Regnum Retail LLP - information technology in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAU-0971 Incorporated 07 October 2020 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Regnum Retail LLP

Data last updated:

Regnum Retail LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 07 October 2020, the LLP has been in operation for over 6 years.

Registered with ROC Ahmedabad under LLPIN AAU-0971.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nidhi Pravinbhai Hadiya and Sandhyaben Maheshbhai Kataria.

Accounts filed on 31 March 2025. Office: M 404 Garden Residency Village Bopal (Ct) Ta. Daskroi, Ahmedabad, Gujarat, India – 380058.

The LLP is associated with 1 brand - Earth Syscom.

Company Details of Regnum Retail LLP
LLPIN AAU-0971
Incorporation Date 07 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    M 404 Garden Residency Village Bopal (Ct) Ta. Daskroi, Ahmedabad, Gujarat, India – 380058
  • Industry
    Information Technology, Computer Related Activities
Company report
Regnum Retail LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Regnum Retail LLP report

Financials, compliance, directors, charges, ownership and filings for Regnum Retail LLP in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Regnum Retail

Regnum Retail operates one associated brand: Earth Syscom. Each brand links to its own profile.

BrandDescriptionWebsite
Leading IT hardware distributor offering solutions, partnerships, and services across India.earthsyscom.com

Competitors & Alternatives of Regnum Retail

Brands and companies operating in the same space as Regnum Retail LLP include Happiest Minds, Mavenir, 1&1 IONOS and 6 more.

CompetitorDescriptionLocationFounded
Happiest Minds Happiest Minds IT outsourcing services are delivered across multiple business lines.Bengaluru, India, India2011
Mavenir Mavenir Multi-access edge networking computing platform is provided for mobile services.Richardson, United States, United States2005
1&1 IONOS 1&1 IONOS Cloud infrastructure and hosting services are provided by 1&1 IONOS.Chesterbrook, United States, United States1988
Datamatics Datamatics Cloud-based text analytics and cognitive automation services are provided.Mumbai, India, India1975
Genpact Genpact Provider of end-to-end business process outsourcing servicesNew York, United States, United States1997
NTT DATA NTT DATA Application development, cloud, cybersecurity, and business intelligence services are provided.Koto City, Japan, Japan1967
Endava Endava Endava is engaged in digital transformation and AI-driven solutions.London, United Kingdom, United Kingdom2000
Accenture Accenture IT and management consultancy services are provided globally.Dublin, Ireland, Ireland1989
UST UST High-quality office furniture is provided by UST for various needs.Taiwan1998

Designated Partners of Regnum Retail LLP

Regnum Retail has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nidhi Pravinbhai HadiyaDesignated Partner03 Nov 20205 Years 10 MonthsCurrent
Sandhyaben Maheshbhai KatariaDesignated Partner07 Oct 20205 Years 11 MonthsCurrent
Katariya TarunaDesignated Partner07 Oct 20205 Years 11 MonthsCurrent

Financials of Regnum Retail LLP FY 2025 filings available

Premium access

Ten-year financial statements for Regnum Retail LLP

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 Regnum Retail

Regnum Retail LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Regnum Retail

Employment history and EPFO contributions of people linked to Regnum Retail.

Premium access

Employee and EPFO history for Regnum Retail LLP

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 Regnum Retail

Premium access

GST registrations and filing compliance for Regnum Retail LLP

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 Regnum Retail

Premium access

Credit ratings, litigation, and regulatory alerts for Regnum Retail LLP

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 Regnum Retail

Premium access

MSME payment history for Regnum Retail LLP

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 Regnum Retail

Premium access

Corporate group structure for Regnum Retail LLP

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 Regnum Retail

Premium access

MCA filings and documents for Regnum Retail LLP

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 Regnum Retail

Activity
31 Mar 2025
Regnum Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Regnum Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
03 Nov 2020
Nidhi Pravinbhai Hadiya was appointed as a Designated Partner on 03 Nov 2020 & has been associated with this company since 5 years 10 months.
Directors
07 Oct 2020
Sandhyaben Maheshbhai Kataria was appointed as a Designated Partner on 07 Oct 2020 & has been associated with this company since 5 years 11 months.
Directors
07 Oct 2020
Katariya Taruna was appointed as a Designated Partner on 07 Oct 2020 & has been associated with this company since 5 years 11 months.
Activity
07 Oct 2020
Regnum Retail Llp was registered on 07 Oct 2020 with Roc Ahmedabad & aged 5 years 11 months as per MCA records.

Frequently Asked Questions about Regnum Retail LLP

Regnum Retail is an active limited liability partnership in the information technology sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 October 2020 (6+ years old) and is registered under LLPIN AAU-0971.

The current designated partners of Regnum Retail are:

The primary industry of Regnum Retail is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.

Regnum Retail can be reached at the registered office: M 404 Garden Residency Village Bopal Ct Ta. Daskroi, Ahmedabad, Gujarat, India – 380058.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at M 404 Garden Residency Village Bopal Ct Ta. Daskroi, Ahmedabad, Gujarat, India – 380058.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available