• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      REGENCY PROPERTY INVESTMENTS PRIVATE LIMITED

      CIN: U70101MH2004PTC147657
      Purchase Report

      REGENCY PROPERTY INVESTMENTS PRIVATE LIMITED (CIN: U70101MH2004PTC147657) is a Private company incorporated on 23 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 205306220.00.

      REGENCY PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS PRIVATE LIMITED are NIKHIL KISHORE HIRDARAMANI, VINOD KISHORE HIRDARAMANI, RANIL PRASAD PATHIRANA, AKSHAY ANIL KUMAR HIRDARAMANI, RAVI RAMSWAROOP ARORA, MAHESH LALCHAND HIRDARAMANI, JANAK BHAGWANDAS HIRDARAMANI, and ANIL KUMAR LALCHAND HIRDARAMANI.

      REGENCY PROPERTY INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2004PTC147657 and its registration number is 147657. Users may contact REGENCY PROPERTY INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY PROPERTY INVESTMENTS PRIVATE LIMITED is 77 7TH FLOORNARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of REGENCY PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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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      All 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.

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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 PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS
      DIN Director Name Designation Appointment Date
      01999761 NIKHIL KISHORE HIRDARAMANI Director 2005-07-21
      01999794 VINOD KISHORE HIRDARAMANI Director 2005-07-21
      02000607 RANIL PRASAD PATHIRANA Director 2005-07-21
      08077905 AKSHAY ANIL KUMAR HIRDARAMANI Director 2018-09-26
      00187777 RAVI RAMSWAROOP ARORA Director 2004-07-23
      01999884 MAHESH LALCHAND HIRDARAMANI Director 2005-07-21
      01999898 JANAK BHAGWANDAS HIRDARAMANI Director 2004-07-23
      01999920 ANIL KUMAR LALCHAND HIRDARAMANI Director 2005-07-21
      Past Directors & Key Managerial Personnel of REGENCY PROPERTY INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      02066892 LALCHAND PARMANAND HIRDARAMANI Director - 2017-11-09
      01999864 KISHORE BHAGWANDAS HIRDARAMANI Director - 2014-11-20
      02067131 PATTAMADAI SUNDARARAMAN SURESH Director - 2008-03-14
      08077905 AKSHAY ANIL KUMAR HIRDARAMANI Additional Director - 2018-09-26
      Other Directorships of LALCHAND PARMANAND HIRDARAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL KISHORE HIRDARAMANI
      Company Name CIN Designation Appointment Date Cessation
      B PARMANAND EXPORTS PRIVATE LIMITED U18101MH2000PTC126282 Director 2000-09-04 Ongoing
      Other Directorships of VINOD KISHORE HIRDARAMANI
      Company Name CIN Designation Appointment Date Cessation
      B PARMANAND EXPORTS PRIVATE LIMITED U18101MH2000PTC126282 Director 2000-09-04 Ongoing
      HOPEFIELD COMTEXTILE APPAREL INDIA PRIVATE LIMITED U18109TN2017PTC119684 Director 2018-02-15 Ongoing
      Other Directorships of KISHORE BHAGWANDAS HIRDARAMANI
      Company Name CIN Designation Appointment Date Cessation
      B PARMANAND EXPORTS PRIVATE LIMITED U18101MH2000PTC126282 Director - 2014-11-21
      Other Directorships of RANIL PRASAD PATHIRANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PATTAMADAI SUNDARARAMAN SURESH
      Company Name CIN Designation Appointment Date Cessation
      RAMESH FLOWERS PRIVATE LIMITED U01409TN1990PTC018701 CEO - 2023-07-26
      RAMESH FLOWERS PRIVATE LIMITED U01409TN1990PTC018701 Managing Director - 2023-07-26
      I-GLO APPAREL PRIVATE LIMITED U18209TN2017PTC116212 Additional Director 2019-02-01 Ongoing
      CALSEA FOOTWEAR PRIVATE LIMITED U19201TN2005PTC057816 Additional Director 2024-06-28 Ongoing
      STAR BOXES INDIA PRIVATE LIMITED U21023TN2006PTC060393 Director - 2007-06-30
      RF GALA INDIA DECOR PRIVATE LIMITED U36900TN2023PTC158395 Director - 2023-08-02
      GALA INDIA CANDLES PRIVATE LIMITED U36990TN2022PTC157778 Director - 2023-08-02
      Other Directorships of AKSHAY ANIL KUMAR HIRDARAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI RAMSWAROOP ARORA
      Company Name CIN Designation Appointment Date Cessation
      B PARMANAND EXPORTS PRIVATE LIMITED U18101MH2000PTC126282 Director 2000-05-01 Ongoing
      Other Directorships of MAHESH LALCHAND HIRDARAMANI
      Company Name CIN Designation Appointment Date Cessation
      B PARMANAND EXPORTS PRIVATE LIMITED U18101MH2000PTC126282 Additional Director - 2021-11-30
      B PARMANAND EXPORTS PRIVATE LIMITED U18101MH2000PTC126282 Director 2021-11-30 Ongoing
      STAR BOXES INDIA PRIVATE LIMITED U21023TN2006PTC060393 Director 2006-06-29 Ongoing
      STELLAR PLASTICS (INDIA) PRIVATE LIMITED U25199TN2012PTC088945 Director 2016-09-29 Ongoing
      Other Directorships of JANAK BHAGWANDAS HIRDARAMANI
      Company Name CIN Designation Appointment Date Cessation
      B PARMANAND EXPORTS PRIVATE LIMITED U18101MH2000PTC126282 Director 2000-05-26 Ongoing
      Other Directorships of ANIL KUMAR LALCHAND HIRDARAMANI
      Company Name CIN Designation Appointment Date Cessation
      B PARMANAND EXPORTS PRIVATE LIMITED U18101MH2000PTC126282 Director 2000-05-26 Ongoing

