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      REGINIS CONSULTANCY LLP

      LLPIN: AAJ-7309 As on: 2026-07-13

      REGINIS CONSULTANCY LLP (LLPIN: AAJ-7309) is a Limited Liability Partnership firm incorporated on 16 Jun 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of REGINIS CONSULTANCY LLP are SHASHIKANT MALHARI NASHIKKAR, and SMITA SUDHIR KARNIK.

      REGINIS CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAJ-7309. Its Email address is [email protected] and its registered address is CASA IMPERIA 7TH FLR BLDG NO.C WAKAD,BHUMKAR NAGAR PUNE, Maharashtra, India - 411057

      Current status of REGINIS CONSULTANCY 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 REGINIS CONSULTANCY 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 REGINIS CONSULTANCY
      DIN Director Name Designation Appointment Date
      07813651 SHASHIKANT MALHARI NASHIKKAR Designated Partner 2017-06-16
      10558306 SMITA SUDHIR KARNIK Designated Partner 2024-03-28
      Past Directors & Key Managerial Personnel of REGINIS CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      07817466 MADHAVI SHASHIKANT NASHIKKAR Designated Partner - 2024-03-28
      Other Directorships of SHASHIKANT MALHARI NASHIKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHAVI SHASHIKANT NASHIKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SMITA SUDHIR KARNIK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900PN2014PTC153144 ASTIVAR TECHNOLOGIES PRIVATE LIMITED WISTERIAA FORTUNE, OFFICE NO. 409, BLDG C, 4TH FLR S NO 95/2, MARUNJE ROAD, WAKAD, , PUNE, Maharashtra, India - 411057
      U67190PN2022PTC216557 ITH SOLUTIONS AND SERVICES PRIVATE LIMITED C F No. 402, CASA Imperia Jamdade Vasti, Wakad , Pune, Maharashtra, India - 411057
      U85300PN2022NPL216239 SHARADA DEVI WELFARE FOUNDATION C F No. 402, CASA Imperia, Jamdade Vasti Wakad , Pune, Maharashtra, India - 411057
      AAS-6109 SANDISHA FOODS AND AGRO LLP C/O MANISHA BHOSALE SR NO 114 2 41 BHAGWAN NAGAR BHUMKAR CHOWK WAKAD NR PCMC WATER TANK PUNE, Maharashtra, India - 411057
      U74999PN2017PTC168954 GRADMENER ACADEMY PRIVATE LIMITED S. No. 249/250 Off No 203 2nd Flr Bldg-B G O Square , Wakad Pune, Maharashtra, India - 411057
      U27200PN2021PTC204993 PRISMPENTACLE ENGINEERS PRIVATE LIMITED SR NO 138/139 ROYAL ENTRADA F NO C 703 BHUMKAR WASTI WAKAD , PUNE, Maharashtra, India - 411057
      U62013PN2023PTC220046 PREDIM TECH INDIA PRIVATE LIMITED Office No. 704, 7th Floor, ANP Landmark, Sr. No. 89,Bhumkar Chowk, Wakad,Haveli,Pune,Maharashtra,411057-India
      U74999PN2016PTC166670 ADVANCED GEOLOGICAL CONSULTING SERVICES PRIVATE LIMITED LINERA C-WING, F.NO.302 S NO 121/2,BHUMKAR CHOWK,WAKAD , PUNE, Maharashtra, India - 411057
      U74999PN2020PTC197036 FIRST CROWD PRIVATE LIMITED F. NO. D403 ROYAL ENTRADA, S.NO. 138/139 AT BHUMKAR NAGAR, WAKAD , PUNE, Maharashtra, India - 411057
      U15549PN2020PTC191745 MELORGANIK PRIVATE LIMITED SR NO 192/ 2192/ 4 FLAT NO 1202, BLDG C KALPATRU SPLENDOUR NR DATTAMANDIR, WAKAD , PUNE, Maharashtra, India - 411057
      U72200PN2013PTC147511 PRANIDH CONSULTANCY SERVICES PRIVATE LIMITED FL NO 301,C BLDG,SURVEY NO 207/2, NISARG CITY II, KASPATE VASTI, WAKAD , PUNE, Maharashtra, India - 411057
      U88900PN2023NPL218950 CANSEVA FOUNDATION S.NO.175/3,SHREE GANESH IMPERIA,,FL.NO.-C-302 ,B/H POSTAL COLONY WAKAD,Haveli,Pune,Maharashtra,411057-India
