Regalia Laminates Private Limited
About Regalia Laminates Private Limited
Data last updated:
Regalia Laminates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the laminated and corrugated packaging segment of the packaging sector. It was incorporated on 19 March 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U20299DL2004PTC125296.
The company had an authorised share capital of ₹19 Lakh and a paid-up capital of ₹16.64 Lakh. It was led by directors Krishan Pal and Yatin Singla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mcd Buildingd B Gupta Road Paharganj, New Delhi, Delhi, India – 110055.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Regalia Laminates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMcd Buildingd B Gupta Road Paharganj, New Delhi, Delhi, India – 110055
- IndustryPackaging, Laminated & Corrugated Packaging, Paper
To see the full contact details of Regalia Laminates Private Limited, buy the company report.
- 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 Laminates Private Limited
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 Laminates Private Limited, buy the company report.
Board of directors of Regalia Laminates Private Limited
Regalia Laminates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Pal | Additional Director | 12 Jun 2024 | 2 Years 4 Months | As last reported |
| Yatin Singla | Additional Director | 12 Jun 2024 | 2 Years 4 Months | As last reported |
Auditor
Regalia Laminates Private Limited is audited by AJAY AGARWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY AGARWAL & CO. | FY 2023 | 005972N |
Shareholding
The shareholding of Regalia Laminates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Regalia Laminates Private Limited, buy the company report.
Legal cases
Regalia Laminates Private Limited has 3 court cases on record: 3 filed by Regalia Laminates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Regalia Laminates Private Limited, 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 Laminates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regalia Laminates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regalia Laminates Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Krishan Kumar Bansal ceased to be Director on 13 Jun 2024.
Frequently asked questions
Regalia Laminates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Regalia Laminates was a private limited company based in New Delhi, Delhi, India. The company worked in laminated and corrugated packaging, within the packaging industry. It was incorporated on 19 March 2004 and is registered under CIN U20299DL2004PTC125296. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Regalia Laminates is U20299DL2004PTC125296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regalia Laminates had 2 directors:
- Krishan Pal - Additional Director
- Yatin Singla - Additional Director
Regalia Laminates was incorporated on 19 March 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Regalia Laminates is at Mcd Buildingd B Gupta Road Paharganj, New Delhi, Delhi, India – 110055.
The latest financial statements of Regalia Laminates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Regalia Laminates operated in the packaging industry, in the laminated and corrugated packaging segment.
Regalia Laminates has 3 court cases on record: 3 filed by the company.
Krishan Kumar Bansal ceased to be Director on 13 Jun 2024. Ravi Bansal ceased to be Director on 13 Jun 2024. Krishan Pal was appointed as Additional Director on 12 Jun 2024. Regalia Laminates has 6 board changes on record in total.