Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REGAL SHOES (INIDIA) PRIVATE LIMITED
CIN: U51312MH2004PTC147737
REGAL SHOES (INIDIA) PRIVATE LIMITED (CIN: U51312MH2004PTC147737) is a Private company incorporated on 28 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
REGAL SHOES (INIDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGAL SHOES (INIDIA) PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of REGAL SHOES (INIDIA) PRIVATE LIMITED are IMRAN JALALUDDIN VIRJI, and NAZIM JALALUDIN VIRJI.
REGAL SHOES (INIDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51312MH2004PTC147737 and its registration number is 147737. Users may contact REGAL SHOES (INIDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAL SHOES (INIDIA) PRIVATE LIMITED is 36 AL-MEHRAB 3RD PEERKHANSTREET NAGAPADA , MUMBAI, Maharashtra, India - 400008.
Current status of REGAL SHOES (INIDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for REGAL SHOES (INIDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of REGAL SHOES (INIDIA)
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 SHOES (INIDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REGAL SHOES (INIDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01872842 | IMRAN JALALUDDIN VIRJI | Managing Director | 2019-02-01 |
| 05309825 | NAZIM JALALUDIN VIRJI | Additional Director | 2012-06-15 |
Past Directors & Key Managerial Personnel of REGAL SHOES (INIDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01872842 | IMRAN JALALUDDIN VIRJI | Additional Director | - | 2019-02-01 |
| 01872850 | JALALUDIN NOORALLAH VIRJI | Director | - | 2021-10-18 |
| 01872850 | JALALUDIN NOORALLAH VIRJI | Managing Director | - | 2019-02-01 |
| 01872826 | AMIRBANU JALALUDDIN VIRJI | Director | - | 2021-10-18 |
Other Directorships of IMRAN JALALUDDIN VIRJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS LIMITED | U47713MH2011PLC211926 | Director | 2011-01-06 | Ongoing |
| REGAL BRANDS PRIVATE LIMITED | U47713MH2023PTC413786 | Director | 2023-11-16 | Ongoing |
Other Directorships of JALALUDIN NOORALLAH VIRJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAZIM JALALUDIN VIRJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULLY GROWN MEN PRIVATE LIMITED | U15549MH2022PTC375337 | Director | 2022-01-21 | Ongoing |
| REGAL BRANDS PRIVATE LIMITED | U47713MH2023PTC413786 | Director | 2023-11-16 | Ongoing |
| DIVINERS SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC308566 | Director | - | 2019-03-22 |
Other Directorships of AMIRBANU JALALUDDIN VIRJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2018PTC307921 | MARSILL MAN-FORCE PRIVATE LIMITED | 35, 3rd FLOOR, PLOT 291, EMBASSY BUILDING, JAHANGIR BOMAN, EHRAM MARG, MUMBAI CENTR AL, , MUMBAI, Maharashtra, India - 400008 |
| ACJ-4902 | REEAVEN VENTURES LLP | Floor-GRD, Plot-85,,24 Al Hashmi, Motlibai Street, Mumbai Central, Mumbai 400008,Mumbai,Mumbai,Maharashtra,India-400008 |
| U82990MH2024PTC419980 | KARPAIDIFY PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India |
| ACG-7617 | NAGORI DIAGNOSTIC CENTRE LLP | 602, PLOT NO 8, BISMILLAH ARCADE,HAFUZUDDIN MARG, 3RD SANKLI STREET, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74999MH2017OPC299109 | AL SHANA HUMAN ASSETS (OPC) PRIVATE LIMITED | 1203, 12TH FLOOR, NAVJEEVAN CHS, DR.BABASAHEB AMBEDKAR MARG, MUMBAI CENTR,AL,MUMBAI,Mumbai City,Maharashtra,400008-India |
| U70102MH2012PTC235181 | NDZ INFRASTRUCTURE PRIVATE LIMITED | 1,2, FLOOR-10,PLOT-85,24, AL HASHMI, MOTLIBAI STREET,MUMBAI CENTRAL,MUMBAI-40 0008 , MUMBAI, Maharashtra, India - 400008 |
| AAK-3097 | SANJARY TRADING LLP | 4, 3rd Floor, Plot 55/55A, Eleven Star Apartment Mohammed Shahid Marg, Madanpura, Mumbai,Central,Mumbai,Mumbai City,Maharashtra,India-400008 |
