Regalo Exquisite LLP

Regalo Exquisite LLP - e-commerce in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-3730 Incorporated 05 April 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership e-commerce
Data last updated
Contribution obligation
₹60,000
As per LLP agreement
Open charges
₹5 Lakh
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Regalo Exquisite LLP

Data last updated:

Regalo Exquisite LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the personalized gifts and merchandise segment of the e-commerce sector. It was incorporated on 05 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-3730. Its GSTIN is 27AAXFR8262Q1ZV (Maharashtra).

The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners including Sheetal Suresh and Leena Prabobhkumar Sharma.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹5 Lakh on record.

Company Details of Regalo Exquisite LLP
LLPIN AAM-3730
Incorporation Date 05 April 2018
Total Obligation of Contribution ₹60,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Sheetal Suresh Designated Partner Leena Prabobhkumar Sharma Designated Partner Prabodh Sharma Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No – 8 Ujagar Industrial Estate Plot 2D W T Patil Marg Near Shah Anchor College, Deonar, Mumbai, Maharashtra, India – 400088
  • Industry
    E-Commerce, Personalized Gifts & Merchandise
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Financials, compliance, directors, charges, ownership and filings for Regalo Exquisite LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Regalo Exquisite LLP FY 2025 filings available

Financial Statement Summary of Regalo Exquisite LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Regalo Exquisite LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Regalo Exquisite are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Regalo Exquisite LLP

Regalo Exquisite has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sheetal SureshDesignated Partner02 Jul 20188 Years 3 MonthsCurrent
Leena Prabobhkumar SharmaDesignated Partner02 Jul 20188 Years 3 MonthsCurrent
Prabodh Sharma
Also directs: Echdee Hospitality Private Limited, Ujagar Textiles Industries Pvt Ltd, Explor-India Marketing Private Limited and 2 more
Designated Partner05 Apr 20188 Years 6 MonthsCurrent
Suresh Ramakrishnan
Also directs: Trinity Academy for Corporate Training Limited, Ogsn Private Limited, Eduriser Learning Solutions Private Limited
Designated Partner05 Apr 20188 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Regalo Exquisite LLP

Open charges
₹5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Abhyudaya Co-Operative Bank Limited₹0.05 Cr
Latest charge details
DateLenderAmountStatus
13 Sep 2024Abhyudaya Co-Operative Bank Limited₹5 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Regalo Exquisite LLP

Employment history and EPFO contributions of people linked to Regalo Exquisite.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Regalo Exquisite LLP

Regalo Exquisite LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Leena Prabobhkumar Sharma was appointed as Designated Partner on 02 Jul 2018.

AGM
Regalo Exquisite Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Regalo Exquisite Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 500,000.00 with Charge ID 100988174 was registered on 13 Sep 2024.
Appointed
Leena Prabobhkumar Sharma was appointed as Designated Partner.
Appointed
Sheetal Suresh was appointed as Designated Partner.
Appointed
Prabodh Sharma was appointed as Designated Partner.
Appointed
Suresh Ramakrishnan was appointed as Designated Partner.
Incorporation
05 Apr 2018
Regalo Exquisite Llp was registered on 05 Apr 2018 with Roc Mumbai & aged 8 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Regalo Exquisite LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Regalo Exquisite LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Regalo Exquisite LLP

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Corporate group structure

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GST Compliance of Regalo Exquisite LLP

Regalo Exquisite has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAXFR8262Q1ZVMaharashtraActive13 Jun 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Regalo Exquisite LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Regalo Exquisite LLP

Regalo Exquisite is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in personalized gifts and merchandise, within the e-commerce industry. It was incorporated on 05 April 2018 (8+ years old) and is registered under LLPIN AAM-3730.

Regalo Exquisite has 4 current designated partners:

The GSTIN of Regalo Exquisite is 27AAXFR8262Q1ZV, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Regalo Exquisite is AAM-3730. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Regalo Exquisite was incorporated on 05 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Leena Prabobhkumar Sharma was appointed as Designated Partner on 02 Jul 2018. Sheetal Suresh was appointed as Designated Partner on 02 Jul 2018. Prabodh Sharma was appointed as Designated Partner on 05 Apr 2018. Regalo Exquisite has 4 designated partner changes on record in total.

Yes, Regalo Exquisite is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Regalo Exquisite is at Unit No – 8 Ujagar Industrial Estate Plot 2D W T Patil Marg Near Shah Anchor College, Deonar, Mumbai, Maharashtra, India – 400088.

The total obligation of contribution is ₹60,000.

Regalo Exquisite operates in the e-commerce industry, in the personalized gifts and merchandise segment.

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