Regma Projects Private Limited
About Regma Projects Private Limited
Data last updated:
Regma Projects Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 November 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC130827.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ravinder Kaur and Pushpa Devi Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Punjabipara Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.35 Lakh, a decline of 76.42% compared to the previous year.
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- Registered AddressPunjabipara Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Regma Projects
Regma Projects operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Regma Projects Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Regma Projects
Regma Projects Private Limited is audited by G.S. HORA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.S. HORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regma Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Regma Projects Private Limited
Regma Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Kaur | Director | 25 Dec 2016 | 9 Years 9 Months | As last reported |
| Pushpa Devi Agarwal | Director | 25 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of Regma Projects Private Limited FY 2024 filings available
Regma Projects Private Limited reported revenue of ₹1.35 Lakh (down 76.42% YoY) for FY 2023.
Ten-year financial statements for Regma Projects 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.
Ownership and Shareholding of Regma Projects
Shareholding and ownership data for Regma Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regma Projects
Regma Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regma Projects
Employment history and EPFO contributions of people linked to Regma Projects.
Employee and EPFO history for Regma Projects 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 Regma Projects
GST registrations and filing compliance for Regma Projects 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 Regma Projects
Credit ratings, litigation, and regulatory alerts for Regma Projects 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 Regma Projects
MSME payment history for Regma Projects 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 Regma Projects
Corporate group structure for Regma Projects 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 Regma Projects
MCA filings and documents for Regma Projects 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 Regma Projects
Frequently Asked Questions about Regma Projects Private Limited
Regma Projects has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Regma Projects was a private limited company based in Siliguri, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 November 2008 and is registered under CIN U45400WB2008PTC130827. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Regma Projects is U45400WB2008PTC130827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regma Projects had 2 directors:
- Ravinder Kaur - Director
- Pushpa Devi Agarwal - Director
Regma Projects was incorporated on 25 November 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Regma Projects is at Punjabipara Sevoke Road, Siliguri, West Bengal, India – 734001.
Regma Projects reported revenue of ₹1.35 Lakh for FY 2023 (down 76.42% YoY).
Regma Projects has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Regma Projects operated in the real estate and construction industry, in the real estate builders and developers segment.