Regalia Enterprises Private Limited
About Regalia Enterprises Private Limited
Data last updated: 24 July 2025
Regalia Enterprises Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 23 February 2006, the company has been in operation for over 20 years.
Registered with ROC Jaipur under CIN U18101RJ2006PTC022138.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.6 Lakh. It is led by directors including Neelam Jain and Tara Chand Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E – 27 Iiird Avenue Lal Bahadur Nagar J.L.N Marg, Jaipur, Rajasthan, India – 302018.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.49 Lakh, a growth of 34% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10.35 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 27 Iiird Avenue Lal Bahadur Nagar J.L.N Marg, Jaipur, Rajasthan, India – 302018
-
IndustryFashion and Textile, Fashion Retail
- 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
Auditor Details of Regalia Enterprises Private Limited
Regalia Enterprises Private Limited is audited by J ARPIT & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J ARPIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regalia Enterprises 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 Enterprises Private Limited
Regalia Enterprises Private Limited is currently managed by 7 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neelam Jain
Also directs:
Ascesa Solutions Llp, Regalia Enterprises Llp, Gemco Jewels Private Limited and 5 more
|
Director | 07 Jul 2006 | 20 Years 1 Months | As last reported |
|
Tara Chand Jain
Also directs:
Shivam Buildfarms Private Limited, Gemco Jewels Private Limited, Megh Buildcon Pvt Ltd and 4 more
|
Director | 07 Jul 2006 | 20 Years 1 Months | As last reported |
|
Sunil Jain
Also directs:
Ascesa Solutions Llp, Regalia Enterprises Llp, Shivam Buildfarms Private Limited and 5 more
|
Director | 07 Jul 2006 | 20 Years 1 Months | As last reported |
|
Lokesh Jain
Also directs:
Regalia Enterprises Llp, Lanq Appliances Llp
|
Director | 27 Apr 2019 | 7 Years 3 Months | As last reported |
| Naman Jain | Director | 05 Feb 2022 | 4 Years 6 Months | As last reported |
|
Aakar Jain
Also directs:
Ascesa Solutions Llp, Regalia Enterprises Llp, Shivam Buildfarms Private Limited and 5 more
|
Director | 05 Feb 2022 | 4 Years 6 Months | As last reported |
Financials of Regalia Enterprises Private Limited FY 2022 filings available
Regalia Enterprises Private Limited reported revenue of ₹6.49 Lakh (up 34.00% YoY) for FY 2022.
Ten-year financial statements for Regalia Enterprises 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 Enterprises Private Limited
Shareholding and ownership data for Regalia Enterprises 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 of Regalia Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2022 | Others | ₹9.5 Cr | Satisfied |
| 15 Mar 2007 | State Bank of Bikaner and Jaipur | ₹85 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Regalia Enterprises Private Limited
View historical data on people associated with Regalia Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regalia Enterprises 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 Enterprises Private Limited
GST registrations and filing compliance for Regalia Enterprises 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 Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Regalia Enterprises 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 Enterprises Private Limited
MSME payment history for Regalia Enterprises 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 Enterprises Private Limited
Corporate group structure for Regalia Enterprises 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 Enterprises Private Limited
MCA filings and documents for Regalia Enterprises 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 Enterprises Private Limited
Frequently Asked Questions about Regalia Enterprises Private Limited
Regalia Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Regalia Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the fashion and textile sector based in Jaipur, Rajasthan, India. It was incorporated on 23 February 2006 and is registered under CIN U18101RJ2006PTC022138. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Regalia Enterprises Private Limited is U18101RJ2006PTC022138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Regalia Enterprises Private Limited are:
- Neelam Jain - Director
- Tara Chand Jain - Director
- Sunil Jain - Director
- Lokesh Jain - Director
- Naman Jain - Director
- Aakar Jain - Director
- Sachin Jain - Director
The primary industry of Regalia Enterprises Private Limited is fashion and textile. The company specifically operates in fashion retail.
Regalia Enterprises Private Limited was incorporated on 23 February 2006. Registered with ROC Jaipur.