Regal Tea Private Limited
About Regal Tea Private Limited
Data last updated:
Regal Tea Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 08 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2010PTC034351. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Pardeep Singh (Managing Director) and Om Parkash.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mehta Road Near Sabji Mandi Wallah, Amritsar, Punjab, India – 143001.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Regal Tea Private Limited's registered office is in Amritsar, Punjab.
- Registered AddressMehta Road Near Sabji Mandi Wallah, Amritsar, Punjab, India – 143001
- IndustryAgriculture, Agro Retail & Distribution
- 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 Tea Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Regal Tea Private Limited, buy the company report.
Board of directors of Regal Tea Private Limited
Regal Tea has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep Singh | Managing Director | 08 Oct 2010 | 16 Years 0 Months | Current |
| Om Parkash | Director | 15 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2013 | 10429511 | Punjab National Bank | ₹70 Lakh | Open |
To see the full charge records of Regal Tea Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Regal Tea Private Limited has 2 court cases on record: 1 filed by Regal Tea, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed against the company by an individual | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against Punjab National Bank and Ors and 3 others | Pending |
To see the full case history of Regal Tea Private Limited, 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 Regal Tea Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regal Tea has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Regal Tea Private Limited, buy the company report.
Recent activity
Regal Tea Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Arvinder Singh ceased to be Director on 06 Mar 2017.
Frequently asked questions
Regal Tea is an active private limited company based in Amritsar, Punjab, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 08 October 2010 (16+ years old) and is registered under CIN U51900PB2010PTC034351.
Regal Tea has 2 current directors:
- Pardeep Singh - Managing Director
- Om Parkash - Director
The latest financial statements of Regal Tea on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Regal Tea has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Regal Tea is U51900PB2010PTC034351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regal Tea has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Regal Tea was incorporated on 08 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Arvinder Singh ceased to be Director on 06 Mar 2017. Om Parkash was appointed as Director on 15 Feb 2017. Mohan Singh ceased to be Director on 11 Jun 2015. Regal Tea has 4 board changes on record in total.
The registered office of Regal Tea is at Mehta Road Near Sabji Mandi Wallah, Amritsar, Punjab, India – 143001.
Regal Tea operates in the agriculture industry, in the agro retail and distribution segment.