REGENCY MOTELS AND BUILDCON (INDIA) PRIVATE LIMITED
CIN: U55101MH1998PTC114982 As on: 2026-07-13
REGENCY MOTELS AND BUILDCON (INDIA) PRIVATE LIMITED (CIN: U55101MH1998PTC114982) is a Private company incorporated on 18 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
REGENCY MOTELS AND BUILDCON (INDIA) 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 MOTELS AND BUILDCON (INDIA) PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of REGENCY MOTELS AND BUILDCON (INDIA) PRIVATE LIMITED are MAHESH SATYANARAYAN KHAIRARI, GURBUX RATANLAL JAGIASI, and AMARLAL RAMCHAND JETHANI.
REGENCY MOTELS AND BUILDCON (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1998PTC114982 and its registration number is 114982. Users may contact REGENCY MOTELS AND BUILDCON (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENCY MOTELS AND BUILDCON (INDIA) PRIVATE LIMITED is ANIL COMPLEXGR FLR USHASNAGAR , THANE, Maharashtra, India - 421003.
Current status of REGENCY MOTELS AND BUILDCON (INDIA) 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 MOTELS AND BUILDCON (INDIA) 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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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 MOTELS AND BUILDCON (INDIA) 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 MOTELS AND BUILDCON (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00388549 | MAHESH SATYANARAYAN KHAIRARI | Director | 1998-05-18 |
| 00612876 | GURBUX RATANLAL JAGIASI | Director | 1998-05-18 |
| 02433842 | AMARLAL RAMCHAND JETHANI | Director | 1998-05-18 |
Past Directors & Key Managerial Personnel of REGENCY MOTELS AND BUILDCON (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02229003 | RATANLAL DHOLURAM JAGIASI | Director | - | 2018-07-25 |
Other Directorships of MAHESH SATYANARAYAN KHAIRARI
Other Directorships of GURBUX RATANLAL JAGIASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATTAN PRAKASH BUILDCON LLP | AAL-4991 | Partner | 2017-12-22 | Ongoing |
| RATTAN PROPERTIES AND PROJECTS PRIVATE LIMITED | U67120MH1996PTC097706 | Director | 1996-02-28 | Ongoing |
Other Directorships of RATANLAL DHOLURAM JAGIASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATTAN PROPERTIES AND PROJECTS PRIVATE LIMITED | U67120MH1996PTC097706 | Director | - | 2017-01-09 |
Other Directorships of AMARLAL RAMCHAND JETHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONARK WASTE MANAGEMENT LLP | ACH-8299 | Designated Partner | 2024-06-18 | Ongoing |
| KONARK NIRMAN PRIVATE LIMITED | U45200MH2005PTC154000 | Director | 2010-08-12 | Ongoing |
| JETHANI PROJECTS PRIVATE LIMITED | U45202MH2010PTC207515 | Director | 2010-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5137 | UGSS SERVICES LLP | Shop No.118, 1st Flr, Ulhasnagar,,Penisula Park,Kalyan,Thane,Maharashtra,India-421003 |
| U85300MH2022NPL384235 | SINDHUNAGAR SEVA SADAN FOUNDATION | New Era High School, Ulhasnagar, Thane,,Thane,Thane,Maharashtra,421003-India |
| ACQ-1912 | MORYA OVERSEAS LLP | 1 FLR HARI NARAIN COMPLEX,NR SHIVAJI CHOWK 421003,Kalyan,Thane,Maharashtra,India-421002 |
| ACE-3754 | REGENCY LANDS LLP | 1ST FLOOR REGENCY HOUSE,,OPP VISHNU DARSHAN,Thane,Thane,Maharashtra,India-421003 |
| ACD-7473 | BRANDISTIC VIRTUS LLP | UNIT 601 HOLLYWOOD APT NR,CHOPRA COURT ULHASNAGAR,Thane,Thane,Maharashtra,India-421003 |
| ABB-2524 | Kool N Delight LLP | Shop No 128, 1st Floor,,Maruti Shopping Complex,,Thane,Thane,Maharashtra,India-421003 |
| ACF-2797 | PANCHSHIL ADS MATOSHREE GUNJAI LLP | REGENCY PALACE SHOP NO 3 NR SAPNA,GARDEN ULHAS NAGAR,Thane,Thane,Maharashtra,India-421003 |
| U23203MH2004PTC146364 | MUCON ENGINEERS PRIVATE LIMITED | K-204, UDYOG VIHAR,VITTHALWADIOPP. RLY.STATION VITTHALWADI , THANE- 421003, Maharashtra, India - 000000 |
