• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SHUBHAM APPARTMENT PRIVATE LIMITED.

CIN: U45400WB2008PTC123616 As on: 2026-07-13

SHUBHAM APPARTMENT PRIVATE LIMITED. (CIN: U45400WB2008PTC123616) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SHUBHAM APPARTMENT PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHAM APPARTMENT PRIVATE LIMITED.'s NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SHUBHAM APPARTMENT PRIVATE LIMITED. are ANNUPAM MITRA, and SUDIP CHAKRABORTY.

SHUBHAM APPARTMENT PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45400WB2008PTC123616 and its registration number is 123616. Users may contact SHUBHAM APPARTMENT PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SHUBHAM APPARTMENT PRIVATE LIMITED. is 2ND FLOOR, SATURN'S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.

Current status of SHUBHAM APPARTMENT PRIVATE LIMITED. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHUBHAM APPARTMENT . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHUBHAM APPARTMENT . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHUBHAM APPARTMENT .
DIN Director Name Designation Appointment Date
03065842 ANNUPAM MITRA Director 2015-10-05
03065847 SUDIP CHAKRABORTY Director 2020-02-07
Past Directors & Key Managerial Personnel of SHUBHAM APPARTMENT .
DIN Director Name Designation Appointment Date Cessation
00621024 SANDEEP SINGHAL Director - 2020-02-07
01990448 AVIJIT SIKARIA Director - 2013-05-15
00609497 SUDHIR SINGHAL Director - 2020-02-07
00620999 SAMIR SINGHAL Director - 2020-02-07
Other Directorships of SANDEEP SINGHAL
Other Directorships of AVIJIT SIKARIA
Company Name CIN Designation Appointment Date Cessation
DIYA AUTOMOBILES LLP AAY-5224 Designated Partner 2021-09-09 Ongoing
SATVIK KRISHI UDYOG PRIVATE LIMITED U01100WB2013PTC197962 Director 2013-12-28 Ongoing
SHREE SHAKTI INDIA ISPAT PRIVATE LIMITED U27310WB2009PTC132586 Director 2009-06-05 Ongoing
SIKARIA ENERGY LIMITED U31908WB2010PLC144990 Director 2010-04-08 Ongoing
SIKARIA POWER LIMITED U31908WB2010PLC145884 Director 2010-04-23 Ongoing
SIKARIA POWER LIMITED U31908WB2010PLC145884 Director - 2022-09-20
SIKARIA INFRA DEVELOPMENTS PRIVATE LIMITED U45400WB2010PTC144916 Director 2010-04-07 Ongoing
GUIN CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC149294 Director - 2010-11-29
ODISHA INFRA DEVELOPER PRIVATE LIMITED U45400WB2012PTC184513 Director 2012-08-08 Ongoing
SIKARIA DIVINITY PRIVATE LIMITED U45400WB2014PTC203496 Director 2014-09-08 Ongoing
SIKARIA INFRAPROJECTS PRIVATE LIMITED U51900WB1994PTC066677 Director 2023-08-02 Ongoing
SIKARIA INFRAPROJECTS PRIVATE LIMITED U51900WB1994PTC066677 Director - 2022-03-08
AASU EXPORTS & MARKETING PRIVATE LIMITED U51909WB2005PTC103902 Director - 2019-06-27
AASU PROJECTS PVT LTD U70101WB2006PTC107440 Director 2010-01-08 Ongoing
AASU PROJECTS PVT LTD U70101WB2006PTC107440 Director - 2022-09-27
JALPAIGURI MEGA FOODPARK PRIVATE LIMITED U74120WB2012PTC186764 Director - 2016-09-30
KAMADUHA DUDHSAGAR PRIVATE LIMITED U74999WB2017PTC220508 Director - 2018-03-29
SIKARIA INTEGRATED DEVELOPMENT PRIVATE LIMITED U74999WB2017PTC223506 Director 2018-02-28 Ongoing
Other Directorships of ANNUPAM MITRA
Company Name CIN Designation Appointment Date Cessation
PSGAMD ESTATES LLP AAO-4943 Partner 2019-03-11 Ongoing
BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Additional Director - 2016-07-30
PINGAL SUPPLY & TRADERS PRIVATE LIMITED U51109WB2008PTC122706 Director 2020-02-07 Ongoing
CHANDAN VINCOM PRIVATE LIMITED U51909WB2010PTC145723 Director 2014-06-30 Ongoing
ZINIA INFRACON PRIVATE LIMITED U70102WB2010PTC150515 Director 2010-06-17 Ongoing
ANANDA MOYEE REALTY PRIVATE LIMITED U70109WB2012PTC171668 Director 2024-02-12 Ongoing
XENESIS EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2009PTC138549 Director 2015-10-05 Ongoing
Other Directorships of SUDIP CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
PINGAL SUPPLY & TRADERS PRIVATE LIMITED U51109WB2008PTC122706 Director 2015-09-03 Ongoing
CHANDAN VINCOM PRIVATE LIMITED U51909WB2010PTC145723 Director 2014-06-30 Ongoing
ZINIA INFRACON PRIVATE LIMITED U70102WB2010PTC150515 Director 2010-06-17 Ongoing
XENESIS EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2009PTC138549 Director 2020-02-07 Ongoing
Other Directorships of SUDHIR SINGHAL
Other Directorships of SAMIR SINGHAL

