Regalia Apparels LLP
About Regalia Apparels LLP
Data last updated:
Regalia Apparels LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 manufacturing, a part of the broader textiles sector. Incorporated on 05 March 2015.
Registered with ROC Mumbai under LLPIN AAD-4974.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dhwani Jesus Lall and Jesus Sudhir Lall.
Accounts filed on 31 March 2018. Office: 3/2 Filka Bldg Daftari Road, Mumbai, Maharashtra, India – 400097.
The LLP 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.
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- Registered Address3/2 Filka Bldg Daftari Road, Mumbai, Maharashtra, India – 400097
- IndustryTextile, Manufacturing, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Regalia Apparels LLP
Regalia Apparels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhwani Jesus Lall Also directs: Ajl Edu-Solutions LLP, Saa Edu-Infra Services LLP, Ajl Edu-Infra Services LLP and 5 more | Designated Partner | 05 Mar 2015 | 11 Years 6 Months | As last reported |
| Jesus Sudhir Lall Also directs: Arc Investmentpro Advisors LLP, Ajl Edu-Solutions LLP, Saa Edu-Infra Services LLP and 5 more | Designated Partner | 05 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Regalia Apparels LLP FY 2018 filings available
Ten-year financial statements for Regalia Apparels 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.
Charges & Borrowings of Regalia Apparels
Regalia Apparels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regalia Apparels
Employment history and EPFO contributions of people linked to Regalia Apparels.
Employee and EPFO history for Regalia Apparels LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Regalia Apparels
GST registrations and filing compliance for Regalia Apparels 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 Regalia Apparels
Credit ratings, litigation, and regulatory alerts for Regalia Apparels LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Regalia Apparels
MSME payment history for Regalia Apparels 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 Regalia Apparels
Corporate group structure for Regalia Apparels 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 Regalia Apparels
MCA filings and documents for Regalia Apparels 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 Regalia Apparels
Frequently Asked Questions about Regalia Apparels LLP
Regalia Apparels has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regalia Apparels is a struck-off limited liability partnership in the textile sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2015 and is registered under LLPIN AAD-4974. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Regalia Apparels are:
- Dhwani Jesus Lall - Designated Partner
- Jesus Sudhir Lall - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Regalia Apparels is AAD-4974. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Regalia Apparels is textile. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 32 Filka Bldg Daftari Road, Mumbai, Maharashtra, India – 400097.