Regalia Bags LLP
About Regalia Bags LLP
Data last updated:
Regalia Bags LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the lifestyle products and accessories manufacturing segment of the home and lifestyle products sector. It was incorporated on 20 August 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-1675. Its GSTIN is 24AAYFR3690R1Z0 (Gujarat).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Dhanpat Vijaysingh Malu and Hemlata Piyush Pushkar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Ff – 17 Mrudul Tower Behind Times Of India Ashram Road, Ahmedabad, Gujarat, India – 380009.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Regalia Bags LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressFf – 17 Mrudul Tower Behind Times Of India Ashram Road, Ahmedabad, Gujarat, India – 380009
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Regalia Bags LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Regalia Bags LLP, buy the company report.
Designated partners of Regalia Bags LLP
Regalia Bags has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanpat Vijaysingh Malu | Designated Partner | 20 Aug 2018 | 8 Years 2 Months | As last reported |
| Hemlata Piyush Pushkar | Designated Partner | 20 Aug 2018 | 8 Years 2 Months | As last reported |
| Rajendra Kumar Sancheti Also directs: Sancheti Textiles Private Limited, Sancheti Polytex Private Limited, Gujarat Textile Sez Infrastructres Private Limited and 2 more | Designated Partner | 20 Aug 2018 | 8 Years 2 Months | As last reported |
Legal cases
Regalia Bags LLP has 1 court case on record: 1 filed by Regalia Bags. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Regalia Bags LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regalia Bags LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regalia Bags has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAYFR3690R1Z0 | Gujarat | Active | 05 Sep 2018 |
To see the full GST registrations and return filing status of Regalia Bags LLP, buy the company report.
Recent activity
Regalia Bags LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Dhanpat Vijaysingh Malu was appointed as Designated Partner on 20 Aug 2018.
Frequently asked questions
Regalia Bags has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regalia Bags was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in lifestyle products and accessories manufacturing, within the home and lifestyle industry. It was incorporated on 20 August 2018 and is registered under LLPIN AAN-1675. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Regalia Bags had 3 designated partners:
- Dhanpat Vijaysingh Malu - Designated Partner
- Hemlata Piyush Pushkar - Designated Partner
- Rajendra Kumar Sancheti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Regalia Bags is AAN-1675. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Regalia Bags is at Ff – 17 Mrudul Tower Behind Times Of India Ashram Road, Ahmedabad, Gujarat, India – 380009.
Regalia Bags was incorporated on 20 August 2018. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Regalia Bags on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Regalia Bags is 24AAYFR3690R1Z0, registered in Gujarat.
Regalia Bags operated in the home and lifestyle industry, in the lifestyle products and accessories manufacturing segment. It worked in this industry before it was struck off.
Regalia Bags has 1 court case on record: 1 filed by the LLP.
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