About Regal Impex Pvt Ltd
Data last updated:
Regal Impex Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 April 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC066571.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Siladitya Ganguly and Vijayendra Alias Satish Krishna Upadhye.
The registered office was at Dexion Buld. Killick Indl.Estate Saki Vihar Rd, Mumbai, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹5.22 Cr on record.
The last known website on record is regaltech.net.
Company details
Contact details
Regal Impex Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressDexion Buld. Killick Indl.Estate Saki Vihar Rd, Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Regal Impex Pvt Ltd
Year-wise financial statements and ratios of Regal Impex Pvt Ltd are in the company report Buy the company report.
Board of directors of Regal Impex Pvt Ltd
Regal Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siladitya Ganguly Also directs: Hainzl India Private Limited, Regal Cad Services Private Limited, Regal Tech Services Private Limited and 1 more | Director | 29 Apr 1992 | 34 Years 6 Months | As last reported |
| Vijayendra Alias Satish Krishna Upadhye | Director | 29 Apr 1992 | 34 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 1996 | 90352426 | Dena Bank | ₹3.54 Cr | Satisfied | |
| 27 Jan 1995 | 90352316 | Dena Bank | ₹60 Lakh | Satisfied | |
| 24 Jun 1994 | 90352262 | Dena Bank | ₹37.5 Lakh | Satisfied | |
| 10 May 1994 | 90352252 | Dena Bank | ₹70 Lakh | Satisfied |
To see the full charge records of Regal Impex Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Regal Impex Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regal Impex Pvt Ltd; 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 Regal Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regal Impex Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Siladitya Ganguly was appointed as Director on 29 Apr 1992.
Frequently asked questions
Regal Impex 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.
Regal Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 April 1992 and is registered under CIN U51900MH1992PTC066571. The company has been struck off by the Registrar of Companies and is no longer operational.
Regal Impex had 2 directors:
- Siladitya Ganguly - Director
- Vijayendra Alias Satish Krishna Upadhye - Director
The CIN (Corporate Identification Number) of Regal Impex is U51900MH1992PTC066571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Regal Impex is at Dexion Buld. Killick Indl.Estate Saki Vihar Rd, Mumbai, Maharashtra, India.
Regal Impex was incorporated on 29 April 1992. It is registered with the Registrar of Companies, Mumbai.
Regal Impex can be reached through the website regaltech.net. Its registered office is in Mumbai, Maharashtra, India.
Regal Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Siladitya Ganguly was appointed as Director on 29 Apr 1992. Vijayendra Alias Satish Krishna Upadhye was appointed as Director on 29 Apr 1992.
Regal Impex has no open charges and satisfied charges of ₹5.22 Cr as per latest MCA filings.
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