Regency Exim Private LTD.
About Regency Exim Private LTD.
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Regency Exim Private LTD. was a private limited company based in Delhi 6, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 26 July 1999.
Registered with ROC Delhi under CIN U52323DL1999PTC100833.
Capital: an authorised share capital of ₹20 Lakh.
Office: 8142 – 46/2 Chimni Millbara Hindu Rao, Delhi 6, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address8142 – 46/2 Chimni Millbara Hindu Rao, Delhi 6, Delhi, India
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
Board of Directors of Regency Exim Private LTD.
No directors are listed for Regency Exim in the MCA records available to us.
Financials of Regency Exim Private LTD.
Ten-year financial statements for Regency Exim Private LTD.
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 Regency Exim
Regency Exim Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Exim
Employment history and EPFO contributions of people linked to Regency Exim.
Employee and EPFO history for Regency Exim Private LTD.
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 Exim
GST registrations and filing compliance for Regency Exim Private LTD.
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 Exim
Credit ratings, litigation, and regulatory alerts for Regency Exim Private LTD.
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 Exim
MSME payment history for Regency Exim Private LTD.
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 Exim
Corporate group structure for Regency Exim Private LTD.
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 Exim
MCA filings and documents for Regency Exim Private LTD.
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 Exim
Frequently Asked Questions about Regency Exim Private LTD.
Regency Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Regency Exim is a struck-off private limited company in the home appliances sector based in Delhi 6, Delhi, India. It was incorporated on 26 July 1999 and is registered under CIN U52323DL1999PTC100833. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Regency Exim is U52323DL1999PTC100833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Regency Exim is home appliances. The company specifically operates in specialized stores. The company was active in this sector before being struck off.
The company has its registered office at 8142 – 462 Chimni Millbara Hindu Rao, Delhi 6, Delhi, India.
Regency Exim can be reached at the registered office: 8142 – 462 Chimni Millbara Hindu Rao, Delhi 6, Delhi, India.