MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-20-0048280
Regalia Smartspaces LLP
Regalia Smartspaces LLP - real estate and construction in Shameerpet, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹7.5 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
5
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
25 Nov 2019
Date of incorporation
About Regalia Smartspaces LLP
Data last updated:
Regalia Smartspaces LLP is a limited liability partnership (LLP) based in Shameerpet, Telangana, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 25 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAR-1382.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Shashidhar Thodupunuri and Nitin Dundigalla.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at H No. 4 – 31/1/1A Vision Square 1st Floor Sy No. 3 – D, Shameerpet, Telangana, India – 500078.
As per MCA filings, the LLP has open charges of ₹7.5 Cr on record.
Regalia Smartspaces LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-20-0048280).
Company details
LLPIN AAR-1382
Incorporation Date 25 November 2019
Total Obligation of Contribution ₹1 Cr
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-TS-20-0048280
Key People
Shashidhar Thodupunuri Designated Partner Nitin Dundigalla Designated Partner Deepak Kumar Agarwal Designated Partner Recognitions & Rankings of Regalia Smartspaces
Contact details
Regalia Smartspaces LLP's registered office is in Shameerpet, Telangana.
- Registered AddressH No. 4 – 31/1/1A Vision Square 1st Floor Sy No. 3 – D, Shameerpet, Telangana, India – 500078
- IndustryReal Estate and Construction, Real Estate Services
Comprehensive company report
Regalia Smartspaces LLP - one report that includes everything
- 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
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Financials of Regalia Smartspaces LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
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To see the full financial statements and ratios of Regalia Smartspaces LLP, buy the company report.
Designated partners of Regalia Smartspaces LLP
Regalia Smartspaces has 5 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashidhar Thodupunuri Also directs: Regalia Lifespaces LLP | Designated Partner | 28 Jun 2022 | 4 Years 4 Months | Current |
| Nitin Dundigalla Also directs: Regalia Lifespaces LLP, Aarvee Projects LLP | Designated Partner | 25 Nov 2019 | 6 Years 11 Months | Current |
| Deepak Kumar Agarwal Also directs: Regalia Lifespaces LLP | Designated Partner | 28 Jun 2022 | 4 Years 4 Months | Current |
| Naveen Babu Sindunoori Also directs: Regalia Lifespaces LLP | Designated Partner | 25 Nov 2019 | 6 Years 11 Months | Current |
| Vikram Babu Jayanth Raj Sindunoori | Designated Partner | 28 Jun 2022 | 4 Years 4 Months | Current |
Charges & borrowings
Open charges
₹7.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2023 | 100767782 | Tamilnad Mercantile Bank Limited | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Regalia Smartspaces LLP 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 Smartspaces LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regalia Smartspaces LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regalia Smartspaces LLP has 5 designated partner changes on record since 2019: 5 appointments. The latest: Deepak Kumar Agarwal was appointed as Designated Partner on 28 Jun 2022.
AGM
Regalia Smartspaces Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 7.50 Cr with Charge ID 100767782 was registered on 27 Jun 2023.
Appointed
Deepak Kumar Agarwal was appointed as Designated Partner.
Appointed
Shashidhar Thodupunuri was appointed as Designated Partner.
Appointed
Vikram Babu Jayanth Raj Sindunoori was appointed as Designated Partner.
Filing
Regalia Smartspaces Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Hyderabad.
Appointed
Naveen Babu Sindunoori was appointed as Designated Partner.
Appointed
Nitin Dundigalla was appointed as Designated Partner.
Incorporation
25 Nov 2019
Regalia Smartspaces Llp was registered on 25 Nov 2019 with Roc Hyderabad & aged 6 years 11 months as per MCA records.
Frequently asked questions
Regalia Smartspaces is an active limited liability partnership based in Shameerpet, Telangana, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 25 November 2019 (7+ years old) and is registered under LLPIN AAR-1382.
Regalia Smartspaces has 5 current designated partners:
- Shashidhar Thodupunuri - Designated Partner
- Nitin Dundigalla - Designated Partner
- Deepak Kumar Agarwal - Designated Partner
- Naveen Babu Sindunoori - Designated Partner
- Vikram Babu Jayanth Raj Sindunoori - Designated Partner
The latest financial statements of Regalia Smartspaces on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Regalia Smartspaces is AAR-1382. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Regalia Smartspaces was incorporated on 25 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Deepak Kumar Agarwal was appointed as Designated Partner on 28 Jun 2022. Shashidhar Thodupunuri was appointed as Designated Partner on 28 Jun 2022. Vikram Babu Jayanth Raj Sindunoori was appointed as Designated Partner on 28 Jun 2022. Regalia Smartspaces has 5 designated partner changes on record in total.
Yes, Regalia Smartspaces is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-20-0048280).
The registered office of Regalia Smartspaces is at H No. 4 – 3111A Vision Square 1st Floor Sy No. 3 – D, Shameerpet, Telangana, India – 500078.
Regalia Smartspaces operates in the real estate and construction industry, in the real estate services segment.
Regalia Smartspaces has open charges of ₹7.5 Cr and no satisfied charges on record as per latest MCA filings.
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