Arb Regency Private Limited
About Arb Regency Private Limited
Data last updated:
Arb Regency Private Limited was a private limited company based in New Delhi, Delhi, India. The company 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 20 January 2012.
Registered with ROC Delhi under CIN U70109DL2012PTC230298.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharti Pal and Raj Rishi Panday.
Last AGM: 24 September 2013. Financial statements filed for year ended 31 March 2013. Office: Wz – 128 Nimri Village Shastri Nagar, New Delhi, Delhi, India – 110052.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressWz – 128 Nimri Village Shastri Nagar, New Delhi, Delhi, India – 110052
- IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Arb Regency Private Limited
Arb Regency has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Pal | Director | 20 Jan 2012 | 14 Years 8 Months | As last reported |
| Raj Rishi Panday | Director | 20 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Arb Regency Private Limited FY 2013 filings available
Ten-year financial statements for Arb Regency Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arb Regency
Arb Regency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arb Regency
Employment history and EPFO contributions of people linked to Arb Regency.
Employee and EPFO history for Arb Regency Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arb Regency
GST registrations and filing compliance for Arb Regency Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arb Regency
Credit ratings, litigation, and regulatory alerts for Arb Regency Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arb Regency
MSME payment history for Arb Regency Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arb Regency
Corporate group structure for Arb Regency Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arb Regency
MCA filings and documents for Arb Regency Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arb Regency
Frequently Asked Questions about Arb Regency Private Limited
Arb Regency has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arb Regency is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 20 January 2012 and is registered under CIN U70109DL2012PTC230298. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arb Regency are:
- Bharti Pal - Director
- Raj Rishi Panday - Director
The CIN (Corporate Identification Number) of Arb Regency is U70109DL2012PTC230298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arb Regency is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Wz – 128 Nimri Village Shastri Nagar, New Delhi, Delhi, India – 110052.