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      REGIONAL ENTERPRISES LLP

      LLPIN: AAZ-9283 As on: 2026-07-13

      REGIONAL ENTERPRISES LLP (LLPIN: AAZ-9283) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of REGIONAL ENTERPRISES LLP are TUFAIL AHMAD, and PRADEEP KOMAL.

      REGIONAL ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.

      REGIONAL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAZ-9283. Its Email address is [email protected] and its registered address is F 122 ABUL FAZAL ENCLAVE PART II Delhi, Delhi, India - 110025

      Current status of REGIONAL ENTERPRISES 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 REGIONAL ENTERPRISES 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 REGIONAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      09439937 TUFAIL AHMAD Designated Partner 2021-12-17
      09439939 PRADEEP KOMAL Designated Partner 2021-12-17
      Past Directors & Key Managerial Personnel of REGIONAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TUFAIL AHMAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KOMAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2019PTC354315 REIFY CONSULTING SOLUTIONS PRIVATE LIMITED F-122, SHAHEEN BAGH, ABUL FAZAL, ENCLAVE PART-II, JAMIA NAGAR , OKHLA , New Delhi, Delhi, India - 110025
      U46630DL2025PTC452228 OCEAN BUILDERS INDIA PRIVATE LIMITED F-41/B, S/F, Abul Fazal,Enclave Part-II,New Delhi,South Delhi,Delhi,110025-India
      U28161DL2023PTC423190 OSQA ELEVATORS AND ESCLATORS PRIVATE LIMITED F/D-3, BLOCK-F,ABUL FAZAL,ENCLAVE,PART-II,SHAHEEN B,New Delhi,South Delhi,Delhi,110025-India
      U74999DL2017OPC321949 BRANDCELL COMMUNICATIONS (OPC) PRIVATE LIMITED F-8/203, BLOCK- F, ABUL FAZAL ENCLAVE, PART II, SHAHEEN BAGH, JAMIA NAGAR,,DELHI,South Delhi,Delhi,110025-India
      U51909DL2022PTC396442 MEDICELER PHARMACEUTICALS PRIVATE LIMITED F-30/1-B FLAT NO. 8, T/F, R/S ABUL FAZAL ENCLAVE PART-II, SHAHEEN BAGH,DELHI,South Delhi,Delhi,110025-India
      U74999DL2009PTC189055 SHINE CONTRACTORS PRIVATE LIMITED F-203/8D, F/F, ABUL FAZAL ENCLAVE PART-II, SHAHEEN BAGH , NEW DELHI, Delhi, India - 110025
      U33119DL2022PTC396357 AL MANNAT HOSPITAL PRIVATE LIMITED HOUSE NO F-166 UPPER GROUND LEFT SIDE SHAHEEN BAGH ABUL FAZAL ENCLAVE PART II,DELHI,South Delhi,Delhi,110025-India
      U24290DL2022PTC400539 END2END NUTRITION PRIVATE LIMITED F-42/6 GROUND FLOOR SHOP L-SHAPE,SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II,New Delhi,South Delhi,Delhi,110025-India
      U14101DL2024PTC431043 WANZY OVERSEAS PRIVATE LIMITED F-42/6, GROUND FLOOR SHOP L-SHAPE,SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II,New Delhi,South Delhi,Delhi,110025-India
      U33110DL2018PTC403930 MARLIN MEDICAL ASSISTANCE PRIVATE LIMITED H.No- F-14 Upper Ground Floor Shaheen Bagh Abul Fazal Enclave Part-II Jamia Nagar,New Delhi,South Delhi,Delhi,110025-India
      U62099DL2024PTC437328 ENVISIONEDGE TECH PRIVATE LIMITED E-243/A8,4TH/F SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR,New Delhi,South Delhi,Delhi,110025-India
