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      REGAL LEGAL LLP

      LLPIN: AAM-7821 As on: 2026-07-13

      REGAL LEGAL LLP (LLPIN: AAM-7821) is a Limited Liability Partnership firm incorporated on 07 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of REGAL LEGAL LLP are SHIV KUMAR BHARDWAJ, and BHUMIKA SHIRISH JAIN.

      REGAL LEGAL LLP's LLP Identification Number is (LLPIN)AAM-7821. Its Email address is [email protected] and its registered address is Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036

      Current status of REGAL LEGAL LLP is - Strike Off.

      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 REGAL 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.

      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 REGAL LEGAL
      DIN Director Name Designation Appointment Date
      00001584 SHIV KUMAR BHARDWAJ Designated Partner 2018-06-07
      08083360 BHUMIKA SHIRISH JAIN Designated Partner 2018-06-07
      Past Directors & Key Managerial Personnel of REGAL LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIV KUMAR BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Additional Director - 2006-12-02
      INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2006-12-02 Ongoing
      NITCO LIMITED L26920MH1966PLC016547 Director - 2011-12-07
      JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2015-06-29
      JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director - 2021-03-29
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Additional Director - 2015-09-30
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2021-07-10
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Additional Director - 2015-09-29
      RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2021-03-26
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2024-08-26
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2024-01-30 Ongoing
      RELIANCE AROMATICS AND PETROCHEMICALS LIMITED U23200GJ1993PLC109087 Additional Director - 2015-09-30
      RELIANCE AROMATICS AND PETROCHEMICALS LIMITED U23200GJ1993PLC109087 Director 2015-09-30 Ongoing
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Additional Director - 2020-09-18
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2024-04-22
      TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED U29299DL2005PTC139681 Director - 2018-01-16
      GRIFFIN AERO ALLIANCE PRIVATE LIMITED U35990DL2010PTC206865 Director 2010-08-09 Ongoing
      RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED U45201GJ1993PLC109086 Additional Director - 2015-09-30
      RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED U45201GJ1993PLC109086 Director 2015-09-30 Ongoing
      RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Additional Director - 2015-09-30
      RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Director 2015-09-30 Ongoing
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Additional Director - 2021-08-30
      RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2024-03-30
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Additional Director - 2021-08-30
      RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2024-03-30
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Additional Director - 2021-08-30
      RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2024-01-08
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2021-09-14
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director 2021-09-14 Ongoing
      PURPLE PANDA FASHIONS LIMITED U52100DL2012PLC237371 Director 2022-07-01 Ongoing
      SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Additional Director - 2022-09-29
      SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Director 2022-06-30 Ongoing
      RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Additional Director - 2015-09-29
      RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Director - 2021-07-21
      RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITED U72501GJ2019PLC108755 Additional Director - 2021-09-24
      RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITED U72501GJ2019PLC108755 Director 2021-09-24 Ongoing
      RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Additional Director - 2020-09-29
      RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Director 2020-09-29 Ongoing
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2015-09-30
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director - 2021-03-26
      RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Additional Director - 2015-09-30
      RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Director - 2021-03-30
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Additional Director - 2020-09-25
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Director 2020-09-25 Ongoing
      RELIANCE POLYOLEFINS LIMITED U99999GJ1992PLC109088 Additional Director - 2015-09-30
      RELIANCE POLYOLEFINS LIMITED U99999GJ1992PLC109088 Director 2015-09-30 Ongoing
      Other Directorships of BHUMIKA SHIRISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2019-09-27
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2022-03-31
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director - 2019-09-27
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Director - 2022-03-31
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director - 2019-05-21
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2019-05-21

