Regal Veneers LLP
About Regal Veneers LLP
Data last updated:
Regal Veneers LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 11 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAD-5177.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Jayesh Mohata and Moti Lal Mohata.
Accounts filed on 31 March 2025. Office: 9 Maharana Pratap Sarani (Formely India Exchange Place) 7Th Floor Room No – 5, Kolkata, West Bengal, India – 700001.
As per MCA filings, the LLP has open charges of ₹4.5 Cr on record.
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- Registered Address9 Maharana Pratap Sarani (Formely India Exchange Place) 7Th Floor Room No – 5, Kolkata, West Bengal, India – 700001
- IndustryManufacturing, Wood Products & MDF
- 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
Designated Partners of Regal Veneers LLP
Regal Veneers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Mohata Also directs: Regal Udyog Private Limited | Designated Partner | 11 Mar 2015 | 11 Years 6 Months | Current |
| Moti Lal Mohata | Designated Partner | 11 Mar 2015 | 11 Years 6 Months | Current |
Financials of Regal Veneers LLP FY 2025 filings available
Ten-year financial statements for Regal Veneers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regal Veneers
Shareholding and ownership data for Regal Veneers LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regal Veneers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2023 | Icici Bank Limited | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Regal Veneers
Employment history and EPFO contributions of people linked to Regal Veneers.
Employee and EPFO history for Regal Veneers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regal Veneers
GST registrations and filing compliance for Regal Veneers LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Regal Veneers
Credit ratings, litigation, and regulatory alerts for Regal Veneers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Veneers
MSME payment history for Regal Veneers LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Regal Veneers
Corporate group structure for Regal Veneers LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Regal Veneers
MCA filings and documents for Regal Veneers LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Veneers
Frequently Asked Questions about Regal Veneers LLP
Regal Veneers is an active limited liability partnership in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 2015 (11+ years old) and is registered under LLPIN AAD-5177.
The current designated partners of Regal Veneers are:
- Jayesh Mohata - Designated Partner
- Moti Lal Mohata - Designated Partner
The primary industry of Regal Veneers is manufacturing. The LLP specifically operates in wood products and mdf. The LLP is currently active in this sector.
Regal Veneers can be reached at the registered office: 9 Maharana Pratap Sarani Formely India Exchange Place 7Th Floor Room No – 5, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at 9 Maharana Pratap Sarani Formely India Exchange Place 7Th Floor Room No – 5, Kolkata, West Bengal, India – 700001.