MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0138648
Rega International Exports LLP
Rega International Exports LLP - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 May 2015
Date of incorporation
About Rega International Exports LLP
Data last updated:
Rega International Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 28 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-0457. Its GSTIN is 27AASFR5148Q1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Salim Karim Mansuri and Feroz Karim Khan.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at No. 305 Killfire House Plot – Dalia Indl Layout Andheri West Off Link Road, Mumbai, Maharashtra, India – 400053.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 2 cases are pending.
Rega International Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0138648).
Company details
LLPIN AAE-0457
Incorporation Date 28 May 2015
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0138648
Recognitions & Rankings of Rega International Exports
Contact details
Rega International Exports LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressNo. 305 Killfire House Plot – Dalia Indl Layout Andheri West Off Link Road, Mumbai, Maharashtra, India – 400053
- IndustryHealthcare, Medical Equipment Retail & Distribution, Medical Consumables & Supplies
Comprehensive company report
Rega International Exports LLP - one report that includes everything
- 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
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Financials of Rega International Exports LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rega International Exports LLP, buy the company report.
Designated partners of Rega International Exports LLP
Rega International Exports has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salim Karim Mansuri | Designated Partner | 11 Sep 2020 | 6 Years 2 Months | Current |
| Feroz Karim Khan Also directs: Cielo Enterprises LLP, Buildmighty Techno Private Limited | Designated Partner | 28 May 2015 | 11 Years 5 Months | Current |
Legal cases
Rega International Exports LLP has 4 court cases on record: 1 filed by Rega International Exports, 3 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by Emirates Logistics India Pvt Ltd Through Mr. Avinash Katrap | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Emirates Logistics India Pvt Ltd Through Mr. Avinash Katrap | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Axis Bank Ltd Authorised Officer Nilofar Shaikh | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Fabtech Technologies Internationallimited | Disposed |
To see the full case history of Rega International Exports 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 Rega International Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rega International Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFR5148Q1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rega International Exports LLP, buy the company report.
Recent activity
Rega International Exports LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Aatif Ahsan Khan ceased to be Designated Partner on 12 Sep 2020.
AGM
Rega International Exports Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Rega International Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Aatif Ahsan Khan ceased to be Designated Partner.
Appointed
Salim Karim Mansuri was appointed as Designated Partner.
Appointed
Feroz Karim Khan was appointed as Designated Partner.
Incorporation
28 May 2015
Rega International Exports Llp was registered on 28 May 2015 with Roc Mumbai I & aged 11 years 5 months as per MCA records.
Frequently asked questions
Rega International Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 28 May 2015 (11+ years old) and is registered under LLPIN AAE-0457.
Rega International Exports has 2 current designated partners:
- Salim Karim Mansuri - Designated Partner
- Feroz Karim Khan - Designated Partner
The latest financial statements of Rega International Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Rega International Exports is 27AASFR5148Q1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Rega International Exports is AAE-0457. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rega International Exports has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 2 are pending. Most are in the district courts.
Rega International Exports was incorporated on 28 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Aatif Ahsan Khan ceased to be Designated Partner on 12 Sep 2020. Salim Karim Mansuri was appointed as Designated Partner on 11 Sep 2020. Feroz Karim Khan was appointed as Designated Partner on 28 May 2015.
Yes, Rega International Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0138648).
The registered office of Rega International Exports is at No. 305 Killfire House Plot – Dalia Indl Layout Andheri West Off Link Road, Mumbai, Maharashtra, India – 400053.
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