Regalia Homes LLP
About Regalia Homes LLP
Data last updated:
Regalia Homes LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-4930.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Neeraj Walia and Amit Walia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No – 502 502 – A 5th Floor 23 Barakhamba Road Narain Manzil, New, Delhi, India – 110001.
As per MCA filings, the LLP has open charges of ₹1,556.66 Cr and satisfied charges of ₹449.18 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
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- Registered AddressFlat No – 502 502 – A 5th Floor 23 Barakhamba Road Narain Manzil, New, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Designated Partners of Regalia Homes LLP
Regalia Homes has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Walia | Designated Partner | 15 Mar 2021 | 5 Years 6 Months | Current |
| Amit Walia | Designated Partner | 26 Dec 2017 | 8 Years 9 Months | Current |
| Jai Prakash Sharma | Designated Partner | 26 Dec 2017 | 8 Years 9 Months | Current |
Financials of Regalia Homes LLP FY 2024 filings available
Financial Statement Summary of Regalia Homes LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Regalia Homes LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Regalia Homes are in the company report.
Financial statements from FY 2017
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 Homes LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2020 | Beacon Trusteeship Limited | ₹445 Cr | Open |
| 18 Aug 2020 | Beacon Trusteeship Limited | ₹165 Cr | Open |
| 28 Jun 2019 | Beacon Trusteeship Limited | ₹268.66 Cr | Open |
| 26 Feb 2018 | Edelweiss Asset Reconstruction Company Limited | ₹678 Cr | Open |
| 28 Jun 2019 | Beacon Trusteeship Limited | ₹449.18 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Regalia Homes LLP
Employment history and EPFO contributions of people linked to Regalia Homes.
Employee and EPFO history
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 Regalia Homes LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Legal Cases of Regalia Homes LLP
Regalia Homes LLP has 2 court cases on record: 2 filed by Regalia Homes. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A227) | Filed by the company against State of U.P. Industrial Development Department | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Industrial Development Deptt. U.P. Secrt. Lko | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Regalia Homes LLP
Credit ratings, litigation, and regulatory alerts
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 Regalia Homes LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regalia Homes LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regalia Homes LLP
MCA filings and documents
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 Homes LLP
Frequently Asked Questions about Regalia Homes LLP
Regalia Homes is an active limited liability partnership based in New, Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 February 2017 (9+ years old) and is registered under LLPIN AAI-4930.
Regalia Homes has 3 current designated partners:
- Neeraj Walia - Designated Partner
- Amit Walia - Designated Partner
- Jai Prakash Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Regalia Homes is AAI-4930. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Regalia Homes has 2 court cases on record: 2 filed by the LLP.
Regalia Homes was incorporated on 07 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Regalia Homes is at Flat No – 502 502 – A 5th Floor 23 Barakhamba Road Narain Manzil, New, Delhi, India – 110001.
The total obligation of contribution is ₹1 Lakh.
Regalia Homes operates in the real estate and construction industry, in the real estate builders and developers segment.
Regalia Homes has open charges of ₹1,556.66 Cr and satisfied charges of ₹449.18 Cr as per latest MCA filings.