REGALIA ENTERPRISES LLP (LLPIN: ACB-0938) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 360000.00.
Designated Partners of REGALIA ENTERPRISES LLP are AAKAR JAIN, LOKESH JAIN, SACHIN JAIN, NAMAN JAIN, NEELAM JAIN, and SUNIL JAIN.
REGALIA ENTERPRISES 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 23 Dec 2024.
REGALIA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-0938. Its Email address is [email protected] and its registered address is E-27, IIIRD AVENUE, LAL BAHADUR NAGAR J.L.N MARG Jaipur, Rajasthan, India - 302018
Current status of REGALIA ENTERPRISES LLP is - Active.
| LLP Identification Number | ACB-0938 |
| Name | REGALIA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2023-05-11 |
| Age of Company | 1 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 360,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGALIA ENTERPRISES LLP |
| ACB-0938 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 REGALIA ENTERPRISES in a way that was never possible before.
Get a list of all litigations REGALIA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGALIA ENTERPRISES. This report helps you understand the risk associated in dealing with REGALIA ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 REGALIA 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.
| 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 |
|---|---|---|---|
| 02799500 | AAKAR JAIN | Designated Partner | 2023-05-11 |
| 03123703 | LOKESH JAIN | Designated Partner | 2023-05-11 |
| 00269884 | SACHIN JAIN | Designated Partner | 2023-05-11 |
| 00269924 | NAMAN JAIN | Designated Partner | 2023-05-11 |
| 00340099 | NEELAM JAIN | Designated Partner | 2023-05-11 |
| 00340253 | SUNIL JAIN | Designated Partner | 2023-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101RJ2006PTC022138 | REGALIA ENTERPRISES PRIVATE LIMITED | E-27, IIIRD AVENUE, LAL BAHADUR NAGAR J.L.N MARG , JAIPUR, Rajasthan, India - 302018 |
| U24232RJ2015PTC048376 | ZOVAITALIA HEALTHCARE PRIVATE LIMITED | First Floor, P-29, VII Avenue, S.L. Marg, Lal Bahadur Nagar, J.L.N. Mar g, , Jaipur, Rajasthan, India - 302018 |
| U17299RJ2021PTC075686 | EK RAG PRIVATE LIMITED | S-20, KINGS STREET, FIRST AVENUE LAL BAHADUR NAGAR, J.L.N. MARG , JAIPUR, Rajasthan, India - 302018 |
| U55101RJ1996PTC011328 | KAMOD HOTELS AND RESORTS PRIVATE LIMITED | E-27, IIIRD AVENUE, LAL BAHADUR NAGAR J.L.N. MARG JAIPUR Jaipur RJ 302018 IN |
| U64202RJ2000PTC016097 | POLYAKA ESTATE PRIVATE LIMITED | E-27, IIIRD AVENUE, LAL BAHADUR NAGAR J.L.N. MARG Durgapura Jaipur Jaipur RJ 302018 IN |
| U72900RJ2014PTC044780 | ACENTRIA TECHNOLOGIES PRIVATE LIMITED | E-27, 3RD AVENUE, LAL BAHADUR NAGAR (WEST) J. L. N. MARG JAIPUR Jaipur RJ 302018 IN |
| AAD-6154 | AMPLIFLEX SOFTWARE LLP | E/50 GARDEN STREET, 4TH AVENUE LAL BAHADUR NAGAR WEST, JLN MARG JAIPUR, Rajasthan, India - 302018 |
| U14101RJ1983PTC002650 | J J MARBLE INDUSTRIES PVT LTD | Durga Villa, E-89, Ground Floor, Lal Bahadur Nagar (West) S.L. Marg, Durg apura , Jaipur, Rajasthan, India - 302018 |
| U15142RJ1971PTC001344 | SHREE SECO PRIVATE LIMITED | Durga Villa, E-89, Ground Floor Lal Bahadur Nagar (West) S.L. Marg, Durg apura , Jaipur, Rajasthan, India - 302018 |
