My Cart Sign In Sign Up

REGALIA BUILDERS PRIVATE LIMITED

As on: 2024-06-26

REGALIA BUILDERS PRIVATE LIMITED (CIN: U45202KL1994PTC008447) is a Private company incorporated on 09 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 4000.00.

REGALIA BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.REGALIA BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

REGALIA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202KL1994PTC008447 and its registration number is 8447. Users may contact REGALIA BUILDERS PRIVATE LIMITED on its Email address - . Registered address of REGALIA BUILDERS PRIVATE LIMITED is THAYYIL MYLAPRA , PATHANAMTHITTA., Kerala, India - 689645.

Current status of REGALIA BUILDERS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45202KL1994PTC008447
Name REGALIA BUILDERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Ernakulam
Registration Number 8447
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-12-09
Age of Company 30 years, 3 months, 4 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 4,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REGALIA BUILDERS PRIVATE LIMITED

Previous CINs

U45202KL1994PTC008447

Regulatory Filings of REGALIA BUILDERS

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REGALIA BUILDERS

Purchase full report of REGALIA BUILDERS

Litigation Search Report of REGALIA BUILDERS

Get a list of all litigations REGALIA BUILDERS 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 BUILDERS. This report helps you understand the risk associated in dealing with REGALIA BUILDERS 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.

Purchase Litigation Search Report of REGALIA BUILDERS

Outstanding Payments to Micro & Small Enterprises

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 BUILDERS 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

Investor Complaints & Serious Complaints About REGALIA BUILDERS

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

Directors & Key Managerial Personnel of REGALIA BUILDERS

Current Directors & Key Managerial Personnel of REGALIA BUILDERS
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of REGALIA BUILDERS
DIN Director Name Designation Appointment Date Cessation
No past directors found

