Regency Impex PVT LTD
About Regency Impex PVT LTD
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Regency Impex PVT LTD was a private limited company based in Punjab, Punjab, 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 22 July 1992.
Registered with ROC Chandigarh under CIN U52322PB1992PTC012495.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: 431 A Govt College Roadcivil Lines Ludhiana, Punjab, Punjab, 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 Address431 A Govt College Roadcivil Lines Ludhiana, Punjab, Punjab, 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 Impex PVT LTD
No directors are listed for Regency Impex in the MCA records available to us.
Financials of Regency Impex PVT LTD
Ten-year financial statements for Regency Impex PVT 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 Impex
Regency Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regency Impex
Employment history and EPFO contributions of people linked to Regency Impex.
Employee and EPFO history for Regency Impex PVT 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 Impex
GST registrations and filing compliance for Regency Impex PVT 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 Impex
Credit ratings, litigation, and regulatory alerts for Regency Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Regency Impex
MSME payment history for Regency Impex PVT 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
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Subsidiaries & Group Companies of Regency Impex
Corporate group structure for Regency Impex PVT 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 Impex
MCA filings and documents for Regency Impex PVT 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 Impex
Frequently Asked Questions about Regency Impex PVT LTD
Regency Impex 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 Impex is a struck-off private limited company in the home appliances sector based in Punjab, Punjab, India. It was incorporated on 22 July 1992 and is registered under CIN U52322PB1992PTC012495. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Regency Impex is U52322PB1992PTC012495. 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 Impex 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 431 A Govt College Roadcivil Lines Ludhiana, Punjab, Punjab, India.
Regency Impex can be reached at the registered office: 431 A Govt College Roadcivil Lines Ludhiana, Punjab, Punjab, India.