• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      REGENCY ISPAT PRIVATE LIMITED

      CIN: U27100MH2005PTC152359
      Purchase Report

      REGENCY ISPAT PRIVATE LIMITED (CIN: U27100MH2005PTC152359) is a Private company incorporated on 01 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 17000000.00.

      REGENCY ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.REGENCY ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of REGENCY ISPAT PRIVATE LIMITED are LALJI MEGHJI PATEL, SUBHASH SATYANARAYAN KHAIRARI, and KISHORE SURESHLAL LUND.

      REGENCY ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2005PTC152359 and its registration number is 152359. Users may contact REGENCY ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY ISPAT PRIVATE LIMITED is OFFICE PREMISES LOCATED AT 112, 1ST FLOOR ANIL COMPLEX, NEW LINK ROAD, , ULHASNAGAR, Maharashtra, India - 421003.

      Current status of REGENCY ISPAT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for REGENCY ISPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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.

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      Purchase full report of REGENCY ISPAT

      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 ISPAT 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 REGENCY ISPAT
      DIN Director Name Designation Appointment Date
      00388788 LALJI MEGHJI PATEL Whole-time director 2014-04-01
      00388814 SUBHASH SATYANARAYAN KHAIRARI Managing Director 2014-04-01
      07344903 KISHORE SURESHLAL LUND Director 2015-12-01
      Past Directors & Key Managerial Personnel of REGENCY ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00388788 LALJI MEGHJI PATEL Director - 2014-04-01
      00388814 SUBHASH SATYANARAYAN KHAIRARI Director - 2014-04-01
      01481238 JAYANTA ROY JIBAN Director - 2013-04-01
      06648758 SHREE RAM SHARMA Director - 2014-04-01
      06648758 SHREE RAM SHARMA Whole-time director - 2015-12-11
      Other Directorships of LALJI MEGHJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ATLANTA GLOBALPROJECTS LLP AAJ-8579 Designated Partner - 2023-03-31
      ATLANTA GLOBALPROJECTS LLP AAJ-8579 Partner - 2019-11-14
      SKY MOON INFRATECH LLP AAU-9228 Designated Partner 2021-09-04 Ongoing
      GREAT WESTERN WOODS PRIVATE LIMITED U20210MH1995PTC092963 Director 1995-09-21 Ongoing
      REGENCY TMT PRIVATE LIMITED U28999MH2018PTC311704 Director 2018-07-10 Ongoing
      ATLANTA GLOBALPROJECTS PRIVATE LIMITED U45203MH2011PTC218758 Director - 2017-07-02
      KONARK PETRO PRODUCTS (INDIA) PRIVATE LIMITED U79692MH1994PTC079692 Director 1994-07-18 Ongoing
      Other Directorships of SUBHASH SATYANARAYAN KHAIRARI
      Company Name CIN Designation Appointment Date Cessation
      REGENCY REALITY DEVELOPERS LLP AAD-0715 Designated Partner 2014-12-17 Ongoing
      REGENCY SHELTERS LLP AAD-0716 Designated Partner - 2026-03-11
      REGENCY BUILDCON LLP AAD-0717 Designated Partner 2014-12-17 Ongoing
      SQ. FT. REAL ESTATE LLP AAE-6474 Designated Partner 2015-08-26 Ongoing