CIN Company Name Company Address
U70101WB2007PTC118014 SEVOKE BUILDERS PRIVATE LIMITED 2ND FLOOR, GANAPATI PLAZA, SEVOKE ROAD P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001
U51109WB2008PTC122706 PINGAL SUPPLY & TRADERS PRIVATE LIMITED 2ND FLOOR, SATURN'S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U80221WB2009PTC138549 XENESIS EDUCATION SOLUTIONS PRIVATE LIMITED 2ND FLOOR, SATURN'S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC179478 AVANEESH TRADECOM PRIVATE LIMITED Office No. S-7, 2nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001
U51909WB2012PTC180103 AVANEESH VYAPAAR PRIVATE LIMITED Office No. S-6, 2nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001
U74999WB2017PTC223242 WIND OZ (INDIA) VACATIONS PRIVATE LIMITED SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
U70109WB2023PTC259819 ATISHA INFRA PRIVATE LIMITED 107 Infinity Square,1st floor 2nd Mile,Sevoke Road,Siliguri, 734001IN , Siliguri, West Bengal, India - 734001
ACF-9812 MITTAL GOYAL CONSULTANCY LLP S/8, 2ND FLOOR, PBR TOWER,DON BOSCO MORE, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
ACM-3673 ADVANSH REALTVO LLP S P PAPER PACKAGING PVT LTD, SHELCON PLAZA, 2ND FLOOR,BESIDE RAYMOND SHOWROOM, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
AAM-7270 ZOOM TOWERS LLP 2ND FLOOR, SKYVIEW BUILDING, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U27205WB2021PTC244074 MAA LAXMI DISTRIBUTORS PRIVATE LIMITED INFINTY SQUARE, 2ND FLOOR, 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U55101WB2017PTC222349 UDAAN HOTELS & RESORTS PRIVATE LIMITED 2ND FLOOR, ASMI SQUARE 2ND MILE, SEVOKE ROAD , Siliguri, West Bengal, India - 734001
U51909WB2019PTC229788 BALKRISHAN BUILDCON PRIVATE LIMITED INFINTY SQUARE 2ND FLOOR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U63030WB2019PTC233143 TRIP ANTHEM PRIVATE LIMITED 2ND FLOOR, ASMI SQUARE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U63040WB2019PTC234866 UDAAN HOLIDAYS PRIVATE LIMITED ASMI SQUARE, 2ND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U63090WB2019PTC232493 AIRIQ B2B ONLINE PRIVATE LIMITED ASMI SQUARE, 2ND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U68100WB2009PTC132558 MB AGRO PRIVATE LIMITED Asmi Square, 2nd Floor 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
U24100WB2020PTC236636 FORTUNE MEDICARE PRIVATE LIMITED PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U15122WB2014PTC204014 QUANTUM BEVERAGES PRIVATE LIMITED PREMIUM APARTMENT, 2ND FLOOR, SHIV MANDIR ROAD, PUNJABIPARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
AAJ-6107 DARKEY RESTUARANT AND BAR VENTURES LLP THE PLANET, 2ND FLOOR, OPP. NORTH CITY, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U74999WB2023PTC259467 ASSURANCE STAFFING SOLUTIONS PRIVATE LIMITED LOWER BHANU NAGAR, NEAR-OLD S/S, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U40106WB2020PTC239555 ARITRI ENTERPRISE PRIVATE LIMITED P.C. MITTAL BUS TERMINUS, 2ND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U85100WB2013PTC192573 BIOREGEN HEALTHCARE PRIVATE LIMITED 2ND FLOOR, GOYAL PLAZA, OPP SACHITRA HOTEL 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74110WB2012PTC188569 ADDPLUS REALTORS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2019PTC235370 JINDAL FAB TEX PRIVATE LIMITED C/o Kailash Sarawagi S.S MARKET COMPLEX 2ND Floor, 429, HILL CART ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2010PTC152208 NORTH BENGAL MERCANTILE PRIVATE LIMITED Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P.S Bhaktinagar , Siliguri, West Bengal, India - 734001
U74999WB2011PTC156843 ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U32111WB2004PTC100386 TARANGA VYAPAR PRIVATE LIMITED P.C. MITTAL BUS TERMINUS, BLDG HL NO.N/144/2455, 2ND FLOOR, 2ND MILE, SEVOKE ROAD,SILIGURI,West Bengal,734001-India
U45400WB2010PTC147840 A. S. ENCLAVE PRIVATE LIMITED METRO HEIGHTS, 3RD FLOOR SEVOKE ROAD, 2ND MILE, SILIGURI , SILIGURI, West Bengal, India - 734001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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