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REGALIA JEWELS PRIVATE LIMITED




Regalia Jewels Private Limited is a Private incorporated on 25 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,250,000. It is inolved in Manufacturing n.e.c.

Regalia Jewels Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Regalia Jewels Private Limited are Poonam Verma, Sumit Verma and Shobhit Verma.

Regalia Jewels Private Limited's Corporate Identification Number is (CIN) U36911DL2005PTC133370 and its registration number is 133370.Its Email address is [email protected] and its registered address is SHOP NO-5 DLF SHOPPING COMPLEX NEAR SAVITRI CINEMA, GREATER KAILASH PART-2 NEW DELHI DL 110048 IN.

Current status of Regalia Jewels Private Limited is - Active.

Company Details

CIN

U36911DL2005PTC133370

Company Name

REGALIA JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

133370

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 2005

Age of Company

19 years, 1 month, 27 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹1,250,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of REGALIA JEWELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO-5 DLF SHOPPING COMPLEX NEAR SAVITRI CINEMA, GREATER KAILASH PART-2 NEW DELHI DL 110048 IN

Director Details

DIN Director Name Designation Appointment Date

00582883

POONAM VERMA

Director

25 February 2005

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Other Companies Associated with

Company Designation Appointment Date

GOVERDHAN VERMA PUNJAB JEWELLERS PRIVATE LIMITED

Director

25 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00587611

SUMIT VERMA

Director

25 February 2005

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Other Companies Associated with

Company Designation Appointment Date

KARAT24 SAR JEWELLERS LLP

Designated Partner

17 September 2020

GOVERDHAN VERMA PUNJAB JEWELLERS PRIVATE LIMITED

Director

20 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02659000

SHOBHIT VERMA

Director

01 May 2012

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Other Companies Associated with

Company Designation Appointment Date

GOVERDHAN VERMA PUNJAB JEWELLERS PRIVATE LIMITED

Director

05 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U35999DL2019PTC357477
LAULS ENGINEERING PRIVATE LIMITED W-66,Ground Floor,Greater Kailash Part 2 Near Savitri Cinema NEW DELHI South Delhi DL 110048 IN
U70103DL2021PTC389725
CHITRAM REALTY VENTURE PRIVATE LIMITED FLAT NO. 504, 5TH FLOOR, SAVITRI CINEMA COMPLEX GREATER KAILASH-II, NEW DELHI South Delhi DL 110048 IN
U74899DL2005PTC143737
MOUNTAIN ENERGY PRIVATE LIMITED NO.5, E-BLOCK, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH PART-II, NEW DELHI NEW DELHI South Delhi DL 110048 IN
U74999DL2019PTC349421
JHS CONSULTING PRIVATE LIMITED 304, DLF CENTRE, SAVITRI CINEMA COMPLEX, GREATER KAILASH II NEW DELHI New Delhi DL 110048 IN
U32109DL2021PTC381507
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U51909DL1997PTC090053
CRYSTAL GOLD PRIVATE LIMITED H NO 73, Shop No-5 Greater Kailash-I Near M Block Market New Delhi South Delhi DL 110048 IN
U74899DL1984PTC018829
ABS REFRACTORIES PRIVATE LIMITED Shop no.10 F/F DDA Shopping Complex, Zamrudpur GK- Part-1, Near Gurudwara New Delhi New Delhi DL 110048 IN
U74900DL2008PTC179586
ABS ALUMINATES PRIVATE LIMITED Shop no.10 F/F DDA Shopping Complex, Zamrudpur GK- Part-1, Near Gurudwara New Delhi New Delhi DL 110048 IN
AAY-1413
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10069773

2007-09-21

2013-01-19

2022-04-12

65,000,000

PUNJAB & SIND BANK

10069774

2007-09-21

-

-

Movable property (not being pledge)

1,500,000

PUNJAB & SIND BANK

10308388

2011-09-15

-

-

Book debts; Movable property (not being pledge)

5,000,000

PUNJAB & SIND BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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