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
REGENUS INDIA PRIVATE LIMITED
CIN: U74999MH2018PTC308941 As on: 2026-07-13
REGENUS INDIA PRIVATE LIMITED (CIN: U74999MH2018PTC308941) is a Private company incorporated on 04 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
REGENUS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.REGENUS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of REGENUS INDIA PRIVATE LIMITED are ASAD ILYAS ALVI, and SHAMS FATMA.
REGENUS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC308941 and its registration number is 308941. Users may contact REGENUS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENUS INDIA PRIVATE LIMITED is B-402, KUSHNUMA APARTMENT BH KADAR PALACE, KAUSA , MUMBRA, Maharashtra, India - 400612.
Current status of REGENUS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REGENUS INDIA 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 REGENUS INDIA
Purchase full report of REGENUS INDIA
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 REGENUS INDIA 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 REGENUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07272746 | ASAD ILYAS ALVI | Director | 2018-05-04 |
| 07272770 | SHAMS FATMA | Director | 2019-12-30 |
Past Directors & Key Managerial Personnel of REGENUS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02728140 | NADEEM AKHTAR | Director | - | 2018-08-21 |
| 07272770 | SHAMS FATMA | Additional Director | - | 2019-12-30 |
| 07272775 | MOHAMMAD FARDEEN KHAN | Director | - | 2018-05-07 |
Other Directorships of NADEEM AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET24 JAAYDAADWALA INFRA LLP | AAE-7049 | Designated Partner | - | 2019-05-23 |
| TRUEVEDA WELLNESS PRIVATE LIMITED | U24299UP2021PTC144121 | Director | 2021-03-23 | Ongoing |
| ELECTROSPARK POWER SOLUTIONS PRIVATE LIMITED | U31908UP2015PTC074035 | Director | 2015-10-26 | Ongoing |
| ZEBS INFRASTRUCTURE PRIVATE LIMITED | U45400UP2009PTC038493 | Director | 2009-10-20 | Ongoing |
| HNH HOSPITALITY PRIVATE LIMITED | U55204UP2015PTC074799 | Director | 2015-12-02 | Ongoing |
| HNH GLOBALS PRIVATE LIMITED | U74120UP2013PTC056767 | Director | 2013-05-06 | Ongoing |
| TAXTUBE CONSULTING PRIVATE LIMITED | U74999DL2020PTC361303 | Additional Director | - | 2021-09-30 |
| TAXTUBE CONSULTING PRIVATE LIMITED | U74999DL2020PTC361303 | Director | 2021-09-30 | Ongoing |
Other Directorships of ASAD ILYAS ALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET24 JAAYDAADWALA INFRA LLP | AAE-7049 | Designated Partner | 2015-09-07 | Ongoing |
| NET24 JAAYDAADWALA DEVELOPERS LLP | AAF-1844 | Designated Partner | 2015-11-19 | Ongoing |
Other Directorships of SHAMS FATMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET24 JAAYDAADWALA INFRA LLP | AAE-7049 | Designated Partner | 2019-05-23 | Ongoing |
| NET24 JAAYDAADWALA INFRA LLP | AAE-7049 | Designated Partner | - | 2017-05-25 |
| NET24 JAAYDAADWALA DEVELOPERS LLP | AAF-1844 | Designated Partner | 2015-11-19 | Ongoing |
Other Directorships of MOHAMMAD FARDEEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET24 JAAYDAADWALA INFRA LLP | AAE-7049 | Designated Partner | - | 2019-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC229396 | NYS MODERNISED CARE PRIVATE LIMITED | SHOP NO.7 SADAF APARTMENT, KADAR PALACE, KAUSA , MUMBRA, Maharashtra, India - 400612 |
| U36900MH2020PTC343398 | CANDANA PERFUMERY PRIVATE LIMITED | B/001 ROSE GARDEN KADAR PALACE KAUSA MUMBRA THANE MH IN 400612 , THANE, Maharashtra, India - 400612 |
| U61103MH2026PTC464882 | S S TELEGRAM PRIVATE LIMITED | B-501, ARAFAT MANZIL KADA,KADAR PALACE KAUSA MUMBRA,Thane,Thane,Maharashtra,400612-India |
| ACM-4475 | MEMAAR DEVELOPERS LLP | B-204, KHUSHNUMA APARTMENT,,OPP. GALAXY COMPLEX, KADAR PALACE, KAUSA,,Thane,Thane,Maharashtra,India-400612 |
