Regalia Infra Projects Llp
Develops and constructs residential and commercial properties for sale or rent.
2015 | Kolkata, West Bengal (India) | Active
Regalia Infra Projects Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.40 M
- Company Age 9 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 8.17 Cr
About Regalia Infra Projects Llp
Regalia Infra Projects Llp (RIPL) is 9 Year, 4 Months old Limited Liability Partnership 08 December 2015. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.40 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-2798
- Incorporation Date
08 Dec 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Regalia Infra Projects Llp
Explore comprehensive data for Regalia Infra Projects Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Regalia Infra Projects Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Palash Banerjee  | Designated Partner | 21-Sep-2016 | Current |
| Mili Banerjee | Designated Partner | 21-Sep-2016 | Current |
Financial Performance of Regalia Infra Projects Llp.
Enhance accessibility to Regalia Infra Projects 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 Infra Projects Llp?
Unlock access to Regalia Infra Projects 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.
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- Waxcom Realtors Llp
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Palash Banerjee and Mili Banerjee are mutual person
- Fil Logistics Private Limited
Palash Banerjee and Mili Banerjee are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹81.66 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 6.26 Cr
- Hdfc Bank Limited : 1.91 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2020 | Icici Bank Limited | ₹7.03 M | Satisfied |
| 18 Aug 2020 | Icici Bank Limited | ₹7.03 M | Satisfied |
| 18 Aug 2020 | Icici Bank Limited | ₹7.03 M | Satisfied |
| 01 Mar 2019 | Hdfc Bank Limited | ₹7.00 M | Satisfied |
| 04 May 2018 | Hdfc Bank Limited | ₹7.10 M | Satisfied |
How Many Employees Work at Regalia Infra Projects Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Regalia Infra Projects 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 Infra Projects Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Regalia Infra Projects Llp
Recent activity within the organization
- Charges
A charge registered on 04 May 2018 via Charge ID 100187657 with Hdfc Bank Limited was fully satisfied on 13 Oct 2023.
- Charges
A charge registered on 03 Feb 2017 via Charge ID 100077625 with Icici Bank Limited was fully satisfied on 02 Jun 2023.
- Statement of Assets & Liabilities
Regalia Infra Projects Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge registered on 01 Mar 2019 via Charge ID 100245153 with Hdfc Bank Limited was fully satisfied on 22 Mar 2023.
- Charges
A charge registered on 03 May 2018 via Charge ID 100187656 with Hdfc Bank Limited was fully satisfied on 26 Jul 2021.
- Charges
A charge registered on 16 Nov 2016 via Charge ID 100059478 with Icici Bank Limited was fully satisfied on 16 Jan 2021.
Frequently asked questions
What is the Incorporation or founding date of Regalia Infra Projects Llp?
Regalia Infra Projects Llp was incorporated on 08 Dec 2015.
What is Obligation of Contribution of Regalia Infra Projects Llp?
The Obligation of Contribution of Regalia Infra Projects Llp is ₹ 2.40 M.
Who are the current designated partners & partners of Regalia Infra Projects Llp?
Currently 2 partners are associated with Regalia Infra Projects Llp.
Palash BanerjeeMili Banerjee- Palash Banerjee
- Mili Banerjee
What is the registered address of Regalia Infra Projects Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Regalia Infra Projects Llp is R.No.1006 10Th Floor Diamond Heritage New Block 16, Strand Road Na, Kolkata, West Bengal, India, 700001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Regalia Infra Projects Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Regalia Infra Projects Llp is AAF-2798.
When was the last Balance Sheet of Regalia Infra Projects Llp filed with the ROC?
The most recent Balance Sheet for Regalia Infra Projects Llp was filed with the ROC on 31 Mar 2023.
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