Regalia Homes Llp
Founded in 2017 and headquartered in Delhi, India.
2017 | New Delhi, Delhi (India) | Active
Regalia Homes Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 1 Month
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 1,556.66 Cr
- Satisfied Charges ₹ 449.18 Cr
About Regalia Homes Llp
Regalia Homes Llp (RHL) is 8 Year, 1 Month old Limited Liability Partnership 07 February 2017. Its registered office is in New Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-4930
- Incorporation Date
07 Feb 2017
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Who are the key members and board of directors at Regalia Homes Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jai Sharma  | Designated Partner | 26-Dec-2017 | Current |
| Neeraj Walia | Designated Partner | 15-Mar-2021 | Current |
| Amit Walia | Designated Partner | 26-Dec-2017 | Current |
Financial Performance of Regalia Homes Llp.
Enhance accessibility to Regalia Homes Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Regalia Homes Llp?
Unlock access to Regalia Homes Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Tux Hospitality Private LimitedNeeraj Walia is a mutual person
Shipra Infratech Private LimitedNeeraj Walia is a mutual person
Shipra Hotels LimitedNeeraj Walia and Amit Walia are mutual person
- Apace Realtors Llp
Neeraj Walia and Amit Walia are mutual person
- Zest Towers Private Limited
Neeraj Walia and Amit Walia are mutual person
- Shipra Leasing Private Limited
Neeraj Walia and Amit Walia are mutual person
Charges (Loans)
Open Charges
₹15,566.56 M
Satisfied Charges
₹4,491.78 M
Charges Breakdown by Lending Institutions
- Beacon Trusteeship Limited : 878.66 Cr
- Edelweiss Asset Reconstruction Company Limited : 678.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2020 | Beacon Trusteeship Limited | ₹445.00 Cr | Open |
| 18 Aug 2020 | Beacon Trusteeship Limited | ₹165.00 Cr | Open |
| 28 Jun 2019 | Beacon Trusteeship Limited | ₹268.66 Cr | Open |
| 26 Feb 2018 | Edelweiss Asset Reconstruction Company Limited | ₹678.00 Cr | Open |
| 28 Jun 2019 | Beacon Trusteeship Limited | ₹449.18 Cr | Satisfied |
How Many Employees Work at Regalia Homes Llp?
Unlock and access historical data on people associated with Regalia Homes Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Regalia Homes Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Regalia Homes Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Regalia Homes Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Regalia Homes Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Delhi.
- Charges
A charge with Beacon Trusteeship Limited of Rs. 4,450.00 M registered on 18 Aug 2020 with Charge ID 100364161 was modified on 30 Sep 2021.
- Charges
A charge with Beacon Trusteeship Limited of Rs. 2,686.56 M registered on 28 Jun 2019 with Charge ID 100275352 was modified on 30 Sep 2021.
- Charges
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 6,780.00 M registered on 26 Feb 2018 with Charge ID 100174140 was modified on 30 Sep 2021.
- Director Appointment
Neeraj Walia was appointed as a Designated Partner was appointed as a Designated Partner on 15 Mar 2021 & has been associated with this company since 4 years 18 days .
- Charges
A charge registered on 28 Jun 2019 via Charge ID 100275186 with Beacon Trusteeship Limited was fully satisfied on 07 Sep 2020.
Frequently asked questions
What is the Incorporation or founding date of Regalia Homes Llp?
Regalia Homes Llp was incorporated on 07 Feb 2017.
What is Obligation of Contribution of Regalia Homes Llp?
The Obligation of Contribution of Regalia Homes Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Regalia Homes Llp?
Currently 3 partners are associated with Regalia Homes Llp.
Jai Prakash SharmaNeeraj WaliaAmit Walia- Jai Prakash Sharma
- Neeraj Walia
- Amit Walia
What is the registered address of Regalia Homes Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Regalia Homes Llp is Flat No-502 502-A, 5Th Floor 23 Barakhamba Road Narain Manzil Na Central, New Delhi, India, 110001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Regalia Homes Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Regalia Homes Llp is AAI-4930.
What are the total open charges for Regalia Homes Llp?
As per the financial statements for fiscal Year 0, The total open charges for Regalia Homes Llp amount to ₹ 1,556.66 Cr.
When was the last Balance Sheet of Regalia Homes Llp filed with the ROC?
The most recent Balance Sheet for Regalia Homes Llp was filed with the ROC on 31 Mar 2022.
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