Regalia Enterprises Llp - Company overview

Registered with ROC Jaipur on 11 May 2023, Regalia Enterprises LLP is an active limited liability partnership that has been around for about…

2023-05-11 Jaipur, Rajasthan 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
₹5–10 Cr
FY 2024
PROFIT / LOSS
₹1–5 Cr
FY 2024
EBITDA
Loss · ₹10–50 Lakh
FY 2024
NET WORTH
-
FY 2024
TOTAL ASSETS
₹10–25 Cr
FY 2024
OPEN CHARGES
4
10.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.60 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-05-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
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 Regalia Enterprises 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Relatively young company (3 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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Regalia Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 11 May 2023, Regalia Enterprises LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at E-27, Iiird Avenue, Lal Bahadur Nagar J.L.N Marg, Jaipur, Rajasthan.

Infyner groups it under Real Estate, in the Real Estate Services segment.

Neelam Jain, Sunil Jain, Lokesh Jain and 3 others are its six partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Regalia Enterprises Private Limited and Ascesa Solutions LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2024. Four charges (secured loans) are still open, with Icici Bank Limited among the lenders.

Real Estate ••••••••
  • Location E-27, Iiird Avenue, Lal Bahadur Nagar J.L.N Marg, Jaipur, Rajasthan - 302018
Legal NameRegalia Enterprises Llp
CIN / LLPINACB-0938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-11
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Regalia Enterprises Llp (6) Current board members from MCA filings, including designation and appointment details.

N
Neelam Jain
Designated Partner | Since 2023-05-11 | DIN: 00340099
S
Sunil Jain
Designated Partner | Since 2023-05-11 | DIN: 00340253
L
Lokesh Jain
Designated Partner | Since 2023-05-11 | DIN: 03123703
N
Naman Jain
Designated Partner | Since 2023-05-11 | DIN: 00269924
A
Aakar Jain
Designated Partner | Since 2023-05-11 | DIN: 02799500
S
Sachin Jain
Designated Partner | Since 2023-05-11 | DIN: 00269884

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

Estimated bands · FY 2024
Revenue ₹5–10 Cr
P&L ₹1–5 Cr
EBITDA Loss · ₹10–50 Lakh
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Regalia Enterprises Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 20.00 cr
Open Charges: 4 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 18 Oct 2025
 3.50 cr Open
Icici Bank Limited
Creation Date: 18 Oct 2025
 3.00 cr Open
Icici Bank Limited
Creation Date: 18 Oct 2025
 3.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Regalia Enterprises Private Limited 3 Shared Directors
Ascesa Solutions Llp 2 Shared Directors
Gemco Jewels Private Limited 2 Shared Directors
Genera Online Private Limited 2 Shared Directors
Kamod Hotels And Resorts Private Limited 2 Shared Directors
Lal Bunglow Real Estate Llp 2 Shared Directors
Polyaka Estate Private Limited 2 Shared Directors
Polyaka Investments Private Limited 2 Shared Directors
Gemco Designers Private Limited 1 Shared Director
Harbinger Realty Llp 1 Shared Director
Hyderabad Fan Cluster Company Private Limited 1 Shared Director
Indian Institute Of Gems And Jewellery Jaipur 1 Shared Director
Kudos Institute Of Software Technology Private Limited 1 Shared Director
Lanq Appliances Llp 1 Shared Director
Marketplace Guru Llp 1 Shared Director
Megh Buildcon Pvt Ltd 1 Shared Director
Pi Sports Private Limited 1 Shared Director
Polyaka Hotels And Resorts Private Limited 1 Shared Director
Realstone Buildcon Private Limited 1 Shared Director
Shivam Buildfarms Private Limited 1 Shared Director

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

1 year 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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Verified entity values are shown only after access is granted.

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

1 contribution year on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Regalia Enterprises 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 Regalia Enterprises 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.

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Frequently Asked Questions about Regalia Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regalia Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Regalia Enterprises LLP are Neelam Jain, Sunil Jain, Lokesh Jain and three others.
Who are the current designated partners and partners of Regalia Enterprises LLP?
Regalia Enterprises LLP has six partners on record: Neelam Jain (since May 2023), Sunil Jain (since May 2023), Lokesh Jain (since May 2023), Naman Jain (since May 2023), Aakar Jain (since May 2023) and Sachin Jain (since May 2023).
What is LLPIN/FCRN number of Regalia Enterprises LLP?
The LLPIN of Regalia Enterprises LLP is ACB-0938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Regalia Enterprises LLP incorporated?
Regalia Enterprises LLP was incorporated on 11 May 2023 with ROC Jaipur. That makes it about 3 years old.
What is the registered address of Regalia Enterprises LLP?
The registered office on MCA records is E-27, Iiird Avenue, Lal Bahadur Nagar J.L.N Marg, Jaipur, Rajasthan - 302018.
What is the current status of Regalia Enterprises LLP?
MCA shows Regalia Enterprises LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Regalia Enterprises LLP?
You can post to its registered office at E-27, Iiird Avenue, Lal Bahadur Nagar J.L.N Marg, Jaipur, Rajasthan - 302018.
What industry or business activity is Regalia Enterprises LLP associated with?
It is grouped under Real Estate, in the Real Estate Services segment.
When did Regalia Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Regalia Enterprises LLP?
Four charges against Regalia Enterprises LLP are still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Regalia Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Regalia Enterprises LLP?
20 companies share partners with Regalia Enterprises LLP. Among them are Regalia Enterprises Private Limited, Ascesa Solutions LLP, Gemco Jewels Private Limited and 17 more.
What is the turnover or revenue of Regalia Enterprises LLP?
Based on filed financial statements, the revenue of Regalia Enterprises LLP for FY 2024 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Regalia Enterprises LLP?
The latest accounts on record are for FY 2024. 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 Regalia Enterprises LLP?
Regalia Enterprises LLP is registered with ROC Jaipur.
What is the company classification of Regalia Enterprises LLP?
MCA classifies Regalia Enterprises 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.