Regencia Ventures LLP
About Regencia Ventures LLP
Data last updated:
Regencia Ventures LLP is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 18 July 2024.
Registered with ROC Kolkata under LLPIN ACI-4435.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Regencia Ventures Llp. It is led by designated partners including Akshay Kumar and Ujjwal Kumar Singh.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹4.8 Cr on record.
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- Registered Address1St Floor, 31 Chowringhee Road, Kolkata, West Bengal, India – 700016
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Regencia Ventures LLP
Regencia Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kumar | Designated Partner | 18 Jul 2024 | 2 Years 2 Months | Current |
| Ujjwal Kumar Singh | Designated Partner | 18 Jul 2024 | 2 Years 2 Months | Current |
| Harshdeep Singh Bhatia | Designated Partner | 30 Sep 2025 | 1 Years 0 Months | Current |
Financials of Regencia Ventures LLP FY 2025 filings available
Ten-year financial statements for Regencia Ventures 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.
Charges & Borrowings of Regencia Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2026 | Hdfc Bank Limited | ₹4.8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Regencia Ventures
Employment history and EPFO contributions of people linked to Regencia Ventures.
Employee and EPFO history for Regencia Ventures 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 Regencia Ventures
GST registrations and filing compliance for Regencia Ventures 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 Regencia Ventures
Credit ratings, litigation, and regulatory alerts for Regencia Ventures 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 Regencia Ventures
MSME payment history for Regencia Ventures 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 Regencia Ventures
Corporate group structure for Regencia Ventures 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
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MCA Filings & Documents of Regencia Ventures
MCA filings and documents for Regencia Ventures 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 Regencia Ventures
Frequently Asked Questions about Regencia Ventures LLP
Regencia Ventures is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 18 July 2024 (2+ years old) and is registered under LLPIN ACI-4435.
The current designated partners of Regencia Ventures are:
- Akshay Kumar - Designated Partner
- Ujjwal Kumar Singh - Designated Partner
- Harshdeep Singh Bhatia - Designated Partner
Regencia Ventures can be reached at the registered office: 1St Floor, 31 Chowringhee Road, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1St Floor, 31 Chowringhee Road, Kolkata, West Bengal, India – 700016.
Regencia Ventures was incorporated on 18 July 2024, making it 2+ years old. Registered with ROC Kolkata.