Regalia Infra Projects LLP
About Regalia Infra Projects LLP
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Regalia Infra Projects LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 December 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAF-2798.
Capital: a total obligation of contribution of ₹24 Lakh. It is led by designated partners Palash Banerjee and Mili Banerjee.
Accounts filed on 31 March 2025. Office: R.No.1006 10Th Floor Diamond Heritage New Block 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per MCA filings, the LLP has open charges of ₹7.81 Cr and satisfied charges of ₹8.17 Cr on record.
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- Registered AddressR.No.1006 10Th Floor Diamond Heritage New Block 16 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Regalia Infra Projects LLP
Regalia Infra Projects has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palash Banerjee | Designated Partner | 21 Sep 2016 | 10 Years 0 Months | Current |
| Mili Banerjee | Designated Partner | 21 Sep 2016 | 10 Years 0 Months | Current |
Financials of Regalia Infra Projects LLP FY 2025 filings available
Ten-year financial statements for Regalia Infra Projects 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.
Ownership and Shareholding of Regalia Infra Projects
Shareholding and ownership data for Regalia Infra Projects LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regalia Infra Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2025 | Icici Bank Limited | ₹4.85 Cr | Open |
| 03 May 2025 | Icici Bank Limited | ₹2 Cr | Open |
| 27 Dec 2024 | Axis Bank Limited | ₹95.81 Lakh | Open |
| 18 Aug 2020 | Icici Bank Limited | ₹70.32 Lakh | Satisfied |
| 18 Aug 2020 | Icici Bank Limited | ₹70.32 Lakh | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Regalia Infra Projects
Employment history and EPFO contributions of people linked to Regalia Infra Projects.
Employee and EPFO history for Regalia Infra Projects LLP
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 Infra Projects
GST registrations and filing compliance for Regalia Infra Projects 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Regalia Infra Projects
Credit ratings, litigation, and regulatory alerts for Regalia Infra Projects LLP
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 Infra Projects
MSME payment history for Regalia Infra Projects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regalia Infra Projects
Corporate group structure for Regalia Infra Projects 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regalia Infra Projects
MCA filings and documents for Regalia Infra Projects 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 Infra Projects
Frequently Asked Questions about Regalia Infra Projects LLP
Regalia Infra Projects is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 08 December 2015 (11+ years old) and is registered under LLPIN AAF-2798.
The current designated partners of Regalia Infra Projects are:
- Palash Banerjee - Designated Partner
- Mili Banerjee - Designated Partner
The primary industry of Regalia Infra Projects is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Regalia Infra Projects can be reached at the registered office: R.No.1006 10Th Floor Diamond Heritage New Block 16 Strand Road, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹24 Lakh.
The LLP has its registered office at R.No.1006 10Th Floor Diamond Heritage New Block 16 Strand Road, Kolkata, West Bengal, India – 700001.