Regency Enclave Private Limited
About Regency Enclave Private Limited
Data last updated:
Regency Enclave Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in construction and maintenance of roads, a part of the broader construction sector. Incorporated on 09 February 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U45203WB2007PTC113253.
Capital: an authorised share capital of ₹2.45 Cr and a paid-up capital of ₹2.45 Cr. It is led by directors Ruchira Shah and Govind Kumar Shah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: P256 Hemanta Mukhopadhyay Sarani (Formerly Purna Das Road), Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.89 Lakh, a decline of 56% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressP256 Hemanta Mukhopadhyay Sarani (Formerly Purna Das Road), Kolkata, West Bengal, India – 700029
- IndustryConstruction, Construction & Maintenance Of Roads, Tunnels, Complete Constructions, Civil Engineering, Rail-Beds, Bridges
- 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
Auditor Details of Regency Enclave
Regency Enclave Private Limited is audited by PRABIR RANJAN DATTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRABIR RANJAN DATTA & CO. | Locked | Locked | Locked |
Complete auditor history for Regency Enclave Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regency Enclave Private Limited
Regency Enclave has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchira Shah Also directs: Unicraft Polytex LLP, Regency Enclave LLP | Additional Director | 27 Feb 2021 | 5 Years 7 Months | As last reported |
| Govind Kumar Shah | Director | 09 Feb 2007 | 19 Years 7 Months | As last reported |
Financials of Regency Enclave Private Limited FY 2022 filings available
Regency Enclave Private Limited reported revenue of ₹12.89 Lakh (down 56.00% YoY) for FY 2022.
Ten-year financial statements for Regency Enclave Private Limited
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 Regency Enclave
Shareholding and ownership data for Regency Enclave Private Limited
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 Regency Enclave
Regency Enclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Enclave
Employment history and EPFO contributions of people linked to Regency Enclave.
Employee and EPFO history for Regency Enclave Private Limited
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 Regency Enclave
GST registrations and filing compliance for Regency Enclave Private Limited
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 Regency Enclave
Credit ratings, litigation, and regulatory alerts for Regency Enclave Private Limited
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 Regency Enclave
MSME payment history for Regency Enclave Private Limited
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 Regency Enclave
Corporate group structure for Regency Enclave Private Limited
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 Regency Enclave
MCA filings and documents for Regency Enclave Private Limited
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 Regency Enclave
Frequently Asked Questions about Regency Enclave Private Limited
Regency Enclave has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Regency Enclave is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 2007 and is registered under CIN U45203WB2007PTC113253. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Regency Enclave is U45203WB2007PTC113253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Regency Enclave are:
- Ruchira Shah - Additional Director
- Govind Kumar Shah - Director
The primary industry of Regency Enclave is construction. The company specifically operates in construction and maintenance of roads.
Regency Enclave was incorporated on 09 February 2007. Registered with ROC Kolkata.