Indian Company Master Data Made Simple
Regaliaa Buildtech & Services Private Limited
Regaliaa Buildtech & Services Private Limited, formed in 1998, has been in existence for 2. Its official identification numbers are CIN U51900MH1998PTC117257 and registration 117257. This entity is incorporated as company limited by shares. Its authorized share capital is ₹23.50 crore. The paid-up share capital amounts to ₹20.47 crore.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. Regaliaa Buildtech & Services Private Limited is officially registered in Mumbai. The company is incorporated with the address 2a (part), 1st Floor, Sunil Niwas Chsl, Plot No 89-90, Lokhandwala Road, Four Bungalows, Near Kokilaben Hospital, Model Town Road Entrance, Andheri West, Mumbai, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AABCR0404P. Its primary communication email is accounts@karnanibuilders.com.
Company Overview
- CIN
- Date of Incorporation
- 27/11/1998
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹23,50,00,000.00
- Paid up Capital
- ₹20,46,50,180.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- accounts@karnanibuilders.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AABCR0404P1Z9 | Active |
| Maharashtra | 27AABCR0404P1ZD | Active |
| Tamil Nadu | 33AABCR0404P1ZK | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2011 | Pushpa Shyam Karnani | 00037331 | Director | View other directorships |
| 01/04/2021 | Anup Shyam Karnani | 00034505 | Director | View other directorships |
| 19/12/2023 | Rakhi Jain | *****0558F | Company Secretary |
Business Network
Directors 3
- Anup Shyam KarnaniDirector
- Pushpa Shyam KarnaniDirector
- Rakhi JainCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form MGT-7-05122024_signed | - |
| 26/10/2024 | Form AOC-4(XBRL)-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G60711249 | 06/09/2017 | ₹12,00,00,000.00 | Lic Housing Finance Ltd |
| G52337516 | 08/03/2017 | ₹1,65,00,00,000.00 | Lic Housing Finance Ltd |
| G38665428 | 14/11/2016 | ₹30,00,00,000.00 | Punjab National Bank |
| G38664918 | 05/10/2015 | ₹16,70,00,000.00 | Punjab National Bank |
| G38661393 | 03/07/2015 | ₹19,20,00,000.00 | Punjab National Bank |
| G38660932 | 13/04/2015 | ₹22,88,00,000.00 | Panjab National Bank |
| G38660783 | 16/01/2015 | ₹8,92,00,000.00 | Panjab National Bank |
| G38648515 | 05/11/2014 | ₹51,00,00,000.00 | Punjab National Bank |
| C37430402 | 17/06/2011 | ₹62,00,00,000.00 | Punjab National Bank |
| B10489706 | 13/05/1999 | ₹3,30,00,000.00 | Indian Overseas Bank |
| A84474832 | 05/03/1999 | ₹1,50,00,000.00 | Indian Overseas Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Regaliaa Buildtech & Services Private Limited are:
- Anup Shyam Karnani
- Pushpa Shyam Karnani
- Rakhi Jain