Regency Plaza Pvt.Ltd.
About Regency Plaza Pvt.Ltd.
Data last updated: 23 February 2026
Regency Plaza Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 19 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC075018.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It is led by directors Anita Churiwal and Tapas Kumar Roy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 41A N S C Bose Road Lp 22/1, Kolkata, West Bengal, India – 700040.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.04 Lakh, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.85 Cr and satisfied charges of ₹15.32 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address41A N S C Bose Road Lp 22/1, Kolkata, West Bengal, India – 700040
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Regency Plaza Pvt.Ltd.
Regency Plaza Pvt.Ltd. is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Regency Plaza Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Regency Plaza Pvt.Ltd.
Regency Plaza Pvt.Ltd. is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regency Plaza Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Regency Plaza Pvt.Ltd.
Regency Plaza Pvt.Ltd. is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Churiwal | Director | 08 Nov 2019 | 6 Years 10 Months | Current |
|
Tapas Kumar Roy
Also directs:
Craftea Cafe India Private Limited, Pearl Projects & Steel Ltd, Macneill Fork Lift Services Limited and 5 more
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Director | 31 Mar 2017 | 9 Years 5 Months | Current |
Financials of Regency Plaza Pvt.Ltd. FY 2025 filings available
Regency Plaza Pvt.Ltd. reported revenue of ₹2.04 Lakh (down 45.00% YoY) for FY 2024.
Ten-year financial statements for Regency Plaza Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regency Plaza Pvt.Ltd.
Shareholding and ownership data for Regency Plaza Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regency Plaza Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2011 | State Bank of India | ₹4.85 Cr | Open |
| 04 Jan 2020 | Indian Bank | ₹13.57 Cr | Satisfied |
| 30 Mar 1998 | Ing Vysya Bank Limited | ₹1.75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Regency Plaza Pvt.Ltd.
View historical data on people associated with Regency Plaza Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Regency Plaza Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regency Plaza Pvt.Ltd.
GST registrations and filing compliance for Regency Plaza Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Regency Plaza Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Regency Plaza Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regency Plaza Pvt.Ltd.
MSME payment history for Regency Plaza Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regency Plaza Pvt.Ltd.
Corporate group structure for Regency Plaza Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regency Plaza Pvt.Ltd.
MCA filings and documents for Regency Plaza Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Regency Plaza Pvt.Ltd.
Frequently Asked Questions about Regency Plaza Pvt.Ltd.
Regency Plaza Pvt.Ltd. is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 1995 (31+ years old) and is registered under CIN U51109WB1995PTC075018.
Regency Plaza Pvt.Ltd. reported revenue of ₹2.04 Lakh for FY 2024 (down 45.00% YoY).
The current directors of Regency Plaza Pvt.Ltd. are:
- Anita Churiwal - Director
- Tapas Kumar Roy - Director
The primary industry of Regency Plaza Pvt.Ltd. is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Regency Plaza Pvt.Ltd. can be reached at the registered office: 41A N S C Bose Road Lp 221, Kolkata, West Bengal, India – 700040.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.98 Lakh.