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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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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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 | ********* |
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 | blur-value | blur-value | blur-value |
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 8 Months | Current |
|
Tapas Kumar Roy
Also directs:
Craftea Cafe India Private Limited, Pearl Projects & Steel Ltd, Macneill Fork Lift Services Limited and 5 more
|
Director | 31 Mar 2017 | 9 Years 3 Months | Current |
Financials of Regency Plaza Pvt.Ltd. FY 2025 filings available
Regency Plaza Pvt.Ltd. reported revenue of ₹2.04 Lakh (down 45% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Regency Plaza Pvt.Ltd.
As of FY 2021, Regency Plaza Pvt.Ltd.'s shareholding pattern shows 50.00% by promoters, 50.00% by public shareholders.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 Count & EPFO Data of Regency Plaza Pvt.Ltd.
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Regency Plaza Pvt.Ltd.
GSTIN & GST Filing Data of Regency Plaza Pvt.Ltd.
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Regency Plaza Pvt.Ltd.
Credit Ratings, Legal Cases & Regulatory Alerts of Regency Plaza Pvt.Ltd.
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MSME Payment Delays by Regency Plaza Pvt.Ltd.
MSME Payment Delays by Regency Plaza Pvt.Ltd.
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Regency Plaza Pvt.Ltd.
Subsidiaries & Group Companies of Regency Plaza Pvt.Ltd.
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Regency Plaza Pvt.Ltd. with ownership details.
MCA Filings & Documents of Regency Plaza Pvt.Ltd.
MCA Filings & Documents of Regency Plaza Pvt.Ltd.
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
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.