      DHARATI CONSTRUCTION LLP AAG-0795 Designated Partner - 2023-04-22
      DHARATI CONSTRUCTION LLP AAG-0795 Partner 2016-03-30 Ongoing
      FIRSTSPACE INFRA LLP AAI-3414 Designated Partner 2022-05-01 Ongoing
      NORTH N SOUTH DEVELOPERS PPRIVATE LLP AAK-0628 Partner 2017-07-20 Ongoing
      PROMISIVE DEVELOPERS LLP AAL-6346 Partner 2021-01-30 Ongoing
      RED FLOWER INFRASPACE LLP AAL-7136 Partner 2018-08-06 Ongoing
      REGENCY CITY INFRACON LLP AAO-8639 Designated Partner 2019-07-06 Ongoing
      REGAN INFRACON LLP AAO-9041 Partner - 2025-11-20
      REGENCY BUILDSPACES LLP AAP-1342 Designated Partner 2022-07-01 Ongoing
      REGENCY INFRAVENTURES LLP AAU-9220 Designated Partner 2025-12-17 Ongoing
      REGENCY INFRAVENTURES LLP AAU-9220 Designated Partner - 2025-12-17
      SKY MOON INFRATECH LLP AAU-9228 Designated Partner 2023-04-19 Ongoing
      FIRST STEP AGRO LLP AAU-9229 Designated Partner 2021-10-18 Ongoing
      REGENCY SKYLAR INFRATECH LLP AAU-9230 Designated Partner 2023-03-15 Ongoing
      REGENCY SUPERIOR HOMES LLP AAU-9231 Designated Partner 2023-02-01 Ongoing
      RISING GOALS DEVELOPERS LLP AAU-9232 Designated Partner 2023-02-01 Ongoing
      PROGRESSIVE LIFESPACE LLP AAX-8246 Designated Partner 2021-07-19 Ongoing
      REGAL BUILDSPACE LLP AAX-8247 Designated Partner 2021-07-19 Ongoing
      LUXURIOUS INFRATECH LLP AAX-8250 Designated Partner 2021-07-19 Ongoing
      SUNFINE INFRAVENTURES LLP AAX-8644 Designated Partner 2021-07-22 Ongoing
      RELAXO INFRAVENTURES LLP AAX-9283 Designated Partner - 2025-07-21
      REGENCY LIFESPACE LLP ACB-8688 Designated Partner 2023-12-30 Ongoing
      SUNFINE LOGISTICS LLP ACB-9177 Partner 2026-03-12 Ongoing
      REGENCY GROUP LLP ACI-4243 Partner 2024-07-18 Ongoing
      KONARK INFRASTRUCTURE LIMITED U26921MH1997PLC111788 Director 1997-11-10 Ongoing
      REGENCY TMT PRIVATE LIMITED U28999MH2018PTC311704 Director 2018-07-10 Ongoing
      REGENCY POWER INFRA PRIVATE LIMITED U35105MH2024PTC430662 Director 2024-08-13 Ongoing
      REGENCY POWER-TECH PRIVATE LIMITED U35105MH2024PTC430711 Director 2024-08-14 Ongoing
      REGENCY NIRMAN LIMITED U41001MH2005PLC153966 Director 2005-06-14 Ongoing
      KONARK NIRMAN PRIVATE LIMITED U45200MH2005PTC154000 Director - 2010-08-16
      SQ. FT. REAL ESTATE PRIVATE LIMITED U45200MH2010PTC204813 Director 2011-03-01 Ongoing
      REGENCY SHELTERS PRIVATE LIMITED U45202MH2008PTC180186 Director 2008-03-17 Ongoing
      REGENCY REALITY DEVELOPERS PRIVATE LIMITED U45202MH2008PTC180250 Director 2008-03-18 Ongoing
      REGENCY BUILDCON PRIVATE LIMITED U45202MH2008PTC180251 Director 2008-03-18 Ongoing
      DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director 2010-05-10 Ongoing
      REGENCY STRUCTURAL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180116 Director 2008-03-14 Ongoing
      REGENCY FINCAPITAL PRIVATE LIMITED U65990MH2021PTC358828 Director - 2022-11-15
      KONARK PROJECTS LIMITED U67100MH1998PLC117349 Director 1999-04-10 Ongoing
      REGENCY DEHYDRATES PRIVATE LIMITED U74999MH2008PTC187583 Director - 2011-01-15
