Regalia Chess Creations Private Limited
About Regalia Chess Creations Private Limited
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Regalia Chess Creations Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U36930PB2004PTC026773. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Kulwant Singh and Jaswinder Singh.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at #1052 Seth Jagat Bandhu Road Ranjit Avenue Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.21 Lakh. For the same year it recorded a net profit of ₹20,350 (net margin 4.8%) and EBITDA of ₹20,350 (EBITDA margin 4.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Regalia Chess Creations Private Limited's registered office is in Amritsar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#1052 Seth Jagat Bandhu Road Ranjit Avenue Amritsar, Punjab, India – 143001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Regalia Chess Creations Private Limited, buy the company report.
- 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
Business activity
The main business activity of Regalia Chess Creations is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Regalia Chess Creations Private Limited, buy the company report.
Financials of Regalia Chess Creations Private Limited
FY 2025 filings availableRegalia Chess Creations Private Limited reported revenue of ₹4.21 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.21 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
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| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹20,350 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹20,350 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.8% | ||
| Net Profit Margin | 4.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Regalia Chess Creations Private Limited, buy the company report.
Board of directors of Regalia Chess Creations Private Limited
Regalia Chess Creations has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulwant Singh | Director | 03 Feb 2004 | 22 Years 9 Months | Current |
| Jaswinder Singh | Director | 30 Nov 2006 | 19 Years 11 Months | Current |
| Mini Arora | Director | 03 Feb 2004 | 22 Years 9 Months | Current |
Auditor
Regalia Chess Creations Private Limited is audited by P.C.MEHRA&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.C.MEHRA&CO. | FY 2017 | 000874N |
Shareholding
The shareholding of Regalia Chess Creations Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Regalia Chess Creations Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Regalia Chess Creations Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regalia Chess Creations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Regalia Chess Creations has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Regalia Chess Creations Private Limited, buy the company report.
Recent activity
Regalia Chess Creations Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Jaswinder Singh was appointed as Director on 30 Nov 2006.
Frequently asked questions
Regalia Chess Creations is an active private limited company based in Amritsar, Punjab, India. The company works in wholesale, within the trading industry. It was incorporated on 03 February 2004 (22+ years old) and is registered under CIN U36930PB2004PTC026773.
Regalia Chess Creations has 3 current directors:
- Kulwant Singh - Director
- Jaswinder Singh - Director
- Mini Arora - Director
The latest financial statements of Regalia Chess Creations on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
No. Regalia Chess Creations has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Regalia Chess Creations is U36930PB2004PTC026773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regalia Chess Creations was incorporated on 03 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jaswinder Singh was appointed as Director on 30 Nov 2006. Kulwant Singh was appointed as Director on 03 Feb 2004. Mini Arora was appointed as Director on 03 Feb 2004.
The registered office of Regalia Chess Creations is at #1052 Seth Jagat Bandhu Road Ranjit Avenue Amritsar, Punjab, India – 143001.
Regalia Chess Creations operates in the trading industry, in the wholesale segment.
The compliance status of Regalia Chess Creations is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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