Regla Impex Private Limited
About Regla Impex Private Limited
Data last updated:
Regla Impex Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 30 December 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52599KA2014PTC078007.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omer Sharief and Mahmood Shareef.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bangalore, Karnataka.
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- Registered AddressNo.35/3/1 Old No.29 1st Main Road Srk Garden Chengaiah Compound B G Cross, Road, Bangalore, Karnataka, India – 560041
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Board of Directors of Regla Impex Private Limited
Regla Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omer Sharief | Director | 30 Dec 2014 | 11 Years 9 Months | As last reported |
| Mahmood Shareef | Director | 30 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Regla Impex Private Limited FY 2016 filings available
Ten-year financial statements for Regla Impex Private Limited
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 Regla Impex
Regla Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regla Impex
Employment history and EPFO contributions of people linked to Regla Impex.
Employee and EPFO history for Regla Impex Private Limited
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 Regla Impex
GST registrations and filing compliance for Regla Impex Private Limited
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 Regla Impex
Credit ratings, litigation, and regulatory alerts for Regla Impex Private Limited
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 Regla Impex
MSME payment history for Regla Impex Private Limited
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 Regla Impex
Corporate group structure for Regla Impex Private Limited
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 Regla Impex
MCA filings and documents for Regla Impex Private Limited
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 Regla Impex
Frequently Asked Questions about Regla Impex Private Limited
Regla 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.
Regla Impex was a private limited company based in Bangalore, Karnataka, India. The company worked in retail trading, within the trading industry. It was incorporated on 30 December 2014 and is registered under CIN U52599KA2014PTC078007. The company has been struck off by the Registrar of Companies and is no longer operational.
Regla Impex had 2 directors:
- Omer Sharief - Director
- Mahmood Shareef - Director
The CIN (Corporate Identification Number) of Regla Impex is U52599KA2014PTC078007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Regla Impex is at No.3531 Old No.29 1st Main Road Srk Garden Chengaiah Compound B G Cross, Road, Bangalore, Karnataka, India – 560041.
Regla Impex was incorporated on 30 December 2014. It is registered with the Registrar of Companies, Bangalore.
Regla Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Regla Impex operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
No. Regla Impex is not listed on any stock exchange. It is an unlisted company.