Regina Wine & Spirits LLP - business services in Muzaffarnagar, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACL-3419 Incorporated 15 January 2025 ROC Kanpur HQ Muzaffarnagar, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹40 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
15 Jan 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Regina Wine & Spirits LLP

Data last updated:

Regina Wine & Spirits LLP is a limited liability partnership (LLP) based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 15 January 2025.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACL-3419.

The LLP has a total obligation of contribution of β‚Ή40 Lakh. It is led by designated partners Nitin Jain and Sanjay Gupta.

The registered office is at Muzaffarnagar, Uttar Pradesh.

Company details

LLPIN ACL-3419
Incorporation Date 15 January 2025
Total Obligation of Contribution β‚Ή40 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025

Contact details

Regina Wine & Spirits LLP's registered office is in Muzaffarnagar, Uttar Pradesh.

  • Registered Address
    M/S Mascot Sugricals Khasra No 56, Village Bhandur Pargana Jauli, Muzaffarnagar, Uttar Pradesh, India – 251001
Comprehensive company report
Regina Wine & Spirits LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Regina Wine & Spirits LLP

Year-wise financial statements and ratios of Regina Wine & Spirits LLP are in the company report Buy the company report.

Designated partners of Regina Wine & Spirits LLP

Regina Wine & Spirits has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nitin JainDesignated Partner15 Jan 20251 Years 9 MonthsCurrent
Sanjay GuptaDesignated Partner15 Jan 20251 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Regina Wine & Spirits LLP; 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 Regina Wine & Spirits LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Regina Wine & Spirits LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Nitin Jain was appointed as Designated Partner on 15 Jan 2025.

AGM
Regina Wine & Spirits Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Nitin Jain was appointed as Designated Partner.
Appointed
Sanjay Gupta was appointed as Designated Partner.
Incorporation
15 Jan 2025
Regina Wine & Spirits Llp was registered on 15 Jan 2025 with Roc Kanpur & aged 1 year 9 months as per MCA records.

Frequently asked questions

Regina Wine & Spirits is an active limited liability partnership based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 15 January 2025 (1 year old) and is registered under LLPIN ACL-3419.

Regina Wine & Spirits has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Regina Wine & Spirits is ACL-3419. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Regina Wine & Spirits was incorporated on 15 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.

Nitin Jain was appointed as Designated Partner on 15 Jan 2025. Sanjay Gupta was appointed as Designated Partner on 15 Jan 2025.

The registered office of Regina Wine & Spirits is at MS Mascot Sugricals Khasra No 56, Village Bhandur Pargana Jauli, Muzaffarnagar, Uttar Pradesh, India – 251001.

Regina Wine & Spirits can be reached at its registered office: MS Mascot Sugricals Khasra No 56, Village Bhandur Pargana Jauli, Muzaffarnagar, Uttar Pradesh, India – 251001.

Regina Wine & Spirits is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.