Regalia Chemicals Private Limited
About Regalia Chemicals Private Limited
Data last updated: 23 February 2026
Regalia Chemicals Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 11 August 2000, the company has been in operation for over 26 years.
Registered with ROC Chandigarh under CIN U24111PB2000PTC023890.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Balwinder Kaur and Harjinder Singh.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 722 Phase – Vi Mohali Punjab, Punjab, India – 160055.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.15 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 722 Phase – Vi Mohali Punjab, Punjab, India – 160055
-
IndustryWarehousing, Storage & Warehouse
- 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 Regalia Chemicals Private Limited
Regalia Chemicals Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Regalia Chemicals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Regalia Chemicals Private Limited
Regalia Chemicals Private Limited is audited by SINGHAL KARUN AND 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 |
|---|---|---|---|
| SINGHAL KARUN AND CO. | Locked | Locked | Locked |
Complete auditor history for Regalia Chemicals 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
Verified entity values are shown only after access is granted.
Board of Directors of Regalia Chemicals Private Limited
Regalia Chemicals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwinder Kaur | Director | 11 Aug 2000 | 25 Years 11 Months | Current |
| Harjinder Singh | Director | 29 Sep 2001 | 24 Years 9 Months | Current |
Financials of Regalia Chemicals Private Limited FY 2025 filings available
Regalia Chemicals Private Limited reported revenue of ₹4.15 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Regalia Chemicals Private Limited
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.
Ownership and Shareholding of Regalia Chemicals Private Limited
Shareholding and ownership data for Regalia Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Regalia Chemicals Private Limited
Regalia Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regalia Chemicals Private Limited
View historical data on people associated with Regalia Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regalia Chemicals 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
Verified entity values are shown only after access is granted.
GST Compliance of Regalia Chemicals Private Limited
GST registrations and filing compliance for Regalia Chemicals 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Regalia Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Regalia Chemicals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regalia Chemicals Private Limited
MSME payment history for Regalia Chemicals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regalia Chemicals Private Limited
Corporate group structure for Regalia Chemicals 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regalia Chemicals Private Limited
MCA filings and documents for Regalia Chemicals 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
Verified entity values are shown only after access is granted.
Recent Activity on Regalia Chemicals Private Limited
Frequently Asked Questions about Regalia Chemicals Private Limited
Regalia Chemicals Private Limited is an active private limited company in the warehousing sector based in Mohali, Punjab, India. It was incorporated on 11 August 2000 (26+ years old) and is registered under CIN U24111PB2000PTC023890.
Regalia Chemicals Private Limited reported revenue of ₹4.15 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Regalia Chemicals Private Limited are:
- Balwinder Kaur - Director
- Harjinder Singh - Director
The primary industry of Regalia Chemicals Private Limited is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
Regalia Chemicals Private Limited can be reached at the registered office: House No. 722 Phase – Vi Mohali Punjab, Punjab, India – 160055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.