REGINA CONSERVE LLP (LLPIN: AAN-4126) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of REGINA CONSERVE LLP are PRACHI GOEL, and RENU GOEL.
REGINA CONSERVE 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 28 Dec 2024.
REGINA CONSERVE LLP's LLP Identification Number is (LLPIN)AAN-4126. Its Email address is [email protected] and its registered address is 22, BAZAR MADHODAS SIKANDRABAD, Uttar Pradesh, India - 203205
Current status of REGINA CONSERVE LLP is - Active.
| LLP Identification Number | AAN-4126 |
| Name | REGINA CONSERVE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-10 |
| Age of Company | 6 years, 5 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGINA CONSERVE LLP |
| AAN-4126 |
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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 REGINA CONSERVE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08229961 | PRACHI GOEL | Designated Partner | 2018-10-10 |
| 08230039 | RENU GOEL | Designated Partner | 2018-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL FINVEST LIMITED | L67120DL1983PLC016575 | Company Secretary | - | 2022-06-01 |
| ETERNAL INITIATIVES PRIVATE LIMITED | U51100DL2018PTC337069 | Director | 2021-01-01 | Ongoing |
| VITT KUSHAL TRAINING AND PLACEMENT PRIVATE LIMITED | U82990UP2024PTC197910 | Director | 2024-02-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999UP2018PTC104194 | MAAKRISHNA METALS PRIVATE LIMITED | PLOT NO E 38 IND. AREA SIKANDRABAD U.P. 203205 , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| ABZ-5908 | KAT MANAGEMENT SERVICES LLP | C/O AJAY BHATIGOPALPUR, SIKANDRABAD Sikandrabad, Uttar Pradesh, India - 203205 |
| AAF-4918 | RSG CONSULTANCY LLP | GEETA BHAWAN, RAILWAY ROAD, SIKANDRABAD SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U31900UP2018PTC104350 | ZACOTA INDIA PRIVATE LIMITED | PARMESH KUMAR, 45 VAIDHWARA SIKANDRABAD , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U15400UP2022PTC160021 | FORTUNEEPLUS FOOD AND PRODUCTS PRIVATE LIMITED | SIRODAN ROAD, NR- ASHIRWAD, SIKANDRABAD, DISTT- BULANDSHAHR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U24233UP2009PLC037662 | TOSHI CHEMICALS INC LIMITED | F-8,SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U24233UP2009PLC037657 | TOSHI ORGANOSYS LIMITED | F-8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U24100UP2009PLC036888 | TOSHI DISTILLERIES INDIA LIMITED | F-8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHAR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U15122UP2009PLC037057 | TOSHI REFINERIES LIMITED | F - 8, SIKANDRABAD INDUSTRIAL AREA DISTT. BULANDSHAHR , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U01100UP2019PTC120902 | VAB AGRO PRODUCTS PRIVATE LIMITED | H. No. – 131, SARAI JHANJHAN, SIKANDRABAD, BULANDSHAHR, UP , Sikandrabad, Uttar Pradesh, India - 203205 |
| ABA-2955 | TIGER SUPER INFRA LLP | BHARANA KHAS, SIKANDRABAD, Uttar Pradesh, India - 203205 |
| AAS-7904 | MAC INTERNATIONAL TRADERS LLP | SARAI JHAZAN SIKANDRABAD, Uttar Pradesh, India - 203205 |
| AAO-1415 | RKKISHOR FOODS LLP | VAIDWARA NEAR MANDIR SIKANDRABAD, Uttar Pradesh, India - 203205 |
| AAD-0859 | GNB CONSULTANT SERVICES LLP | H.NO. - 301 CHAUDHRIWARA SIKANDRABAD, Uttar Pradesh, India - 203205 |
| AAQ-8091 | SANTEJ ENTERPRISES LLP | OFFICE NO 486 VILLAGE SANOTA SIKANDRABAD, Uttar Pradesh, India - 203205 |
| AAX-0600 | SMACS WATERPARK LLP | H NO 62 VILLAGE JAULI SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U24233UP2013PTC059468 | COROMANDEL AGRI SOLUTION PRIVATE LIMITED | A- 73, Industrial Area , Sikandrabad, Uttar Pradesh, India - 203205 |
| U24100UP2014PTC062148 | RICHCROP SOLUTION PRIVATE LIMITED | A- 73, Industrial Area , Sikandrabad, Uttar Pradesh, India - 203205 |
| AAM-6944 | VANSHULI INDUSTRIES LLP | Plot No- E15, Industrial Area, Sikandrabad, Uttar Pradesh, India - 203205 |
| U15549UP2020PTC137777 | HERBALYUG HEALTHCARE PRIVATE LIMITED | MANDIR WALI GALI HEERA COLONY , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U25201UP1996PTC020894 | SANROMO POLYMERS PRIVATE LIMITED | J-15, 16 Industrial Area , Sikandrabad, Uttar Pradesh, India - 203205 |
| U01400UP2014PTC062281 | GREEN VIEW DISHA LANDSCAPE PRIVATE LIMITED | C/O INDERJEET SHARMA MOHALLA KHATRIWARA , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| AAT-5613 | BIOZO LIFESCIENCES LLP | PLOT NO F58 GOPALPUR INDUSTRIAL AREA SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U25111UP2018PTC110621 | AVRUDH ENTERPRISES PRIVATE LIMITED | 496, GALI NO.6 SDM COLONY , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| L29299UP1957PLC021118 | FEDDERS ELECTRIC AND ENGINEERING LIMITED | 6 and 6/1 UPSIDC Industrial Area , Sikandrabad, Uttar Pradesh, India - 203205 |
| U15549UP2022PTC172441 | SALEEM JEE AGRO FOODS PRIVATE LIMITED | C/O MOHAMMAD SALEEM 999, FRIENDS COLONY , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U24302UP2016PTC084616 | RECODE CROPS CHEMICALS PRIVATE LIMITED | A - 3/58 GOPALPUR INDUSTRIAL AREA , SIKANDRABAD, Uttar Pradesh, India - 203205 |
| U01119UP2016PTC084135 | VIPRAM AGRI INDUSTRIES PRIVATE LIMITED | E-31, Gopalpur Industrial Area, Near Bhati Medical Store, , Sikandrabad, Uttar Pradesh, India - 203205 |
| AAC-1747 | ANUJYOGITA TRADING LLP | H.NO. - 6, VILL. - LATHORE POST - CHHAYNSA SIKANDRABAD, Uttar Pradesh, India - 203205 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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