Regency Realtors Private Limited
About Regency Realtors Private Limited
Data last updated:
Regency Realtors Private Limited is a private limited company based in Panaji, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 July 1995.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U70101GA1995PTC001883.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
The registered office is at Excelsior Chambers3Rd Floor B. Wing Near Hotel Delmon, Panaji, Goa, India – 403001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Regency Realtors Private Limited's registered office is in Panaji Goa, Goa.
- Registered AddressExcelsior Chambers3Rd Floor B. Wing Near Hotel Delmon, Panaji, Goa, India – 403001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Regency Realtors Private Limited
Year-wise financial statements and ratios of Regency Realtors Private Limited are in the company report Buy the company report.
Board of directors of Regency Realtors Private Limited
No directors are listed for Regency Realtors in the MCA records available to us.
Legal cases
Regency Realtors Private Limited has 3 court cases on record: 1 filed by Regency Realtors, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Mun.Appeal) | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Companies | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Regency Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Regency Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regency Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Regency Realtors is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Regency Realtors is a company pending strike off, currently registered as a private limited company based in Panaji, Goa, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 03 July 1995 and is registered under CIN U70101GA1995PTC001883. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Regency Realtors is U70101GA1995PTC001883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regency Realtors was incorporated on 03 July 1995. It is registered with the Registrar of Companies, Goa.
The registered office of Regency Realtors is at Excelsior Chambers3Rd Floor B. Wing Near Hotel Delmon, Panaji, Goa, India – 403001.
Regency Realtors operates in the real estate industry, in the real estate leasing segment.
Regency Realtors has 3 court cases on record: 1 filed by the company and 2 filed against it.
Regency Realtors can be reached at its registered office: Excelsior Chambers3Rd Floor B. Wing Near Hotel Delmon, Panaji, Goa, India – 403001.
Regency Realtors is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.