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 IMPEX PRIVATE LIMITED
CIN: U51909DL2011PTC214136 As on: 2026-07-13
REGINA IMPEX PRIVATE LIMITED (CIN: U51909DL2011PTC214136) is a Private company incorporated on 15 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REGINA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.REGINA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of REGINA IMPEX PRIVATE LIMITED are UGOCHUKWU CHARLES EGBOGAH, and REGINALD CHIKEZIE ONYEMEFORO.
REGINA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC214136 and its registration number is 214136. Users may contact REGINA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGINA IMPEX PRIVATE LIMITED is A-98, SECOND FLOOR , BACK PORTION KALKAJI , DELHI, Delhi, India - 110019.
Current status of REGINA IMPEX PRIVATE LIMITED is - Strike 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 IMPEX 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.
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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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03164556 | UGOCHUKWU CHARLES EGBOGAH | Director | 2011-02-15 |
| 03406170 | REGINALD CHIKEZIE ONYEMEFORO | Director | 2011-02-15 |
Past Directors & Key Managerial Personnel of REGINA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UGOCHUKWU CHARLES EGBOGAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGOCHAS IMPEX PRIVATE LIMITED | U51109DL2010PTC207577 | Director | 2010-08-26 | Ongoing |
Other Directorships of REGINALD CHIKEZIE ONYEMEFORO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EBOH IMPORTS AND EXPORTS PRIVATE LIMITED | U51909DL2011PTC229422 | Director | 2011-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15494DL2013PTC259445 | MITAS FOODS PRIVATE LIMITED | A-310, THIRD FLOOR, BACK PORTION DOUBLE STOREY, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC301898 | ICTC GLOBAL SERVICES PRIVATE LIMITED | 587-A/6 Ground floor, Back portion Gali No 6 Govind Puri, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74140DL2012PTC242870 | YEWSTYLE ONLINE SHOPING PRIVATE LIMITED | 1530A, IIND FLOOR R/5, BACK PORTION GALI NO.13, GOVINDPURI , KALKAJI , NEW DELHI, Delhi, India - 110019 |
| ACA-8767 | AKANSHA ESTATE MANAGEMENT SERVICES LLP | H-26A, Second Floor,Kalkaji, New Delhi New Delhi, Delhi, India - 110019 |
| U62013DL2026PTC463765 | CRYALON INTELLIGENCE PRIVATE LIMITED | 505/5A SECOND FLOOR,GOVINDPURI KALKAJI,New Delhi,South Delhi,Delhi,110019-India |
| U86909DL2023OPC413972 | HAPPITUNES WELLNESS CENTRE (OPC) PRIVATE LIMITED | K-86-A, SECOND FLOOR,,KALKAJI, BUDH BAZAR,New Delhi,South Delhi,Delhi,110019-India |
| ACH-7870 | THIRTY3 LUXE PROJECTS LLP | M-10, SECOND FLOOR, BACK PORTION,M BLOCK MARKET, GREATER KAILASH 2,New Delhi,South Delhi,Delhi,India-110019 |
| U74899DL1990PTC039382 | SAPRA EXPORTS PRIVATE LIMITED | H.NO.2 ,SHOP NO.1 ,GROUND FLOOR ,BACK PORTION SUBHASH KHAND ,GIRI NAGAR ,KALKAJI ,NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAV-0525 | LUMI PARENTING AND NUTRITION LLP | H 26A, Second Floor Kalkaji, New Delhi, Delhi, India - 110019 |
| U74999DL2020PTC374869 | TALENT HUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED | A-576 Second Floor Kalkaji , NewDelhi, Delhi, India - 110019 |
| U74999DL2018PTC332286 | WINGSHIELD TECHNOLOGIES PRIVATE LIMITED | A-370, SECOND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U73100DL2007PTC166950 | SK C&C INDIA PRIVATE LIMITED | A-370 SECOND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U51909DL2019PTC357746 | KEYBER TRADEX PRIVATE LIMITED | A-5, 60, SECOND FLOOR KRISHANA MARKET, KALKAJI , DELHI, Delhi, India - 110019 |
| U72900DL2020PTC372101 | WELLBEING TECH VENTURE PRIVATE LIMITED | K-86-A, Second Floor, Kalkaji, Budh Bazar , Delhi, Delhi, India - 110019 |
| U74899DL1998PTC096994 | BIG LEAGUE CORPORATE COMMUNICATIONS PRIVATE LIMITED. | B-62A SECOND FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U85100DL2010PTC205944 | SILVER CROSS HEALTHCARE SOLUTIONS PRIVATE LIMITED | K-1/A, SECOND FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U51909DL2019PTC350397 | WROSHES SOLUTIONS PRIVATE LIMITED | A-5, NO.60, SECOND FLOOR, KRISHNA MARKET, KALKAJI , DELHI, Delhi, India - 110019 |
| U51909DL2019PTC352702 | PRYCOM TRADEX PRIVATE LIMITED | A-5, NO-60, SECOND FLOOR KRISHNA MARKET, KALKAJI , DELHI, Delhi, India - 110019 |
| U72200DL2009PTC186859 | UNARS TECHNOLOGIES PRIVATE LIMITED | F-3, Second Floor Left Portion Kalkaji , New Delhi, Delhi, India - 110019 |
| U63000DL2015PTC283438 | DESTINASIA JOURNEYS PRIVATE LIMITED | A-374,SECOND FLOOR, DOUBLE STORY, KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC337662 | LINGUASHINE COMMUNICATION SERVICES PRIVATE LIMITED | F-10, Second Floor, Front Portion Kalkaji , New Delhi, Delhi, India - 110019 |
| U74999DL2014PTC265944 | A & M HEALTHY VISION PRIVATE LIMITED | A-348 SECOND FLOOR DOUBLE STOREY KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U55101DL2022PTC403654 | ADIREX HOSPITALITY PRIVATE LIMITED | H-32B FIRST FLOOR BACK SIDE REAR PORTION KALKAJI , DELHI, Delhi, India - 110019 |
| U74130DL2010PTC208675 | BIG ZONE MARKETING PRIVATE LIMITED | H-17 A ,SECOND FLOOR, MAIN ROAD KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2011PTC222921 | FOSTER CONSORTIUM SOULMATE PRIVATE LIMITED | H-17A, SECOND FLOOR, MAIN ROAD KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U80902DL2020PTC369708 | K B A L EDUCATIONS PRIVATE LIMITED | 673-A, SECOND FLOOR, GALI NO.-7 GOVIND PURI, KALKAJI , DELHI, Delhi, India - 110019 |
| U80301DL2019PTC344212 | 91LEDGE TRUNK PRIVATE LIMITED | 997 A, SECOND FLOOR GALI NO.-9, GOVIND PURI, KALKAJI , DELHI, Delhi, India - 110019 |
| AAB-8668 | TOTAL PROPERTY MAINTENANCE LLP | 10/ 6 A, SECOND FLOOR, NEHRU ENCLAVE EAST, KALKAJI EXTENTION NEW DELHI, Delhi, India - 110019 |
| AAB-8669 | PREMIER PROPERTY MANAGEMENT LLP | 10/ 6 A, SECOND FLOOR, NEHRU ENCLAVE EAST, KALKAJI EXTENTION NEW DELHI, Delhi, India - 110019 |
| 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.
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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.