Regalia Impex Private Limited
Founded in 2019 and headquartered in Uttar Pradesh, India.
2019 | Ghaziabad, Uttar Pradesh (India) | Active
Regalia Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Regalia Impex
Regalia Impex Private Limited (RIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2019 (Five years and four months 7 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Grenville Pacheco and Ratan Singh serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999UP2019PTC122720
- Company No.
122720
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Business Services
Who are the key members and board of directors at Regalia Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Grenville Pacheco  | Director | 25-Oct-2019 | Current |
| Ratan Singh | Director | 25-Oct-2019 | Current |
Financial Performance of Regalia Impex.
Regalia Impex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Regalia Impex?
Unlock access to Regalia Impex'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)
- G P J H Travelogue Reps Private Limited
Grenville Pacheco is a mutual person
- Octova Digital Private Limited
Ratan Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Regalia Impex?
Unlock and access historical data on people associated with Regalia Impex, 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 Impex, 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 Impex'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 Impex
Recent activity within the organization
- Annual General Meeting
Regalia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
- Balance Sheet
Regalia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
31 Mar 2024
- Director Appointment
Grenville Pacheco was appointed as a Director was appointed as a Director on 25 Oct 2019 & has been associated with this company since 5 years 4 months .
25 Oct 2019
- Director Appointment
Ratan Pal Singh was appointed as a Director was appointed as a Director on 25 Oct 2019 & has been associated with this company since 5 years 4 months .
25 Oct 2019
- Company Incorporation
Regalia Impex Private Limited was registered on 25 Oct 2019 with Roc Kanpur & aged 5 years 4 months as per MCA records.
25 Oct 2019
Frequently asked questions
What is the Incorporation or founding date of Regalia Impex Private Limited?
Regalia Impex Private Limited was incorporated on 25 Oct 2019.
What is authorized share capital and paid-up capital of Regalia Impex Private Limited?
The authorized share capital of Regalia Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Regalia Impex Private Limited?
Currently 2 directors are associated with Regalia Impex Private Limited.
- Grenville Pacheco
- Ratan Pal Singh
What is the registered address of Regalia Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Regalia Impex Private Limited is 12Th Floor Maulsari-1203 Ahinsakhand-1 Shipra Srishti, Indirapuram India, Ghaziabad, Uttar Pradesh, 201014.
What is the corporate identification number (CIN) and company number of Regalia Impex Private Limited?
The corporate identification number (CIN) of Regalia Impex Private Limited is U74999UP2019PTC122720 and the company number is 122720 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Regalia Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Regalia Impex Private Limited was filed with the ROC on 31 Mar 2024.