About Regal Impex Pvt Ltd
Data last updated: 26 July 2025
Regal Impex Pvt Ltd was a private limited company based in Mumbai-400072, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 April 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC066571.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Siladitya Ganguly and Vijayendra Alias Satish Krishna Upadhye.
Office: Dexion Buld. Killick Indl.Estate Saki Vihar Rd, Mumbai – 400072, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹5.22 Cr on record.
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. The last known website on record is regaltech.net.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDexion Buld. Killick Indl.Estate Saki Vihar Rd, Mumbai – 400072, Maharashtra, India
-
IndustryTrading, Wholesale, Specialty
- 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 Regal Impex Pvt Ltd
Regal Impex Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 3 Months | As last reported |
| Vijayendra Alias Satish Krishna Upadhye | Director | 29 Apr 1992 | 34 Years 3 Months | As last reported |
Financials of Regal Impex Pvt Ltd
Ten-year financial statements for Regal Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regal Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 1996 | Dena Bank | ₹3.54 Cr | Satisfied |
| 27 Jan 1995 | Dena Bank | ₹60 Lakh | Satisfied |
| 24 Jun 1994 | Dena Bank | ₹37.5 Lakh | Satisfied |
| 10 May 1994 | Dena Bank | ₹70 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Regal Impex Pvt Ltd
View historical data on people associated with Regal Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Regal Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regal Impex Pvt Ltd
GST registrations and filing compliance for Regal Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Regal Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Regal Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Regal Impex Pvt Ltd
MSME payment history for Regal Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Regal Impex Pvt Ltd
Corporate group structure for Regal Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Regal Impex Pvt Ltd
MCA filings and documents for Regal Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Regal Impex Pvt Ltd
Frequently Asked Questions about Regal Impex Pvt Ltd
Regal Impex Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai-400072, Maharashtra, India. 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.
The current directors of Regal Impex Pvt Ltd are:
- Siladitya Ganguly - Director
- Vijayendra Alias Satish Krishna Upadhye - Director
The CIN (Corporate Identification Number) of Regal Impex Pvt Ltd is U51900MH1992PTC066571. 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 Regal Impex Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Dexion Buld. Killick Indl.Estate Saki Vihar Rd, Mumbai – 400072, Maharashtra, India.