Companies with Similar Address

CIN Company Name Company Address
U24231KL1988PTC005014 PAMPA PHARMACEUTICALS AND CHEMICALS P LT D PATHANAMTHITTA , PATHANAMTHITTA, Kerala, India - 689645
U01100KL2017PTC049284 PANANKAYAM ESTATES PRIVATE LIMITED CHENGALATHU HOUSE PATHANAMTHITTA , PATHANAMTHITTA, Kerala, India - 689645
AAR-2883 KEYSOURCE FACILITY MANAGEMENT AND HOSPIT ALITY SERVICES LLP SARAYU, VETTIPPURAM PATHANAMTHITTA P.O. PATHANAMTHITTA, Kerala, India - 689645
U15400KL2020PTC061316 HOMPIK FOOD & BEVERAGES INDIA PRIVATE LIMITED Alunilkunnathil House Pathanamthitta (Part) , Pathanamthitta, Kerala, India - 689645
AAV-6410 FUTUREO SOLUTIONS LLP BUILDING NUMBER 26 294, THENGUMTHARAYIL HOUSE, MAKKAMKUNNU, PATHANAMTHITTA PATHANAMTHITTA, Kerala, India - 689645
AAU-5093 TRINITAT GLOBAL LLP 249, THENGUMTHOTTATHIL, AZHOOR , PATHANAMTHITTA P O AMMINIMUK PATHANAMTHITTA, Kerala, India - 689645
U24114KL1976PLC002868 MICRO DYES AND CHEMICALS LTD VANTHUPARAMBILAZHOOR , PATHANAMTHITTA, Kerala, India - 689645
U01132KL2011PTC030019 BETHEL PLANTATIONS PRIVATE LIMITED BATHEL BUILDING ABAN JUNCTION , PATHANAMTHITTA, Kerala, India - 689645
U01119KL1926PLC000849 PERUNAD PLANTATIONS LTD ABAN TOWERS3RD FLOOR , PATHANAMTHITTA, Kerala, India - 689645
AAC-0165 CREAVELABS IT SOLUTIONS LLP MARYALAYAM, VANCHIPOIKA ROAD, MODI PADI,VETTIPPURAM, PATHANAMTHITTA, Kerala, India - 689645
AAQ-1147 INCBEATS LLP 29/18, Thekkemotheril, Cherry Gardens Makkamkunnu Pathanamthitta, Kerala, India - 689645
U14102KL2015PTC039668 CHENGALATHU QUARRY INDUSTRY PRIVATE LIMITED CHENGALATHU HOUSE, NEAR MUNISIFF S COURT, , PATHANAMTHITTA, Kerala, India - 689645
U22212KL1995PTC009811 ABLE PRINTING PRESS PRIVATE LIMITED 194/41 A ABLE BUILDINGKADAMNITTA ROAD , PATHANAMTHITTA, Kerala, India - 689645
U63040KL2008PTC021911 GUSTO HOLIDAYS (INDIA) PRIVATE LIMITED THEKKETHIL BUILDING, NO. 230/1, Near Collectorate, , Pathanamthitta, Kerala, India - 689645
AAX-6096 UP AND DOWN TRAVEL LLP C/O A. Abdhul Khadar, Koickal House, Valanchuzi Pathanamthitta, Kerala, India - 689645
U01100KL2021PTC067729 DREAM HIGHTECH FARM PRIVATE LIMITED VII 15/(10) VELLARAMPARAMPIL HOUSE MAKKAMKKUNNU P.O , PATHANAMTHITTA, Kerala, India - 689645
U24230KL2021PTC070965 AWM HEALTHCARE AND HOSPITALITY PRIVATE LIMITED Building Number 10/426(5) Aswini Trade Centre , Pathanamthitta, Kerala, India - 689645
U14290KL2022PTC074142 AMBJAA PRIVATE LIMITED NO XXV/173/4, EGM BUILDING, NEAR MUTHOOT NURSING COLLEGE, KALLARAKADAVU ROAD , PATHANAMTHITTA, Kerala, India - 689645
ABD-0828 RESTORE MINDS INDIA LLP XI/294, MGM TOWERSOPP.KSRTC BUS STATION Kozhencherry, Kerala, India - 689645
U15495KL1973PTC002538 ORIENTAL SPICES AND OILS PVT LTD BLDG NO O P 111/276MANNARMALA , PATHANAMITHITTA, Kerala, India - 689645
U45200KL2011PTC029653 MEROZ BUILDERS AND DEVELOPERS PRIVATE LIMITED Building No.XXVI-419(3) Thundiparambil Buildings , Churulicodu P O, Kerala, India - 689645
U45309KL2022PTC073468 AJBAV PRIVATE LIMITED ABAN TOWERS, IInd FLOOR RING ROAD PATHANAMTHITTA Pathanamthitta KL 689645 IN PATHANAMTHITTA Pathanamthitta KL 689645 IN
AAI-4160 CLOUDVIEWS CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP Ward No. XXVI/458, XXXI/10(2), 2ND FLOOR, TOP OF SHAMA TYRES, ST PETERS JN NA PATHANAMTHITTA Pathanamthitta Kerala 689645
U55101KL2017PTC048790 T&L RESORTS PRIVATE LIMITED CHENGALATHU HOUSE PATHANAMTHITTA PATHANAMTHITTA Pathanamthitta KL 689645 IN
U74999KL2018PTC053410 DISTRICT 3 MARINE PRIVATE LIMITED Anchumanipurayidam Kulasekharapathy Pathanamthitta PATHANAMTHITTA Pathanamthitta KL 689645 IN
U70100KL2013PTC035406 JAIHO REALTORS PRIVATE LIMITED XXI/1180(3) PATHANAMTHITTA MUNICIPALITY PATHANAMTHITTA Pathanamthitta KL 689645 IN
U65992KL2004PTC016786 BIGFIELD CHITS PRIVATE LIMITED VIII/480THAZHATHU VEEDU PATHANAMTHITTA P O PATHANAMTHITTA Pathanamthitta KL 689645 IN
U92419KL2021PTC070915 DOWN TOWN MEDIA & TRADING PRIVATE LIMITED C/o Nebeezath Rahman Kottaveedu Vettippuram PO Pathanamthitta Pathanamthitta Pathanamthitta KL 689645 IN
U45400KL2018PTC055819 SUPERTEAM BUILDERS AND DEVELOPMENT PRIVATE LIMITED No.1046(2), Therakath Building, College Road, Pathanamthitta PATHANAMTHITTA Pathanamthitta KL 689645 IN
View all companies with similar address

Prosecution Details of REGALIA BUILDERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of REGALIA BUILDERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of REGALIA BUILDERS

Email ID: Website: Not Available Address: THAYYIL MYLAPRA , PATHANAMTHITTA., Kerala, India - 689645

Principal Products & Services of REGALIA BUILDERS

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

Balance Sheet of REGALIA BUILDERS

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

Profit & Loss Statement of REGALIA BUILDERS

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

Fund Raising Activity of REGALIA BUILDERS

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

Subsidiaries, Associate Companies & Join Ventures of REGALIA BUILDERS

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 Shares Held

Board Meetings of REGALIA BUILDERS

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

Auditors of REGALIA BUILDERS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.