Regal Mall Private Limited
About Regal Mall Private Limited
Data last updated: 27 February 2026
Regal Mall Private Limited is a private limited company based in Jammu And Kashmir, Jammu & Kashmir, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 09 August 2005, the company has been in operation for over 21 years.
Registered with ROC Jammu under CIN U45202JK2005PTC002546.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Imtiyaz Ahmad Khan and Mohammed Nabeel Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shalimar Srinagar, Jammu And Kashmir, Jammu & Kashmir, India – 190001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShalimar Srinagar, Jammu And Kashmir, Jammu & Kashmir, India – 190001
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Regal Mall Private Limited
Regal Mall Private Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Detailed business activity records for Regal Mall Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Regal Mall Private Limited
Regal Mall Private Limited is audited by ROYMALHOTRA&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROYMALHOTRA&CO. | Locked | Locked | Locked |
Complete auditor history for Regal Mall Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Regal Mall Private Limited
Regal Mall Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imtiyaz Ahmad Khan | Director | 31 Mar 2022 | 4 Years 3 Months | Current |
| Mohammed Nabeel Shah | Director | 21 Feb 2013 | 13 Years 5 Months | Current |
| Naseer Ahmad Shah | Director | 21 Feb 2013 | 13 Years 5 Months | Current |
Financials of Regal Mall Private Limited FY 2025 filings available
Ten-year financial statements for Regal Mall Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Regal Mall Private Limited
Shareholding and ownership data for Regal Mall Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Regal Mall Private Limited
Regal Mall Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regal Mall Private Limited
View historical data on people associated with Regal Mall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regal Mall Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Regal Mall Private Limited
GST registrations and filing compliance for Regal Mall Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Regal Mall Private Limited
Credit ratings, litigation, and regulatory alerts for Regal Mall Private Limited
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
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MSME Payment Delays by Regal Mall Private Limited
MSME payment history for Regal Mall Private Limited
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
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Subsidiaries & Group Companies of Regal Mall Private Limited
Corporate group structure for Regal Mall Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Regal Mall Private Limited
MCA filings and documents for Regal Mall Private Limited
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
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Recent Activity on Regal Mall Private Limited
Frequently Asked Questions about Regal Mall Private Limited
Regal Mall Private Limited is an active private limited company in the infrastructure and utilities sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 09 August 2005 (21+ years old) and is registered under CIN U45202JK2005PTC002546.
The current directors of Regal Mall Private Limited are:
- Imtiyaz Ahmad Khan - Director
- Mohammed Nabeel Shah - Director
- Naseer Ahmad Shah - Director
The primary industry of Regal Mall Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Regal Mall Private Limited can be reached at the registered office: Shalimar Srinagar, Jammu And Kashmir, Jammu & Kashmir, India – 190001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Shalimar Srinagar, Jammu And Kashmir, Jammu & Kashmir, India – 190001.