      KONARK GREEN ENVIRO PRIVATE LIMITED U90000MH2022PTC385770 Director 2022-06-29 Ongoing
      PERSIAN AGRO HOT ENTERPRISES PRIVATE LIMITED U99999MH1984PTC032297 Director - 2017-03-28
      Other Directorships of JAYANTA ROY JIBAN
      Company Name CIN Designation Appointment Date Cessation
      REGENCY TMT PRIVATE LIMITED U28999MH2018PTC311704 Director - 2021-07-14
      Other Directorships of SHREE RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HAQ STEELS PRIVATE LIMITED U28999GJ2013PTC073571 Additional Director - 2022-09-30
      HAQ STEELS PRIVATE LIMITED U28999GJ2013PTC073571 Director 2021-12-07 Ongoing
      Other Directorships of KISHORE SURESHLAL LUND
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20210MH1995PTC092963 GREAT WESTERN WOODS PRIVATE LIMITED Office No. 112, First Floor, Near Anil Complex, Near Maya Lawns, New Link Road, , Ulhasnagar, Maharashtra, India - 421003
      U99999MH1994PTC080631 KONARK PLYWOOD INDUSTRIES PRIVATE LIMITED Office No. 111, First Floor, Anil Complex, Near Maya Lawns, New Link Road , Ulhasnagar, Maharashtra, India - 421003
      U28999MH2018PTC311704 REGENCY TMT PRIVATE LIMITED 111, Anil Complex, Regency Hall New Link road, , ULHASNAGAR, Maharashtra, India - 421003
      U93090MH2018PTC308755 ANJITECH CONSULTANCY SERVICES PRIVATE LIMITED B-306, WOODLAND COMPLEX, FURNITURE MARKET, NEW LINK ROAD , ULHASNAGAR, THANE, Maharashtra, India - 421003
      U93090MH2010PLC205092 JGJ FINANCIAL SOLUTIONS LIMITED B-11 WOOD LAND COMPLEX OPP. REGENCY HALL NEW LINK ROAD NEAR CENTRAL BANK , ULHASNAGAR, Maharashtra, India - 421003
      AAX-4204 JUBILEE CHEMICAL LLP PREM YASH, 3RD FLOOR, BLOCK NO 802/1 ABOVE INDIAN OVERSEAS BANK, NEW LINK ROAD ULHASNAGAR, Maharashtra, India - 421003
      U74999MH2014OPC258358 BENEFICIO ADVISORY SERVICES OPC PRIVATE LIMITED A - 335, WOODLAND COMPLEX NEW LINK ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U51900MH2006PTC159942 SHREE BHAGWAN SALES PVT LTD 2ND FLOOR, R. S. COMPLEX, OPP STATE BANK OF INDIA, KALYAN AMBERNAT H ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U70102MH2009PTC194888 SEASONS INFRA PRIVATE LIMITED 2ND FLOOR, R. S. COMPLEX OPP STATE BANK OF INDIA, KALYAN AMBERNAT H ROAD, , ULHASNAGAR, Maharashtra, India - 421003
      AAT-2045 KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP Office No.412 and 413, Jeevan Chhaya Complex, 4th Floor, Ulhasnagar, Maharashtra, India - 421003
      U67120MH1996PTC097706 RATTAN PROPERTIES AND PROJECTS PRIVATE LIMITED OFFICE AT GROUND FLOOR RATTAN DEEP APARTMENT HARI KERTAN DARBAR RD , ULHASNAGAR, Maharashtra, India - 421003
      U99999MH1988PTC047525 HOTEL MERLIN PARK PRIVATE LIMITED SHOP NO. 9, KANCHAN TOWER, STATION ROAD, NEAR NEW POST OFFICE, , ULHASNAGAR, Maharashtra, India - 421003
      U65990MH2019PLN333640 KAN RATAN NIDHI LIMITED Office No A- 206, 2nd Floor, A Building Woodland Complex, Behind Dena Bank , ULHASNAGAR, Maharashtra, India - 421003
      ABB-2870 ESTRADA SERVICES LLP 1ST FLOOR , SATNARYAN HOUSE,KALYAN AMBERNATH ROAD, SECTION 17 , ULHASNAGAR,Thane,Thane,Maharashtra,India-421003
