Regency Superior Homes Llp - Company overview

Registered with ROC Mumbai Ii on 3 December 2020, Regency Superior Homes LLP is an active limited liability partnership that has been around…

2020-12-03 Ulhasnagar, Maharashtra 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
5.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-12-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Regency Superior Homes 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 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.
  • 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 Regency Superior Homes Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 3 December 2020, Regency Superior Homes LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at 1St Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra.

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

It has six partners: Sanjay Dineshkumar Pasoria, Anil Jessaram Bathija, Mahesh Satyanarayan Khairari and 3 others. One former partner, Manisha Akash Agarwal, left in August 2023. Between them, the partners also sit on the boards of 57 other companies, including First Step Agro LLP and North N South Developers Pprivate LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location 1St Flr Regency House, Nr. Tele Exch Opp Vishnu Dars,, Ulhasnagar, Maharashtra - 421003
Legal NameRegency Superior Homes Llp
CIN / LLPINAAU-9231
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Regency Superior Homes Llp (6) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Dineshkumar Pasoria
Partner | Since 2023-08-17 | DIN: 07580066
A
Anil Jessaram Bathija
Designated Partner | Since 2023-08-17 | DIN: 07038457
M
Mahesh Satyanarayan Khairari
Designated Partner | Since 2023-08-17 | DIN: 00388549
S
Subhash Satyanarayan Khairari
Designated Partner | Since 2023-02-01 | DIN: 00388814
N
Niraj Ramakant Sharma
Partner | Since 2023-08-17 | DIN: 05295823
Y
Yogesh Popatlal Thakkar
Designated Partner | Since 2023-08-17 | DIN: 00946875

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

Board Overlap From MCA / Compliance Filings

First Step Agro Llp 2 Shared Directors
North N South Developers Pprivate Llp 2 Shared Directors
Promisive Developers Llp 2 Shared Directors
Red Flower Infraspace Llp 2 Shared Directors
Regency Buildcon Llp 2 Shared Directors
Regency Hospitality Services Private Limited 2 Shared Directors
Regency Nirman Limited 2 Shared Directors
Regency Reality Developers Llp 2 Shared Directors
Brigthen Developers Llp 1 Shared Director
Creative Cube Enterprise Llp 1 Shared Director
Dharati Construction Llp 1 Shared Director
Dharati Construction Private Limited 1 Shared Director
Green Force Developers Llp 1 Shared Director
Homewell Realty Llp 1 Shared Director
Konark Enviro Project Private Limited 1 Shared Director
Konark Infotel Private Limited 1 Shared Director
Konark Infrastructure Limited 1 Shared Director
Konark Projects Limited 1 Shared Director
Konark Water Infraprojects Private Limited 1 Shared Director
Luxurious Infratech Llp 1 Shared Director
Mahavir Vishwakarma Properties Llp 1 Shared Director
Octave Infraventures Llp 1 Shared Director
Parijas Investments Llp 1 Shared Director
Parijas Reality Llp 1 Shared Director
Parijas Reality Private Limited 1 Shared Director
Parijas Solutions Private Limited 1 Shared Director
Persian Agro Hot Enterprises Llp 1 Shared Director
Persian Agro Hot Enterprises Private Limited 1 Shared Director
Phlox Infraventures Llp 1 Shared Director
Raadiance Telepathology Private Limited 1 Shared Director
Raadiance Teleradiology Services Private Limited 1 Shared Director
Radicine Medistaff Solutions Private Limited 1 Shared Director
Radicine Pharma & Surgicals Private Limited 1 Shared Director
Real Venture Investments Llp 1 Shared Director
Regal Buildspace Llp 1 Shared Director
Regency Buildcon Private Limited 1 Shared Director
Regency Buildsquare Llp 1 Shared Director
Regency Group Llp 1 Shared Director
Regency Infrabuild Llp 1 Shared Director
Regency Infracon Projects Llp 1 Shared Director
Regency Lands Llp 1 Shared Director
Regency Lifespace Llp 1 Shared Director
Regency Motels And Buildcon (India) Private Limited 1 Shared Director
Regency Orchards & Resorts Private Limited 1 Shared Director
Regency Power Infra Private Limited 1 Shared Director
Regency Power-Tech Private Limited 1 Shared Director
Regency Primesquare Llp 1 Shared Director
Regency Reality Developers Private Limited 1 Shared Director
Regency Shelters Llp 1 Shared Director
Regency Shelters Private Limited 1 Shared Director
Regency Structural Developers Private Limited 1 Shared Director
Regency Timesquare Llp 1 Shared Director
Sahakar Global Jv Llp 1 Shared Director
Skylar Agro Construction Llp 1 Shared Director
Sq. Ft. Real Estate Llp 1 Shared Director
Sq. Ft. Real Estate Private Limited 1 Shared Director
Sunfine Infraventures Llp 1 Shared Director

MSME Payment Delays by Regency Superior Homes 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 Regency Superior Homes 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 Regency Superior Homes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regency Superior Homes LLP?
In an LLP the partners are the owners. The partners on record for Regency Superior Homes LLP are Sanjay Dineshkumar Pasoria, Anil Jessaram Bathija, Mahesh Satyanarayan Khairari and three others.
Who are the current designated partners and partners of Regency Superior Homes LLP?
Regency Superior Homes LLP has six partners on record: Sanjay Dineshkumar Pasoria (since August 2023), Anil Jessaram Bathija (since August 2023), Mahesh Satyanarayan Khairari (since August 2023), Subhash Satyanarayan Khairari (since February 2023), Niraj Ramakant Sharma (since August 2023) and Yogesh Popatlal Thakkar (since August 2023).
What is LLPIN/FCRN number of Regency Superior Homes LLP?
The LLPIN of Regency Superior Homes LLP is AAU-9231. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Regency Superior Homes LLP incorporated?
Regency Superior Homes LLP was incorporated on 3 December 2020 with ROC Mumbai Ii. That makes it about 5 years old.
What is the registered address of Regency Superior Homes LLP?
The registered office on MCA records is 1St Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra - 421003.
What is the current status of Regency Superior Homes LLP?
MCA shows Regency Superior Homes LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Regency Superior Homes LLP?
You can post to its registered office at 1St Flr Regency House, Nr. Tele Exch Opp Vishnu Dars, Ulhasnagar, Maharashtra - 421003.
What industry or business activity is Regency Superior Homes LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Regency Superior Homes 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 Regency Superior Homes LLP?
MCA shows no charges registered against Regency Superior Homes LLP, so no assets are pledged for a registered secured loan.
Have any partners left Regency Superior Homes LLP?
Yes, one former partner is on record. Manisha Akash Agarwal (August 2023) left.
Which companies share directors with Regency Superior Homes LLP?
57 companies share partners with Regency Superior Homes LLP. Among them are First Step Agro LLP, North N South Developers Pprivate LLP, Promisive Developers LLP and 54 more.
How can I get the financial details of Regency Superior Homes LLP?
No financial statements for Regency Superior Homes LLP are on record with us yet.
What is the ROC code of Regency Superior Homes LLP?
Regency Superior Homes LLP is registered with ROC Mumbai Ii.
What is the company classification of Regency Superior Homes LLP?
MCA classifies Regency Superior Homes 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.