Naminath & Regal Infra Project Llp

Naminath & Regal Infra Project Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-5283 Incorporated 21 June 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Contribution obligation
₹60,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2025
Balance sheet date

About Naminath & Regal Infra Project Llp

Data last updated: 05 February 2026

Naminath & Regal Infra Project Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 June 2011, the LLP has been in operation for over 15 years.

Registered with ROC Mumbai under LLPIN AAA-5283.

Capital: a total obligation of contribution of ₹60,000. It is led by designated partners Shantilal Himmatmal Shah and Jitendra Amratlal Haria.

Accounts filed on 31 March 2025. Office: Harbour Crest Building Office 29/30 Ground Floor 14 Tuls Iwadi Near Sales Tax Office Mazgaon, Mumbai, Maharashtra, India – 400010.

For more details, the LLP can be reached via its website naminath.com.

Company Details of Naminath & Regal Infra Project Llp
LLPIN AAA-5283
Incorporation Date 21 June 2011
Total Obligation of Contribution ₹60,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shantilal Himmatmal Shah Designated Partner Jitendra Amratlal Haria Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Harbour Crest Building Office 29/30 Ground Floor 14 Tuls Iwadi Near Sales Tax Office Mazgaon, Mumbai, Maharashtra, India – 400010
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Naminath & Regal Infra Project Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Naminath & Regal Infra Project Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Naminath & Regal Infra Project Llp

Naminath & Regal Infra Project Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Shantilal Himmatmal Shah
Also directs: Naminath Shreepad Realty Llp, Shree Naminath Lifespace Llp, Naminath Builders & Land Developers Llp and 4 more
Designated Partner 21 Jun 2011 15 Years 0 Months Current
Jitendra Amratlal Haria
Also directs: Naminath Shreepad Realty Llp, Shree Naminath Lifespace Llp, Naminath Builders & Land Developers Llp and 2 more
Designated Partner 15 Jul 2011 14 Years 11 Months Current
View all designated partners

Financials of Naminath & Regal Infra Project Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Naminath & Regal Infra Project Llp

Naminath & Regal Infra Project Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Naminath & Regal Infra Project Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Naminath & Regal Infra Project Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Naminath & Regal Infra Project Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Naminath & Regal Infra Project Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Naminath & Regal Infra Project Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Naminath & Regal Infra Project Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Naminath & Regal Infra Project Llp

MSME Payment Delays by Naminath & Regal Infra Project Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Naminath & Regal Infra Project Llp

Subsidiaries & Group Companies of Naminath & Regal Infra Project Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Naminath & Regal Infra Project Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Naminath & Regal Infra Project Llp

MCA Filings & Documents of Naminath & Regal Infra Project Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Naminath & Regal Infra Project Llp

Activity
31 Mar 2025
Naminath & Regal Infra Project Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Naminath & Regal Infra Project Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
15 Jul 2011
Jitendra Amratlal Haria was appointed as a Designated Partner on 15 Jul 2011 & has been associated with this company since 14 years 11 months.
Directors
21 Jun 2011
Shantilal Himmatmal Shah was appointed as a Designated Partner on 21 Jun 2011 & has been associated with this company since 15 years 21 days.
Activity
21 Jun 2011
Naminath & Regal Infra Project Llp was registered on 21 Jun 2011 with Roc Mumbai & aged 15 years 21 days as per MCA records.

Frequently Asked Questions about Naminath & Regal Infra Project Llp

Naminath & Regal Infra Project Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2011 (15+ years old) and is registered under LLPIN AAA-5283.

The current designated partners of Naminath & Regal Infra Project Llp are:

The primary industry of Naminath & Regal Infra Project Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Naminath & Regal Infra Project Llp can be reached at the registered office: Harbour Crest Building Office 2930 Ground Floor 14 Tuls Iwadi Near Sales Tax Office Mazgaon, Mumbai, Maharashtra, India – 400010, or through the website naminath.com.

The total obligation of contribution is ₹60,000.

The LLP has its registered office at Harbour Crest Building Office 2930 Ground Floor 14 Tuls Iwadi Near Sales Tax Office Mazgaon, Mumbai, Maharashtra, India – 400010.

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