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
REGINA FASHION EXPORTS PRIVATE LIMITED
CIN: U51311GA2007PTC005025 As on: 2026-07-13
REGINA FASHION EXPORTS PRIVATE LIMITED (CIN: U51311GA2007PTC005025) is a Private company incorporated on 19 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
REGINA FASHION EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.REGINA FASHION EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of REGINA FASHION EXPORTS PRIVATE LIMITED are REGINA ROBERT KURZ, and ANTHONY AGNELO PEREIRA.
REGINA FASHION EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311GA2007PTC005025 and its registration number is 5025. Users may contact REGINA FASHION EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGINA FASHION EXPORTS PRIVATE LIMITED is c/o AGNELO PEREIRA, HOUSE NO. 447 CURILLO , MAJORDA, Goa, India - 403713.
Current status of REGINA FASHION EXPORTS PRIVATE LIMITED is - Under process of striking off.
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 REGINA FASHION EXPORTS 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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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 REGINA FASHION EXPORTS
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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 FASHION EXPORTS 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
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Current Directors & Key Managerial Personnel of REGINA FASHION EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02037896 | REGINA ROBERT KURZ | Managing Director | 2008-12-28 |
| 03586057 | ANTHONY AGNELO PEREIRA | Director | 2015-04-20 |
Past Directors & Key Managerial Personnel of REGINA FASHION EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02037896 | REGINA ROBERT KURZ | Director | - | 2008-12-28 |
| 03586057 | ANTHONY AGNELO PEREIRA | Additional Director | - | 2015-04-19 |
Other Directorships of REGINA ROBERT KURZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTHONY AGNELO PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-7695 | SHRUTI & CARRIE'S COACHING LLP | H.NO.73,ANTONIO PEREIRA,WADDO UTTORDA P.O.MAJORDA,Salcete,South Goa,Goa,India-403713 |
| U50500GA2021OPC014745 | A.K.D E-VEHICLES MANUFACTURE (OPC) PRIVATE LIMITED | C/O PETER R JOSE D'SA SHOP NO - 301 SITUATED AT CALATA - MAJORDA , SALCETE, Goa, India - 403713 |
| U55101GA2004PTC003667 | AMAZON LEISURE RESORTS AND REALTORS PRIVATE LIMITED | H NO 150UTORDA P O MAJORDA SALCETE , GOA, Goa, India - 403713 |
| U55101GA2021PTC014801 | SURAYUS HOSPITALITY PRIVATE LIMITED | HOUSE NO 71,GODINHO VADDO, CALATA, , MAJORDA, Goa, India - 403713 |
| U74999GA2018PTC013803 | VISHWANATH PAI PANANDIKER ADVISORY SERVICES PRIVATE LIMITED | VILLA NO. 22, C D MONSOON MEADOWS DONGORIM , MAJORDA, Goa, India - 403713 |
| U55101GA2006PTC004610 | BLUE SWALLOW RESORT (GOA) PRIVATE LIMITE D | HOUSE NO 150 UTORDA POST MAJORDA SALCETE SOUTH GOA , NA, Goa, India - 403713 |
| U43222GA2025PTC017584 | SVM INFRA SOLUTIONS PRIVATE LIMITED | HOUSE NO SHOP HNO 110/L/1,SHED NO STREET NO KIRBHAT,Salcete,South Goa,Goa,403713-India |
