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      • Complaints
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      REGINA WINE & SPIRITS LLP

      LLPIN: ACL-3419 As on: 2026-07-13

      REGINA WINE & SPIRITS LLP (LLPIN: ACL-3419) is a Limited Liability Partnership firm incorporated on 15 Jan 2025. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      REGINA WINE & SPIRITS LLP's LLP Identification Number is (LLPIN)ACL-3419. Its Email address is and its registered address is M/s Mascot Sugricals Khasra No 56,Village Bhandur, Pargana Jauli,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001

      Current status of REGINA WINE & SPIRITS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 WINE & SPIRITS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of REGINA WINE & SPIRITS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of REGINA WINE & SPIRITS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U28999UP2018PTC100800 DAURLI ISPAT PRIVATE LIMITED Khasra No 510 Village Salarpur, Pargana Jolly, Tehsil- Jansath , Muzaffarnagar, Uttar Pradesh, India - 251001
      ABA-7713 KASGAR DEVELOPERS LLP Khasra No. 1829M, Village Jaroda G.T. Road (Meerut Road Side), Near AmbaFactory Muzaffarnagar, Uttar Pradesh, India - 251001
      U46909UW2026PTC253227 MEHMRAFA GROUP PRIVATE LIMITED KHASRA NO 502,VILLAGE SANDHAWALI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U39000UP2025PTC232310 GLOW GREEN RECYCLING MANAGEMENT PRIVATE LIMITED KHASRA NO 330/1,VILL SIKHERDA PARGANA,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      ACO-9364 GUUD MORNING AGRO PRODUCTS LLP House no 21, Village,Makhyali Muzaffarnagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U80100UP2025OPC225114 LOCK LINE SECURITY SERVICES (OPC) PRIVATE LIMITED H.No.465, Village Bagowal,Muzaffarnagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U38110UW2026PTC253294 ROYAL PERFECT PRIVATE LIMITED KHATA NO-00105 & KHASRA,NO-298/3 NAYI MANDI SADAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U26999UP2022PTC160101 ACIER FALCON INDUSTRIES PRIVATE LIMITED Khasra no 1065 ,Village Vahalna , Muzaffarnagar, Uttar Pradesh, India - 251001
      U27100UP2018PTC103071 MSQ STEEL PRIVATE LIMITED DHANDEDA KHASRA NO. 452, VILLAGE DHANDEDA , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U24100UP2020PTC129274 HERITAGE ORGANICS PRIVATE LIMITED Khasra No. 1055 and 1056 11th Km, Bhopa Road,Village Rahkara Tehs il Jansath , Muzaffarnagar, Uttar Pradesh, India - 251001
      U25111UP1997PTC022119 HIGH-TECH TYRE RETREADERS PRIVATE LIMITED KHASRA NO 1,9th KM, NEAR TEHRI PULP AND PAPER MILL LTD., BHOPA ROAD, VILLAGE BHANDURA, , Muzaffarnagar, Uttar Pradesh, India - 251001
      U45202UP2022PTC161149 PRIMAGIC DEVELOPERS PRIVATE LIMITED HOUSE NO-941, YOGENDRPURI MUZAFFARNAGAR,UTTAR PRADESH,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India
      ACH-0947 SPARKBUILD INFRA LLP KHASRA NO.2271,,VEDANTA RESIDENCY,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U46699UP2026PTC244094 GLOBAL MACHINERY AND RECYCLING PRIVATE LIMITED 12 khasra no.1363,0,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U85499UP2023NPL183571 SDCET INCUBATION FORUM KHASRA NO-8,SAHAWALI JANSATH,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U46590UP2024PTC203632 DUNGAR ENGINEERING PRIVATE LIMITED KHASRA NO.147,,GULSHAN VIHAR, ALMASPUR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      ACT-4419 AGRINOVA RENEWABLES LLP Khasra No 159 165,Shri Ram Vihar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U38210UP2025PTC217400 GREENARTHE GLOBAL RECYCLING PRIVATE LIMITED Mojaa Village Medpur,Bejhiri Pargana and Thesil,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U38210UP2025PTC218434 GREENJOON VEHICLE GLOBAL DISMANTLING PRIVATE LIMITED Mojaa Village Medpur,Bejhiri Pargana and Thesil,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U20121UP2023PTC190728 SHRI RAM BIO CNG & BIO FERTILIZER PLANT PRIVATE LIMITED KHASRA NO 295/2 8KM,VILL., JATMUJHERA,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U24202UW2026PTC251252 UNIFIED MAXX METALS PRIVATE LIMITED 263M/3 NEAR OVER BRIDGE,VILLAGE-SANDHAWALI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      ACS-8377 GREENTERRA BUILDERS AND DEVELOPERS LLP H NO455 HARIDWAR BY PASS,VILLAGE SANDHAWALI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U30912UP2025PTC226623 DAKSH INDUSTRY PRIVATE LIMITED KHASRA NO 567 , NEAR SIDHBALI STEEL,MUSTAFABAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U30913UP1990PTC209663 AGARWAL BIKES PRIVATE LIMITED 7TH K.M. Meerut Road,Village Jaroda,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U78200UP2025PTC227222 FARIDI INTERNATIONAL PRIVATE LIMITED Shop No. 01,Near Jiyabul, Halwai, Village Bajhedi,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
      U93090UP2019PTC124779 BRIDAL STUDIO AND ACADEMY PRIVATE LIMITED House No. 186, Mohalla Hussainpura village jansath Muzaffarnagar , Muzaffarnagar, Uttar Pradesh, India - 251001
      U27200UP2022PTC161959 SHAH INGOTS PRIVATE LIMITED KHASRA No. 679/81 SHAMLI BY PASS OPP. GU GUFFA WALA PEER,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India
      ACJ-7729 CHAHAL HOTELS LLP Khasra No. 113, Opposite Sangam Vihar,Near, State Bank Colony, Agarsain Vihar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      ACG-1229 RAVIAN TRAVEL SERVICES LLP MOHD FAROOKH S/O AKHTAR ALI 860/119 AMBA BIHAR,GALI NO. 6,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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