      U93096DL2017PTC325046 LABBAIK UMRAHS INDIA PRIVATE LIMITED F-30/1B FLAT NO.1 GROUND FLOOR ABUL FAZAL ENCLAVE PART II SHAHEEN BAGH JAMIA NAGAR OKHLA NEW DELHI , New Delhi, Delhi, India - 110025
      U63030DL2019PTC347917 PROMEDIC TOURISM SERVICES PRIVATE LIMITED F-96, G/F ABUL FAZAL ENCLAVE PART-II , NEW DELHI, Delhi, India - 110025
      U74900DL2013PTC260489 MOHD TAIYAB NEHAL ADVERTISERS PRIVATE LIMITED MOLVI QAMRUL HODA, F-126 BLOCK F ABUL FAZAL ENCLAVE PART II , DELHI, Delhi, India - 110025
      U74999DL2012PTC236270 ACTIVE BUSINESS EXHIBITIONS AND CONFERENCES PRIVATE LIMITED F-42, BLOCK-F, ABUL FAZAL ENCLAVE PART-II SHAHEEN BAGH,JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U45300DL2012PTC234525 SYNECTICAIN PRIVATE LIMITED F-149/3, BLOCK- F, ABUL FAZAL ENCLAVE, PART-II SHAHEEN BAGH, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U29308DL2019PTC357301 SHAFARI ENGINEERING PRIVATE LIMITED F - 143/14, G/F, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR , SOUTH DELHI, Delhi, India - 110025
      U52100DL2014PTC274622 MEGA RADIOLOGY SERVICES PRIVATE LIMITED G-66/3 F/F ABUL FAZAL ENCLAVE PART II SHAHEEN BAGH NEAR KALINDI KUNJ , NEW DELHI, Delhi, India - 110025
      U63040DL2022PTC407879 JAHANGARDI PRIVATE LIMITED F-153/1 4th Floor, F/S Shaheen Bagh Abul Fazal Enclave Part-II , New Delhi, Delhi, India - 110025
      U14200DL2015PTC281257 KHAZARA MARBLES AND SANDSTONES PRIVATE LIMITED FLAT NO. 305, F-101, BLOCK-F, ABUL FAZAL ENCLAVE PART - II, SHAHEEN BAGH, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U51909DL2020PTC370180 LIFA IMPEX PRIVATE LIMITED C-292, 4TH/F, F/P, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II, OKHLA, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U45400DL2013PTC256731 DESTINY PLANNERS PRIVATE LIMITED F/B-4, 2ND FLOOR, F/S, FLAT NO - 113, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART - II, JAMIA NAGA R, OKHLA , NEW DELHI, Delhi, India - 110025
      U72900DL2014PTC271426 AGREED TECHNOLOGIES PRIVATE LIMITED A-33, F/F B/P A.F.ENC (ABUL FAZAL ENCLAVE) PART-II, SH AHEEN BAGH , NEW DELHI, Delhi, India - 110025
      U72900DL2017PTC313161 INFOTECHBYTES PRIVATE LIMITED B-12,GROUND FLOOR,SHOP-01 SHAHEEN BAGH,ABUL FAZAL , ENCLAVE PART-II,NEW DELHI, Delhi, India - 110025
      U62020DL2026PTC463902 ZAMANCE PRIVATE LIMITED F-44/4 F/F Front Portion,ABUL FAZAL ENCLAVE PART-2,New Delhi,South Delhi,Delhi,110025-India
      ACJ-0807 SAREZ D&B PROJECTS LLP H, NO. F-283, F/F KH, NO.. 786/778, SHAHEEM BAGH,ABUL FAZAL ENCLAVE-II JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,India-110025
      U74999DL2017PTC320666 KHIDMAT ONE INFOTECH OF INDIA PRIVATE LIMITED F-93/7,ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR , DELHI, Delhi, India - 110025
      AAD-3715 GREEN VICINITY INFRASTRUCTURE LLP F- 39/8, ABUL FAZAL ENCLAVE, PART-II, JAMIA NAGAR, NEW DELHI, Delhi, India - 110025
      U70200DL2009PTC190449 AMAN LANDOCRAT PRIVATE LIMITED F-150/2, TOP FLOOR, ABUL FAZAL ENCLAVE PART-II SHAHEEN BAGH , DELHI, Delhi, India - 110025
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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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