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
REGALLIA MERCHANDISING PRIVATE LIMITED
CIN: U51909DL2005PTC137416
REGALLIA MERCHANDISING PRIVATE LIMITED (CIN: U51909DL2005PTC137416) is a Private company incorporated on 09 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REGALLIA MERCHANDISING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGALLIA MERCHANDISING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of REGALLIA MERCHANDISING PRIVATE LIMITED are SHAMIM AHMED, and NAJAM AHMAD.
REGALLIA MERCHANDISING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC137416 and its registration number is 137416. Users may contact REGALLIA MERCHANDISING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGALLIA MERCHANDISING PRIVATE LIMITED is OLD NO. C-3, NEW NO. C-10 EAST VINOD NAGAR , DELHI, Delhi, India - 110091.
Current status of REGALLIA MERCHANDISING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REGALLIA MERCHANDISING 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.
Purchase ReportAll 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 REGALLIA MERCHANDISING
Purchase full report of REGALLIA MERCHANDISING
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 REGALLIA MERCHANDISING 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 REGALLIA MERCHANDISING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03350330 | SHAMIM AHMED | Director | 2015-09-02 |
| 05290912 | NAJAM AHMAD | Director | 2015-09-02 |
Past Directors & Key Managerial Personnel of REGALLIA MERCHANDISING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02463731 | KRISHAN BATRA | Additional Director | - | 2012-09-10 |
| 02463731 | KRISHAN BATRA | Director | - | 2015-01-06 |
| 02463744 | SANDEEP BATRA | Additional Director | - | 2012-09-10 |
| 02463744 | SANDEEP BATRA | Director | - | 2015-01-06 |
| 00005134 | RAJ KUMAR GUPTA | Additional Director | - | 2007-10-12 |
| 00005136 | SITA GUPTA | Additional Director | - | 2007-10-12 |
| 00046319 | VIKAS JAIN | Additional Director | - | 2013-09-30 |
| 00046319 | VIKAS JAIN | Director | - | 2015-01-06 |
| 00477583 | ANSHU KAPOOR | Additional Director | - | 2011-11-04 |
| 03350330 | SHAMIM AHMED | Additional Director | - | 2015-09-02 |
| 05290912 | NAJAM AHMAD | Additional Director | - | 2015-09-02 |
| 00964426 | ANIL KUMAR CHOPRA | Additional Director | - | 2011-11-04 |
| 01031117 | MANJU JAIN | Additional Director | - | 2013-09-30 |
| 01031117 | MANJU JAIN | Director | - | 2015-01-06 |
Other Directorships of KRISHAN BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTWEST BUILDCON PRIVATE LIMITED | U45201DL2005PTC144040 | Director | 2009-03-04 | Ongoing |
| AARUPRA BUILDTECH PRIVATE LIMITED | U45400DL2012PTC246739 | Director | 2012-12-27 | Ongoing |
| SAPNADHAN INFO SOLUTION PRIVATE LIMITED | U72900DL2018PTC427118 | Director | 2020-01-16 | Ongoing |
Other Directorships of SANDEEP BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTWEST BUILDCON PRIVATE LIMITED | U45201DL2005PTC144040 | Director | - | 2017-04-26 |
| AARUPRA BUILDTECH PRIVATE LIMITED | U45400DL2012PTC246739 | Director | - | 2017-07-13 |
Other Directorships of RAJ KUMAR GUPTA
Other Directorships of SITA GUPTA
Other Directorships of VIKAS JAIN
Other Directorships of ANSHU KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENALI ADVANCED INTEGRATION LLP | AAJ-1451 | Designated Partner | 2017-04-13 | Ongoing |