| U70109MH2017PTC298134 | GWAL REALTY PRIVATE LIMITED | Shop No.23, Gr. Floor, Balani Compound, Shanti Nagar, Ulhasnagar-3,Thane,Thane,Maharashtra,421003-India |
| ABB-2870 | ESTRADA SERVICES LLP | 1ST FLOOR , SATNARYAN HOUSE,KALYAN AMBERNATH ROAD, SECTION 17 , ULHASNAGAR,Thane,Thane,Maharashtra,India-421003 |
| U40100MH1996PTC096233 | SNEH SHEEL SYNTHETIC CHEMICALS PRIVATE LIMITED | C-27/101 & 102 BEHIND STATE, BANK OF INDIA, ULHASNAGAR , DIST THANE, Maharashtra, India - 421003 |
| AAP-9800 | LIONSFIELD REAL ESTATE ADVISORY LLP | M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE, Maharashtra, India - 421003 |
| AAT-3899 | NOBROKERAGEHOMES REALTY LLP | M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE, Maharashtra, India - 421003 |
| U93290MH2023PTC412770 | VE VENTURES PRIVATE LIMITED | New Prince Market ,Office no 111,,1st Floor ,Ulhasnagar 421003 ,Thane Maharashtra,Kalyan,Thane,Maharashtra,421002-India |
| U63090MH2017PTC295243 | ANMOL E-EDGE PRIVATE LIMITED | GALA NO. A-7, ON GRD FLR, SHEET NO. 20 K.K. IND. ESTATE,PLOT NO.283,SEC. NO. 24 , ULHASNAGAR - 421003, Maharashtra, India - 421003 |
| U60100MH1995PTC088852 | SARASWATI INFRA PROJECTS PRIVATE LIMITED | SARASWATI CHAMBERSSECTOR 17 ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U99999MH1991PTC064409 | EASTWELL INDUSTRIES PRIVATE LIMITED | O.T.SECTION ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U17120MH1990PTC057012 | TENDER CARRIERS PRIVATE LIMITED | 6 SAIBABA SOCSHANTI NAGAR ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| AAG-5554 | SKY GARUDA DEVELOPERS LLP | Opp Swimming Pool, Nr UMC Office, Thane, Maharashtra, India - 421003 |
| U51909MH2002PTC135625 | HARIOM IMPEX (INDIA) PRIVATE LIMITED | NEAR HANUMAN MANDIRHOSPITAL RD ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U74300MH2005PTC155802 | PRAVEEN'S DISCOVERY MEDIA PRIVATE LIMITED | 219 PENINSULA PARKSAPNA GARDEN ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U99999MH1986PTC038768 | RAM RAJ CHEMICALS PVT LTD | SEC. 17 PURE PLASTICSULHASNAGAR 421003. , THANE, Maharashtra, India - 000000 |
| U15530MH1996PTC095972 | SOLAPUR DISTILLERIES PRIVATE LIMITED | C-66/248, ULHASNAGAR , DIST THANE, Maharashtra, India - 421003 |
| AAY-6992 | SAI SD TRADING LLP | Office No 9, Lav Kush Tower, Ulhasnagar, Thane, Maharashtra, India - 421003 |
| U45200MH1996PTC097163 | AG ASSOCIATES CONSTRUCTION AND CONSULTANT PRIVATE LIMITED | H-202, UDYOG VIHAR, VITHALWADI (WEST), , THANE, Maharashtra, India - 421003 |
| U60100MH1990PTC057869 | SARASWATI BULK CARRIERS PRIVATE LIMITED | SARASWATI CHAMBERSSECTOR-17 OPP PUMP ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U55200MH1993PTC074358 | NARENDRA HOTELS P LTD | N P CORNER,FURNITURE NAGAR, ULHASNAGAR, , THANE, Maharashtra, India - 421003 |
| U70101MH1992PLC068788 | SHRI MADALSA REALTORS LIMITED | 801, MANISH TOWERS, STATION ROAD ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U70200MH2018PTC307282 | SOCI SARL PRIVATE LIMITED | 825/14, NR DR GWALANI ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009881 | 2006-06-10 | - | - | 4,800,000.00 | THE KALYAN JANATA SAHAKARI BANK LIMITED | |
| 90141033 | 2002-08-06 | - | 2006-07-01 | 10,000,000.00 | THE KALYAN JANATA SAHAKARI BANK LTD | |
| 90149471 | 2003-12-04 | 2013-12-19 | - | 180,000,000.00 | THE KALYAN JANATA SAHAKARI BANK LIMITED | |
| 100253898 | 2019-03-26 | 2023-01-21 | - | 192,500,000.00 | THE KALYAN JANATA SAHAKARI BANK LTD | |
| 100267292 | 2019-05-15 | 2021-06-19 | - | 65,219,040.00 | THE KALYAN JANATA SAHAKARI BANK LTD |
- 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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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.