Maxtor Regency Private Limited - Company overview

Maxtor Regency Private Limited is shown as "Strike Off" in MCA records.

2013-05-31 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-05-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maxtor Regency Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maxtor Regency Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxtor Regency Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 31 May 2013 as a private limited company. Its registered office is at 1/133 Azadgarh 3Rd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Amit Kumar Tiwari and Abhishek Agarwal. The longest-serving is Amit Kumar Tiwari, on the board since 2015; the most recent to join is Abhishek Agarwal, appointed in June 2022. Three former directors are on record; the most recent to leave was Ambuj Kumar Choudhary in June 2022. Between them, the directors also sit on the boards of 33 other companies, including Agrigan Mercantile Private Limited and Aguilera Niwas Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 1/133 Azadgarh 3Rd Floor, Kolkata, West Bengal - 700040
Legal NameMaxtor Regency Private Limited
CIN / LLPINU70102WB2013PTC194098
Company No.194098
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Maxtor Regency Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Kumar Tiwari
Director | Since 2015-03-04 | DIN: 07134512
A
Abhishek Agarwal
Director | Since 2022-06-01 | DIN: 06887128

Financial Performance of Maxtor Regency Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Maxtor Regency Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agrigan Mercantile Private Limited 1 Shared Director
Aguilera Niwas Private Limited 1 Shared Director
Antuno Estates Private Limited 1 Shared Director
Arnica Tradelink Private Limited 1 Shared Director
Banyoles Tie- Up Private Limited 1 Shared Director
Croton Merchandise Private Limited 1 Shared Director
Didicas Awasan Private Limited 1 Shared Director
Durable Real Estate Private Limited 1 Shared Director
Fiddle Infracon Private Limited 1 Shared Director
Freesia Properties Private Limited 1 Shared Director
Galeras Merchants Private Limited 1 Shared Director
Genil Enclave Private Limited 1 Shared Director
Gloxinia Conclave Private Limited 1 Shared Director
Jagran Properties Private Limited 1 Shared Director
Jyeshtha Merchants Private Limited 1 Shared Director
Kalawati Apartments Private Limited 1 Shared Director
Liable Constructions Private Limited 1 Shared Director
Linkrose Vanijya Private Limited 1 Shared Director
Maggie Enclave Private Limited 1 Shared Director
Maxtor Plaza Private Limited 1 Shared Director
Mezenda Enclave Private Limited 1 Shared Director
Overgrow Vyapaar Private Limited 1 Shared Director
Pamban Enclave Private Limited 1 Shared Director
Peach Puff Tie Up Private Limited 1 Shared Director
Raulette Enclave Private Limited 1 Shared Director
Reward Buildcon Private Limited 1 Shared Director
Riya Realcon Private Limited 1 Shared Director
Riya Realty Private Limited 1 Shared Director
Shivbhakti Tradelink Private Limited 1 Shared Director
Snowblue Villa Private Limited 1 Shared Director
Speertual Barter Private Limited 1 Shared Director
Vikruti Nirman Private Limited 1 Shared Director
Vividh Apartments Private Limited 1 Shared Director

Financial Ratios of Maxtor Regency Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Verified entity values are shown only after access is granted.

Shareholding Pattern of Maxtor Regency Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Maxtor Regency Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Maxtor Regency Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maxtor Regency Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxtor Regency Private Limited?
MCA does not publish an "owner" field. Maxtor Regency Private Limited is run by its directors, Amit Kumar Tiwari and Abhishek Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maxtor Regency Private Limited?
Maxtor Regency Private Limited has two current directors: Amit Kumar Tiwari (since March 2015) and Abhishek Agarwal (since June 2022).
What is CIN of Maxtor Regency Private Limited?
The CIN of Maxtor Regency Private Limited is U70102WB2013PTC194098. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 194098 is its registration number.
When was Maxtor Regency Private Limited incorporated?
Maxtor Regency Private Limited was incorporated on 31 May 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Maxtor Regency Private Limited?
The registered office on MCA records is 1/133 Azadgarh 3Rd Floor, Kolkata, West Bengal - 700040.
What is the current status of Maxtor Regency Private Limited?
MCA shows Maxtor Regency Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Maxtor Regency Private Limited?
You can post to its registered office at 1/133 Azadgarh 3Rd Floor, Kolkata, West Bengal - 700040.
What industry or business activity is Maxtor Regency Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Maxtor Regency Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Maxtor Regency Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Maxtor Regency Private Limited?
MCA shows no charges registered against Maxtor Regency Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maxtor Regency Private Limited?
Yes, three former directors are on record. The most recent to leave were Ambuj Kumar Choudhary (June 2022), Siddhartha Bhalotia (March 2015) and Saroj Kumar Agarwal (March 2015).
Which companies share directors with Maxtor Regency Private Limited?
33 companies share directors with Maxtor Regency Private Limited. Among them are Agrigan Mercantile Private Limited, Aguilera Niwas Private Limited, Antuno Estates Private Limited and 30 more.
What is the net worth of Maxtor Regency Private Limited?
For FY 2017, the net worth of Maxtor Regency Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Maxtor Regency Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Maxtor Regency Private Limited - is it listed or unlisted?
Maxtor Regency Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maxtor Regency Private Limited?
Maxtor Regency Private Limited is registered with ROC Kolkata.
What is the company classification of Maxtor Regency Private Limited?
MCA classifies Maxtor Regency Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.