| U51909GA2004PTC003476 | RABELIS IMPORT EXPORT PRIVATE LIMITED | H NO 354CURILLO MARABHAT WADDO UTORDA MAJORDA , SALCETE, Goa, India - 403713 |
| U31900GA2020PTC014423 | SOLTECH POWER PRIVATE LIMITED | SHOP NO 1 (ALLOTTED H NO 545/13/1) DONGARIM , MAJORDA, Goa, India - 403713 |
| U85310GA2020PTC014360 | DOCSAGAR ECOMM (INDIA) PRIVATE LIMITED | SAPANA EXOTICA, SH.NO.7, 263/6 (G), NR. MAJORDA BEACH RESORTS, KIRBHAT, , MAJORDA, Goa, India - 403713 |
| ACY-2466 | FEDORA'S HOSPITALITY LLP | House No. 123,,Moti Vaddo,Salcete,South Goa,Goa,India-403713 |
| AAR-7987 | MOG ASA LLP | HOUSE NO 17 B, BINVADDO BETALBATIM,SALCETTE GOA, Goa, India - 403713 |
| U55101GA2005PTC004006 | WOODGATE LEISURE HOMES (GOA) PRIVATE LIMITED | PACHECO VADDOHOUSE NO 270 MAJORDA SALCETE , GOA, Goa, India - 403713 |
| U42900GA2026PTC017878 | BAY BREEZE REALTY PRIVATE LIMITED | HOUSE NO-72/6,,GROUND FLOOR ,,Salcete,South Goa,Goa,403713-India |
| U63040GA2006PTC004421 | KARMEN TRAVEL AND TOURISM PRIVATE LIMITED | H NO 11 C BIN VADDOBETALBATIM SALCETE , GOA, Goa, India - 403713 |
| U85199GA2005PTC004120 | SADAYU HOLISTIC HEALTH SERVICES PRIVATE LIMITED | H NO 165LUIS WARD CALATA MAJORDA , GOA, Goa, India - 403713 |
| ACR-8413 | RAJ PENTAGON HOSPITALITY SERVICES GOA LLP | H. No. 118/5,,Francisco Pereira Waddo,,Salcete,South Goa,Goa,India-403713 |
| U72900GA2022PTC015322 | MATICASYSTEMS PRIVATE LIMITED | HOUSE NO 80 (FF1) BINVADDO BETALBATIM,SALCETE,South Goa,Goa,403713-India |
| U55101GA2025OPC017494 | NESTIQO VENTURES (OPC) PRIVATE LIMITED | HOUSE NO 117/B/1,V7 GROUND FLOOR KIRBHAT,,Salcete,South Goa,Goa,403713-India |
| ACJ-1025 | LUMEA DESIGN AND BUILD LLP | C/O JOSEPH CABRAL,65/F BELLOY,NR CARMEL COLLEGE, NUVEM,Salcete,South Goa,Goa,India-403713 |
| AAT-1985 | SUKHINA INDUSTRIES LLP | HOUSE NO 117/J/7/A, STREET NO. KIRBHATT, NUVEM, Goa, India - 403713 |
| U40300GA2018PTC013626 | RAIOSDO SOLAR ENERGY PRIVATE LIMITED | House no. 471/A, Nagvaddo, Betalbatim , Salcete, Goa, India - 403713 |
| U55101GA2006PTC004813 | ARCHIES HOTELS PRIVATE LIMITED | HOUSE NO.29, POCVADDO BETALBATIM, SALCETE, , COLVA, Goa, India - 403713 |
| U55101GA2004PTC003421 | JEAN AND NADIA HOTELS AND RESORTS PRIVATE LIMITED | SHAKTI HOUSE 131 C NAG VADDO, BETALBATIM , BETALBATIM, Goa, India - 403713 |
| U74994GA2007PTC005229 | MAJORDA CREATIVE ARTS PRIVATE LIMITED | SEFRA GUEST HOUSE NEAR MAJORDA BEACH, SALCETE , MARGAO, Goa, India - 403713 |
| U55101GA2007PTC005309 | WOKKIE HOLIDAYS HOMES PRIVATE LIMITED | APARTMENT F - 1, MAJORDA RESIDENCY MAJORDA, SALCETTE , GOA, Goa, India - 403713 |
| U67190GA2017PTC013255 | CAMRON FOREX AND HOLIDAYS PRIVATE LIMITED | H. No. 146/10, WARD V ADAO, MAJORDA, VERNA , SALCETE, Goa, India - 403713 |
| U63040GA2006PTC004749 | JANNA TRAVELS PRIVATE LIMITED | FLAT NO 416,8B GROUND FLOOR SALIS RESIDENCY MAJORDA , SALCETTE, Goa, India - 403713 |
| U92490GA2019PTC013948 | BIGKAHUNA STUDIOS PRIVATE LIMITED | House No - 75/B, S1, S2 & S3, Pockvaddo, Betalbatim, , SALCETE, Goa, India - 403713 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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