Regal Veneers Llp - Company overview

Regal Veneers LLP was incorporated on 11 March 2015 and is registered with ROC Kolkata I.

2015-03-11 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 21.0%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 95.2%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 82.2%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 10.0%
FY 2023
OPEN CHARGES
1
4.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
4
Updated: 2023-12-31 04:12:36
SATISFIED CHARGES
-
-

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

Health scores for Regal Veneers 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 21.0% year-on-year.
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 Regal Veneers Llp Company identity, industry, contact, and registration details from MCA and company records.

Regal Veneers LLP was incorporated on 11 March 2015 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 11 years old. The registered office is in Kolkata, West Bengal.

Infyner groups it under Manufacturing, in the Wood Products & MDF segment.

Jayesh Mohata and Moti Lal Mohata are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Regal Udyog Private Limited and Reputed Construction Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Manufacturing ••••••••
  • Location 9, Maharana Pratap Sarani, (Formely India Exchange Place), 7Th Floor, Room No-5, Kolkata, West Bengal - 700001
Legal NameRegal Veneers Llp
CIN / LLPINAAD-5177
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

J
Jayesh Mohata
Designated Partner | Since 2015-03-11 | DIN: 02420072
M
Moti Lal Mohata
Designated Partner | Since 2015-03-11 | DIN: 00634586

Financial Performance of Regal Veneers Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 21.0%
P&L ₹10–50 Lakh ▲ 95.2%
EBITDA Loss · ₹10–50 Lakh ▲ 82.2%
Net worth -

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Charges of Regal Veneers Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 4.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.50 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 03 Jan 2023
 4.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Regal Udyog Private Limited 1 Shared Director
Reputed Construction Private Limited 1 Shared Director

Financial Ratios of Regal Veneers Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Regal Veneers Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Regal Veneers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Regal Veneers 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

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MCA Filings & Documents of Regal Veneers 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

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Frequently Asked Questions about Regal Veneers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regal Veneers LLP?
In an LLP the partners are the owners. The partners on record for Regal Veneers LLP are Jayesh Mohata and Moti Lal Mohata.
Who are the current designated partners and partners of Regal Veneers LLP?
Regal Veneers LLP has two partners on record: Jayesh Mohata (since March 2015) and Moti Lal Mohata (since March 2015).
What is LLPIN/FCRN number of Regal Veneers LLP?
The LLPIN of Regal Veneers LLP is AAD-5177. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Regal Veneers LLP incorporated?
Regal Veneers LLP was incorporated on 11 March 2015 with ROC Kolkata I. That makes it about 11 years old.
What is the registered address of Regal Veneers LLP?
The registered office on MCA records is 9, Maharana Pratap Sarani, (Formely India Exchange Place), 7Th Floor, Room No-5, Kolkata, West Bengal - 700001.
What is the current status of Regal Veneers LLP?
MCA shows Regal Veneers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Regal Veneers LLP?
You can post to its registered office at 9, Maharana Pratap Sarani, (Formely India Exchange Place), 7Th Floor, Room No-5, Kolkata, West Bengal - 700001.
What industry or business activity is Regal Veneers LLP associated with?
It is grouped under Manufacturing, in the Wood Products & MDF segment.
When did Regal Veneers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Regal Veneers LLP?
One charge against Regal Veneers LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Regal Veneers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Regal Veneers LLP?
2 companies share partners with Regal Veneers LLP: Regal Udyog Private Limited and Reputed Construction Private Limited.
What is the turnover or revenue of Regal Veneers LLP?
Based on filed financial statements, the revenue of Regal Veneers LLP for FY 2023 was in the ₹10–25 Cr range. That is up 21.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Regal Veneers LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Regal Veneers LLP?
Regal Veneers LLP is registered with ROC Kolkata I.
What is the company classification of Regal Veneers LLP?
MCA classifies Regal Veneers LLP as: Limited Liability Partnership.
Does Regal Veneers LLP have GST registrations on file?
Yes, 4 active GST registrations are linked to Regal Veneers LLP, usually one per state it operates in.

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.