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
REGENCY WOOD PANEL PRIVATE LIMITED
CIN: U51909MH2005PTC153928
REGENCY WOOD PANEL PRIVATE LIMITED (CIN: U51909MH2005PTC153928) is a Private company incorporated on 13 Jun 2005. 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. 1109000.00.
REGENCY WOOD PANEL 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.REGENCY WOOD PANEL 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 REGENCY WOOD PANEL PRIVATE LIMITED are LALIT AGARWAL, and SUMAN AGARWAL.
REGENCY WOOD PANEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153928 and its registration number is 153928. Users may contact REGENCY WOOD PANEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY WOOD PANEL PRIVATE LIMITED is SHOP NO 6,1 ST FLOOR,PLOT NO 17, SECTOR-19D PALM BEACH GALLERIA, , VASHI, Maharashtra, India - 400703.
Current status of REGENCY WOOD PANEL 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 REGENCY WOOD PANEL 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 REGENCY WOOD PANEL
Purchase full report of REGENCY WOOD PANEL
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 REGENCY WOOD PANEL 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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Current Directors & Key Managerial Personnel of REGENCY WOOD PANEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00587815 | LALIT AGARWAL | Managing Director | 2016-12-07 |
| 00587822 | SUMAN AGARWAL | Whole-time director | 2012-03-31 |
Past Directors & Key Managerial Personnel of REGENCY WOOD PANEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00587815 | LALIT AGARWAL | Director | - | 2012-03-31 |
| 00587815 | LALIT AGARWAL | Whole-time director | - | 2016-12-07 |
| 00587822 | SUMAN AGARWAL | Director | - | 2012-03-31 |
| 03461244 | PYARELAL AGARWAL | Additional Director | - | 2011-09-30 |
| 03461244 | PYARELAL AGARWAL | Director | - | 2012-03-31 |
| 03461244 | PYARELAL AGARWAL | Whole-time director | - | 2021-04-01 |
Other Directorships of LALIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIYAN PANEL INDIA LLP | AAD-5167 | Designated Partner | - | 2021-01-30 |
| ABHIYAN REGENCY INTERNATIONAL LLP | AAH-0412 | Designated Partner | 2016-07-29 | Ongoing |
| REGAL PLYWOOD INDUSTRIES PRIVATE LIMITED | U20219WB1997PTC137742 | Director | 2021-11-01 | Ongoing |
Other Directorships of SUMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PYARELAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC282130 | TIME MACHINE BEAUTY SOLUTIONS PRIVATE LIMITED | Shop No. 4, 1st Floor, Palm Beach Galleria Plot - 17, Sector - 19D, , Thane, Maharashtra, India - 400703 |
| U65923MH2006PTC161117 | WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED | Shop No-261, 1st Floor D Wing, Vashi Plaza, Plot No-80 & 81 Sector -17, Vashi , Thane, Maharashtra, India - 400703 |
| U85300MH2013PTC247229 | NEOALTA HEALTHCARE PRIVATE LIMITED | Office No. 11, Mahavir Centre, 1st Floor, Plot No. 77, Sector No. 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAH-6457 | ASAYA BUILDERS AND DEVELOPERS LLP | Office No-D.6 1st FLR Big Splash Plot No. 78/79, Sector 17, Navi Mumbai Vashi, Maharashtra, India - 400703 |
| ABC-6596 | RGAKANKSHA ENTERPRISES LLP | 1st Floor Plot No 25,Palm Beach Road Sector 19C Vashi,Thane,Thane,Maharashtra,India-400703 |
| U51102MH1952PTC008732 | H CHOKSI AND COMPANY PRIVATE LIMITED | H No. 148, Shop No. 3,1st Floor,Plot No.148, Sector - 11,Juhu Village Sector - 11,Vas hi. , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2012PTC234351 | CATERPILLAR INFRA PROJECTS PRIVATE LIMITED | H No. 148, Shop No. 3,1st Floor,Plot No.148, Sector - 11,Juhu Village Sector - 11,Vas hi. , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| ABB-2958 | Kabana Cafe LLP | Unit No. 307-312, Palm Beach Galleria,Plot No. 17, Sector - 19D, Vashi,Thane,Thane,Maharashtra,India-400703 |