| U65910RJ1995PTC009870 | ANSHUL FINLEASE PRIVATE LIMITED | E-13, 1ST AVENUE, LAL BAHADUR NAGAR WEST J.L.N MARG JAIPUR Jaipur RJ 302018 IN |
| U18109RJ2021OPC077074 | ALL HAPPY STUFF (OPC) PRIVATE LIMITED | PLOT NO, N-50, EMARLD LANE ADINATH NAGAR OPP. WORLD TRADE PARK, J.L.N. MARG , JAIPUR, Rajasthan, India - 302018 |
| U65993RJ1997PTC013701 | POLYAKA INVESTMENTS PRIVATE LIMITED | E-27,LAL BAHADUR NAGAR, OPP.JAIN PARADISE MARRIAGE GARDEN ,J. L. N. MARG , JAIPUR RJ 302018 IN |
| U17299RJ2021PTC076290 | EMINENT GARMENTS PRIVATE LIMITED | E-32, First Avenue, Lal Bahadur Nagar, , Jaipur, Rajasthan, India - 302018 |
| AAB-9778 | ARIHANT INFRASKY LIMITED LIABILITY PARTN ERSHIP | F-30B, LAL BAHADUR NAGAR WESTJAWAHAR LAL NEHRU MARG Jaipur, Rajasthan, India - 302018 |
| AAC-2727 | ARIHANT INFRATRADE LIMITED LIABILITY PAR TNERSHIP | F-30B, LAL BAHADUR NAGAR WESTJAWAHAR LAL NEHRU MARG Jaipur, Rajasthan, India - 302018 |
| AAD-8595 | KARNAWAT CONSULTANTS LIMITED LIABILITY P ARTNERSHIP | F-30B, LAL BAHADUR NAGAR WESTJAWAHAR LAL NEHRU MARG Jaipur, Rajasthan, India - 302018 |
| AAD-8597 | KARNAWAT BUILDWELL LIMITED LIABILITY PAR TNERSHIP | F-30B, LAL BAHADUR NAGAR WESTJAWAHAR LAL NEHRU MARG Jaipur, Rajasthan, India - 302018 |
| U17299RJ2017PTC059455 | CHIC PARISIEN FASHION INDIA PRIVATE LIMITED | E-59, RoseStreet Lal Bahadur Nagar , Jaipur, Rajasthan, India - 302018 |
| AAU-6200 | S.A. PURSUITS LLP | F54, IV Avenue Corner Lal Bahadur Nagar West Jaipur, Rajasthan, India - 302018 |
| U14200RJ2013PTC043933 | NRSS INDUSTRIES PRIVATE LIMITED | 58 SHREE VIHAR COLONY J L N MARG DURGAPURA , JAIPUR, Rajasthan, India - 302018 |
| U14200RJ2013PTC043920 | K.N.S.INDUSTRIES PRIVATE LIMITED | 58 SHREE VIHAR COLONY J L N MARG DURGAPURA , JAIPUR, Rajasthan, India - 302018 |
| U14200RJ2013PTC043922 | N.R.K.S. INDUSTRIES PRIVATE LIMITED | 58 SHREE VIHAR COLONY J L N MARG DURGAPURA , JAIPUR, Rajasthan, India - 302018 |
| AAT-3816 | INDIA CLIMATE EXCHANGE LLP | C 12 GOKUL VATIKA J.L.N MARG NEAR JAWAHAR CIRCLE Jaipur, Rajasthan, India - 302018 |
| AAT-5127 | AADI SOLAR POWER LLP | C 12 GOKUL VATIKA J.L.N MARG NEAR JAWAHAR CIRCLE JAIPUR, Rajasthan, India - 302018 |
| AAT-5785 | SHREE NEMINATH AGROTECH LLP | C 12, GOKUL VATIKA J.L.N MARG NEAR JAWAHAR CIRCLE JAIPUR, Rajasthan, India - 302018 |
| U01122RJ2012PTC040136 | SHREE NEMINATH AGROTECH PRIVATE LIMITED | C-12, GOKUL VATIKA J.L.N. MARG, NEAR JAWAHAR CIRCLE , JAIPUR, Rajasthan, India - 302018 |
| U24111RJ2008PTC026925 | INDIA CLIMATE EXCHANGE PRIVATE LIMITED | C-12,GOKUL VATIKA,J.L.N. MARG NEAR JAWAHAR CIRCLE , JAIPUR, Rajasthan, India - 302018 |
| AAJ-4465 | CIRCUITLOOP TECHNOLOGIES LLP | PLOT. NO. 29, SECOND FLOOR , BACK PORTION LAL BAHADUR NAGAR JLN MARG JAIPUR, Rajasthan, India - 302018 |
| U17214RJ2007PTC025118 | HARI OM DECOR PRIVATE LIMITED | 115, PANCHSHEEL ENCLAVE , NEAR HOTEL CLARKS AMER, J.L.N. MARG , JAIPUR, Rajasthan, India - 302018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100776917 | 2023-08-24 | - | - | 100,000,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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