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 NIWAS PRIVATE LIMITED
CIN: U70101WB2006PTC111023 As on: 2026-07-13
REGENCY NIWAS PRIVATE LIMITED (CIN: U70101WB2006PTC111023) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2175000.00.
REGENCY NIWAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGENCY NIWAS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of REGENCY NIWAS PRIVATE LIMITED are SHIV NATH TIWARI, and SANJIT KUMAR SINGH.
REGENCY NIWAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2006PTC111023 and its registration number is 111023. Users may contact REGENCY NIWAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY NIWAS PRIVATE LIMITED is 157, N.S.ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of REGENCY NIWAS 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 CINs
ZaubaCorp's company report for REGENCY NIWAS 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.
Purchase ReportAll 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 REGENCY NIWAS
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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 NIWAS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of REGENCY NIWAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00577416 | SHIV NATH TIWARI | Director | 2006-07-29 |
| 06464146 | SANJIT KUMAR SINGH | Director | 2017-06-13 |
Past Directors & Key Managerial Personnel of REGENCY NIWAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00456888 | VINAY KUMAR SHAH | Director | - | 2017-06-13 |
| 03524437 | BABITA SINGH | Director | - | 2013-12-20 |
Other Directorships of VINAY KUMAR SHAH
Other Directorships of SHIV NATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJALA TRADING AND HOLDINGS LTD | L51109WB1981PLC034381 | Director | - | 2014-03-29 |
| NAVNEEL ISPAT PRIVATE LIMITED | U27109WB1997PTC083341 | Director | 2016-03-03 | Ongoing |
| SHAKTI RAJ HOLDINGS AND CONSTRUCTION PVT LTD | U45202WB1991PTC052916 | Director | 2016-01-09 | Ongoing |
| SHAKTI RAJ HOLDINGS AND CONSTRUCTION PVT LTD | U45202WB1991PTC052916 | Director | - | 2012-11-22 |
| GIRIK NIRMAAN PRIVATE LIMITED | U45400WB2011PTC164753 | Director | - | 2021-11-09 |
| GULMOHAR TRADELINK PRIVATE LIMITED | U51101WB2010PTC151965 | Director | - | 2016-03-01 |
| SAHAJ TIE-UP PVT LTD | U51109HR1996PTC095066 | Director | - | 2010-08-16 |
| PUSPANJALI MERCHANTS PRIVATE LIMITED | U51109WB2007PTC114340 | Director | 2016-01-05 | Ongoing |
| FITWORTH DISTRIBUTORS PVT LTD | U51216WB1992PTC054875 | Director | - | 2010-01-11 |
Other Directorships of BABITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIK ABASAN PRIVATE LIMITED | U45400WB2011PTC164744 | Director | 2023-05-12 | Ongoing |
| MAA KALI ESTATES PRIVATE LIMITED | U45400WB2011PTC164770 | Director | 2023-05-12 | Ongoing |
| TRIBHUWAN ENCLAVE PRIVATE LIMITED | U45400WB2011PTC165007 | Director | 2023-05-12 | Ongoing |
| TRIBHUWAN ABASAN PRIVATE LIMITED | U45400WB2011PTC165016 | Director | 2023-05-13 | Ongoing |
| RIGHTFUL MERCHANDISE PRIVATE LIMITED | U51101WB2010PTC152329 | Director | 2010-11-25 | Ongoing |
Other Directorships of SANJIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGIQUE PROPERTIES LLP | AAR-3794 | Designated Partner | 2019-12-20 | Ongoing |
| DIWAKAR ABASAN PRIVATE LIMITED | U45400WB2011PTC164738 | Director | 2018-07-13 | Ongoing |
| GIRIK NIRMAAN PRIVATE LIMITED | U45400WB2011PTC164753 | Director | - | 2021-11-09 |
| KONARK AGENCY PRIVATE LIMITED | U51109WB2007PTC114369 | Director | 2019-11-04 | Ongoing |
| RIDDHI SIDDHI FLOURISH PRIVATE LIMITED | U69202WB2023PTC260831 | Director | 2023-04-05 | Ongoing |
| TRITON SOFTWARE CONSULTING PRIVATE LIMITED | U72200WB2010PTC150475 | Director | - | 2020-10-30 |
| EMPIRE MAINTENANCE SERVICES PRIVATE LIMITED | U74900WB2013PTC190247 | Director | 2013-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10799WB2025PTC278764 | PWRITZ CINQ PRIVATE LIMITED | 157,N.S. ROAD TOP FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC278793 | RITZ INFRASTRUCTURE PRIVATE LIMITED | 157,N.S. ROAD TOP FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC279053 | RITZ CONSTRUCTION PRIVATE LIMITED | 157,N.S. ROAD TOP FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U27109WB1997PTC083341 | NAVNEEL ISPAT PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45202WB1996PTC081921 | ADS CONSTRUCTION PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164738 | DIWAKAR ABASAN PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164744 | GIRIK ABASAN PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164751 | DIWAKAR ENCLAVE PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164767 | GIRIK INFRA PROJECTS PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164771 | TRINITY ENCLAVE PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164900 | NARAYANI INFRA NIRMAAN PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC165040 | DINKAR BUILDERS PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC165092 | ANSUL REAL ESTATES PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U55100WB2011PTC164762 | GIRIK INFRA TECH PROJECTS PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC114364 | AMBIKA TRADELINK PRIVATE LIMITED | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC114370 | CRYSTAL TRADELINK PRIVATE LIMITED | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC114553 | SUKHSAGAR SALES PRIVATE LIMITED | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114368 | ORBIT DEALERS PRIVATE LIMITED | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114369 | KONARK AGENCY PRIVATE LIMITED | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC071500 | GIRIK ESTATES PVT.LTD. | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064151 | CANTON COMMERCIAL PVT. LTD. | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70200WB1991PTC053031 | ANCHAL TOWERS PVT. LTD. | METAL MARKET BUILDING 157, N. S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC235903 | AIDEN FOOD AND BEVERAGES PRIVATE LIMITED | 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001 |
| U40102WB1990PTC050453 | PS PLANT & PIPING ENTERPRISE PVT LTD | 157 N.S ROAD, METAL MARKET, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2004PTC099774 | VIKASH VYAPAAR PRIVATE LIMITED | 157 N S ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC197773 | EVERLIGHT COMPLEX PRIVATE LIMITED | 157, N.S. ROAD 4TH FLOOR, FL. NO. 266 , KOLKATA, West Bengal, India - 700001 |
| AAB-5972 | PARTHVI ENTERPRISES LLP | 157, N. S. ROAD, 2ND FLOOR, METAL MARKET, ROOM NO 164 KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.