REGIUS PROPERTIES LLP (LLPIN: AAF-3398) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REGIUS PROPERTIES LLP are VAIBHAVI SUNIL PATIL, and SUNIL JAYSINHA PATIL.
REGIUS PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 Dec 2024.
REGIUS PROPERTIES LLP's LLP Identification Number is (LLPIN)AAF-3398. Its Email address is [email protected] and its registered address is 84, NATIONAL HOUSING SOCIETY AUNDH PUNE, Maharashtra, India - 411007
Current status of REGIUS PROPERTIES LLP is - Active.
| LLP Identification Number | AAF-3398 |
| Name | REGIUS PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-16 |
| Age of Company | 9 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGIUS PROPERTIES LLP |
| AAF-3398 |
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Get a list of all litigations REGIUS PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGIUS PROPERTIES. This report helps you understand the risk associated in dealing with REGIUS PROPERTIES and its Directors better.
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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 REGIUS PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00507525 | VAIBHAVI SUNIL PATIL | Designated Partner | 2015-12-16 |
| 00863758 | SUNIL JAYSINHA PATIL | Designated Partner | 2015-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3969 | REGIUS DEVELOPERS LLP | 84, NATIONAL HOUSING SOCIETY AUNDH PUNE, Maharashtra, India - 411007 |
| AAB-9648 | APEX ERECTORS LLP | 84National Housing Society Pune City, Maharashtra, India - 411007 |
| U15203PN2011PTC140510 | NECTAR YOGHURTS PRIVATE LIMITED | 49, NATIONAL HOUSING SOCIETY, BANER ROAD, AUNDH , PUNE, Maharashtra, India - 411007 |
| U17219MH1991PTC063329 | LARA AGRO PRIVATE LIMITED | 19, NATIONAL HOUSING SOCIETY, BANER ROAD, AUNDH , PUNE, Maharashtra, India - 411007 |
| U28920PN2007PTC130544 | APPLIED METAL COATINGS PRIVATE LIMITED | 101, NATIONAL CO-OP, HOUSING SOCIETY, AUNDH, , PUNE, Maharashtra, India - 411007 |
| U28930PN2011PTC140312 | LINK MIDDLE EAST (INDIA) PRIVATE LIMITED | GOPIKA, 128 NATIONAL HOUSING SOCIETY BANER ROAD, AUNDH , PUNE, Maharashtra, India - 411007 |
| U29193PN2010PTC137747 | SAI VISHAL FIRE SYSTEMS PRIVATE LIMITED | 19, MATRUCHAYA, RAMBAN HOUSING SOCIETY BANER PARK, DP ROAD, NEAR AUNDH TELEPHONE EXCHANGE, AUNDH , PUNE, Maharashtra, India - 411007 |
| U25199PN2014PTC153474 | JAIHIND CURIO PRIVATE LIMITED | Plot No 31 Goodwill Co-operative Housing Society Near Sarja Hotel, Aundh Pune , Pune, Maharashtra, India - 411007 |
| AAP-7640 | RATHI ENGINEERING LLP | FLAT 60 NATIONAL SOCIETY AUNDH PUNE, Maharashtra, India - 411007 |
| AAQ-0841 | UNPLGGD EDUCATION LLP | FLAT 60 NATIONAL SOCIETY AUNDH PUNE, Maharashtra, India - 411007 |
| U24299PN2009PTC133793 | AQUENTA CHEMICALS PRIVATE LIMITED | 209, Sindh Housing Society Aundh , Pune, Maharashtra, India - 411007 |
| U25209PN1984PTC031824 | SHIV POLYMERS PVT LTD | 200 SIND HOUSING SOCIETY AUNDH , PUNE, Maharashtra, India - 411007 |
| U29119PN2003PTC018424 | SIX SIGMA FILTRATION COMPONENTS PRIVATE LIMITED | 502, SINDH HOUSING SOCIETY AUNDH , PUNE, Maharashtra, India - 411007 |
| U27109MH1973PTC016940 | DALCO ENGINERING PVT LTD | 134, NATIONAL SOCIETY BANER RD AUNDH , PUNE, Maharashtra, India - 411007 |
| AAB-3612 | SNOW LEOPARD TECHNOLOGY VENTURES LLP | Sindh Housing Society, Plot no. 445, Aundh Pune, Maharashtra, India - 411007 |
| AAC-0951 | SNOW LEOPARD MOMENTUM LLP | SINDH HOUSING SOCIETY, PLOT NO. 445, AUNDH, PUNE, Maharashtra, India - 411007 |
| AAE-0003 | FOUR VENTURE TECHNOLOGIES LLP | 616, SINDH HOUSING SOCIETY, ROAD 6, AUNDH PUNE, Maharashtra, India - 411007 |
| AAH-6844 | SNOW LEOPARD LEVER BOOST LLP | Plot No. 445, Sindh Housing Society Aundh Pune, Maharashtra, India - 411007 |
| AAQ-0518 | GUMTREE CAPITAL ADVISORS LLP | Plot no. 445, Sind Housing Society, Aundh Pune, Maharashtra, India - 411007 |
| AAV-3009 | SNOW LEOPARD GLOBAL TECHNOLOGY- III LLP | PLOT NO.445, SINDH HOUSING SOCIETY AUNDH Pune, Maharashtra, India - 411007 |
| AAU-7165 | CEPHALOPOD TEKNIK LLP | PLOT NO.445, SINDH HOUSING SOCIETY AUNDH PUNE, Maharashtra, India - 411007 |
| ABA-0493 | CEPHALOPOD TEKNIK-II LLP | Plot No.445 , Sindh Housing Society Aundh Pune, Maharashtra, India - 411007 |
| AAH-9772 | ANVITA LIFESTYLE LLP | 502, Sindh Housing Society, Road No. 5, Aundh Pune, Maharashtra, India - 411007 |
| U15530PN2021PTC204706 | THOUSAND WISHES SPIRITS & ALE PRIVATE LIMITED | 624, Sindh Co Op Housing Society, Aundh , Pune, Maharashtra, India - 411007 |
| U29299PN1998PTC112789 | INA TOOLING TECHNIQUE PRIVATE LIMITED | 55 NATIONAL HSG. SOCIETY BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007 |
| ABC-1424 | CEPHALOPOD TEKNIK-III LLP | Plot No.445, Sindh Housing SocietyAundh Pune City, Maharashtra, India - 411007 |
| AAW-7497 | FRASTE FOOD SERVICES LIMITED LIABILITY P ARTNERSHIP | SINDH HOUSING SOCIETY 329/331,ROAD NO 3, AUNDH, Pune, Maharashtra, India - 411007 |
| U29197PN1999PTC013987 | FILTRONICS COMPONENTS PRIVATE LIMITED | 427, Sindh housing Society Road no. 4, Aundh , pune, Maharashtra, India - 411007 |
| AAN-8938 | FINOZEN NUTRIGATION LLP | PLOT NO.286 GURKRIPA SINDH CO-OPERATIVE HOUSING SOCIETY, AUNDH PUNE, Maharashtra, India - 411007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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