Maxtor Regency Private Limited
About Maxtor Regency Private Limited
Data last updated:
Maxtor Regency Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 May 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC194098.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Tiwari and Abhishek Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1/133 Azadgarh 3rd Floor, Kolkata, West Bengal, India – 700040.
Company details
Contact details
Maxtor Regency Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/133 Azadgarh 3rd Floor, Kolkata, West Bengal, India – 700040
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Maxtor Regency Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Maxtor Regency is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Maxtor Regency Private Limited, buy the company report.
Financials of Maxtor Regency Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maxtor Regency Private Limited, buy the company report.
Board of directors of Maxtor Regency Private Limited
Maxtor Regency has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Tiwari | Director | 04 Mar 2015 | 11 Years 7 Months | As last reported |
| Abhishek Agarwal Also directs: Maggie Enclave Private Limited, Raulette Enclave Private Limited, Mezenda Enclave Private Limited and 5 more | Director | 01 Jun 2022 | 4 Years 4 Months | As last reported |
Auditor
Maxtor Regency Private Limited is audited by NITESH K BHOPALKA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITESH K BHOPALKA | FY 2017 | 306522 |
Shareholding
The shareholding of Maxtor Regency Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Maxtor Regency Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maxtor Regency Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxtor Regency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxtor Regency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxtor Regency Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Abhishek Agarwal was appointed as Director on 01 Jun 2022.
Frequently asked questions
Maxtor Regency has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maxtor Regency was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 May 2013 and is registered under CIN U70102WB2013PTC194098. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxtor Regency had 2 directors:
- Amit Kumar Tiwari - Director
- Abhishek Agarwal - Director
The CIN (Corporate Identification Number) of Maxtor Regency is U70102WB2013PTC194098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxtor Regency is at 1133 Azadgarh 3rd Floor, Kolkata, West Bengal, India – 700040.
Maxtor Regency was incorporated on 31 May 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Maxtor Regency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Maxtor Regency operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Abhishek Agarwal was appointed as Director on 01 Jun 2022. Ambuj Kumar Choudhary ceased to be Director on 01 Jun 2022. Saroj Kumar Agarwal ceased to be Director on 05 Mar 2015. Maxtor Regency has 5 board changes on record in total.
The compliance status of Maxtor Regency is compliant as of 01 September 2026.