Regalia Fabrics International LLP

LEI: 2549007ZGE9RMB32N606

Entity

Legal Name

Language Code

Legal Address (English)

802, Floor -8 th Floor 939/940/941, Ajmera Midtown Kalbadevi Road Popatwadi Mumbai, Mahārāshtra (IN-MH), 400002 INDIA

Headquarters Address (English)

802, Floor -8 th Floor 939/940/941, Ajmera Midtown Kalbadevi Road Popatwadi Mumbai, Mahārāshtra (IN-MH), 400002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

AAL-6704

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-10 00:00:00

Website

www.regaliafabric.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-15 00:00:00

Recorded Date

2023-09-11 11:17:05

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-15 00:00:00

Recorded Date

2023-09-11 11:17:05

Validation Documents

CONTRACTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-08-13 18:38:27

Last Update Date

2025-10-04 13:30:00

Next Renewal Date

2025-10-04 12:22:34

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

AAL-6704

Contact