| EPODIUM IT SOLUTIONS LLP | AAM-7104 | Designated Partner | 2018-05-25 | Ongoing |
| SWISS DEVCO TECHNOLOGIES LLP | AAN-3518 | Designated Partner | 2018-09-25 | Ongoing |
| DENALI AI INDIA PRIVATE LIMITED | U72501KA2019PTC131195 | Director | 2019-12-31 | Ongoing |
| HPM TECHNOLOGIES PRIVATE LIMITED | U74900DL2005PTC144249 | Director | 2006-01-02 | Ongoing |
Other Directorships of SHAMIM AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATESHWARI INFRASTRUCTURE LLP | AAD-2529 | Designated Partner | 2016-05-09 | Ongoing |
| GLASS HUB INDIA LLP | AAN-6592 | Designated Partner | 2018-12-07 | Ongoing |
| PALI ELECTRONICS PRIVATE LIMITED | U31401DL2007PTC157444 | Director | - | 2016-02-12 |
| NITYA TRADEX PRIVATE LIMITED. | U51109DL2006PTC150735 | Director | 2022-04-02 | Ongoing |
| BRYONY INFOTECH PRIVATE LIMITED | U72200DL2011PTC222815 | Director | 2011-07-26 | Ongoing |
| SAVOY ENGINEERING PRIVATE LIMITED | U74140DL2011PTC221573 | Director | - | 2018-06-15 |
| VODA TECHNOCONSULTANTS PRIVATE LIMITED | U74140UP2005PTC138541 | Additional Director | - | 2019-09-30 |
| VODA TECHNOCONSULTANTS PRIVATE LIMITED | U74140UP2005PTC138541 | Director | 2019-09-30 | Ongoing |
| MRRS INSTITUTIONS PRIVATE LIMITED | U80902DL2021PTC379097 | Director | 2021-03-23 | Ongoing |
Other Directorships of NAJAM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.K. INTERIOR AND FURNITURE LLP | ABC-3684 | Designated Partner | 2022-09-12 | Ongoing |
| SSN GARMENTS PRIVATE LIMITED | U18109DL2012PTC238306 | Director | 2012-07-03 | Ongoing |
Other Directorships of ANIL KUMAR CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVEEVA SOFTWARE INDIA PRIVATE LIMITED | U72200DL2006PTC156877 | Director | 2006-12-21 | Ongoing |
| ENTERPRISES BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL2001PTC109999 | Director | 2002-02-11 | Ongoing |
| KUBER BADRIVISHAL FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC170819 | Director | - | 2008-12-01 |
Other Directorships of MANJU JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U80210DL2018NPL333276 | TRANZENT FOUNDATION | NEW NO C20 PLT NO 10 OLD NO 60 KH NO13 VILL KOLTA NEAR ST NO3 , East Delhi, Delhi, India - 110091 |
| ACG-3190 | BHARAT PRAKVED LLP | J-71 Old J-53B, Plot No-135/B, New No 26,3rd Floor, Back Side East Vinod Nagar,East Delhi,East Delhi,Delhi,India-110091 |
| U88900DL2025NPL451054 | GUDHUMANEETI WELFARE FOUNDATION | OLD NO-E-27-A NEW E-143,GALI NO-10 VINOD NAGAR,East Delhi,East Delhi,Delhi,110091-India |
| U72200DL2015PTC287239 | BANA TECHSERVE PRIVATE LIMITED | New No. B-140, Old No. B-71 Third Floor Right Side Gali No. 7 East Vinod Nagar,Delhi,East Delhi,Delhi,110091-India |
| U74999DL2017PTC322810 | DJS PLASTICS AND POLYMERS PRIVATE LIMITED | F-113, G/F OLD NO.156-C/A EAST VINOD NAGAR , NEW DELHI, Delhi, India - 110091 |
| U61104DL2025PTC458238 | FYBERNET COMMUNICATIONS PRIVATE LIMITED | Old No. R-7, New No. R-72,GF, East Vinod Nagar,East Delhi,East Delhi,Delhi,110091-India |
| U74140DL2014PTC273526 | SV INFOMEDIA PRIVATE LIMITED | C-1/1-C-1/2, FLAT NO-2, G/F, EAST VINOD NAGAR, NEAR RAM KUMAR GAUTAM MARG , NEW DELHI, Delhi, India - 110091 |
| U70109DL2012PTC229887 | TROMECHCI INTERNATIONAL PRIVATE LIMITED | C-1/1 & C-1/2,FLAT NO.7,2ND FLOOR,EAST VINOD NAGAR NEAR RAM KUMAR GAUTAM MARG, MAYUR VIHAR PH-II , NEW DELHI, Delhi, India - 110091 |
| AAT-4273 | UNICUS CONSULERE LLP | Old No. D-39 New No. D-68, Gali No 4 East Vinod Nagar New Delhi, Delhi, India - 110091 |
