PRIVATE LIMITED | H.NO 479, KASHIDIH AREA,JAMSHEDPUR, EAST SINGHBHUM, JHARKHAND , JAMSHEDPUR, Jharkhand, India - 831001 |
| U13100JH2003PTC010512 | SEALLOYED MINERALS PRIVATE LIMITED | HOLDING NO.-348,LINE NO.-12,KASHIDIH,SAKCHI, JAMSHEDPUR-831001 , JAMSHEDPUR, Jharkhand, India - 831001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100664305 | 2022-10-28 | - | - | 54,000,000.00 | ICICI BANK LIMITED |
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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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