      CIN Company Name Company Address
      AAK-9456 REGAL ENTERPRISE ADVISORS LLP Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kr anti Marg, NA Mumbai Mumbai City Maharashtra 400036
      U74999MH2019PTC333869 CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U92100MH2007PTC173764 EPIPHANY FILMS PRIVATE LIMITED 102,Floor1st,37D,Belmount Building,AB Dubhash Marg Off Laxmibai Jagmohandas Marg,August Kra nti Marg , MUMBAI, Maharashtra, India - 400036
      U74140MH1991PTC260604 RAMAN MANAGEMENT SERVICES PRIVATE LIMITED B4, Floor 3rd, Plot 592, 16B Alaknanda, Laxmibai Jagmohandas Marg, Nepeansea Road,August KrantiMarg , Mumbai, Maharashtra, India - 400036
      U70200MH2018PTC304364 SFPL LEASING & INVESTMENTS PRIVATE LIMITED A-41, Floor-4th, 46, Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea , Road, August Kranti Marg,, Maharashtra, India - 400036
      AAE-5547 SHACHAF ENGINEERING (Z.HAREL) 96 LLP 102, Floor 1st 37-D Belmount building, A.B Dubhash Marg, Off Laxmi JagmohandasMarg, Mumbai, Maharashtra, India - 400036
      AAQ-1873 PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP 31, Floor 4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August Kranti Marg MUMBAI, Maharashtra, India - 400036
      U52300MH2015PTC261572 STEREO TREND PRIVATE LIMITED 102, FLOOR-1ST, 37D, BELMOUNT BUILDING, A. B. DUBHASH MARG, OFF LAXMIBAI JAGMOHA NDAS MARG , MUMBAI, Maharashtra, India - 400036
      U74110MH2015PTC267742 BREGO BUSINESS PRIVATE LIMITED 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036
      U99999MH1989PTC051568 CORONATION AGRO INDUSTRIES PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India
      AAX-0772 SSQS SOLUTIONS LLP B3D,28B,Happy Home Apartment, Laxmibai Jagmohandas Marg, Napean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036
      ABC-5891 SVA ADVISORS LLP 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036
      U01549MH2007PTC167688 RADON AGRO PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036
      AAJ-1039 SKYHARBOR MUSIC LLP A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      ABA-3416 BALDOTA REALTY AND CONSULTANCY LLP 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036
      AAG-7097 GAJ DIAMONDS LLP 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036
      U70102MH2011PTC212388 PAYVIN PROPERTIES PRIVATE LIMITED 31, Floor-4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August K ranti Marg , Mumbai, Maharashtra, India - 400036
      U27205MH2006PTC165271 RAY FINE JEWELLERY PRIVATE LIMITED 9,5th Floor,Plot-20, 2,Navjivan Bldg.,Laxmibai Jagmohandas Marg,August Kranti Marg,Nr.M ukesh Chow , Mumbai, Maharashtra, India - 400036
      U36912MH2015PTC265155 H. CRAFT FINE JEWELLERY PRIVATE LIMITED 9,5th Floor,Plot-20, 2,Navjivan Bldg.,Laxmibai Jagmohandas Marg,August Kranti Marg,Nr.M ukesh Chow , Mumbai, Maharashtra, India - 400036
      AAX-3167 HKGN IMPORTS & EXPORTS LLP 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAW-8101 NITIN CABS LLP 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U05000MH2019PTC320435 JEHANI HATCHERIES PRIVATE LIMITED 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U65100MH1992PTC068479 SAMEK INVESTMENTS PRIVATE LIMITED 2ND FLOOR,16 BAUG E SARA,LAXMIBAI JAGMOHANDAS MARG NR. MUKESH CHOWK, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U74120MH2015PTC267660 AVAMEH CONSULTING PRIVATE LIMITED A-7A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U74120MH2015PTC268827 ILLUMINOS CONSULTING PRIVATE LIMITED A-7/A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U33112MH1965PTC013298 SPECIALITY FORMULATIONS PRIVATE LIMITED 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036
      U45201MH1995PTC335444 CHANCHAL PROPERTIES PVT LTD B4, Floor 3rd, Plot 592, 16B, Alaknanda, Laxmi Bai Jagmohandas Marg,NepeanSea Road,August K ranti Marg , Mumbai, Maharashtra, India - 400036
      AAY-2445 ECOSHINE LAB GROWN DIAMOND LLP 21,Floor 2nd, Manek Abad Building Jagmohandas Marg, Setalwad lane,August Kranti Marg Mumbai, Maharashtra, India - 400036
      U24100MH1985PTC037719 ESHITA DYE-CHEM PRIVATE LIMITED 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036
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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.

      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

      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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