REGENCY TRANS & LOGISTICS LLP (LLPIN: AAV-8929) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of REGENCY TRANS & LOGISTICS LLP are RAMKISHORE SATYANARAIN KHAIRARI, and ADITYA RAMKISHORE KHAIRARI.
REGENCY TRANS & LOGISTICS 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 13 Dec 2024.
REGENCY TRANS & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-8929. Its Email address is [email protected] and its registered address is 1ST FLR REGENCY HOUSE NR. TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003
Current status of REGENCY TRANS & LOGISTICS LLP is - Active.
| LLP Identification Number | AAV-8929 |
| Name | REGENCY TRANS & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-15 |
| Age of Company | 4 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGENCY TRANS & LOGISTICS LLP |
| AAV-8929 |
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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 TRANS & LOGISTICS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388725 | RAMKISHORE SATYANARAIN KHAIRARI | Designated Partner | 2021-02-15 |
| 10096725 | ADITYA RAMKISHORE KHAIRARI | Designated Partner | 2024-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07830976 | MANISHA AKASH AGARWAL | Designated Partner | - | 2024-01-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9283 | RELAXO INFRAVENTURES LLP | 1ST FLR REGENCY HOUSE NR. TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-6346 | PROMISIVE DEVELOPERS LLP | 1st FLR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAI-3414 | FIRSTSPACE INFRA LLP | 1st FLR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAJ-3897 | EMINENCE INFRABUILD LLP | 1st FLR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAX-8246 | PROGRESSIVE LIFESPACE LLP | 1ST FLR REGENCY HOUSE NR. TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAX-8250 | LUXURIOUS INFRATECH LLP | 1ST FLR REGENCY HOUSE NR. TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAX-8644 | SUNFINE INFRAVENTURES LLP | 1ST FLR REGENCY HOUSE NR. TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAX-8247 | REGAL BUILDSPACE LLP | 1ST FLR REGENCY HOUSE NR. TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAU-9228 | SKY MOON INFRATECH LLP | 1st Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra, India - 421003 |
| AAU-9229 | FIRST STEP AGRO LLP | 1st Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra, India - 421003 |
| AAU-9232 | RISING GOALS DEVELOPERS LLP | 1st Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra, India - 421003 |
| AAU-9220 | REGENCY INFRAVENTURES LLP | 1st Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra, India - 421003 |
| AAV-8934 | REGENCY DELUXE LOGISTICS LLP | 1ST FLR REGENCY HOUSE NR. TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAU-9231 | REGENCY SUPERIOR HOMES LLP | 1st Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra, India - 421003 |
| AAU-9230 | REGENCY SKYLAR INFRATECH LLP | 1st Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra, India - 421003 |
| AAU-9538 | SKYLAR AGRO CONSTRUCTION LLP | 1st Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra, India - 421003 |
| AAP-0371 | FRONT VIEW BUILDCON LLP | 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAP-1342 | REGENCY BUILDSPACES LLP | 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAO-9041 | REGAN INFRACON LLP | 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAO-8639 | REGENCY CITY INFRACON LLP | 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS Ulhasnagar, Maharashtra, India - 421003 |
| AAL-7086 | PHLOX INFRAVENTURES LLP | 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-7145 | BRIGTHEN DEVELOPERS LLP | 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-7136 | RED FLOWER INFRASPACE LLP | 1ST FLOOR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGAR, Maharashtra, India - 421003 |
| AAP-2146 | INFINITEE INFRACON LLP | 1ST FLR REGENCY HOUSE NR TELE EXCH OPP VISHNU DARS ULHASNAGA, Maharashtra, India - 421003 |
| AAD-0716 | REGENCY SHELTERS LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0717 | REGENCY BUILDCON LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0715 | REGENCY REALITY DEVELOPERS LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAE-6474 | SQ. FT. REAL ESTATE LLP | REGENCY HOUSE, PLOT NO. 49, SHEET NO. 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAG-0795 | DHARATI CONSTRUCTION LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD, ULHASNAGAR, Maharashtra, India - 421003 |
| 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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