Raj Regency Llp - Company overview

Raj Regency LLP was incorporated on 12 April 2016 and is registered with ROC Delhi.

2016-04-12 Panipat, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
10 Years 6 Months
since 2016-04-12
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raj Regency Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raj Regency Llp Company identity, industry, contact, and registration details from MCA and company records.

Raj Regency LLP was incorporated on 12 April 2016 and is registered with ROC Delhi. It is an active limited liability partnership, now about 10 years old. The registered office is at E-2, Industrial Area Model Town, Panipat, Haryana.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

Anil Nath and Deepak Nath Raj are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 7 other companies, including Amrita Infra Solutions Private Limited and Diya Realcon Private Limited.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location E-2,Industrial Area Model Town, Panipat, Haryana - 132103
Legal NameRaj Regency Llp
CIN / LLPINAAG-1631
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-04-12
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Raj Regency Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Nath
Designated Partner | Since 2016-04-12 | DIN: 00607395
D
Deepak Nath Raj
Designated Partner | Since 2016-04-12 | DIN: 00607380

Companies With Common Directors Of Raj Regency Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amrita Infra Solutions Private Limited 1 Shared Director
Diya Realcon Private Limited 1 Shared Director
Pendulum Consultants Private Limited 1 Shared Director
Raj Estate And Properties Private Limited 1 Shared Director
Raj Megacon Private Limited 1 Shared Director
Raj Woven Private Limited 1 Shared Director
Yati Overseas Private Limited 1 Shared Director

MSME Payment Delays by Raj Regency Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Raj Regency Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raj Regency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raj Regency LLP?
In an LLP the partners are the owners. The partners on record for Raj Regency LLP are Anil Nath and Deepak Nath Raj.
Who are the current designated partners and partners of Raj Regency LLP?
Raj Regency LLP has two partners on record: Anil Nath (since April 2016) and Deepak Nath Raj (since April 2016).
What is LLPIN/FCRN number of Raj Regency LLP?
The LLPIN of Raj Regency LLP is AAG-1631. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raj Regency LLP incorporated?
Raj Regency LLP was incorporated on 12 April 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Raj Regency LLP?
The registered office on MCA records is E-2, Industrial Area Model Town, Panipat, Haryana - 132103.
What is the current status of Raj Regency LLP?
MCA shows Raj Regency LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Raj Regency LLP?
You can post to its registered office at E-2, Industrial Area Model Town, Panipat, Haryana - 132103.
What industry or business activity is Raj Regency LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Raj Regency LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for Raj Regency LLP?
MCA shows no charges registered against Raj Regency LLP, so no assets are pledged for a registered secured loan.
Have any partners left Raj Regency LLP?
Yes, two former partners are on record.
Which companies share directors with Raj Regency LLP?
7 companies share partners with Raj Regency LLP. Among them are Amrita Infra Solutions Private Limited, Diya Realcon Private Limited, Pendulum Consultants Private Limited and 4 more.
How can I get the financial details of Raj Regency LLP?
No financial statements for Raj Regency LLP are on record with us yet.
What is the ROC code of Raj Regency LLP?
Raj Regency LLP is registered with ROC Delhi.
What is the company classification of Raj Regency LLP?
MCA classifies Raj Regency LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.