| U79120DL2026PTC466999 | SOLVE YOUR TRIP TECHNOLOGIES PRIVATE LIMITED | A-62 F/F OLD NO A 32/A Pl, NO 492 C/A GNO 5 Vinod N,East Delhi,East Delhi,Delhi,110091-India |
| U74209DL2023PTC410885 | UNIQUE SERVICE POST PRODUCTION PRIVATE LIMITED | B-118 OLD,NO-B-47A,PLOT NO-22A , S /F. GALI NO-6.EAST VINOD NAGAR,East Delhi,East Delhi,Delhi,110091-India |
| AAG-3305 | MK SKILL FUNDS CONSULTANCY LLP | C-25, Ground Floor Old No- C-19, Indraa Marg, East Vinod Nagar, Delhi, Delhi, India - 110091 |
| U17121DL2016PTC292901 | CLAIRA CREATIONS PRIVATE LIMITED | B-72 G/F, OLD NO-B-32, GALI NO. 3, EAST VINOD NAGAR , NEW DELHI, Delhi, India - 110091 |
| U74900DL2016PTC292368 | ENHANCING VIEWS INDIA PRIVATE LIMITED | C-25 GROUND FLOOR OLD NO. C-19 INDRAA MARG EAST VINOD NAGAR NEAR SBI ATM , DELHI, Delhi, India - 110091 |
| U74999DL2017OPC322152 | DELIGHTDREAM ENGINEERS AND CONSTRUCTION (OPC) PRIVATE LIMITED | E-174 S/F OLD NO-E-46 GALI NO-5, EAST VINOD NAGAR,DELHI,New Delhi,Delhi,110091-India |
| U20293DL1980PTC010680 | VAIDIK GLOBAL PRIVATE LIMITED | Kh No-696/221 H.No-B-3/B 3rd Floor,East Vinod Nagar,East Delhi,East Delhi,Delhi,110091-India |
| U45309DL2020PTC373244 | PARMARTHAM GLOBES PRIVATE LIMITED | C/O- Kusum Lata, New No.-271C,F/F Old NoC-15,Old Abadi, Patparganj Vill , Delhi, Delhi, India - 110091 |
| U85300DL2022NPL399435 | PALPABLE VOICE FOUNDATION | F-124 G/F OLD NO.F-18, PLOT NO-475CA EAST VINOD NAGAR, KH-NO-156 NEAR,DELHI,East Delhi,Delhi,110091-India |
| U68100DL2025PTC449459 | P&P INFRATECH PROJECTS PRIVATE LIMITED | H NO-163,OLD NO 87B & 87C,GALI NO 15, P N, M V-1,East Delhi,East Delhi,Delhi,110091-India |
| U68100DL2025PTC451006 | KYULAGI VALLY PRIVATE LIMITED | J-43, III FLOOR, ST. NO.2,EAST VINOD NAGAR,East Delhi, East Delhi, East Delhi , India,East Delhi,East Delhi,Delhi,110091-India |
| U73100DL2023PTC422632 | OMEGAZERO INDRAPRASTHA AND MEDIA ADVERTISMENT PRIVATE LIMITED | C/O-VEENIT KHANNA SHOP NO F-3 BLOCK B,PLOT-13 PH-2 KRISHNA PLAZA MAYUR VIHAR PH II NEW DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U42909DL2025PTC446189 | RUBI RAILTEC (INDIA) PRIVATE LIMITED | No. C-4/23 First Floor Gali No. 1 Block C,Acharya Niketan Mayur Vihas Phase-1 East Delhi,East Delhi,East Delhi,Delhi,110091-India |
| U73100DL2026PTC466278 | KRYZORATRIO DIGITAL PRIVATE LIMITED | C-4 GROUND FLOOR EAST,VINOD NAGAR GALI NO 4,East Delhi,East Delhi,Delhi,110091-India |
| AAL-3404 | HKR CONSTRUCTIONS LLP | F 73 OLD NO. F-22 FIRST FLOOR PLOT NO T-22 GALI NO 3 EAST VINOD NAGAR DELHI, Delhi, India - 110091 |
| U63030DL2016OPC309311 | TRAPIA INDIA PRIVATE LIMITED (OPC) | OLD NO- D 17A, NEW NO- D 53 1ST FLOOR, GALI NO 1, EAST VINOD NAGAR , DELHI, Delhi, India - 110091 |
| U70200DL2022PTC402279 | AROHIM VENTURES PRIVATE LIMITED | FLAT NO. 51 C, POCKET 3, MAYUR VIHAR PHASE 1, NEW DELHI,DELHI,East Delhi,Delhi,110091-India |
| ACX-4003 | ELEVENBITES LLP | E-267,2 FLOOR,GALI NO-7,OLD NO 8,EAST VINOD NAGAR,East Delhi,East Delhi,Delhi,India-110091 |
| U47219DL2012PTC229754 | JLB PROMOTERS PRIVATE LIMITED | R-114, SECOND FLOOR,OLD NO-20, GALI NO-6 EAST VINOD NAGAR,East Delhi,East Delhi,Delhi,110091-India |
| U74102DL2024PTC428800 | RAGHAV WORK SPACE PRIVATE LIMITED | J-21 KH NO-76/2, F/FLOOR,GALI NO3 EAST VINOD NAGAR,East Delhi,East Delhi,Delhi,110091-India |
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.