| U96905MH2023PTC401313 | PRAJJVAL VENTURES PRIVATE LIMITED | Office No. 119, 1st Floor, Arenja Arcade,, Sector 17, Plot No.4, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U51900MH1991PTC060258 | MARNITE SHOPPE PRIVATE LIMITED | OFFICE NO.7, 1ST FLOOR, MAHAVIR CENTRE PLOT NO. 77, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U85300MH2020NPL348380 | HARE RAMA HARE KRISHNA (CHARITABLE) FOUNDATION | SHOP NO.9 GROUND FLOOR,JAI JAWAN CHS, PLOT NO.1 SECTOR-17 VASHI NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U99999MH1993PTC074560 | MARNITE ENTERPRISES PRIVATE LIMITED | OFFICE NO.7, 1ST FLOOR, MAHAVIR CENTRE, PLOT NO.77, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01403MH2007PTC170203 | KARJAT SPORTS CLUB PRIVATE LIMITED | Unit No. 5 & 6, 1st Floor, Plot No. 9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2007PTC170202 | KARJAT GOLF CLUB PRIVATE LIMITED | Unite No 5 & 6, 1st Floor, Plot No-9, Sector-17, Sanpada, , Navi Mumbai, Maharashtra, India - 400703 |
| ABA-2906 | BRAHM HABITAT LLP | Office No. 116, 1st Floor, J K Chambers, Sector 17D B C Plot No. 76, Vashi Thane, Maharashtra, India - 400703 |
| U63000MH2021PTC368730 | INDIA SEAL PRIVATE LIMITED | Office No TX-105-01, 1st Floor, Plot No.29 Bhanti Solitaire Sector 19D , Behind Satra Plaza, Vashi , Thane, Maharashtra, India - 400703 |
| U74900MH2012PTC236098 | SUPERNOVA LIFESTYLES PRIVATE LIMITED | Office No. G-45A Ground Floor, Satra Plaza, Palm Beach Road, Plot No.19&20, Sector 1 9D, Vashi. , Navi Mumbai, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U47912MH2025PTC453775 | CYANETHRA GLEAM TECH PRIVATE LIMITED | Shop No. F-90, 1st Floor,Plot No. 47, Sector No. 3,Thane,Thane,Maharashtra,400703-India |
| U93000MH1999PTC121339 | AIMCO WIRE AND GOLD PRIVATE LIMITED | Shop No.9, Plot No.1,Jai Jawan CHS, Sector No.17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U51101MH2015PTC270151 | STINT TRADING PRIVATE LIMITED | SHOP NO.52 GROUND FLOOR ARENJA CORNER PLOT NO. 71, SECTOR NO. 17, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U46309MH2023PTC409143 | RIEXM TRADING PRIVATE LIMITED | Office No. 104, 1st Floor, Plot No. 2, 3 & 4, Sector No. 19, Bombay Oil Seeds,,Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U55100MH2016PTC274160 | WALIAS F & B PRIVATE LIMITED | Office No 178, 1st Floor, Satra Plaza, Plot No 19 and 20, Sector No 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U67190MH2007PTC174341 | KRUSHNA FINANCE INVESTMENT PLANNERS PRIVATE LIMITED | SHOP NO. 18/19/21, JAI JAWAN SOCIETY, PLOT NO.1 NEXT TO APNA BAZAR, SECTOR NO,17, VASHI , NAVI MUMABI, Maharashtra, India - 400703 |
| U72200MH2016PTC273918 | DBNIX SYSTEMS PRIVATE LIMITED | SHOP NO.B/397, VASHI PLAZA, 1ST FLOOR, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U65923MH2013PTC243575 | RIQUEZA WEALTH SERVICES INDIA PRIVATE LIMITED | Flat No 1001, 1st Floor Parshva Elite Plot No. 75, Sector - 12, , Vashi, Maharashtra, India - 400703 |
| U40300MH2009PTC189321 | IDENTYSOL GREEN SOLUTIONS PRIVATE LIMITED | FLAT NO.1, 1ST FLOOR, TULSI KUTIR, PLOT NO.21, SECTOR-12, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10287271 | 2011-05-14 | 2013-03-30 | 2021-10-01 | 14,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100554427 | 2022-03-31 | 2024-04-06 | - | 49,330,000.00 | ICICI 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.
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| 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.