| U51909MH2019PTC325724 | ISAPIENS INNOVATIONS PRIVATE LIMITED | 1301,13TH FLOOR, AL HASHMI BUILDING, 24 MOTLIBAI STREET,OPP AL MADINA MASJD , AGRIPADA MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U67190MH2019PTC326042 | HUNAIN FOREX PRIVATE LIMITED | 55A, FLR, GRD PLOT 233/234, A WING,KEDDY TOWER CHS, JAHANGIR BOMAN BEHRAM MARG, , NAGAPADA, MUMBAI, Maharashtra, India - 400008 |
| U52291MH2024PTC429281 | SUFISM TOURISM AND TRAVELS PRIVATE LIMITED | 1504,15 FL AAFIYAH HEIGHT,DIMTIMKAR RD NAGAPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| U47912MH2025PTC444437 | GLASS VISTRA PRIVATE LIMITED | 3RD FLOOR SHOP 3190,NATHANI HEIGHTS DALAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U46498MH2025PTC438978 | S2M INNOVENTURES PRIVATE LIMITED | 206, AL-ABA BLDG, 82CYRUS,AVENUE RD MOTLIBAI STREET,Mumbai,Mumbai,Maharashtra,400008-India |
| ACT-1725 | ROSHNI PROPERTY DEVELOPEMENT LLP | 303,FLOOR-3RD,PLOT-69,AL,HOOR APARTMENT,YMCA ROAD,,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACX-8615 | A P INFRA BUILDCON AND REALTY WADALA LLP | 1001 and 1002, FLOOR 10,,PLOT NO 85, 24, AL HASHMI,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAB-8748 | AREF CONSULTANTS LLP | 304, 3RD FLOOR, MEHTA COURT, 13 GILDER LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ABC-3019 | VISTA DEVELOPERS MUMBAI LLP | A-Wing, 3rd Floor, Dudhwala House,Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-0921 | ACO PERFUMES & COSMETICS LLP | 3rd FLOOR, NAGREE COMPOUND, 234/A, MAULANA AZAD ROAD,MUMBAI MUMBAI, Maharashtra, India - 400008 |
| ACP-6124 | TRAVEL SWIFT LLP | BR 6,FLOOR-2ND,83,AL ABA,,MOTLIBAI STREET, AGRIPADA,Mumbai,Mumbai,Maharashtra,India-400008 |
| U46633MH2024PTC418135 | MSAB ENTERPRISE PRIVATE LIMITED | 221F FLR 3RD CITY CENTER,JAHANGIR BOMAN BEHRAM MAR,Mumbai,Mumbai,Maharashtra,400008-India |
| U47711MH2024PTC424964 | MCLF CREATIONS PRIVATE LIMITED | 221F FLR 3RD CITY CENTER,JAHANGIR BOMAN BEHRAM MAR,Mumbai,Mumbai,Maharashtra,400008-India |
| U51507MH2005PTC157847 | ENBEE MARKET ASSOCIATES (INDIA) PRIVATE LIMITED | B/36 J R H COMPOUNDMARATHA MANDIR MARG MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U24230MH1989PTC053999 | RISA PHARMACEUTICALS PRIVATE LIMITED | 46/6, 3RD PEERKHAN STR, NEARJ J HOSPITAL, , MUMBAI-400008, Maharashtra, India - 000000 |
| F02832 | EROM COMPANY LIMITED | 3RD FLOOR ,METHODIST CENTRE 21 YMCA ROAD , MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAV-2881 | SURVIVOR CONSULTANTS LLP | 36, Floor 9, 16, Navjeevan Society Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAV-7938 | LAKESIDE HOUSING LLP | A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292, BELLASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| ACJ-6937 | TIMOL'S EGGHEAD FOODS LLP | 202, Floor-2, Plot-33, Al Ebrahim Palace,,Meghraj Sethi Marg, Madanpura,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U62013MH2025PTC438913 | SCHEMASYS TECHNOLOGIES PRIVATE LIMITED | 21-B 3RD PETWALA COMPOUND,242/244 M.A.RD MADANPURA,Mumbai,Mumbai,Maharashtra,400008-India |
| U67120MH1995PTC090966 | SHAIKH INVESTMENTS PRIVATE LIMITED | 5/A AL.MADINA,6 CYRUS AVENUEAGRIPADA MOTIBAI STREET, , MUMBAI-400008, Maharashtra, India - 000000 |
| AAO-8695 | SHOOLIN INTERNATIONAL PRESCHOOL LLP | 36, FLOOR- GRD, 71A, CULCUTTAWALA ESTATE, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10076502 | 2007-11-05 | 2013-06-05 | - | 16,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 100908272 | 2024-04-05 | - | - | 166,225,903.00 | YES BANK LIMITED |
- 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.
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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 |
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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 |
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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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As on: 2026-07-13
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.