      U93290MH2023PTC412770 VE VENTURES PRIVATE LIMITED New Prince Market ,Office no 111,,1st Floor ,Ulhasnagar 421003 ,Thane Maharashtra,Kalyan,Thane,Maharashtra,421002-India
      U74120MH2010PTC201278 GREEN TECHNOLOGIES & RESEARCH PRIVATE LIMITED GHANSHYAM NIWAS, 1ST FLOOR, NEAR UNION BANK OF INDIA, FURNITURE BAZA R, , ULHASNAGAR, Maharashtra, India - 421003
      U74999MH2016PTC285178 DHARMADHIKARI EXIM PRIVATE LIMITED Flat No. 101, 1st Floor, Silver Co-op. Housing Society, Behind State Bank of India, , Ulhasnagar, Maharashtra, India - 421003
      U22222MH2010PTC199749 KONARK IP DOSSIERS PRIVATE LIMITED 1ST FLOOR, HIMATH PLAZA, POWAI CHOWK, , ULHASNAGAR, Maharashtra, India - 421003
      U15511MH1997PTC164633 VEEKAY DISTILLERIES PRIVATE LIMITED SECOND FLOOR, SAI DARSHAN APTS, MUNCIPAL ROAD, , ULHASNAGAR, Maharashtra, India - 421003
      U65999MH2018PLC310566 ALKABIR NIDHI LIMITED 217-2 FLOOR UMC ROAD SATGURU PLAZA , ULHASNAGAR, Maharashtra, India - 421003
      U41000MH2011PTC218602 KONARK WATER INFRAPROJECTS PRIVATE LIMITED 1ST FLOOR, KONARK PLAZA, NEAR SAPNA GARDEN, , ULHASNAGAR, Maharashtra, India - 421003
      U74120MH2011PTC221893 KONARK INFOTEL PRIVATE LIMITED 1ST FLOOR, KONARK PLAZA NEAR SAPNA GARDEN, , ULHASNAGAR, Maharashtra, India - 421003
      U51101MH2012PTC230952 POWERTEK IDEAS PRIVATE LIMITED GROUND FLOOR, DISHA COMPLEX SECTION 17, NEAR SAPNA GARDEN , ULHASNAGAR, Maharashtra, India - 421003
      U65923MH1998PTC114353 SHIV SAI HIRE FINLEASE PRIVATE LIMITED SHOP NO 10 SAMARPAN COMPLEX,GROUND FLOOR SECTION-17 , ULHASNAGAR, Maharashtra, India - 421003
      U67120MH1993PTC073938 KANRATAN INVESTMENTS AND FINANCE LTD SHOP NO. 2, OPP REGAL COMPLEX, KALAYN AMBERNATH ROAD , ULHASNAGAR, Maharashtra, India - 421003
      U26921MH1997PLC111788 KONARK INFRASTRUCTURE LIMITED 1ST FLOOR, KONARK PLAZA, SAPNA TALKIES, NEAR SAPNA GARDEN , ULHASNAGAR, Maharashtra, India - 421003
      U15132MH2019PTC335213 VEGEFRESH GREEN BASKET PRIVATE LIMITED SHOP 2ND FLOOR, OPP ASHOK TALKIES KLN ABM ROAD , ULHASNAGAR, Maharashtra, India - 421003
      AAO-8639 REGENCY CITY INFRACON LLP 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS Ulhasnagar, Maharashtra, India - 421003
      AAZ-9479 KGI UNIVERSAL LLP Entire Mezzaaian Floor, Sagarica Apt Opp Shalimar Society, Chopda Court Road, Ulhasnagar, Maharashtra, India - 421003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90243928 2005-11-26 2022-11-23 - 342,800,000.00 State Bank of India
      100257299 2019-03-05 2021-03-31 2022-12-13 114,594,000.00 Canara Bank
      100358066 2020-06-12 2022-11-23 - 342,800,000.00 State Bank of India
      100511965 2021-10-04 - - 1,060,000.00 HDFC BANK LIMITED
      100600195 2022-05-18 - - 2,500,000.00 HDFC BANK LIMITED
      100696405 2022-10-14 - - 10,483,000.00 HDFC BANK LIMITED

      • 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 Shares 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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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