      CIN Company Name Company Address
      U72200MH2006PTC166392 PEACHTREE REAL ESTATE PRIVATE LIMITED 78b, 7th floor, Nariman Bhavan, 227, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2021PTC373959 KUBER PRIME WEALTH PRIVATE LIMITED 79, 7th Floor, Plot 227, Nariman Bhavan, V K S Marg, NCPA, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
      AAZ-6972 PEARL CONCEPT HABITAT LLP 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021
      U13209MH2021PTC364558 MODISON MINEX PRIVATE LIMITED 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U74999MH1979PLC021432 MODISON METALS REFINERY PRIVATE LIMITED 33, NARIMAN BHAVAN,227, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U24234MH1989PTC053039 VITAMED REMEDIES P.LTD. 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000
      ACV-6849 PAHLIN ADVISORY LLP 39, Nariman Bhavan, 227, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-0966 N L DALMIA REALTY LLP 71, Nariman Bhavan,227, Backbay Reclamation, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U16003MH1975PTC134508 AKAY FILTIPS PRIVATE LIMITED 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAA-6374 WELLNESS FREEDOM LLP 41,NARIMAN BHAVAN 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAU-7216 GOLDCHIP REALTY LLP 56 NARIMAN BHAVAN, 227 NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAP-1800 PBC NET LLP 39, NARIMAN BHAVAN 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAL-6506 ML PYRAMID ENERGY LLP 33, NARIMAN BHAVAN, 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U20100MH1944PTC004192 THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED 43, NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U21010MH1996PTC098372 ZARHAK PAPER PRIVATE LIMITED 22 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U26912MH1982PTC027005 MODISON HV PRIVATE LIMITED 33-NARIMAN BHAVAN, 227- NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U28994MH2019PTC325775 MODITHPP METALS PRIVATE LIMITED 33, Nariman Bhavan, 227 Nariman Point , MUMBAI, Maharashtra, India - 400021
      U27200MH1992PTC065752 METALMAN RECYCLING (INDIA) PVT LTD 33 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27201MH2006PTC160394 MODISON COPPER PRIVATE LIMITED 33-NARIMAN BHAVAN, 227-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24110MH1984PTC032895 MODICON PRIVATE LIMITED 63 NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      L51900MH1983PLC029783 MODISON LIMITED 33 NARIMAN BHAVAN, 227,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U13203MH1978PTC020111 MODISON CHEMTECH PRIVATE LIMITED 33-NARIMAN BHAVAN, 227- NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U18101MH2000PTC126276 PAN GLOBAL TRADING COMPANY PRIVATE LIMITED 77 NARIMAN BHAWAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U18101MH2000PTC126282 B PARMANAND EXPORTS PRIVATE LIMITED 77 NARIMAN BHAWAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAN-0646 SSP WAREHOUSE LLP 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10026310 2006-09-27 2008-06-10 2010-02-05 243,200,000.00 State Bank of India
      80019584 2006-02-15 2006-12-26 2010-02-10 185,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORTION LTD

      • 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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