Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
REGIUS LEGAL LLP
LLPIN: AAM-8597 As on: 2026-07-13
REGIUS LEGAL LLP (LLPIN: AAM-8597) is a Limited Liability Partnership firm incorporated on 22 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 425000.00.
Designated Partners of REGIUS LEGAL LLP are NEETA GHEVERCHAND SOLANKI, ISH KIRAN JAIN, and KIRANKUMAR PHOOLCHAND JAIN.
REGIUS LEGAL LLP's LLP Identification Number is (LLPIN)AAM-8597. Its Email address is [email protected] and its registered address is BASEMENT, QUEEN MANSION, PRESCOTT ROAD NEAR CATHEDRAL HIGH SCHOOL MUMBAI, Maharashtra, India - 400001
Current status of REGIUS LEGAL 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
You will be able to access all documents filed by REGIUS LEGAL in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 REGIUS LEGAL 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 REGIUS LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10479495 | NEETA GHEVERCHAND SOLANKI | Partner | 2018-06-22 |
| 08020672 | ISH KIRAN JAIN | Designated Partner | 2018-06-22 |
| 08020754 | KIRANKUMAR PHOOLCHAND JAIN | Designated Partner | 2018-06-22 |
Past Directors & Key Managerial Personnel of REGIUS LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEETA GHEVERCHAND SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISH KIRAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRANKUMAR PHOOLCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100MH1972PLC015654 | PELICAN FINSTOCK LIMITED | 1st Floor, Queens Mansion, Prescot Road, Next to Cathedral School,,Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAJ-2587 | NEO PERSH HEALTH CARE (NPHC) LLP | DBS HERITAGE HOUSE, PRESCOTT ROAD OPP. CATHEDRAL SENIOR SCHOOL, FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1985PLC037231 | COSY MERCANTILE LTD | 1st Floor, Queens Mansion, Prescot Road, Next to Cathedral School, Fort , Mumbai, Maharashtra, India - 400001 |
| U93093MH2017PTC291971 | NIQX INFORMATICS AND ANALYSIS PRIVATE LIMITED | 1st Floor, Queens Mansion, Prescot Road Next to Cathedral School, Fort , Mumbai, Maharashtra, India - 400001 |
| ACX-9049 | VILLARS REALTY LLP | 7/8,BASEMENT,COMMERCE HOUSE,140 N M ROAD,NEAR KHALA KHODA CIRCLE,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABC-5946 | BOMBAY STREET STYLE LLP | D wing, Floor 3 RD, Plot -16, Amarchand Mansion, Madame Cama Road,Near Ravisant Building, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| F02633 | SUD CHEMIE AUSTRIALIA PTY LIMITED | 105 DBS HOUSE PRESCOTT ROAD OPP SENIOR SCHOOL FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PTC176246 | FIRST IDEAS PRIVATE LIMITED | QUEEN'S MANSION, 4TH FLOOR, R-17, PRESCOT ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U70102MH2010PTC201494 | VILLARS REALTY PRIVATE LIMITED | 7/8,BASEMENT,COMMERCE HOUSE,140 N M ROAD NEAR KHALA KHODA CIRCLE,FORT , Mumbai, Maharashtra, India - 400001 |
| U74140MH2001PLC131523 | INDO GLOBE TRADE PROMOTION LIMITED | 10 MOHAN MANSION 274SHAHEED BHAGAT SINGH ROAD NEAR SHER-E-PUNJAB HOTEL FORT , MUMBAI, Maharashtra, India - 400001 |
| AAU-4052 | CENTRESHELF RETAIL LLP | FLAT No. 10, 4th Floor, JAIJI MANSION, 41 MERRY WEATHER ROAD, NEAR TAJ HOTEL, COLABA MUMBAI, Maharashtra, India - 400001 |
| AAU-8175 | J BOY GAMES LLP | DBS BUSINESS CENTRE, DBS HOUSE, PLOT NO. 31, OPP TO CATHERAL HIGH SCHOOL, MARZBAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74110MH2013PTC241147 | ITL SHIP MANAGEMENT PRIVATE LIMITED | 16, Floor-3, Plot-44, Queens Mansion, Girls High School, Fort, Amrit Keshav,Nayak Marg, Opp, Petit , MUMBAI, Maharashtra, India - 400001 |
| U99999MH2000PTC125056 | CLP POWER INDIA PRIVATE LIMITED | 4-B,AMARCHAND MANSION,MADAM CAMA ROAD, MUMBAI-400001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U45400MH2022PTC378778 | ASAP REALTECH PRIVATE LIMITED | FLOOR 2ND, 16/16B, MANU MANSION, SHAHID BHAGAT SINGH ROAD, MUMBAI-400001,mumbai,Mumbai City,Maharashtra,400001-India |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| AAC-0297 | SUNKERSETT INVESTMENT INTERMEDIARIES LLP | 81,Podar Chamber, S.A Brelvi Road Near Horniman Circle, Fort, Mumbai - 400001 Mumbai, Maharashtra, India - 400001 |
| U85110MH2001PTC130703 | GIS MUMBAI PRIVATE LIMITED | OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1993PTC075337 | EMMEL FINANCIAL SERVICES P.LTD. | NANABHAI MANSION,3RD FLOOR,OFFICE NO,1 SIR P.M. ROAD, MUMBAI-40001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1980PTC022313 | BELA LAMINATES PRIVATE LIMITED | 17, PATEL MANSION, 1ST FLOOR,OPP.G.P.O., 24/26 MINT ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U62010MH2025PTC442092 | VPZ TECHNOLOGIES PRIVATE LIMITED | Queens Mansion, 1st Floor,Prescot Road, Fort, Mumbai, City,Mumbai,Mumbai,Maharashtra,400001-India |
| U32119MH2026PTC468681 | SHREESHRENIC INTERNATIONAL PRIVATE LIMITED | 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46620MH2026PTC468781 | SHREESHARNAM INTERNATIONAL PRIVATE LIMITED | 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI-,Mumbai,Mumbai,Maharashtra,400001-India |
| U51505MH1990PTC058075 | CHAM SALES AND MARKETING PRIVATE LIMITED | 54, ULTIMATE BUSINESS CENTRE NEAR RASHRAJ RESTURANT, M.G. ROAD, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 25/09/2000, Maharashtra, India - 000000 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| AAR-5746 | ILLUMINATIONS WELL-BEING CENTER LLP | 37, Malabar Mansion, Garden Road Off S Bhagatsingh Road, Colaba MUMBAI, Maharashtra, India - 400001 |
| U74900MH2009PLC192402 | PUZZLE MEDIA LIMITED | 1ST FLOOR , QUEENS MANSION, PRESCOT ROAD ROAD, FOUNTAIN, , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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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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.