      U72900PN2016PTC167254 DATAUP INFO-SOLUTIONS PRIVATE LIMITED MI CASABELLA, BLDG 'C', FL NO.502,SNO 201(P) CTS NO 1168(P), KAVERINAGAR, WAKAD , PUNE, Maharashtra, India - 411057
      U51909PN2018OPC177942 ASIF METALS (OPC) PRIVATE LIMITED Office No. 407,4th Floor,Crossroads,Sr. no:130/123 Shankar Kalat Nagar,Bhumkar Chowk, Wakad , PUNE, Maharashtra, India - 411057
      U65992PN2013PTC147106 MADHUSATTYA CHIT FUND PRIVATE LIMITED SHONEST TOWER,BLDG C,FLAT NO 503,SR NO 175/2, 172/2,NEAR OMEGA PARADISE WAKAD , PUNE, Maharashtra, India - 411057
      U74999PN2021PTC207014 CAPITAL GAINS VENTURE PRIVATE LIMITED Office No. 407,4th Floor,Crossroads,Sr. no:130/123 Shankar Kalat Nagar,Bhumkar Chowk, Wakad , PUNE, Maharashtra, India - 411057
      AAV-6404 AMIGOS EPC SOLUTION LLP C/O ANNASAHEB B GAJARE, S NO 204/2A,SUMITRA STARS, FL NO A402, NR. KAVERI NAGAR, PINK CITYROAD WAKAD PUNE, Maharashtra, India - 411057
      U73100PN2023PTC226408 BRANDOLA MARKETING SOLUTIONS PRIVATE LIMITED CASA IMPERIA,C-F. NO. 908,Pune City,Pune,Maharashtra,411057-India
      U62099PN2023PTC218221 WHITE CIPHER TECHNOLOGIES PRIVATE LIMITED FLAT NO A 1206, FLR NO 12, SUKHWANI SKYLINE, SR NO 113 BHUMKAR NAGAR ROAD, WAKAD , Haveli, Maharashtra, India - 411057
      AAF-9592 SWAYUM HOSPITALITY LLP S NO.127/2A, HORIZONS AT WAKAD, FLAT NO. C - 1002, NR HP GAS GODOWN WAKAD, MULSHI, PUNE PUNE, Maharashtra, India - 411057
      ABB-9084 WORLD VISION CONSULTANT LLP CROSSROADS, UNIT NO. 506, S. NO. 130/123BHUMKAR, WAKAD, PUNE 411057 Pune City, Maharashtra, India - 411057
      U74999PN2018PTC175641 DIGITEBL PRIVATE LIMITED Casa Imperia, C-F No.1003, Jamdade Wasti , PUNE, Maharashtra, India - 411057
      U21009PN2023PTC218768 AMPZO RETAILS INDIA PRIVATE LIMITED FLAT NO 307 TWIN TOWER SR NO 120(P) 118(P) OPP PCMC SCHOOL BHUMKAR CHOWK WAKAD PUNE CITY MAHARASHTRA,Haveli,Pune,Maharashtra,411057-India
      U74999PN2016PTC166723 MOCKTAIL SOLUTIONS PRIVATE LIMITED FLAT-404, BLDG-C, S.NO.210/2 RHYTHEM KALEWADI PHATA, WAKAD , PUNE, Maharashtra, India - 411057
      U72900PN2016PTC164183 TRUPEX TECHNOLOGIES PRIVATE LIMITED C / 701, Casa Poli Complex S No - 239/ 1A / 1B, Wakad , Pune, Maharashtra, India - 411057
      U70100PN2022PTC210913 ECOVIEW PROPERTIES PRIVATE LIMITED Unit No. 701, 7th Floor, Laxmi Avenue,,S. No. 167/5, 167/6, 167/7, Wakad, Pune (M Corp.),,Pune City,Pune,Maharashtra,411057-India
      U72900PN2014PTC150873 GRO IT SOLUTIONS PRIVATE LIMITED C -202, Survey No : 201/1/1, Mi Casa Bella, Next to pink city Society, Near Police Colony ,Wakad . , Pune, Maharashtra, India - 411057
      U70101PN2016PTC158832 PROPNDEALS REALTY PRIVATE LIMITED Off.No.210, 2 FL, D Wing, Sidhhi Nisarg, S.No.84/2 Wakad-Hinjewadi Rd, Near Bhumkar Chowk, Wakad , Pune, Maharashtra, India - 411057
      U51909PN2018PTC174171 WAHLEN TECH PRIVATE LIMITED OFFICE NO. 101, C WING, 1st FLOOR, ADORA SOCIETY, SR NO. 77/1, 78/1, , VINODE VASTI, WAKAD, PUNE, Maharashtra, India - 411057
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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
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      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

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      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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