| U72900MH2022PTC391918 | AFTALE IT SOLUTIONS PRIVATE LIMITED | FLAT NO. 204 KULSUM APARTMENT KADAR PALACE ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAW-4639 | IQ CONNECTS SERVICES LLP | 503, 5th floor, Sahil Apartment, Near Heena Ba Kadar Palace, Kausa Mumbra Mumbai, Maharashtra, India - 400612 |
| ABZ-0885 | CASPIANS BPS LLP | R NO 102 B WING ARAFAT MANZIL 1ST FLOOR,KADAR PALACE ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U28113MH2014PTC252871 | AARKFAB ENGINEERS PRIVATE LIMITED | 701/G wing, Nausheen Plaza, Near Kadar Palace Kausa , Mumbra, Maharashtra, India - 400612 |
| U45400MH2022PTC388722 | KARPETAREA REALTY PRIVATE LIMITED | FLAT C/42, OLD B.P. ROAD DOST APARTMENT, KAUSA , MUMBRA, Maharashtra, India - 400612 |
| AAX-2328 | ANGELQ LLP | B1 A WING 2ND FLOOR ASHRAF APARTMENT MUJAHID ROAD NEAR KAUSA KABRASTAN MUMBRA, Maharashtra, India - 400612 |
| U93090MH2017PTC296885 | GUK BLISS ADVERTISING SOLUTIONS PRIVATE LIMITED | B/302 KHAWAJA PALACE, MUMBRA DEVI ROAD, MUMBRA OPPOSITE MUMBRA RAILWAY STATION , , MUMBRA, Maharashtra, India - 400612 |
| U24290MH2017PTC289289 | UBA HEALTHCARE PRIVATE LIMITED | 303,Taha Apartment, B Wing Qismat Colony,Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| AAW-2015 | SKYPOINT CONSTRUCTION LLP | B 203 RAHIM APARTMENT FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U62020MH2023PTC398256 | IVE3 INFOTECH PRIVATE LIMITED | B/105, HEAVEN HEIGHT KADAR PALACE, NR M.S.COLLAGE, MUMBRA , Thane, Maharashtra, India - 400612 |
| ABA-6054 | WORLDCRAFT INFRA LLP | UNIT NO.101 , FATIMA TOWER, BEHIND NAUSHEEN PLAZA, NEAR KADAR PALACE, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U33309MH2020PTC343349 | ALINE WATCHES PRIVATE LIMITED | Flt No.103, 1st Flr, Harmain Manzil, Nr. Umar Masjid, Kadar Palace, Kausa, Mumbra , Thane, Maharashtra, India - 400612 |
| U70100MH2015PTC262823 | JAMCO INFRA PRIVATE LIMITED | ROOM NO402 HANIF MANZIL KADAM PALACE HASRAT MOHANI ROAD NEAR GALAXY COMPLEX KAUSA MUMBRA , MUMBAI, Maharashtra, India - 400612 |
| U24299MH2019PTC327987 | ANZ ENVIRO PRIVATE LIMITED | R No 301, B Wing Bholenath Comp, Nr Petrol Pump , KAUSA-MUMBRA., Maharashtra, India - 400612 |
| U36100MH2010PTC203441 | ZAKO BUILDSYSTEMS PRIVATE LIMITED | ASHIYANA, B/4, NEAR BASCO SCHOOL, DIAMOND BAKERY ROAD, CHARNIPADA , KAUSA MUMBRA, Maharashtra, India - 400612 |
| AAT-8869 | AL HAYAT HOSPITAL AND ICCU LLP | B/01, ALLIED ECLAVES, NR VIRANI P PUMP, KAUSA, MUMBRA MUMBRA, Maharashtra, India - 400612 |
| AAR-7753 | AQUASAGI ENTERPRISES LLP | E/402 NAUSHEEN PLAZA KAUSA MUMBRA, Maharashtra, India - 400612 |
| U36990MH2019PTC324554 | GOOD CARE TECHNOLOGIES PRIVATE LIMITED | 402, Noble Apartment Devripada , MUMBRA, Maharashtra, India - 400612 |
| U72900MH2020PTC351923 | SLB INFOTECH PRIVATE LIMITED | A/101, RAHAT APARTMENT KAUSA , MUMBRA, Maharashtra, India - 400612 |
| U70200MH2014PTC254917 | BACCA BUILDCON PRIVATE LIMITED | B-201, BILAL BAUG, KAUSA, , MUMBRA, Maharashtra, India - 400612 |
| U74999MH2016PTC286383 | DAMASAIT INDIA PRIVATE LIMITED | 402, UROOJ HEIGHT, TALAO PALI, KAUSA, , MUMBRA, Maharashtra, India - 400612 |
| U36994MH2017PTC298278 | ITNOA PORTABLE CABINS PRIVATE LIMITED | B-2, 401, GALAXY HOUSING COMPLEX, KAUSA MUMBRA,MUMBRA,Thane,Maharashtra,400612-India |
| U28999MH2022PTC375536 | MAXBALK SYSTEMS PRIVATE LIMITED | B/302, SHEHZADI CASTLE OPP. BILAL HOSPITAL, KAUSA , MUMBRA, Maharashtra, India - 400612 |
| U31909MH2020PTC336724 | RHOSIGMA ENGINEERING & AUTOMATIONS PRIVATE LIMITED | ROOM NO 302 B WING SHEHZADI CASTLAS KAUSA , MUMBRA, Maharashtra, India - 400612 |
| U64200MH2020PTC347530 | ZENKAI TELECOM PRIVATE LIMITED | A/406, HEAVAN HAIGHT KADAR PALACE, NR GALAXY APT , MUMBRA, Maharashtra, India - 400612 |
| 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.