About Regency Exports Private Limited
Data last updated: 15 December 2025
Regency Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 13 December 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC034462.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Gupta and Kamlesh Gupta.
Last AGM: 13 August 2024. Financial statements filed for year ended 31 March 2024. Office: 47 Amrita Shergil Marg New Delhi India, Delhi, India – 110003.
The company has a workforce of approximately 150 employees as per the latest available data.
The company is associated with 1 brand - Regency India. As per MCA filings, the company has open charges of ₹8.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website regencyindia.com.
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Registered Address47 Amrita Shergil Marg New Delhi India, Delhi, India – 110003
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IndustryManufacturing, Textile & Fabric Production
- 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
Associated Brands with Regency Exports Private Limited
Regency Exports Private Limited operates one associated brand: Regency India. These brands represent Regency Exports Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers a direct-to-consumer brand specializing in luxury towels for premium home use. | regencyindia.com |
Competitors & Alternatives of Regency Exports Private Limited
Brands and companies operating in the same space as Regency Exports Private Limited include Mush, Golden Terry towel, Doctor Towels and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Mush
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Mush is recognized for offering sustainable bamboo-based home and personal care products. | Ahmedabad, India, India | 2018 |
Golden Terry towel
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Manufactures sustainable cotton, bamboo, and organic terry towels with customization options. | Delhi, India, India | 1997 |
Doctor Towels
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Operates a direct-to-consumer brand offering natural fiber towels. | Coimbatore, India, India | 2019 |
The Greenleaf co
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Offers high-quality Turkish towels and organic products through e-commerce platform. | Kolkata, India, India | 2020 |
Thorth
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It serves as a brand of towels. | Thiruvananthapuram, India, India | 2019 |
Loom Fresh
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Online retailer of cotton, bamboo, and specialty towels for everyday use. | Salem, India, India | 2020 |
Madake
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Offers sustainable bamboo towels, bathrobes, and personalized gifting options online. | Bengaluru, India, India | 2019 |
Business Activity of Regency Exports Private Limited
Regency Exports Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Regency Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Regency Exports Private Limited
Regency Exports Private Limited is audited by VGHSR & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VGHSR & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Regency Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regency Exports Private Limited
Regency Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Gupta
Also directs:
Bhagyodaya Properties Llp, Shreshtha Properties Llp, Usha Engineering Agencies Llp and 5 more
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Director | 27 Mar 1989 | 37 Years 4 Months | Current |
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Kamlesh Gupta
Also directs:
Bhagyodaya Properties Llp, Shreshtha Properties Llp, Usha Engineering Agencies Llp and 5 more
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Director | 15 Jan 1998 | 28 Years 7 Months | Current |
Financials of Regency Exports Private Limited FY 2024 filings available
Ten-year financial statements for Regency Exports Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Exports Private Limited
Shareholding and ownership data for Regency Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regency Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2005 | Sbi | ₹8.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Regency Exports Private Limited
Regency Exports Private Limited has a workforce of 150 employees as of Mar 28, 2024.
Employee and EPFO history for Regency Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regency Exports Private Limited
GST registrations and filing compliance for Regency Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Regency Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Exports Private Limited
MSME payment history for Regency Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Regency Exports Private Limited
Corporate group structure for Regency Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Regency Exports Private Limited
MCA filings and documents for Regency Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Exports Private Limited
Frequently Asked Questions about Regency Exports Private Limited
Regency Exports Private Limited is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 13 December 1988 (38+ years old) and is registered under CIN U74899DL1988PTC034462. The company has 150 employees.
The current directors of Regency Exports Private Limited are:
- Sanjay Gupta - Director
- Kamlesh Gupta - Director
The primary industry of Regency Exports Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Regency Exports Private Limited can be reached at the registered office: 47 Amrita Shergil Marg New Delhi India, Delhi, India – 110003, or through the website regencyindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 47 Amrita Shergil Marg New Delhi India, Delhi, India – 110003.